Who owns HOPE SOUTH WEST LIMITED?

In the current sources, HOPE SOUTH WEST LIMITED is connected to Mr Ian Hope, Mrs Anne Elizabeth Hope, Mr Scott Hope, VELOCITY MODULAR LTD, HOPE HOMES (SCOTLAND) LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HOPE SOUTH WEST LIMITED's risk level?

WhiteIntel flags HOPE SOUTH WEST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HOPE SOUTH WEST LIMITED appear across sources?

HOPE SOUTH WEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

HOPE SOUTH WEST LIMITED

Name: HOPE SOUTH WEST LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HOPE SOUTH WEST LIMITED, Company, GB

HOPE SOUTH WEST LIMITED — liquidation UK company, incorporated 2002 (oo:GB-COH-SC229105). UBO chain traced 16 hops, 8 owners, 8 officers. Cited to 2…

OO GB-COH-SC229105Inc. 13 Mar 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 16-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2002-03-13
Legal form: ltd
Activity: 41202
Registered office: C/O Frp Advisory, Trading Limited, Level 2, 176 St. Vincent Street, Glasgow, G2 5SG

/02

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

HOPE SOUTH WEST LIMITED
- Mr Ian Hope· beneficial owner· via OpenOwnership
- Mrs Anne Elizabeth Hope· beneficial owner· via OpenOwnership
- Mr Scott Hope· beneficial owner· via OpenOwnership
- VELOCITY MODULAR LTD· beneficial owner· via CH PSC
- HOPE HOMES (SCOTLAND) LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HOPE SOUTH WEST LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: SC229105
Status: liquidation
Type: ltd
Incorporated: 2002-03-13
Registered office: C/O Frp Advisory, Trading Limited, Level 2, 176 St. Vincent Street, Glasgow, G2 5SG
SIC: 41202

/04

People & control

10 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HIGGINS, Jennifer
- director · British · appointed 2022-11-30 · Companies House
■
Hope Homes (Scotland) Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- HOPE HOMES (CHAPELTON) LIMITEDbeneficial owner
- VELOCITY MODULAR LTDbeneficial owner
- Mrs Anne Elizabeth Hopebeneficial owner
■
Velocity Modular Ltd
- corporate PSC · significant influence or control · Scotland · since 2022-12-01 · CH · PSC register
Also holds roles at 5 other companies
- Mr Ian Hopebeneficial owner
- Mrs Jennifer Higginsbeneficial owner
- HOPE HOMES (SCOTLAND) LIMITEDbeneficial owner
●
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
- corporate nominee director · appointed 2002-03-13 · resigned · Companies House
●
FIRST SCOTTISH SECRETARIES LIMITED
- corporate nominee secretary · appointed 2002-03-13 · resigned · Companies House
●
GILLESPIE MACANDREW SECRETARIES LIMITED
- corporate secretary · appointed 2015-10-30 · resigned · Companies House
●
HOPE, Anne Elizabeth
- secretary · British · appointed 2002-03-13 · resigned · Companies House
- individual PSC · significant influence or control · Scotland · ceased 2022-11-30 · CH · PSC register
●
HOPE, Ian
- director · British · appointed 2002-03-13 · resigned · Companies House
- individual PSC · significant influence or control · Scotland · ceased 2022-11-30 · CH · PSC register
●
HOPE, Scott
- director · British · appointed 2002-03-13 · resigned · Companies House
- individual PSC · significant influence or control · Scotland · ceased 2022-11-30 · CH · PSC register
●
REID, Richard
- director · British · appointed 2023-03-09 · resigned · Companies House

10 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HOPE SOUTH WEST LIMITED?: In the current sources, HOPE SOUTH WEST LIMITED is connected to Mr Ian Hope, Mrs Anne Elizabeth Hope, Mr Scott Hope, VELOCITY MODULAR LTD, HOPE HOMES (SCOTLAND) LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HOPE SOUTH WEST LIMITED's risk level?: WhiteIntel flags HOPE SOUTH WEST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HOPE SOUTH WEST LIMITED appear across sources?: HOPE SOUTH WEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HOPE SOUTH WEST 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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