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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baker, David Thornton

    Related profiles found in government register
  • Baker, David Thornton
    British company director born in December 1960

    Registered addresses and corresponding companies

    • 35 Fledburgh Drive, Newhall, Sutton Coldfield, West Midlands, B76 1ED

      IIF 1 IIF 2 IIF 3
  • Baker, David Thornton
    British developer born in December 1960

    Registered addresses and corresponding companies

    • 35 Fledburgh Drive, Newhall, Sutton Coldfield, West Midlands, B76 1ED

      IIF 4
  • Baker, David Thornton
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17, Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL, England

      IIF 5
  • Baker, David
    British

    Registered addresses and corresponding companies

    • 12 Broadlands Drive, Malvern, Worcestershire, WR14 1PW

      IIF 6
  • Baker, David
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, B76 1AL, England

      IIF 7
  • Baker, David
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Fort Dunlop, Fort Parkway, Birmingham, B24 9FE, United Kingdom

      IIF 8

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL, England

      IIF 9
  • Baker, David
    British consultant born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17a Bridge House, Maybrook Road, Minworth, Sutton Coldfield, West Midlands, B76 1AL, United Kingdom

      IIF 10
  • Mr David Thornton Baker
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England

      IIF 11

    • 17, Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL, England

      IIF 12

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL, England

      IIF 13
  • Mr David Thornton-baker
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5, Queen Street, Lichfield, WS13 6QD, England

      IIF 14

    • 17a Bridge House, Maybrook Street, Sutton Coldfield, B76 1AL, United Kingdom

      IIF 15

    • Bridge House, 17a Maybrook Road, Sutton Coldfield, B76 1AL, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Bridge House, Maybrook Road, Sutton Coldfield, B76 1 AL, United Kingdom

      IIF 24

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, B76 1AL, England

      IIF 25

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, B76 1AL, England

      IIF 26 IIF 27 IIF 28

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, B76 1AL, United Kingdom

      IIF 29

    • Cooks Storage Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, B76 1AL, England

      IIF 30 IIF 31
  • Baker, David
    British born in December 1960

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 12 Broadlands Drive, Malvern, Worcestershire, WR14 1PW

      IIF 32
  • Mr David Baker
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, B76 1AL, England

      IIF 33
  • Baker, David
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thornton Baker, David
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL, England

      IIF 37
  • Thornton-baker, David
    born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, 17a Maybrook Road, Sutton Coldfield, B76 1AL, United Kingdom

      IIF 38

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, B76 1AL, United Kingdom

      IIF 39
  • Thornton-baker, David
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Minworth, United Kingdom, B76 1AL, United Kingdom

      IIF 40

    • 17a Bridge House, Maybrook Street, Sutton Coldfield, B76 1AL, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Bridge House, 17a, Maybrook Road, Sutton Coldfield, B76 1AL, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Bridge House, Maybrook Road, Sutton Coldfield, B76 1 AL, United Kingdom

      IIF 51

    • Bridge House, Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL, United Kingdom

      IIF 52 IIF 53

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, B76 1AL, England

      IIF 54

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, B76 1AL, United Kingdom

      IIF 55

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, B76 1AL, England

      IIF 56 IIF 57 IIF 58

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, B76 1AL, United Kingdom

      IIF 59

    • Cooks Storage Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, B76 1AL, England

      IIF 60

    • Bridge House, Maybrook Road, Minworth, Sutton Colfield, B76 1AL, United Kingdom

      IIF 61 IIF 62 IIF 63
  • Thornton-baker, David
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, B76 1AL, England

      IIF 66
  • Thornton-baker, David
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, B76 1AL, United Kingdom

      IIF 67
  • Mr David Thornton Baker
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17a Bridge House, Maybrook Road, Minworth, Sutton Coldfield, West Midlands, B76 1AL, England

      IIF 68 IIF 69
  • Mr David Thonton-baker
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, Maybrook Road, Sutton Coldfield, B76 1 AL, United Kingdom

      IIF 70

    • Bridge House, Maybrook Road, Sutton Coldfield, B76 1AL, United Kingdom

      IIF 71 IIF 72
  • Thonton-baker, David
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, Maybrook Road, Sutton Coldfield, B76 1 AL, United Kingdom

      IIF 73

    • Bridge House, Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL, United Kingdom

      IIF 74 IIF 75
  • Thornton Baker, David
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cookes Storage - Office Suite 3, 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, B76 1AL, England

      IIF 76
  • Thornton-baker, David
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 17a Maybrook Road, Sutton Coldfield, B76 1AL, United Kingdom

      IIF 77

    • Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Minworth, Sutton Coldfield, B76 1AL, England

      IIF 78
child relation
Offspring entities and appointments 48
  • 1
    B17 STONEHOUSE LIMITED
    09949843
    Cookes Storage - Office Suite 3, 16 Maybrook Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 9 - Director → ME
  • 2
    B98 LONG LTD
    09950136
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2016-11-01 ~ now
    IIF 7 - Director → ME
  • 3
    BARWELL CAPITOL LIMITED
    12750729
    Cookes Storage - Office Suite 3 16 Maybrook Rd, Minworth, Sutton Coldfield, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-07-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    BARWELL EAST LIMITED
    - now 12754398
    TB OAKTHORPE LIMITED
    - 2023-06-14 12754398
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
    Active Corporate (3 parents)
    Officer
    2020-07-20 ~ now
    IIF 41 - Director → ME
  • 5
    BARWELL WEST LIMITED
    - now 11500840
    TB BRADWELL LIMITED
    - 2023-06-14 11500840
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2018-08-06 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-08-06 ~ 2023-06-15
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    BLACKBROOK MEADOW SERVICES LTD
    12504074
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2020-03-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-03-09 ~ 2025-03-12
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    BLACKBROOK SERVICES LLP
    OC426487
    Bridge House, 17a Maybrook Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BRANSTON HOMES LIMITED
    11689790
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2018-11-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-11-21 ~ 2024-07-20
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    BRIDGE HOUSE CAPITOL LTD
    12750976
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2020-07-17 ~ now
    IIF 53 - Director → ME
  • 10
    CREAM HOMES LIMITED
    - now 03625416
    THORNTON BAKER HOMES (MERCIA) LIMITED
    - 2004-12-03 03625416
    Hanover Court, 5 Queen Street, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    1998-09-02 ~ dissolved
    IIF 3 - Director → ME
  • 11
    EDMUND HOMES LIMITED
    - now 04126192
    HOGSHEAD LIMITED - 2001-01-31
    ETCHCO 1071 LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (19 parents)
    Officer
    2001-03-29 ~ 2004-12-21
    IIF 2 - Director → ME
  • 12
    FORT ESTATES LIMITED
    - now 06176006
    THORNTONBAKERSECURITIES LIMITED
    - 2012-03-21 06176006
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2007-03-21 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 13
    FOXLYDIATE HOMES LIMITED
    09055731
    Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-23 ~ dissolved
    IIF 8 - Director → ME
  • 14
    HOOKGATE PROPERTIES LIMITED
    10525260
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 66 - Director → ME
  • 15
    HOSPITALS UNCOVERED LIMITED
    06130057
    12 Broadlands Drive, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 32 - Director → ME
    2007-02-27 ~ dissolved
    IIF 6 - Secretary → ME
  • 16
    INTERNET BASE LIMITED
    07247442
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 17
    JAMES MADISON HOMES LIMITED
    09989369
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2016-02-05 ~ now
    IIF 62 - Director → ME
  • 18
    JAMES MADISON SERVICES LLP
    - now OC363775
    THORNTON BAKER PARTNERS LLP
    - 2013-11-13 OC363775
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2011-04-12 ~ now
    IIF 39 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 19
    JMH (MM) LIMITED
    14945940
    Cooks Storage Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2023-06-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-06-19 ~ 2024-06-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 20
    JMH (WH) LIMITED
    - now 13733579
    JMH MARKET HARBOROUGH LIMITED
    - 2023-06-27 13733579
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
    Active Corporate (4 parents)
    Officer
    2021-11-09 ~ now
    IIF 42 - Director → ME
  • 21
    JMH 10 LIMITED
    07984250
    Cookes Storage - Office Suite 3 16 Maybrook Rd, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-03-31 ~ 2025-04-09
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 22
    KENSINGTON SERVICES LIMITED
    04201961
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2002-10-11 ~ 2005-04-12
    IIF 4 - Director → ME
    2006-04-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-30
    IIF 33 - Has significant influence or control → OE
  • 23
    KINGHURST SECURITIES LIMITED
    - now 02177355
    KINGSHURST SECURITIES LIMITED
    - 2025-06-18 02177355
    THORNTON BAKER HOMES (MIDLANDS) LIMITED
    - 2002-10-23 02177355
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-01-16 ~ now
    IIF 59 - Director → ME
    ~ 2006-04-12
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors → OE
  • 24
    MADISON HOMES LIMITED
    11377288
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
    Active Corporate (3 parents)
    Officer
    2018-05-23 ~ now
    IIF 50 - Director → ME
  • 25
    MAN CO BROOK VIEW LIMITED
    13403867
    159a Marston Road, Stafford, England
    Active Corporate (3 parents)
    Officer
    2021-05-17 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-05-17 ~ 2026-03-26
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 26
    MAN CO OAKTHORPE LIMITED
    13403901
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2021-05-17 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-05-17 ~ 2025-05-23
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    2025-05-23 ~ now
    IIF 27 - Has significant influence or control → OE
  • 27
    MAYBROOK SC LIMITED
    15558698
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
    Active Corporate (3 parents)
    Officer
    2024-03-21 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-05-17 ~ 2024-08-29
    IIF 25 - Ownership of shares – 75% or more → OE
  • 28
    MEASHAM ROAD PROPERTIES LIMITED
    11689714
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2018-11-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-11-21 ~ 2024-07-20
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 29
    PARK LANE SERVICES LIMITED
    12505159
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2020-03-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-03-09 ~ 2025-03-12
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 30
    PARKWAY ONE LIMITED
    08689008
    Fort Dunlop, Fort Parkway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2013-09-12 ~ dissolved
    IIF 36 - Director → ME
  • 31
    PARKWAY TWO LIMITED
    08688982
    Fort Dunlop, Fort Parkway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2013-09-12 ~ dissolved
    IIF 35 - Director → ME
  • 32
    PRIORY (STONE) MANAGEMENT LTD
    09490149
    37 Marsh Parade, Newcastle, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2015-03-14 ~ 2024-08-27
    IIF 34 - Director → ME
  • 33
    RED BOX SECURITIES LIMITED
    14947696
    Cooks Storage Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2023-06-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-06-20 ~ 2024-06-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 34
    STONEHOUSE GARDENS MANAGEMENT COMPANY LIMITED
    10521116
    Castle Estates (staffordshire) Limited, 159a Marston Road, Stafford, England
    Active Corporate (6 parents)
    Officer
    2016-12-12 ~ 2019-08-15
    IIF 5 - Director → ME
    Person with significant control
    2016-12-12 ~ 2018-02-19
    IIF 12 - Ownership of shares – 75% or more → OE
  • 35
    STONHOUSE LTD
    08692651
    17a Bridge House Maybrook Road, Minworth, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 36
    T.B.STONE LIMITED
    07606185
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2011-04-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 37
    TAMBAK CAPITOL LIMITED
    09989559
    Cookes Storage - Office Suite 3, 16 Maybrook Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2016-02-05 ~ now
    IIF 63 - Director → ME
  • 38
    TAMBAK GROUP LIMITED
    11372196
    Cookes Storage - Office Suite 3 16 Maybrook Rd, Minworth, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2018-05-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-05-21 ~ 2021-04-28
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 39
    TAMBAK HOLDINGS LTD
    15806597
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, United Kingdom, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-06-27 ~ now
    IIF 40 - Director → ME
  • 40
    TAMBAK LIMITED
    09947647
    Cookes Storage - Office Suite 3, 16 Maybrook Road, Sutton Coldfield, West Midlands, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2016-01-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 41
    TB 01 LIMITED
    09989627 09989618
    Cookes Storage - Office Suite 3, 16 Maybrook Rd, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2016-02-05 ~ now
    IIF 65 - Director → ME
  • 42
    TB 02 LIMITED
    09989618 09989627
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-02-05 ~ now
    IIF 61 - Director → ME
  • 43
    THORNTON BAKER HOMES HOLDINGS LIMITED
    - now 12206017 12206051
    THORNTON BAKER HOLDINGS LIMITED
    - 2025-09-23 12206017 12206051
    Cookes Storage Office Suite 3, 16 Maybrook Road, Minworth, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2019-09-13 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-09-13 ~ 2022-12-13
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 44
    THORNTON BAKER HOMES LIMITED
    12206051 12206017... (more)
    Cookes Storage-office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, 31/05/2022, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-09-13 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2019-09-13 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 45
    THORNTON BAKER LIMITED
    14241529
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2022-07-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-07-18 ~ 2023-06-26
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 46
    WEBHEATH MEADOW (MANAGEMENT) LIMITED
    - now 09989393
    WEBHEATH MEADOW (MANAGMENT) LIMITED
    - 2024-04-08 09989393
    159a Marston Road, Stafford, England
    Active Corporate (4 parents)
    Officer
    2016-02-05 ~ now
    IIF 64 - Director → ME
  • 47
    WOODSETTON MANAGEMENT LIMITED
    12516116
    159a Marston Road, Stafford, England
    Active Corporate (8 parents)
    Officer
    2020-03-13 ~ 2026-03-26
    IIF 77 - Director → ME
  • 48
    YORKSWOOD (HOLDINGS) LIMITED
    12754421
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-07-20 ~ now
    IIF 52 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.