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Companies/08036415

Arquebus Solutions Limited

Management consultancy activities other than financial management · Stratford-Upon-Avon

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Arquebus Finco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-01 · No cessation recorded

Source record 838528
Show 2 ceased records
PJ
Mr Paul Gordon JamesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-01

Source record 11170300
Polymath Venture Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-01

Source record 11171860

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
JH
James HopperCurrent director
Appointed 2021-06-14 · 5 yrs · Company Director
+2 others
PJ
Paul JamesCurrent director
Appointed 2012-10-08 · 13 yrs · Director
+2 others
Show 2 historical appointments
LL
Laura LewisResigned secretary
Resigned 2013-06-17 · 7 yrs
IB
Iain BlackwoodResigned director
Resigned 2012-04-18 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active