OpenCompanies

Mr Adam Charles Tyson Cook

Born
6/1987
Nationality
British
Appointments
0 (0 active)
Control
20 holdings

Control

CompanyNature of controlNotifiedCeased
Tyco Hvac Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Mar 2020 1 Mar 2021
Tyco Energy Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Apr 2020 10 Mar 2021
See Double Okay (Spv1) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Feb 2025
See Double Okay (Spv2) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Feb 2025
Tyco Group (London) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Nov 2024
Tyco Energy Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
1 Jun 2024
Holspa Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2024
Tyco Hvac Ltd Significant Influence Or Control 31 Mar 2024
Pater Familias (Holdings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Mar 2024
Tyco Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Oct 2023
Beano Imports Ltd Ownership Of Shares 25 To 50 Percent 27 Oct 2022
We-Dri Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Sep 2021
Lunn Harker Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
24 Aug 2020
Topcup Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Oct 2019
Tyco FM Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Apr 2018
Asset Management (Yorkshire) Limited Ownership Of Shares 75 To 100 Percent 30 Jun 2017
Human Capital Club Limited Ownership Of Shares 75 To 100 Percent 15 Jun 2017
Kinderfarm Limited Ownership Of Shares 75 To 100 Percent 12 Jun 2017
Tyco Mechanical Ltd Ownership Of Shares 75 To 100 Percent 27 Nov 2016
Hotdot Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
25 Sep 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data