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COOPER RASON LIMITED
Person with Significant Control

COOPER RASON LIMITED: Person with Significant Control

    • Overview

    Company NameCOOPER RASON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05039783
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COOPER RASON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Rason
    Edinburgh Way
    CM20 2DB Harlow
    O-I Building, First Floor, The West Wing
    Essex
    United Kingdom
    		Feb 23, 2026
    Edinburgh Way
    CM20 2DB Harlow
    O-I Building, First Floor, The West Wing
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Helen Joan Cooper
    Edinburgh Way
    CM20 2DB Harlow
    O-I Building, First Floor, The West Wing
    Essex
    United Kingdom
    		Feb 24, 2025
    Edinburgh Way
    CM20 2DB Harlow
    O-I Building, First Floor, The West Wing
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lee Perkins
    Edinburgh Way
    CM20 2DB Harlow
    O-I Building, First Floor, The West Wing
    Essex
    United Kingdom
    		Feb 12, 2024
    Edinburgh Way
    CM20 2DB Harlow
    O-I Building, First Floor, The West Wing
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter John Rason
    Edinburgh Way
    CM20 2DB Harlow
    O-I Building, First Floor, The West Wing
    Essex
    United Kingdom
    		May 03, 2023
    Edinburgh Way
    CM20 2DB Harlow
    O-I Building, First Floor, The West Wing
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Roy Edward Cooper
    23a Fore Street
    Hertford
    SG14 1DJ Hertfordshire
    		May 03, 2023
    23a Fore Street
    Hertford
    SG14 1DJ Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lee Perkins
    23a Fore Street
    Hertford
    SG14 1DJ Hertfordshire
    		Apr 06, 2016
    23a Fore Street
    Hertford
    SG14 1DJ Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Matthew James Cooper
    Edinburgh Way
    CM20 2DB Harlow
    O-I Building, First Floor, The West Wing
    Essex
    United Kingdom
    		Apr 06, 2016
    Edinburgh Way
    CM20 2DB Harlow
    O-I Building, First Floor, The West Wing
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0