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Cook, Geoffrey Martyn
Cook, Geoffrey Martyn
British yacht agent born in July 1954Resident in United Kingdom
Registered addresses and corresponding companiesCook, Geoffrey Martyn
British company director born in July 1954Resident in England
Registered addresses and corresponding companiesCook, Geoffrey Martyn
British yacht agent born in July 1954Resident in England
Registered addresses and corresponding companiesMr Geoffrey Martyn Cook
British born in July 1954Resident in England
Registered addresses and corresponding companiesCook, Geoffrey Martyn
Registered addresses and corresponding companies
IIF 17
38 Burleigh Park, Cobham, Surrey, KT11 2DU
- 1 17 Highpoint Lyonsdown Road, New Barnet, Barnet, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)2 GBP2024-03-31Officer
2023-03-16 ~ nowIIF 9 - Director → MEPerson with significant control 2023-03-16 ~ nowIIF 14 - Has significant influence or control → OE - 2 Ferry Yacht Station, Ferry Road, Thames Ditton, SurreyActive Corporate (1 parent)Equity (Company account)492,290 GBP2024-03-31Officer 2006-02-08 ~ nowIIF 13 - Director → MEPerson with significant control 2016-07-01 ~ 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
- 3NELSON MARINE DEVELOPMENT LIMITED - 1991-01-14 Jubilee Villa, Tennyson Road, Yarmouth, Isle Of Wight, EnglandActive Corporate (2 parents)Equity (Company account)35,909 GBP2023-12-31Officer ~ nowIIF 12 - Director → ME
- 4 Barge Walk Boatyard Ferry Yacht Station, Ferry Road, Thames Ditton, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)400,134 GBP2024-03-31Officer 2017-01-26 ~ nowIIF 10 - Director → MEPerson with significant control 2017-01-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 5
KINGS EASTON LIMITED
- nowBARGE WALK YACHT SALES LIMITED - 2008-09-18 Ferry House, Ferry Road, Thames Ditton, SurreyDissolved Corporate (1 parent)Officer 2007-02-09 ~ dissolvedIIF 8 - Director → ME - 6 Ferry House, Ferry Road, Thames Ditton, Surrey, EnglandDissolved Corporate (1 parent)Officer 2010-07-12 ~ dissolvedIIF 11 - Director → ME
- 1 Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NorthamptonshireActive Corporate (6 parents)Officer 2002-09-25 ~ 2005-07-19IIF 6 - Director → ME
- 2
HAMPTON MARINE LIMITED
- nowHAMPTON MARINE SALES LIMITED - 2003-06-25 Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NorthamptonshireActive Corporate (6 parents, 6 offsprings)Officer ~ 2005-07-19IIF 1 - Director → ME - 3
PYRFORD MARINA LIMITED
- nowDOCUCENTRE LIMITED - 1998-09-03 Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NorthamptonshireActive Corporate (6 parents)Officer 1998-06-16 ~ 2005-07-19IIF 2 - Director → ME 2001-05-31 ~ 2002-07-12IIF 17 - Secretary → ME - 4YACHTS INTERNATIONAL LIMITED - 2007-05-01SARAMAN LIMITED - 1986-10-08 Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NorthamptonshireActive Corporate (8 parents)Officer ~ 2005-07-19IIF 7 - Director → ME
- 5
UPTON MARINA LIMITED
- nowGREATWAKE LIMITED - 1987-12-02 Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NorthamptonshireActive Corporate (6 parents)Officer ~ 2005-07-19IIF 4 - Director → ME - 6
WALTON MARINA LIMITED
- nowEASTWOOD MARINE (WALTON ON THAMES) LIMITED - 1976-12-31WALTON MARINE SALES LIMITED - 1987-02-16 Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NorthamptonshireActive Corporate (6 parents)Officer ~ 2005-07-19IIF 3 - Director → ME - 7EASTWOOD YACHTS (WALTON-ON-THAMES) LIMITED - 1987-02-16 Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NorthamptonshireActive Corporate (6 parents)Officer 2003-05-29 ~ 2005-07-19IIF 5 - Director → ME
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