LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 24-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 3
- Officers
- 11
- Beneficial owners
- 2
- UBO hops
- 24
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2015-02-25
- Legal form
- ltd
- Activity
- 64202
- Registered office
- 1 Cooke Close, Thurmaston, Leicester, LE4 8PT, England
Low
Risk
COOKE OPTICS HOLDINGS LIMITED is a ltd registered in GB, incorporated 2015-02-25 (dissolved).
/03
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
- COOKE OPTICS HOLDINGS LIMITED
Holdings / subsidiaries
- COOKE OPTICS HOLDINGS LIMITED
Walk the full UBO chain
24 hops lockedStandard
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 09458913
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2015-02-25
- Registered office
- 1 Cooke Close, Thurmaston, Leicester, LE4 8PT, England
- SIC
- 64202
Officers · 1 active
- CREBBIN, Simon Richard Lawrencedirector · British · appt 2023-10-30
- HOWARD, Robert(resigned)secretary · appt 2015-08-11
- OATLEY, Dawn Melanie(resigned)secretary · appt 2020-10-16
- SQUIRE PATTON BOGGS SECRETARIES LIMITED(resigned)corporate secretary · appt 2015-02-25
- CROSSLEY, Peter Mortimer(resigned)director · British · appt 2015-02-25
- HOWARD, Robert Damian(resigned)director · British · appt 2015-08-11
- KEANE, Adrian Spencer(resigned)director · British · appt 2021-05-18
- OATLEY, Dawn Melanie(resigned)director · British · appt 2020-10-16
- PUGH, Richard Timothy(resigned)director · British · appt 2020-10-16
- ZELLAN, Lester Richard(resigned)director · American · appt 2015-08-11
- SQUIRE PATTON BOGGS DIRECTORS LIMITED(resigned)corporate director · appt 2015-02-25
Beneficial owners · PSC · 1 current
- ■Cooke Optics Group Limited75–100% sharescorporate PSC · England · ceased 2023-06-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
25 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
COOKE OPTICS GROUP LIMITED
- COOKE OPTICS LIMITEDbeneficial owner
- Mr Lester Richard Zellanbeneficial owner
- Mr Guy Noel Geninbeneficial owner
- CHAPLIN BIDCO LIMITEDbeneficial owner
- Mr Lester Richard Zellanbeneficial owner
- Mr Guy Noel Geninbeneficial owner
- CHAPLIN BIDCO LIMITEDbeneficial owner
- COOKE OPTICS LIMITEDbeneficial owner
- GROWTH CAPITAL PARTNERS LLPbeneficial owner
- Growth Capital Partners Gp Limitedbeneficial owner
COOKE OPTICS LIMITED
- COOKE OPTICS TV LIMITEDbeneficial owner
- COOKE OPTICS GROUP LIMITEDbeneficial owner
- CHAPLIN BIDCO LIMITEDbeneficial owner
- COOKE OPTICS TV LIMITEDbeneficial owner
- CHAPLIN BIDCO LIMITEDbeneficial owner
- COOKE OPTICS GROUP LIMITEDbeneficial owner
- CHAPLIN MIDCO LIMITEDbeneficial owner
- CHAPLIN TOPCO LIMITEDbeneficial owner
CHAPLIN BIDCO LIMITED
- COOKE OPTICS LIMITEDbeneficial owner
- COOKE OPTICS GROUP LIMITEDbeneficial owner
- CHAPLIN MIDCO LIMITEDbeneficial owner
- COOKE OPTICS GROUP LIMITEDbeneficial owner
- COOKE OPTICS LIMITEDbeneficial owner
- CHAPLIN MIDCO LIMITEDbeneficial owner
- CHAPLIN TOPCO LIMITEDbeneficial owner