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MR MARTIN HENDERSON
Inactive 4 Belmont Close, Wickford, Essex, SS12 0HR
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MR MARTIN HENDERSON
Inactive 4 Belmont Close, Wickford, Essex, SS12 0HR
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| BOXSQUARE LIMITED | Active | Company Secretary | 31/03/08 | 07/04/08 | 2008-03-31 |
| ROOT CAPITAL CAPCO 2 LIMITED | Active | Company Secretary | 20/03/08 | 02/04/08 | 2008-03-20 |
| HARLEY (WINCHESTER) LIMITED | Active | Company Secretary | 17/12/07 | 03/04/08 | 2007-12-17 |
| NECTAR LOYALTY HOLDING LIMITED | Active | Company Secretary | 26/11/07 | 20/12/07 | 2007-11-26 |
| AIMIA HOLDINGS UK LIMITED | Active | Company Secretary | 26/11/07 | 20/12/07 | 2007-11-26 |
| RIVERSIDE ACQUISITIONS LIMITED | Active | Company Secretary | 19/07/07 | 26/07/07 | 2007-07-19 |
| HEIDELBERG MATERIALS UK HOLDING II LIMITED | Active | Company Secretary | 28/06/07 | 10/07/07 | 2007-06-28 |
| LIFEWAYS FINANCE LIMITED | Active | Company Secretary | 27/06/07 | 27/06/07 | 2007-06-27 |
| HEIDELBERG MATERIALS UK HOLDING LIMITED | Active | Company Secretary | 27/06/07 | 05/07/07 | 2007-06-27 |
| LIFEWAYS HOLDINGS LIMITED | Dissolved | Company Secretary | 27/06/07 | 27/06/07 | 2007-06-27 |
| REALSTAR CAPITAL (UK) LIMITED | Active | Company Secretary | 15/06/07 | 21/06/07 | 2007-06-15 |
| 26 LOWER SLOANE STREET LIMITED | Dissolved | Company Secretary | 23/04/07 | 09/11/20 | 2007-04-23 |
| BRIT GROUP FINANCE LIMITED | Active | Company Secretary | 03/04/07 | 04/04/07 | 2007-04-03 |
| JUST PROTECTION LIMITED | Dissolved | Company Secretary | 02/04/07 | 24/09/08 | 2007-04-02 |
| MITHRAS CAPITAL HOLDINGS LIMITED | Active | Company Secretary | 06/02/07 | 19/03/07 | 2007-02-06 |
| 721 KNIGHTSBRIDGE LIMITED | Active | Company Secretary | 23/10/06 | 08/11/06 | 2006-10-23 |
| OSBORNE & LITTLE GROUP LIMITED | Active | Company Secretary | 25/04/06 | 05/05/06 | 2006-04-25 |
| PD PARKS LIMITED | Active | Company Secretary | 03/03/06 | 16/05/06 | 2006-03-03 |
| PARKDEAN RESORTS UK LIMITED | Active | Company Secretary | 03/03/06 | 16/05/06 | 2006-03-03 |
| HORIZON CAPITAL (HOLDINGS) LIMITED | Dissolved | Company Secretary | 20/01/06 | 27/01/06 | 2006-01-20 |
| CONTRA CONSULTING LTD | Active | Company Secretary | 03/01/06 | 03/01/06 | 2006-01-03 |
| IPRISM UNDERWRITING AGENCY LIMITED | Active | Company Secretary | 26/10/05 | 23/01/06 | 2005-10-26 |
| KINGSPAN INDUSTRIAL INSULATION LIMITED | Active | Company Secretary | 22/09/05 | 20/10/05 | 2005-09-22 |
| FSHC DEVELOPMENTS (PROPERTIES) LIMITED | Active | Company Secretary | 18/07/05 | 21/07/05 | 2005-07-18 |
| GILEAD SCIENCES EUROPE LTD. | Active | Company Secretary | 15/07/05 | 29/07/05 | 2005-07-15 |
| WESCOT ACQUISITIONS LIMITED | Active | Company Secretary | 25/05/05 | 08/06/05 | 2005-05-25 |
| WESCOT TOPCO LIMITED | Active | Company Secretary | 25/05/05 | 08/06/05 | 2005-05-25 |
| BLACKSTAR INVESTORS LIMITED | Dissolved | Company Secretary | 13/05/08 | 2008-05-13 | |
| 8 AR LIMITED | Dissolved | Company Secretary | 21/04/08 | 03/09/08 | 2008-04-21 |
| MACSCO 12 LIMITED | Dissolved | Company Secretary | 14/04/08 | 2008-04-14 | |
| OLIVE 1 LIMITED | Dissolved | Company Secretary | 10/04/08 | 15/04/08 | 2008-04-10 |
| MACSCO 11 LIMITED | Dissolved | Company Secretary | 07/04/08 | 16/06/08 | 2008-04-07 |
| A|WEAR UK LIMITED | Dissolved | Company Secretary | 03/04/08 | 09/04/08 | 2008-04-03 |
| KRRM 2 LIMITED | Dissolved | Company Secretary | 31/03/08 | 2008-03-31 | |
| HOLEPUNCH NO. 6 LIMITED | Dissolved | Company Secretary | 31/03/08 | 03/04/08 | 2008-03-31 |
| HOLEPUNCH NO. 3 LIMITED | Dissolved | Company Secretary | 31/03/08 | 03/04/08 | 2008-03-31 |
| HOLEPUNCH NO. 1 LIMITED | Dissolved | Company Secretary | 28/03/08 | 03/04/08 | 2008-03-28 |
| HOLEPUNCH NO. 2 LIMITED | Dissolved | Company Secretary | 28/03/08 | 03/04/08 | 2008-03-28 |
| DEBLOW LIMITED | Dissolved | Company Secretary | 28/03/08 | 07/04/08 | 2008-03-28 |
| HOLEPUNCH NO. 4 LIMITED | Dissolved | Company Secretary | 28/03/08 | 03/04/08 | 2008-03-28 |
| NAJ CAPITAL LIMITED | Dissolved | Company Secretary | 28/03/08 | 03/04/08 | 2008-03-28 |
| HOLEPUNCH NO. 5 LIMITED | Dissolved | Company Secretary | 28/03/08 | 03/04/08 | 2008-03-28 |
| PJOHNE LIMITED | Dissolved | Company Secretary | 28/03/08 | 07/04/08 | 2008-03-28 |
| ROOT CAPITAL CAPCO 1 LIMITED | Dissolved | Company Secretary | 20/03/08 | 02/04/08 | 2008-03-20 |
| LGV WAREHOUSE COMPANY LIMITED | Dissolved | Company Secretary | 10/03/08 | 08/05/08 | 2008-03-10 |
| JOHCM RYDER COURT LIMITED | Dissolved | Company Secretary | 04/03/08 | 2008-03-04 | |
| ARVATO ENTERTAINMENT SERVICES (MILTON KEYNES) LIMITED | Dissolved | Company Secretary | 17/12/07 | 28/04/08 | 2007-12-17 |
| BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED | Dissolved | Company Secretary | 12/12/07 | 21/12/07 | 2007-12-12 |
| BRITISH SEAFOOD GROUP HOLDINGS LIMITED | Dissolved | Company Secretary | 12/12/07 | 21/12/07 | 2007-12-12 |
| RB INVESTMENTS 5 LIMITED | Dissolved | Company Secretary | 07/12/07 | 10/12/07 | 2007-12-07 |
| FARNBOROUGH FINANCE (2007) LIMITED | Dissolved | Company Secretary | 04/12/07 | 12/12/07 | 2007-12-04 |
| EGO HOLDINGS LIMITED | Dissolved | Company Secretary | 04/12/07 | 06/02/08 | 2007-12-04 |
| EGO MIDCO LIMITED | Dissolved | Company Secretary | 04/12/07 | 06/02/08 | 2007-12-04 |
| MAXINUTRITION GROUP HOLDINGS LIMITED | Dissolved | Company Secretary | 04/12/07 | 05/12/07 | 2007-12-04 |
| MM MIDCO LIMITED | Dissolved | Company Secretary | 04/12/07 | 05/12/07 | 2007-12-04 |
| EGO ACQUISITIONS LIMITED | Dissolved | Company Secretary | 04/12/07 | 06/02/08 | 2007-12-04 |
| MM BIDCO LIMITED | Dissolved | Company Secretary | 04/12/07 | 05/12/07 | 2007-12-04 |
| LYCEUM CAPITAL SPV LTD | Dissolved | Company Secretary | 09/11/07 | 28/11/07 | 2007-11-09 |
| RAPID HOLDINGS LIMITED | Dissolved | Company Secretary | 01/10/07 | 11/10/07 | 2007-10-01 |
| RAPID ACQUISITIONS LIMITED | Dissolved | Company Secretary | 01/10/07 | 11/10/07 | 2007-10-01 |
| RAPID FUNDINGS LIMITED | Dissolved | Company Secretary | 01/10/07 | 11/10/07 | 2007-10-01 |
| ENTREPRENEURS UNITE LIMITED | Dissolved | Company Secretary | 03/08/07 | 2007-08-03 | |
| RIVERSIDE TOPCO LIMITED | Dissolved | Company Secretary | 19/07/07 | 26/07/07 | 2007-07-19 |
| JDR ENTERPRISES LIMITED | Dissolved | Company Secretary | 19/07/07 | 26/07/07 | 2007-07-19 |
| MALACHITE 1A LIMITED | Dissolved | Company Secretary | 16/07/07 | 2007-07-16 | |
| BAYV INVESTMENTS LIMITED | Dissolved | Company Secretary | 13/07/07 | 28/12/07 | 2007-07-13 |
| EMPEROR BIDCO LIMITED | Dissolved | Company Secretary | 11/07/07 | 19/05/08 | 2007-07-11 |
| C HAIG HOLDCO LIMITED | Dissolved | Company Secretary | 16/05/07 | 2007-05-16 | |
| H HAIG HOLDCO LIMITED | Dissolved | Company Secretary | 16/05/07 | 2007-05-16 | |
| B15 GROUP LIMITED | Dissolved | Company Secretary | 16/05/07 | 25/05/07 | 2007-05-16 |
| FIRST QUENCH GROUP LIMITED | Dissolved | Company Secretary | 16/05/07 | 25/05/07 | 2007-05-16 |
| Q HAIG HOLDCO LIMITED | Dissolved | Company Secretary | 16/05/07 | 2007-05-16 | |
| CLAYFOX TIMID LIMITED | Dissolved | Company Secretary | 09/05/07 | 24/05/07 | 2007-05-09 |
| CLAYFOX GILTTOP LIMITED | Dissolved | Company Secretary | 09/05/07 | 24/05/07 | 2007-05-09 |
| IBA HEALTH (EUROPE) HOLDINGS LIMITED | Dissolved | Company Secretary | 09/05/07 | 18/12/07 | 2007-05-09 |
| IBA HEALTH (UK) HOLDINGS LIMITED | Dissolved | Company Secretary | 09/05/07 | 21/08/07 | 2007-05-09 |
| ACCELYA UK LIMITED | Dissolved | Company Secretary | 18/04/07 | 03/05/07 | 2007-04-18 |
| KESTREL LOANS NO.3 LIMITED | Dissolved | Company Secretary | 18/04/07 | 26/04/07 | 2007-04-18 |
| IREPLI LIMITED | Dissolved | Company Secretary | 16/04/07 | 23/11/07 | 2007-04-16 |
| MAPLE TOPCO LIMITED | Dissolved | Company Secretary | 16/04/07 | 03/05/07 | 2007-04-16 |
| MAPLE MIDCO LIMITED | Dissolved | Company Secretary | 16/04/07 | 03/05/07 | 2007-04-16 |
| SK ACQUISITIONS LIMITED | Dissolved | Company Secretary | 03/04/07 | 2007-04-03 | |
| INTERCAPITAL NO. 1 LIMITED | Dissolved | Company Secretary | 20/03/07 | 10/04/07 | 2007-03-20 |
| ICAP SHIPPING NO.1 LIMITED | Dissolved | Company Secretary | 20/03/07 | 12/04/07 | 2007-03-20 |
| TK NEWCO LIMITED | Dissolved | Company Secretary | 26/01/07 | 26/01/07 | 2007-01-26 |
| PUELLA LIMITED | Dissolved | Company Secretary | 06/12/06 | 2006-12-06 | |
| YUKONSTRADE SERVICES LIMITED | Dissolved | Company Secretary | 05/12/06 | 18/12/06 | 2006-12-05 |
| JSW METALS LIMITED | Dissolved | Company Secretary | 05/12/06 | 15/12/06 | 2006-12-05 |
| ECM HOLDINGS LIMITED | Dissolved | Company Secretary | 27/11/06 | 05/12/06 | 2006-11-27 |
| CSN ACQUISITIONS LIMITED | Dissolved | Company Secretary | 24/11/06 | 28/11/12 | 2006-11-24 |
| CSN HOLDINGS (UK) LIMITED | Dissolved | Company Secretary | 08/11/06 | 28/11/12 | 2006-11-08 |
| MUSIC ONE (HOLDINGS) LIMITED | Dissolved | Company Secretary | 25/10/06 | 26/01/07 | 2006-10-25 |
| MUSIC ONE (UK) LIMITED | Dissolved | Company Secretary | 25/10/06 | 26/01/07 | 2006-10-25 |
| MADELEY ACADEMY TRUST LIMITED | Dissolved | Company Secretary | 25/10/06 | 25/10/06 | 2006-10-25 |
| SK ONE SERVICES LIMITED | Dissolved | Company Secretary | 21/08/06 | 21/08/06 | 2006-08-21 |
| ROC ASSET MANAGEMENT LIMITED | Dissolved | Company Secretary | 15/08/06 | 18/09/07 | 2006-08-15 |
| FLAVORMANIA LIMITED | Dissolved | Company Secretary | 19/07/06 | 02/11/06 | 2006-07-19 |
| FLAVOURMANIA LIMITED | Dissolved | Company Secretary | 19/07/06 | 02/11/06 | 2006-07-19 |
| INUTEC GROUP HOLDINGS LIMITED | Dissolved | Company Secretary | 07/07/06 | 17/07/06 | 2006-07-07 |
| WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED | Dissolved | Company Secretary | 25/04/06 | 17/07/06 | 2006-04-25 |
| INTERMEZZO CAPITAL LIMITED | Dissolved | Company Secretary | 04/04/06 | 05/04/06 | 2006-04-04 |
| ICL 652 LIMITED | Dissolved | Company Secretary | 28/03/06 | 2006-03-28 | |
| STEADY THING LIMITED | Dissolved | Company Secretary | 28/03/06 | 31/03/06 | 2006-03-28 |
| MNN NOMINEES LIMITED | Dissolved | Company Secretary | 23/03/06 | 30/03/06 | 2006-03-23 |
| CANNIZARO CAPITAL PARTNERS LIMITED | Dissolved | Company Secretary | 22/03/06 | 03/05/06 | 2006-03-22 |
| LYCEUM CAPITAL GP NUMBER 3 LIMITED | Dissolved | Company Secretary | 20/01/06 | 27/01/06 | 2006-01-20 |
| MALACHITE 1 EBT LIMITED | Dissolved | Company Secretary | 21/12/05 | 16/03/06 | 2005-12-21 |
| CASPIAN TOPCO LIMITED | Dissolved | Company Secretary | 02/12/05 | 08/03/06 | 2005-12-02 |
| CASPIAN BIDCO LIMITED | Dissolved | Company Secretary | 01/12/05 | 08/03/06 | 2005-12-01 |
| CASPIAN HOLDCO LIMITED | Dissolved | Company Secretary | 01/12/05 | 08/03/06 | 2005-12-01 |
| GREYCOAT GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 18/11/05 | 21/11/05 | 2005-11-18 |
| BLACKSTAR ASSETS LIMITED | Dissolved | Company Secretary | 19/10/05 | 2005-10-19 | |
| FOUR SEASONS (HEADINGTON) LIMITED | Dissolved | Company Secretary | 30/09/05 | 11/10/05 | 2005-09-30 |
| HENSON NO. 1 LIMITED | Dissolved | Company Secretary | 07/09/05 | 20/09/05 | 2005-09-07 |
| FSHC OPCO ACQUISITIONS LIMITED | Dissolved | Company Secretary | 18/07/05 | 21/07/05 | 2005-07-18 |
| STALLINGBOROUGH DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 11/07/05 | 09/05/06 | 2005-07-11 |