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Mr Martin Cooke
Mr Martin Cooke
South African born in April 1961Resident in Spain
Registered addresses and corresponding companies
IIF 1
Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 2 IIF 3 IIF 4 (more) Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 11 Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Acheshire, WA14 2PX, England
IIF 12 Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 13 Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX
IIF 14 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England
IIF 15 167-169, Great Portland Street, London, W1W 5PF, England
IIF 16 Devonshire House, Mayfair Place, Mayfair, London, W1J 8AJ, England
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 22 IIF 23 IIF 24 (more) Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 32 Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Acheshire, WA14 2PX, England
IIF 33 Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 34 Suite 22, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 35 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England
IIF 36 167-169, Great Portland Street, London, W1W 5PF, England
IIF 37 Devonshire House, Mayfair Place, Mayfair, London, W1J 8AJ, England
Cooke, Martin
South African businessman born in April 1961Resident in England
Registered addresses and corresponding companies
- 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 35 - Director → MEPerson with significant control 2023-01-20 ~ 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 - 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 32 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 33 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 39 - 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 20 - Director → MEPerson with significant control 2019-10-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 30 - Director → MEPerson with significant control 2025-08-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 17 - 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 36 - Director → MEPerson with significant control 2022-08-12 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 27 - Director → MEPerson with significant control 2024-11-07 ~ 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
- 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 26 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 22 - Director → MEPerson with significant control 2025-08-30 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 19 - Director → ME
- 13 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2023-01-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2023-01-20 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 37 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 29 - Director → MEPerson with significant control 2021-12-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 28 - Director → MEPerson with significant control 2025-04-25 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 23 - Director → MEPerson with significant control 2025-01-11 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 18 Moss Ventures Limited, 30 The Downs, Altrincham, CheshireDissolved Corporate (1 parent)Officer 2010-09-27 ~ dissolvedIIF 21 - 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 18 - Director → MEPerson with significant control 2020-01-10 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 24 - Director → ME 2024-07-12 ~ 2024-08-28IIF 25 - Director → MEPerson with significant control 2024-01-12 ~ 2024-08-28IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 34 - Director → ME
- 3 Suite 22, Peel House 30, The Downs, Altrincham, Cheshire, EnglandLiquidation Corporate (1 parent)Officer 2012-10-11 ~ 2012-10-22IIF 38 - Director → ME
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