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Hive Investments Us Holdings Limited

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 48-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
1
Officers
8
Beneficial owners
6
UBO hops
48
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2012-11-30
Legal form
ltd
Activity
94110
Registered office
168 Bath Street, Glasgow, G2 4TP

Hive Investments Us Holdings Limited is a ltd registered in GB, incorporated 2012-11-30 (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
Holdings / subsidiaries
  • Hive Investments Us Holdings Limited
Walk the full UBO chain
48 hops lockedStandard

48-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.
SC438011
Status
dissolved
Type
ltd
Incorporated
2012-11-30
Registered office
168 Bath Street, Glasgow, G2 4TP
SIC
94110
Officers · 2 active
  • MACLEOD, Alan Neil
    director · British · appt 2019-09-24
  • MITCHELL, Keith Lewis
    director · British · appt 2013-05-03
  • HANNIGAN, Mark(resigned)
    director · British · appt 2013-05-03
  • HAWKINS, Douglas Grahame(resigned)
    director · British · appt 2012-11-30
  • MCCOLL, Gareth James(resigned)
    director · British · appt 2019-05-10
  • MCINNES, Robert Alexander(resigned)
    director · British · appt 2018-05-09
  • POWELL, Shauna Margaret(resigned)
    director · British · appt 2012-11-30
  • STRANG, John Charles(resigned)
    director · British · appt 2013-06-25
Beneficial owners · PSC · 3 current
  • N4 Partners Llp
    corporate PSC · Scotland · since 2020-01-22 · trace owners →
    significant influence or control
  • Mdp Gp Llp
    corporate PSC · Scotland · since 2020-01-22 · trace owners →
    significant influence or control
  • Mdp Fund Lp
    corporate PSC · Scotland · since 2017-07-24 · trace owners →
    25–50% shares
  • Clyde Blowers Capital Gp Iii Lp
    corporate PSC · Scotland · ceased 2020-01-22 · trace owners →
    significant influence or control
  • Clyde Blowers Capital Im Llp
    corporate PSC · Scotland · ceased 2020-01-22 · trace owners →
    significant influence or control
  • Clyde Blowers Capital Gp Iii Limited
    corporate PSC · Scotland · ceased 2017-07-24 · trace owners →
    significant influence or control

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

/05

Directorship network

29 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Hive Investments Us Holdings Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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