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HSC INVESTMENTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
18
Beneficial owners
1
Same address
8
UBO hops
14
/02

Key facts

Risk signal
Status
active
Incorporated
2007-10-17
Legal form
ltd
Activity
70100
Registered office
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

HSC INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2007-10-17 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
14 hops lockedStandard

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
06401886
Status
active
Type
ltd
Incorporated
2007-10-17
Registered office
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
SIC
70100
Officers · 3 active
  • corporate secretary · appt 2007-11-22
  • CAVILL, John Ivor
    director · British · appt 2016-01-25
  • KNIGHT, Mark Jonathan
    director · British · appt 2023-11-14
  • MACLAY MURRAY & SPENS LLP(resigned)
    corporate nominee secretary · appt 2007-10-17
  • ASHBROOK, Philip Peter(resigned)
    director · British · appt 2015-05-01
  • BRADLEY, Victoria Louise(resigned)
    director · British · appt 2009-11-04
  • BRADLEY, Victoria Louise(resigned)
    director · British · appt 2009-03-30
  • JENNINGS, Oliver James Wake(resigned)
    director · British · appt 2009-03-19
  • MCDONAGH, John(resigned)
    director · British · appt 2007-11-22
  • MIDDLETON, Nigel Wythen(resigned)
    director · British · appt 2009-03-19
  • REICHERTER, Matthias Alexander(resigned)
    director · German · appt 2010-09-10
  • RITCHIE, Alan Campbell(resigned)
    director · British · appt 2009-03-19
Beneficial owners · PSC · 1 current
  • Biif Bidco Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

51 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BIIF BIDCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HSC INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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