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Mr Martin Cooke
- South African born in April 1961
Mr Martin Cooke
Resident in Spain
Registered addresses and corresponding companiesPeel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 1Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 2 IIF 3 IIF 4 (more)(less)Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Acheshire, WA14 2PX, England
IIF 8Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 9Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX
IIF 10167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England
IIF 11167-169, Great Portland Street, London, W1W 5PF, England
IIF 12 IIF 13 IIF 14Devonshire House, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 15Devonshire House, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 16
- South African born in April 1961
Cooke, Martin
Resident in Spain
Registered addresses and corresponding companiesPeel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 17 IIF 18Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 19 IIF 20 IIF 21 (more)(less)Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Acheshire, WA14 2PX, England
IIF 26Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 27Suite 22, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 28 IIF 29Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX
IIF 30140, Calle Del Consejo De Ciento, Barcelona, Catalonia 08011, Spain
IIF 31167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England
IIF 32167-169, Great Portland Street, London, W1W 5PF, England
IIF 33 IIF 34 IIF 35Devonshire House, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 36Devonshire House, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 37
- South African born in April 1961
Cooke, Martin
Resident in England
Registered addresses and corresponding companies
- 1
A 2 Z RUG LIMITED
06815675Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-02-16 during the appointment or period of control
Commencement of winding up on 2023-04-05 during the appointment or period of control167-169 Great Portland Street Great Portland Street, London, EnglandLiquidation Corporate (6 parents)Officer2023-01-20 ~ nowIIF 32 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2
AUDENSHAW TRADING LIMITED
15527949Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Acheshire, EnglandActive Corporate (2 parents)Officer2025-01-03 ~ nowIIF 26 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 3
BANBRACE LIMITED
12345194Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Cheshire, EnglandActive Corporate (4 parents)Officer2024-01-15 ~ nowIIF 27 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
BUSINESS BRAIN ACADEMY LIMITED
10371424Kemp House, 152 City Road, London, EnglandDissolved Corporate (3 parents)Officer2018-06-01 ~ dissolvedIIF 39 - Director → ME - 5
CHARTWELL ASSOCIATES LIMITED
07897742Suite 22, Peel House, 30 The Downs, Altrincham, CheshireDissolved Corporate (4 parents)Officer2019-10-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-10-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 6
CROYDON VEHICLE SERVICES LIMITED
14365684167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 35 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7
DIRECT CARE (NORTH WEST) LIMITED
04461634Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-14 during the appointment or period of control
Dissolved on 2017-04-03 during the appointment or period of controlRefresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, LancashireDissolved Corporate (6 parents)Officer2013-04-24 ~ dissolvedIIF 17 - Director → ME - 8
DURABUILD JOINERY & CONSTRUCTION LTD
12249168167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2022-08-12 ~ nowIIF 34 - Director → MEPerson with significant control2022-08-12 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 9
EUROWISE LIMITED
14451543167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2024-11-07 ~ nowIIF 33 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 10
GAP BUSINESS CONSULTANTS LIMITED
07984258Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (2 parents)Officer2024-07-12 ~ 2024-08-28IIF 22 - Director → ME2024-01-12 ~ 2024-07-05IIF 21 - Director → ME2024-11-10 ~ nowIIF 23 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE2024-01-12 ~ 2024-08-28IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 11
GASIFY LIMITED
10932873Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (2 parents)Officer2025-08-30 ~ nowIIF 19 - Director → MEPerson with significant control2025-08-30 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 12
TRACKER EXECUTIVE SEARCH LTD.
- 2013-10-07 03963667WORKSHOP RECRUITMENT SERVICES LTD - 2001-02-21Moss Ventures, Suite 22 30, The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (6 parents)Officer2014-08-01 ~ dissolvedIIF 29 - Director → ME2013-09-05 ~ 2014-03-01IIF 28 - Director → ME - 13
HOMES OUTLET LTD
13381265Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (3 parents)Officer2023-01-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-01-20 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 14
INTELLIGENT ELECTRICAL INSTALLATIONS LIMITED
06419075Suite 22, Peel House 30, The Downs, Altrincham, Cheshire, EnglandLiquidation Corporate (5 parents)Officer2012-10-11 ~ 2012-10-22IIF 38 - Director → ME - 15
MYVALLIE LTD
11902669Devonshire House Mayfair Place, Mayfair, London, EnglandActive Corporate (2 parents)Officer2023-12-13 ~ nowIIF 37 - Director → MEPerson with significant control2023-12-13 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 16TRAPPZ LTD - 2020-10-29TRATTZ LTD - 2018-02-14Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Officer2021-12-21 ~ nowIIF 24 - Director → MEPerson with significant control2021-12-21 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 17ROHAM INDUSTRIAL, ENGINEERING AND TRADE LTD - 2013-05-07Devonshire House, 1 Mayfair Place, Mayfair, London, EnglandActive Corporate (3 parents)Officer2025-04-25 ~ nowIIF 36 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 18Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (2 parents)Officer2025-01-11 ~ nowIIF 20 - Director → MEPerson with significant control2025-01-11 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 19
SPORTS4LESS LIMITED
05610968Moss Ventures Limited, 30 The Downs, Altrincham, CheshireDissolved Corporate (4 parents)Officer2010-09-27 ~ dissolvedIIF 31 - Director → ME - 20
LOCKWAY HEALTH INVESTMENTS LIMITED
- 2023-03-16 11109611ZENITH MANAGEMENT SERVICES LIMITED
- 2022-12-19 11109611DERBY & BURTON HOSTELRY COMPANY LIMITED - 2019-03-22Peel House 30, The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2020-01-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-01-10 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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