1
Cookes Storage - Office Suite 3, 16 Maybrook Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ dissolved
IIF 8 - Director → ME
2
Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
Active Corporate (3 parents)
Officer
2016-11-01 ~ now
IIF 6 - Director → ME
3
Cookes Storage - Office Suite 3 16 Maybrook Rd, Minworth, Sutton Coldfield, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-07-17 ~ now
IIF 41 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
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 39 - Director → ME
5
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 43 - Director → ME
Person with significant control
2018-08-06 ~ 2023-06-15
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2020-03-09 ~ now
IIF 45 - Director → ME
Person with significant control
2020-03-09 ~ 2025-03-12
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
Bridge House, 17a Maybrook Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2018-11-21 ~ now
IIF 44 - Director → ME
Person with significant control
2018-11-21 ~ 2024-07-20
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents)
Officer
2020-07-17 ~ now
IIF 51 - Director → ME
10
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
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
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 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
13
Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-23 ~ dissolved
IIF 7 - Director → ME
14
Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2016-12-14 ~ dissolved
IIF 64 - Director → ME
15
Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
Active Corporate (3 parents)
Officer
2010-07-21 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
16
Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents)
Officer
2016-02-05 ~ now
IIF 60 - Director → ME
17
JAMES MADISON SERVICES LLP
- now OC363775THORNTON 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 37 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
18
Cooks Storage Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
Active Corporate (3 parents)
Officer
2023-06-19 ~ now
IIF 53 - Director → ME
Person with significant control
2023-06-19 ~ 2024-06-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
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 40 - Director → ME
20
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 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
21
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 55 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-30
IIF 31 - Has significant influence or control → OE
22
KINGHURST SECURITIES LIMITED
- now 02177355KINGSHURST SECURITIES LIMITED
- 2025-06-18
02177355THORNTON 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 57 - Director → ME
~ 2006-04-12
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
23
Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2018-05-23 ~ now
IIF 48 - Director → ME
24
Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
Active Corporate (1 parent)
Officer
2021-05-17 ~ now
IIF 72 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
25
Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
Active Corporate (1 parent)
Officer
2021-05-17 ~ now
IIF 73 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 26 - Has significant influence or control → OE
2021-05-17 ~ 2025-05-23
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
26
Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2024-03-21 ~ now
IIF 76 - Director → ME
Person with significant control
2024-05-17 ~ 2024-08-29
IIF 24 - Ownership of shares – 75% or more → OE
27
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 47 - Director → ME
Person with significant control
2018-11-21 ~ 2024-07-20
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
28
Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2020-03-09 ~ now
IIF 46 - Director → ME
Person with significant control
2020-03-09 ~ 2025-03-12
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
29
Fort Dunlop, Fort Parkway, Birmingham
Dissolved Corporate (1 parent)
Officer
2013-09-12 ~ dissolved
IIF 34 - Director → ME
30
Fort Dunlop, Fort Parkway, Birmingham
Dissolved Corporate (1 parent)
Officer
2013-09-12 ~ dissolved
IIF 33 - Director → ME
31
37 Marsh Parade, Newcastle, Staffordshire, England
Active Corporate (2 parents)
Officer
2015-03-14 ~ 2024-08-27
IIF 32 - Director → ME
32
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 58 - Director → ME
Person with significant control
2023-06-20 ~ 2024-06-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
33
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 11 - Ownership of shares – 75% or more → OE
34
17a Bridge House Maybrook Road, Minworth, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
35
Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
Active Corporate (1 parent)
Officer
2011-04-15 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
36
Cookes Storage - Office Suite 3, 16 Maybrook Road, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents)
Officer
2016-02-05 ~ now
IIF 61 - Director → ME
37
Cookes Storage - Office Suite 3 16 Maybrook Rd, Minworth, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2018-05-21 ~ now
IIF 42 - Director → ME
Person with significant control
2018-05-21 ~ 2021-04-28
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
38
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 38 - Director → ME
39
Cookes Storage - Office Suite 3, 16 Maybrook Road, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents, 12 offsprings)
Officer
2016-01-12 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
40
Cookes Storage - Office Suite 3, 16 Maybrook Rd, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents)
Officer
2016-02-05 ~ now
IIF 63 - Director → ME
41
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 59 - Director → ME
42
THORNTON BAKER HOLDINGS LIMITED
- now 12206017THORNTON BAKER HOLDINGS LIMITED
- 2025-09-23
12206017 Cookes Storage Office Suite 3, 16 Maybrook Road, Minworth, England
Active Corporate (2 parents, 4 offsprings)
Officer
2019-09-13 ~ now
IIF 71 - Director → ME
Person with significant control
2019-09-13 ~ 2022-12-13
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
43
Cookes Storage-office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, 31/05/2022, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-09-13 ~ now
IIF 49 - Director → ME
Person with significant control
2019-09-13 ~ now
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
44
Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2022-07-18 ~ now
IIF 52 - Director → ME
Person with significant control
2022-07-18 ~ 2023-06-26
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
45
WEBHEATH MEADOW (MANAGEMENT) LIMITED
- now 09989393WEBHEATH MEADOW (MANAGMENT) LIMITED
- 2024-04-08
09989393 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
46
Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
Active Corporate (6 parents)
Officer
2020-03-13 ~ now
IIF 75 - Director → ME
47
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 50 - Director → ME