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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SEE DOUBLE OKAY (SPV1) LTD 16226923 · Private Limited Company | Active | 4 February 2025 | London | Buying and selling of own real estate | 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 directors | 4 February 2025 |
| SEE DOUBLE OKAY (SPV2) LTD 16226915 · Private Limited Company | Active | 4 February 2025 | London | Buying and selling of own real estate | 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 directors | 4 February 2025 |
| TYCO GROUP (LONDON) LTD 16063388 · Private Limited Company | Active | 6 November 2024 | London | Plumbing, heat and air-conditioning installation | 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 directors | 6 November 2024 |
| TYCO ENERGY LTD 12550330 · Private Limited Company | Active | 7 April 2020 | London | Plumbing, heat and air-conditioning installation | Owns 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 directors | 1 June 2024 |
| HOLSPA LTD 15716251 · Private Limited Company | Active | 13 May 2024 | London | Physical well-being activities | 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 directors | 13 May 2024 |
| TYCO HVAC LTD 12532601 · Private Limited Company | Active - Proposal to Strike off | 24 March 2020 | London | Plumbing, heat and air-conditioning installation | Has significant influence or control | 31 March 2024 |
| PATER FAMILIAS (HOLDINGS) LTD 15585799 · Private Limited Company | Active | 22 March 2024 | London | Activities 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 directors | 22 March 2024 |
| TYCO GROUP LTD 15209978 · Private Limited Company | Active | 13 October 2023 | London | Combined facilities support activities | 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 directors | 13 October 2023 |
| BEANO IMPORTS LTD 14425032 · Private Limited Company | Active | 17 October 2022 | London | Retail sale via mail order houses or via Internet | Owns more than 25% but not more than 50% of the shares | 27 October 2022 |
| WE-DRI LTD 13622862 · Private Limited Company | Active | 15 September 2021 | London | Renting 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 directors | 15 September 2021 |
| LUNN HARKER LTD 12832335 · Private Limited Company | Active | 24 August 2020 | London | Activities 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 directors | 24 August 2020 |
| TOPCUP LTD 12252696 · Private Limited Company | Active | 9 October 2019 | London | Other 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 directors | 9 October 2019 |
| TYCO FM LTD 11318164 · Private Limited Company | Active - Proposal to Strike off | 19 April 2018 | London | Combined facilities support activities | 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 directors | 19 April 2018 |
| ASSET MANAGEMENT (YORKSHIRE) LIMITED 10258567 · Private Limited Company | Active | 30 June 2016 | London | Renting and leasing of other machinery, equipment and tangible goods n.e.c. | Owns 75% or more of the shares | 30 June 2017 |
| HUMAN CAPITAL CLUB LIMITED 09617361 · Private Limited Company | Active - Proposal to Strike off | 1 June 2015 | Rotherham | Manufacture of other wearing apparel and accessories n.e.c. | Owns 75% or more of the shares | 15 June 2017 |
| KINDERFARM LIMITED 09084704 · Private Limited Company | Active | 12 June 2014 | London | Dormant Company | Owns 75% or more of the shares | 12 June 2017 |
| HOTDOT LTD 08706279 · Private Limited Company | Active | 25 September 2013 | York | Other 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 firm | 25 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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