logo
explain how to read the page

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

Mr David Thonton-baker

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3
  • 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 4 IIF 5
  • 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 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22 IIF 23
  • 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 24

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

      IIF 25

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

      IIF 26
  • 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 27
  • Baker, David
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29
  • Baker, David
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • 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 31
  • 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 32

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

      IIF 33 IIF 34
  • 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 35

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

      IIF 36
  • Baker, David Thornton
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Baker, David Thornton
    British born in December 1960

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • 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 46
  • 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 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54 IIF 55 IIF 56 IIF 57

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

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70 (more)(less)
      IIF 71 IIF 72
  • 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 73
  • 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 74
  • Baker, David
    British born in December 1960

    Resident in Great Britain

    Registered addresses and corresponding companies

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

      IIF 75
  • 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 76

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

      IIF 77
  • Baker, David
    British

    Registered addresses and corresponding companies

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

      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 45 - 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 44 - 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 50 - Director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 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 48 - 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
    Dissolved Corporate (2 parents)
    Officer
    2018-08-06 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-08-06 ~ 2023-06-15
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 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 54 - Director → ME
    Person with significant control
    2020-03-09 ~ 2025-03-12
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - 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 76 - LLP Designated Member → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - 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 53 - Director → ME
    Person with significant control
    2018-11-21 ~ 2024-07-20
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - 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 60 - 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 41 - 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 39 - 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 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - 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 42 - 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 73 - Director → ME
  • 15
    HOSPITALS UNCOVERED LIMITED
    06130057
    12 Broadlands Drive, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 75 - Director → ME
    2007-02-27 ~ dissolved
    IIF 78 - 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 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - 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 69 - 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 77 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - 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 62 - Director → ME
    Person with significant control
    2023-06-19 ~ 2024-06-01
    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
  • 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 49 - 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 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - 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
    2006-04-20 ~ now
    IIF 64 - Director → ME
    2002-10-11 ~ 2005-04-12
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-30
    IIF 27 - 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
    (before 1991-06-25) ~ 2006-04-12
    IIF 38 - Director → ME
    2007-01-16 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
  • 24
    MADISON HOMES LIMITED
    11377288
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 57 - Director → ME
  • 25
    MAN CO BROOK VIEW LIMITED
    13403867
    159a Marston Road, Stafford, England
    Active Corporate (3 parents)
    Officer
    2021-05-17 ~ 2026-04-24
    IIF 33 - Director → ME
    Person with significant control
    2021-05-17 ~ 2026-03-26
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → 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 34 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 19 - Has significant influence or control → OE
    2021-05-17 ~ 2025-05-23
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → 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 36 - Director → ME
    Person with significant control
    2024-05-17 ~ 2024-08-29
    IIF 17 - 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
    Dissolved Corporate (2 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-11-21 ~ 2024-07-20
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 29
    PARK LANE SERVICES LIMITED
    12505159
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
    Active Corporate (5 parents)
    Officer
    2020-03-09 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-03-09 ~ 2025-03-12
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 30
    PARKWAY ONE LIMITED
    08689008
    Fort Dunlop, Fort Parkway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2013-09-12 ~ dissolved
    IIF 29 - Director → ME
  • 31
    PARKWAY TWO LIMITED
    08688982
    Fort Dunlop, Fort Parkway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2013-09-12 ~ dissolved
    IIF 28 - 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 30 - 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 67 - Director → ME
    Person with significant control
    2023-06-20 ~ 2024-06-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - 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 37 - Director → ME
    Person with significant control
    2016-12-12 ~ 2018-02-19
    IIF 25 - 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 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - 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 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - 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 70 - 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 51 - Director → ME
    Person with significant control
    2018-05-21 ~ 2021-04-28
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 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 47 - 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 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - 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 72 - 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 68 - 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 32 - Director → ME
    Person with significant control
    2019-09-13 ~ 2022-12-13
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → 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 58 - Director → ME
    Person with significant control
    2019-09-13 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 45
    THORNTON BAKER LIMITED
    14241529
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-07-18 ~ 2023-06-26
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → 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 ~ 2026-04-24
    IIF 71 - Director → ME
  • 47
    WOODSETTON MANAGEMENT LIMITED
    12516116
    159a Marston Road, Stafford, England
    Active Corporate (8 parents)
    Officer
    2020-03-13 ~ 2026-03-26
    IIF 35 - 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 59 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.