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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

COOPER RICHARDS LTD

COOPER RICHARDS LTD — active UK company, incorporated 2003 (oo:GB-COH-04662000). UBO chain traced 6 hops, 6 owners, 6 officers. Cited to 2 registries.

OO GB-COH-04662000Inc. 11 Feb 2003ltdGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-02-11
Legal form
ltd
Activity
69201
Registered office
19 Shakespeare Avenue, Bath, BA2 4RF, England
/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
Holdings / subsidiaries

None in current sources.

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6 hops lockedDOSSIER

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

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  • 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.
04662000
Status
active
Type
ltd
Incorporated
2003-02-11
Registered office
19 Shakespeare Avenue, Bath, BA2 4RF, England
SIC
69201
/04

People & control

6 parties · 2 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.

  • BARRADELL, Claire Victoria
    • director · British · appointed 2020-11-07 · Companies House
    • individual PSC · 50–75% shares · England · since 2023-08-01 · CH · PSC register
  • RICHARDS, Michael
    • director · British · appointed 2009-01-24 · Companies House
    • individual PSC · 25–50% shares · England · since 2023-08-01 · CH · PSC register
    • individual PSC · 75–100% shares · England · ceased 2023-08-01 · CH · PSC register
  • COOPER, Anthony Sidney
    • director · British · appointed 2003-02-11 · resigned · Companies House
  • COOPER, Catherine Margaret
    • secretary · British · appointed 2003-02-11 · resigned · Companies House
  • INSTANT COMPANIES LIMITED
    • corporate nominee director · appointed 2003-02-11 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 2003-02-11 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns COOPER RICHARDS LTD?
In the current sources, COOPER RICHARDS LTD is connected to Mr Michael Richards, Mr Michael Richards, Mrs Claire Victoria Barradell, Mr Michael Richards, Mrs Claire Victoria Barradell and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COOPER RICHARDS LTD's risk level?
WhiteIntel flags COOPER RICHARDS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COOPER RICHARDS LTD appear across sources?
COOPER RICHARDS LTD 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 COOPER RICHARDS LTD. 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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