- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
COOPER ASSOCIATES HOLDINGS LIMITED
COOPER ASSOCIATES HOLDINGS LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11363163). UBO chain traced 18 hops, 4 owners, 2 holdings, 5 officers.…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-05-15
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 40 St James Buildings, St James Street, Taunton, Somerset, TA1 1JR, United Kingdom
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.
- COOPER ASSOCIATES HOLDINGS LIMITED
- COOPER ASSOCIATES HOLDINGS LIMITED
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 COOPER ASSOCIATES HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11363163
- Status
- active
- Type
- ltd
- Incorporated
- 2018-05-15
- Registered office
- 40 St James Buildings, St James Street, Taunton, Somerset, TA1 1JR, United Kingdom
- SIC
- 64209
People & control
7 parties · 5 currentEvery 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.
- COOPER, Diana
- director · British · appointed 2018-05-15 · Companies House
- COOPER, Jack William
- director · British · appointed 2021-02-01 · Companies House
- COOPER, Lee Anthony
- director · British · appointed 2018-05-15 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2018-05-15 · CH · PSC register
- JACKSON, Samantha Dawn
- director · British · appointed 2018-05-15 · Companies House
- St. James's Place Acquisition Services Limited
- corporate PSC · significant influence or control · England · since 2023-12-08 · CH · PSC register
Also holds roles at 15 other companies- PORTBURY WEALTH MANAGEMENT LIMITEDbeneficial owner
- EDWARDS WEALTH LTDbeneficial owner
- REFLECT FINANCIAL LIMITEDbeneficial owner
- COOPER ASSOCIATES GROUP LIMITEDAlso holds roles at 5 other companies
- COOPER ASSOCIATES FOUNDATIONbeneficial owner
- COOPER ASSOCIATES LIMITEDbeneficial owner
- Lee Anthony Cooperbeneficial owner
- OWEN, John Richard
- director · British · appointed 2023-12-08 · resigned · Companies House
7 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COOPER ASSOCIATES HOLDINGS LIMITED?
- What is COOPER ASSOCIATES HOLDINGS LIMITED's risk level?
- Where does COOPER ASSOCIATES HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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