1
CHARLES HOPE APARTMENTS LIMITED
15352999 16, Loder House Endless Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-15 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-15 ~ 2024-02-08
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2025-07-22 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
CHARLES HOPE APARTMENTS TRADING LIMITED
- now 10934955ALBANY ROAD LIMITED
- 2019-12-10
10934955 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2017-08-29 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-29 ~ 2023-05-02
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
CHARLES HOPE BTR MANAGEMENT LIMITED
12812198 Loder House, 16 Endless Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-13 ~ 2023-05-02
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
86-90 Paul Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-13 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-13 ~ 2023-05-02
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-07
Heskin Hall Farm Wood Lane, Heskin, Preston
Liquidation Corporate (5 parents)
Officer
2023-12-01 ~ 2025-06-11
IIF 4 - Director → ME
Person with significant control
2023-12-01 ~ 2024-02-08
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
CHARLES HOPE LIVING UXBRIDGE LIMITED
14757636 16 Endless Street, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-03-25 ~ 2023-05-02
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
CHARLES HOPE PROPERTY MANAGEMENT B1 LIMITED
14390119 16 Endless Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-30 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-30 ~ 2023-05-02
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-11 ~ 2025-06-01
IIF 12 - Director → ME
2023-12-11 ~ 2025-07-02
IIF 28 - Secretary → ME
Person with significant control
2023-12-11 ~ 2024-02-08
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
CHARLES HOPE UK LIMITED
- 2023-05-05
12810294 Loder House, 16 Endless Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (1 parent, 10 offsprings)
Officer
2020-08-13 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-30
C/o Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston
Liquidation Corporate (4 parents)
Officer
2017-08-01 ~ 2025-06-22
IIF 13 - Director → ME
Person with significant control
2017-08-01 ~ 2023-05-02
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
ROLLESTONE STREET HOLDINGS LIMITED
- now 15353127CH APARTMENTS LIMITED
- 2025-02-27
15353127 16, Loder House Endless Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-15 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-15 ~ 2024-02-08
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
16 Endless Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-28 ~ now
IIF 6 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE