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Cooke, Martin
Cooke, Martin
South African businessman born in April 1961Resident in Spain
Registered addresses and corresponding companiesCooke, Martin
South African company director born in April 1961Resident in Spain
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more)
Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 16 Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Acheshire, WA14 2PX, England
IIF 17 Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 18 Suite 22, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 19 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England
IIF 20 167-169, Great Portland Street, London, W1W 5PF, England
IIF 21 Devonshire House, Mayfair Place, Mayfair, London, W1J 8AJ, England
Cooke, Martin
South African businessman born in April 1961Resident in England
Registered addresses and corresponding companiesMr Martin Cooke
South African born in April 1961Resident in Spain
Registered addresses and corresponding companies
IIF 24 Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 25 IIF 26 IIF 27 (more) Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 34 Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Acheshire, WA14 2PX, England
IIF 35 Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 36 Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX
IIF 37 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England
IIF 38 167-169, Great Portland Street, London, W1W 5PF, England
IIF 39 Devonshire House, Mayfair Place, Mayfair, London, W1J 8AJ, England
- 1 167-169 Great Portland Street Great Portland Street, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)-1,028,674 GBP2022-03-31Officer
2023-01-20 ~ nowIIF 19 - Director → MEPerson with significant control 2023-01-20 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 2 Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Acheshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-02-28Officer 2025-01-03 ~ nowIIF 16 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 3 Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Cheshire, EnglandActive Corporate (1 parent)Officer 2024-01-15 ~ nowIIF 17 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 4 Kemp House, 152 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-8,217 GBP2017-09-30Officer 2018-06-01 ~ dissolvedIIF 23 - Director → ME
- 5 Suite 22, Peel House, 30 The Downs, Altrincham, CheshireDissolved Corporate (2 parents)Equity (Company account)393 GBP2018-03-31Officer 2019-10-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-10-01 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 6 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2025-08-01 ~ nowIIF 14 - Director → MEPerson with significant control 2025-08-01 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 7 Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, LancashireDissolved Corporate (2 parents)Officer 2013-04-24 ~ dissolvedIIF 1 - Director → ME
- 8 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)11,884 GBP2020-10-31Officer 2022-08-12 ~ nowIIF 20 - Director → MEPerson with significant control 2022-08-12 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 9 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (1 parent)Current Assets (Company account)100 GBP2023-10-31Officer 2024-11-07 ~ nowIIF 11 - Director → MEPerson with significant control 2024-11-07 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 10 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)40,335 GBP2023-04-30Officer 2024-11-10 ~ nowIIF 10 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 11 U Tow Caravans & Gas, Portside North, Ellesmere Port, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-26,594 GBP2024-08-31Officer 2025-08-30 ~ nowIIF 6 - Director → MEPerson with significant control 2025-08-30 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 12TRACKER EXECUTIVE SEARCH LTD. - 2013-10-07WORKSHOP RECRUITMENT SERVICES LTD - 2001-02-21 Moss Ventures, Suite 22 30, The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2014-08-01 ~ dissolvedIIF 3 - Director → ME
- 13 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2023-01-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-01-20 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 14 Devonshire House Mayfair Place, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,392 GBP2024-03-31Officer 2023-12-13 ~ nowIIF 21 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 15
R4 PERFORMANCE LTD
- nowTRAPPZ LTD - 2020-10-29TRATTZ LTD - 2018-02-14 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-66 GBP2021-05-31Officer 2021-12-21 ~ nowIIF 13 - Director → MEPerson with significant control 2021-12-21 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 16
RIETEX LTD.
- nowROHAM INDUSTRIAL, ENGINEERING AND TRADE LTD - 2013-05-07 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)16,314 GBP2024-02-29Officer 2025-04-25 ~ nowIIF 12 - Director → MEPerson with significant control 2025-04-25 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 17 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)2,225 GBP2024-02-28Officer 2025-01-11 ~ nowIIF 7 - Director → MEPerson with significant control 2025-01-11 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 18 Moss Ventures Limited, 30 The Downs, Altrincham, CheshireDissolved Corporate (1 parent)Officer 2010-09-27 ~ dissolvedIIF 5 - Director → ME
- 19ZENITH MANAGEMENT SERVICES LIMITED - 2022-12-19DERBY & BURTON HOSTELRY COMPANY LIMITED - 2019-03-22LOCKWAY HEALTH INVESTMENTS LIMITED - 2023-03-16 Peel House 30, The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2020-01-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-01-10 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 1 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)40,335 GBP2023-04-30Officer 2024-01-12 ~ 2024-07-05IIF 8 - Director → ME 2024-07-12 ~ 2024-08-28IIF 9 - Director → MEPerson with significant control 2024-01-12 ~ 2024-08-28IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 2TRACKER EXECUTIVE SEARCH LTD. - 2013-10-07WORKSHOP RECRUITMENT SERVICES LTD - 2001-02-21 Moss Ventures, Suite 22 30, The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2013-09-05 ~ 2014-03-01IIF 18 - Director → ME
- 3 Suite 22, Peel House 30, The Downs, Altrincham, Cheshire, EnglandLiquidation Corporate (1 parent)Officer 2012-10-11 ~ 2012-10-22IIF 22 - Director → ME
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