EUROREGISTRY
GB · Person with significant control
James Francis Cook
James Francis Cook is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr James Francis Cook
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1979
- Significant control now
- 7 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 22 September 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
James Francis Cook's companies
- James Francis Cook owns 75% or more of the shares in 1 of the 7 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (2), development of building projects (2) and operation of warehousing and storage facilities for air transport activities (1).
- Registered offices in Slough (4), London (2) and Milton Keynes (1).
- The companies were incorporated between 2016 and 2026.
- 5 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 James Francis Cook as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AERO ENGINE GROUP LIMITED 17235877 · Private Limited Company | Active | 21 May 2026 | London | Activities of other holding companies 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 | 21 May 2026 |
| E.D.Y.B GROUP LIMITED 17236235 · Private Limited Company | Active | 21 May 2026 | 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 | 21 May 2026 |
| AERO ENGINE CENTRE LIMITED 10750360 · Private Limited Company | Active | 3 May 2017 | Slough | Operation of warehousing and storage facilities for air transport activities | Owns more than 50% but less than 75% of the shares | 30 March 2026 |
| GREENLIGHT PROPERTIES LIMITED 14261771 · Private Limited Company | Active | 28 July 2022 | Slough | Development of building projects | 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 | 28 July 2022 |
| YAS PROPERTY HOLDINGS LTD 14085272 · Private Limited Company | Active | 4 May 2022 | Milton Keynes | Other letting and operating of own or leased real estate | 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 | 4 May 2022 |
| AEC OFF WING LIMITED 10665393 · Private Limited Company | Active | 13 March 2017 | Slough | Repair and maintenance of aircraft and spacecraft | Owns more than 25% but not more than 50% of the shares; Can appoint or remove a majority of the board of directors, as a member of a firm | 13 March 2017 |
| FURZEGATE LIMITED 10390327 · Private Limited Company | Active | 22 September 2016 | Slough | Development of building projects | Owns 75% or more of the shares; Can appoint or remove a majority of the board of directors; Has significant influence or control | 22 September 2016 |
History
Earlier significant control
Companies where James Francis Cook was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| E.D.Y.B LIMITED 14014404 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 31 March 2022 | 29 June 2026 |
| ATC HOLDINGS LIMITED 03377264 · Private Limited Company | 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 | 1 February 2017 | 31 October 2022 |
Connections
Others with significant control of these companies
- Nicolas Victor CookAERO ENGINE GROUP LIMITED
- Andrew James Alastair DunnGREENLIGHT PROPERTIES LIMITED
- Naomi Elizabeth CookYAS PROPERTY HOLDINGS LTD
- Atc Holdings LimitedAEC OFF WING LIMITED
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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