TYCO HVAC LTD

Company number 12532601

1 active person with significant control / 0 active statements

Miss Lucy Kate Penrose (Active)

• Correspondence address: 128 City Road, London, England, EC1V 2NX
• Notified on: 1 March 2021
• Date of birth: May 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Adam Charles Tyson Cook (Ceased)

• Correspondence address: 139 Furlong Road, Bolton-Upon-Dearne, Rotherham, England, S63 8HD
• Notified on: 24 March 2020
• Ceased on: 1 March 2021
• Date of birth: June 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors