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Cooke, Martin
- 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 1 IIF 2Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 3 IIF 4 IIF 5 (more)(less)Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Acheshire, WA14 2PX, England
IIF 10Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 11Suite 22, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 12 IIF 13Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX
IIF 14140, Calle Del Consejo De Ciento, Barcelona, Catalonia 08011, Spain
IIF 15167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England
IIF 16167-169, Great Portland Street, London, W1W 5PF, England
IIF 17 IIF 18 IIF 19Devonshire House, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 20Devonshire House, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 21
- South African born in April 1961
Cooke, Martin
Resident in England
Registered addresses and corresponding companies - 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 24Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 25 IIF 26 IIF 27 (more)(less)Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Acheshire, WA14 2PX, England
IIF 31Suite 20, Peel House, 30 The Downs, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 32Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX
IIF 33167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England
IIF 34167-169, Great Portland Street, London, W1W 5PF, England
IIF 35 IIF 36 IIF 37Devonshire House, 1, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 38Devonshire House, Mayfair Place, Mayfair, London, W1J 8AJ, England
IIF 39
- 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 16 - Director → MEPerson with significant control2023-01-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 10 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 11 - Director → MEPerson with significant control2024-01-15 ~ 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 - 4
BUSINESS BRAIN ACADEMY LIMITED
10371424Kemp House, 152 City Road, London, EnglandDissolved Corporate (3 parents)Officer2018-06-01 ~ dissolvedIIF 23 - Director → ME - 5
CHARTWELL ASSOCIATES LIMITED
07897742Suite 22, Peel House, 30 The Downs, Altrincham, CheshireDissolved Corporate (4 parents)Officer2019-10-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-10-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 19 - Director → MEPerson with significant control2025-08-01 ~ 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 - 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 1 - Director → ME - 8
DURABUILD JOINERY & CONSTRUCTION LTD
12249168167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2022-08-12 ~ nowIIF 18 - Director → MEPerson with significant control2022-08-12 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 17 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 6 - Director → ME2024-01-12 ~ 2024-07-05IIF 5 - Director → ME2024-11-10 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE2024-01-12 ~ 2024-08-28IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 3 - Director → MEPerson with significant control2025-08-30 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 13 - Director → ME2013-09-05 ~ 2014-03-01IIF 12 - Director → ME - 13
HOMES OUTLET LTD
13381265Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (3 parents)Officer2023-01-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-01-20 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - 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 22 - Director → ME - 15
MYVALLIE LTD
11902669Devonshire House Mayfair Place, Mayfair, London, EnglandActive Corporate (2 parents)Officer2023-12-13 ~ nowIIF 21 - Director → MEPerson with significant control2023-12-13 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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 8 - Director → MEPerson with significant control2021-12-21 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 20 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - 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 4 - Director → MEPerson with significant control2025-01-11 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 15 - 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 2 - Director → MEPerson with significant control2020-01-10 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
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