GB · Person with significant control

Adam Charles Tyson Cook

Adam Charles Tyson Cook is recorded on the Companies House register of people with significant control for 17 UK companies.

Register details

Facts

Name on the register
Mr Adam Charles Tyson Cook
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1987
Significant control now
17 UK companies
First notified
25 September 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Adam Charles Tyson Cook's companies

  • Adam Charles Tyson Cook owns 75% or more of the shares in 12 of the 17 companies listed below.
  • Main lines of business: plumbing, heat and air-conditioning installation (3), activities of other holding companies n.e.c. (2) and buying and selling of own real estate (2).
  • Registered offices in London (15), Rotherham (1) and York (1).
  • The companies were incorporated between 2013 and 2025.
  • 2 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Adam Charles Tyson Cook as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
SEE DOUBLE OKAY (SPV1) LTD
16226923 · Private Limited Company
Active4 February 2025LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 February 2025
SEE DOUBLE OKAY (SPV2) LTD
16226915 · Private Limited Company
Active4 February 2025LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 February 2025
TYCO GROUP (LONDON) LTD
16063388 · Private Limited Company
Active6 November 2024LondonPlumbing, heat and air-conditioning installationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 November 2024
TYCO ENERGY LTD
12550330 · Private Limited Company
Active7 April 2020LondonPlumbing, heat and air-conditioning installationOwns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a trustee of a trust; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors1 June 2024
HOLSPA LTD
15716251 · Private Limited Company
Active13 May 2024LondonPhysical well-being activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 May 2024
TYCO HVAC LTD
12532601 · Private Limited Company
Active - Proposal to Strike off24 March 2020LondonPlumbing, heat and air-conditioning installationHas significant influence or control31 March 2024
PATER FAMILIAS (HOLDINGS) LTD
15585799 · Private Limited Company
Active22 March 2024LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 March 2024
TYCO GROUP LTD
15209978 · Private Limited Company
Active13 October 2023LondonCombined facilities support activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 October 2023
BEANO IMPORTS LTD
14425032 · Private Limited Company
Active17 October 2022LondonRetail sale via mail order houses or via InternetOwns more than 25% but not more than 50% of the shares27 October 2022
WE-DRI LTD
13622862 · Private Limited Company
Active15 September 2021LondonRenting and leasing of other machinery, equipment and tangible goods n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors15 September 2021
LUNN HARKER LTD
12832335 · Private Limited Company
Active24 August 2020LondonActivities of other holding companies n.e.c.Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors24 August 2020
TOPCUP LTD
12252696 · Private Limited Company
Active9 October 2019LondonOther manufacturing n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 October 2019
TYCO FM LTD
11318164 · Private Limited Company
Active - Proposal to Strike off19 April 2018LondonCombined facilities support activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 April 2018
ASSET MANAGEMENT (YORKSHIRE) LIMITED
10258567 · Private Limited Company
Active30 June 2016LondonRenting and leasing of other machinery, equipment and tangible goods n.e.c.Owns 75% or more of the shares30 June 2017
HUMAN CAPITAL CLUB LIMITED
09617361 · Private Limited Company
Active - Proposal to Strike off1 June 2015RotherhamManufacture of other wearing apparel and accessories n.e.c.Owns 75% or more of the shares15 June 2017
KINDERFARM LIMITED
09084704 · Private Limited Company
Active12 June 2014LondonDormant CompanyOwns 75% or more of the shares12 June 2017
HOTDOT LTD
08706279 · Private Limited Company
Active25 September 2013YorkOther manufacturing n.e.c.Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a member of a firm25 September 2016

Connections

Others with significant control of these companies

  • Charles Edward Tyson CookBEANO IMPORTS LTD
  • John Peter GreenHOTDOT LTD
  • Kyle Anthony Robert SmithHOTDOT LTD

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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