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Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityLowDissolved

COOK PROPERTY INVESTMENTS LIMITED

COOK PROPERTY INVESTMENTS LIMITED — dissolved UK company, incorporated 2015 (oo:GB-COH-SC505787). UBO chain traced 4 hops, 4 owners, 1 officer. Cited to 1…

OO GB-COH-SC505787Inc. 13 May 2015ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2015-05-13
Legal form
ltd
Activity
96090
Registered office
1/1 Bearford House 39 Hanover Street, Edinburgh, EH2 2PJ, Scotland
/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.

Walk the full UBO chain
4 hops lockedDOSSIER

4-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 COOK PROPERTY INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
SC505787
Status
dissolved
Type
ltd
Incorporated
2015-05-13
Registered office
1/1 Bearford House 39 Hanover Street, Edinburgh, EH2 2PJ, Scotland
SIC
96090
/04

People & control

2 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.

  • COOK, James Ferguson
    • director · British · appointed 2015-05-13 · Companies House
    • individual PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
  • Mrs Helen Shand Cook
    • individual PSC · 50–75% shares · Scotland · since 2019-03-20 · CH · PSC register

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

/05

Common questions

Who owns COOK PROPERTY INVESTMENTS LIMITED?
In the current sources, COOK PROPERTY INVESTMENTS LIMITED is connected to Mrs Helen Shand Cook, Mr James Ferguson Cook, Mr James Ferguson Cook, Mrs Helen Shand Cook. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COOK PROPERTY INVESTMENTS LIMITED's risk level?
WhiteIntel flags COOK PROPERTY INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COOK PROPERTY INVESTMENTS LIMITED appear across sources?
COOK PROPERTY INVESTMENTS 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 COOK PROPERTY INVESTMENTS 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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