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Companies/SC438011

Hive Investments US Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
Significant influence or control

Notified 2020-01-22 · No cessation recorded

Source record 107834196
Mdp Gp LlpCorporate
Significant influence or control

Notified 2020-01-22 · No cessation recorded

Source record 119203676
Mdp Fund LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-24 · No cessation recorded

Source record 117174167
Show 3 ceased records
Significant influence or control

Notified 2017-07-24 · Ceased 2020-01-22

Source record 117182149
Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-22

Source record 109286279
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-24

Source record 109321393

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
AM
Alan MacleodCurrent director
Appointed 2019-09-24 · 7 yrs · Director
+2 others
KM
Keith MitchellCurrent director
Appointed 2013-05-03 · 13 yrs · Director
+16 others
Show 6 historical appointments
GM
Gareth MccollResigned director
Resigned 2019-05-10 · Director
RM
Robert McinnesResigned director
Resigned 2018-05-09 · 3 yrs · Director
JS
John StrangResigned director
Resigned 2013-06-25 · 5 yrs · None
MH
Mark HanniganResigned director
Resigned 2013-05-03 · 5 yrs · Director
SP
Shauna PowellResigned director
Resigned 2012-11-30 · 2 yrs · Solicitor
DH
Douglas HawkinsResigned director
Resigned 2012-11-30 · 1 yr · Director

Board profile

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