LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 10-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 8
- Beneficial owners
- 1
- UBO hops
- 10
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2020-06-29
- Legal form
- ltd
- Activity
- 74990
- Registered office
- C/O Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire, RG14 1QL
Low
Risk
HEBE FINCO LTD is a ltd registered in GB, incorporated 2020-06-29 (dissolved).
/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
- HEBE FINCO LTD
Holdings / subsidiaries
- HEBE FINCO LTD
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 12701666
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-06-29
- Registered office
- C/O Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire, RG14 1QL
- SIC
- 74990
Officers · 4 active
- ABOUCHALACHE, Fady Micheldirector · American,French,Lebanese · appt 2020-06-29
- AINLEY, Harvey Bertenshawdirector · British · appt 2024-02-22
- DIB, Joseph Patrickdirector · American · appt 2020-06-29
- RICHARDSON, Jeremy Robert Arthurdirector · British · appt 2024-02-22
- BOWSER, Richard Julian(resigned)director · British · appt 2020-06-29
- GRASSBY, Darren Paul(resigned)director · British · appt 2020-06-29
- MCLEAN, Charles Robert William(resigned)director · British · appt 2022-01-10
- MENSFORTH, Stephen(resigned)director · British · appt 2020-06-29
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
8 other rolesWhere 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.
HEBE BIDCO LTD
- HEBE OPCO LTDbeneficial owner
- HEBE MIDCO LTDbeneficial owner
- HEBE OPCO LTDbeneficial owner
- HEBE MIDCO LTDbeneficial owner
HEBE MIDCO LTD
- Trispan Of Sk Gp Llpbeneficial owner
- HEBE BIDCO LTDbeneficial owner
- Trispan Of Sk Gp Llpbeneficial owner
- HEBE BIDCO LTDbeneficial owner