Martin Robert HENDERSON - OFFICER REPORT



Age: unknown
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Company Director
21 Mar 2011 20 Apr 2011 MABEL NEWCO LIMITED (07572316) Dissolved
30 Apr 2013
3%
Resigned Director/
Company Director
08 Mar 2011 09 Mar 2011 MABEL MIDCO LIMITED (07556491) Active
Resigned Director/
Company Director
08 Mar 2011 09 Mar 2011 WAGAMAMA (HOLDINGS) LIMITED (07556525) Active
Resigned Director/
Company Director
08 Mar 2011 09 Mar 2011 MABEL TOPCO LIMITED (07556481) Active
Resigned Director/
Company Director
08 Mar 2011 09 Mar 2011 MABEL MEZZCO LIMITED (07556501) Active
Resigned Director/
Legal Administrator
25 Jan 2011 28 Jan 2011 CASTLE TRUST CAPITAL MANAGEMENT LIMITED (07504954) Active
Resigned Director/
Legal Administrator
25 Mar 2010 06 May 2010 GENDER RIGHTS AND EQUALITY ACTION TRUST (07203511) Active - Proposal to Strike off
0%
Resigned? Director/
Legal Administrator
12 Mar 2010 FRANCAISEDJ LIMITED (07188560) Dissolved
15 Feb 2011
37%
Resigned Director/
Legal Administrator
23 Feb 2010 03 Mar 2010 FINCHATTON INVESTOR NEWCO LIMITED (07166773) Dissolved
22 Jul 2014
0%
Resigned Director/
Legal Administrator
22 Feb 2010 24 Feb 2010 HOLEPUNCH NO. 8 LIMITED (07165042) Active
Resigned Director/
Legal Executive
19 Feb 2010 24 Feb 2010 HOLEPUNCH NO. 7 LIMITED (07163708) Dissolved
24 May 2016
0%
Resigned Secretary/
03 Sep 2009 03 Sep 2009 JO LOVES LIMITED (07008269) Active
Resigned Secretary/
02 Sep 2009 11 Sep 2009 PRIVET CAPITAL GP 2 LIMITED (07007308) Dissolved
08 Jan 2013
0%
Resigned Director/
Company Director
14 Aug 2009 25 Aug 2009 LARKSPUR (OXFORD) LIMITED (06991574) Active
Resigned Secretary/
28 Jul 2009 13 Aug 2009 WESTBRIDGE SME FUND GP LIMITED (06975251) Active
Resigned Secretary/
27 Jul 2009 28 Jul 2009 CBPE LIMITED (06973812) Active
Resigned Secretary/
26 May 2009 29 May 2009 BOHEMIAN PARTNERS LIMITED (06915434) Dissolved
19 Jul 2011
0%
Resigned Secretary/
22 May 2009 29 May 2009 PERSIAN HOLDINGS LIMITED (06913981) Active
Resigned Secretary/
15 May 2009 20 May 2009 ASPIRING CAPITAL PARTNERS LIMITED (06907151) Dissolved
21 Jun 2011
1%
Resigned Director/
Legal Administrator
16 Apr 2009 07 Aug 2009 ARCHANGELS LIMITED (06879445) Active
Resigned? Secretary/
10 Mar 2009 MACSCO 18 LIMITED (06841806) Dissolved
13 Jul 2010
54%
Resigned Director/
Company Director
19 Dec 2008 09 Jan 2009 MCC GROUP HOLDINGS (UK) LIMITED (06777620) Active
Resigned Secretary/
08 Dec 2008 10 Oct 2011 BILI MANAGEMENT (UK) LIMITED (06767830) Active
Resigned Secretary/
30 Sep 2008 05 Oct 2018 17 CHESTER SQUARE LIMITED (06345177) Active
Resigned Secretary/
29 Sep 2008 14 Aug 2009 PRIVET CAPITAL GP 1 LIMITED (06710289) Active
Resigned? Secretary/
11 Sep 2008 GLOBAL SOURCE GROUP HOLDINGS LIMITED (06695899) Dissolved
27 Apr 2010
65%
Resigned? Secretary/
11 Sep 2008 DRAGON BIDCO LIMITED (06695909) Dissolved
27 Apr 2010
65%
Resigned Secretary/
03 Sep 2008 04 Sep 2008 HAT TRICK (STUCK) LIMITED (06688365) Active
Resigned Director/
Company Director
16 Jul 2008 18 Aug 2008 CRANE MIDCO LIMITED (06648599) Active
Resigned Secretary/
15 Jul 2008 24 Nov 2008 CBPE HOLDINGS LIMITED (06647571) Active
Resigned Director/
Company Director
15 Jul 2008 18 Aug 2008 NOONAN TOPCO LIMITED (06647559) Active
Resigned Secretary/
02 Jul 2008 13 Jan 2009 HPE GP LIMITED (06636681) Active
Resigned Secretary/
02 Jul 2008 13 Jul 2009 SMILE RESTAURANTS LIMITED (06636676) Dissolved
02 Aug 2013
0%
Resigned Secretary/
12 Jun 2008 03 Sep 2009 MORETON HALL SCHOOL PLAYING FIELDS LIMITED (06618767) Active
Resigned Director/
Legal Administrator
29 May 2008 07 Jan 2009 SMITH & WILLIAMSON FREANEY (UK) LIMITED (06605920) Active
Resigned Director/
Co Director
27 Feb 2008 02 Jul 2008 CEDAR CAPITAL PARTNERS I LIMITED (06516501) Dissolved
03 Nov 2015
0%
Resigned Secretary/
07 Feb 2008 12 Jun 2008 OPEN THREAD LIMITED (06497238) Active
Resigned Secretary/
05 Dec 2007 06 Dec 2010 S HILL INVESTMENTS LIMITED (06445883) Dissolved
21 Jul 2015
0%
Resigned? Secretary/
18 Oct 2007 HALLAK VENTURES LIMITED (06402745) Dissolved
01 Jun 2010
100%
Resigned Director/
Company Director
18 Oct 2007 24 Oct 2007 FR ACQUISITIONS CORPORATION (EUROPE) LIMITED (06403563) Active
Resigned Secretary/
27 Sep 2007 05 Feb 2008 BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED (06384102) Dissolved
21 Jul 2015
0%
Resigned Director/
Company Director
17 Aug 2007 22 May 2008 FITZROY BUSINESS PARK (SIDCUP) LIMITED (06322628) Active
Resigned Director/
Company Director
06 Jul 2007 13 Jul 2007 MILAN SWAPCO LIMITED (06305239) Active
Resigned Director/
Company Director
06 Jul 2007 13 Jul 2007 MILAN (TRUSTEES) LIMITED (06305252) Active
Resigned? Secretary/
26 Jun 2007 MACSCO 3 LIMITED (06293626) Dissolved
05 Jan 2010
100%
Resigned Secretary/
26 Jun 2007 12 Sep 2007 NWV CRENDO 1 LIMITED (06293608) Active
Resigned Secretary/
26 Jun 2007 04 Apr 2008 MACSCO 4 LIMITED (06293640) Active
Resigned Secretary/
26 Jun 2007 12 Dec 2007 URWI (INPARTNERSHIP) LIMITED (06293619) Active
Resigned Secretary/
01 Jun 2007 13 Jul 2007 MILAN BIDCO LIMITED (06266728) Active
Resigned Secretary/
01 Jun 2007 13 Jul 2007 MILAN MIDCO LIMITED (06266727) Active
Resigned Secretary/
17 May 2007 25 May 2007 B15 HOLDINGS LIMITED (06251606) Liquidation
0%
Resigned Secretary/
17 May 2007 25 May 2007 FIRST QUENCH ACQUISITIONS LIMITED (06251593) Dissolved
01 May 2017
0%
Resigned Secretary/
29 Mar 2007 11 Apr 2007 IH STERILE SERVICES (KENT) LIMITED (06192763) Dissolved
12 Feb 2013
0%
Resigned Director/
Company Director
02 Mar 2007 26 Mar 2007 INHEALTH MOLECULAR IMAGING LIMITED (06135533) Active
Resigned Secretary/
19 Feb 2007 20 Feb 2007 IPGL NO.5 LTD (06116842) Active - Proposal to Strike off
0%
Resigned Secretary/
19 Feb 2007 20 Feb 2007 SIRAI MANAGEMENT LTD (06116831) Active
Resigned Secretary/
16 Feb 2007 27 Mar 2007 EXOTIX HOLDINGS LIMITED (06112861) Active
Resigned Secretary/
14 Feb 2007 01 Feb 2019 ALLIED INVESTMENTS LIMITED (06103291) Active
Resigned Secretary/
12 Feb 2007 20 Feb 2007 MICRO-POISE MEASUREMENT SYSTEMS UK LIMITED (06096642) Dissolved
08 Oct 2015
0%
Resigned Secretary/
08 Feb 2007 21 Feb 2007 ROLLFOLD TRUSTEE LIMITED (06091847) Dissolved
12 Apr 2016
0%
Resigned Secretary/
01 Feb 2007 13 Feb 2007 SPINNAKER BIDCO LIMITED (06078307) Active - Proposal to Strike off
0%
Resigned? Secretary/
20 Nov 2006 CSN FINANCE (UK) LIMITED (06003693) Dissolved
13 Oct 2012
100%
Resigned Secretary/
23 Oct 2006 17 Nov 2006 ERIKS UK HOLDINGS LIMITED (05975402) Active
Resigned Secretary/
20 Oct 2006 21 Nov 2007 DEGREES OF FREEDOM LIMITED (05974132) Dissolved
12 May 2015
0%
Resigned Secretary/
05 Oct 2006 01 Nov 2006 CATHEDRAL CAPITAL LIMITED (05958018) Active
Resigned Secretary/
05 Oct 2006 01 Nov 2006 CATHEDRAL CAPITAL (INVESTMENTS) LIMITED (05958038) Dissolved
04 Feb 2016
0%
Resigned Secretary/
27 Sep 2006 27 Sep 2006 CHIVAS ATLANTIC HOLDINGS LIMITED (05948505) Active
Resigned Secretary/
18 Sep 2006 22 Sep 2006 PARAMOUNT ACQUISITIONS LIMITED (05938866) Dissolved
02 Aug 2013
0%
Resigned Secretary/
18 Sep 2006 22 Sep 2006 PARAMOUNT HOLDINGS LIMITED (05938858) Dissolved
02 Aug 2013
0%
Resigned Secretary/
06 Sep 2006 17 Oct 2006 BUEHLER MOTOR UK LIMITED (05926782) Dissolved
20 Apr 2012
0%
Resigned Secretary/
08 Aug 2006 17 Feb 2012 P R GOAL 4 LIMITED (05899330) Liquidation
0%
Resigned Secretary/
11 Apr 2006 18 Apr 2006 FRONERI INTERNATIONAL LIMITED (05777981) Active
Resigned Secretary/
10 Apr 2006 18 Apr 2006 RUBY ACQUISITIONS LIMITED (05776157) Active
Resigned Secretary/
31 Mar 2006 03 Apr 2006 GREYCOAT COLLINGWOOD HOUSE GENERAL PARTNER LIMITED (05764985) Dissolved
10 Aug 2017
0%
Resigned Secretary/
23 Feb 2006 02 Mar 2006 EVERYDAY LOANS HOLDINGS LIMITED (05720119) Active
Resigned Secretary/
07 Feb 2006 08 Feb 2006 HILTON HIH LIMITED (05701377) Active
Resigned Secretary/
19 Jan 2006 19 Jan 2006 HILTON HHC LIMITED (05680095) Active
Resigned Secretary/
13 Jan 2006 21 Mar 2006 VINTRY PROPERTIES LIMITED (05675203) Dissolved
16 Aug 2016
0%
Resigned Secretary/
13 Jan 2006 21 Mar 2006 CHEVAL CHANDERHILL LIMITED (05675205) Dissolved
05 Jan 2016
0%
Resigned Secretary/
22 Nov 2005 19 Dec 2005 FULL HOUSE ACQUISITIONS LIMITED (05631862) Liquidation
0%
Resigned Secretary/
22 Nov 2005 19 Dec 2005 FULL HOUSE HOLDINGS LIMITED (05631835) Liquidation
0%
Resigned Secretary/
29 Sep 2005 30 Sep 2005 INHEALTH GROUP HOLDINGS PLC (05578428) Active
Resigned Secretary/
13 Sep 2005 16 Sep 2005 TCG PROPERTY MANAGEMENT LIMITED (05562699) Dissolved
13 Dec 2017
0%
Resigned Secretary/
13 Sep 2005 16 Sep 2005 TCG ACQUISITIONS LIMITED (05562644) Dissolved
0%
Resigned Secretary/
30 Jun 2005 30 Jun 2005 APPLESHAW (FAYGATE COMMUNITY) LIMITED (05495849) Dissolved
09 Feb 2010
0%
Resigned Secretary/
10 Jun 2005 15 Jun 2005 ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED (05478076) Active
Resigned Secretary/
20 May 2005 26 May 2005 HUNTERCOMBE (SP) LIMITED (05458875) Active
Resigned Secretary/
20 May 2005 26 May 2005 FSHC PROPERTIES (CH2) LIMITED (05458857) Active
Resigned Secretary/
20 May 2005 26 May 2005 FOUR SEASONS GROUP HOLDINGS LIMITED (05458829) Active
Resigned Secretary/
20 May 2005 26 May 2005 HUNTERCOMBE (BIR) LIMITED (05458897) Active
Resigned Director/
Legal Administrator
17 May 2005 17 May 2005 ARORA LEASED HOTELS LIMITED (05454977) Active
Resigned Secretary/
17 May 2005 17 May 2005 ARORA LEASED HOTELS LIMITED (05454977) Active
Resigned Secretary/
10 May 2005 27 May 2005 ST VINCENT ST FUND ADMINISTRATION LIMITED (05448502) Active
Resigned Secretary/
28 Apr 2005 03 May 2005 FOUR SEASONS HEALTH CARE (BC) LIMITED (05439184) Dissolved
19 Apr 2016
0%
Resigned Secretary/
19 Apr 2005 10 Jun 2005 DIDSBURY WINDSOR MANAGEMENT COMPANY LIMITED (05429114) Dissolved
27 Apr 2010
0%
Resigned Secretary/
12 Apr 2005 10 Jun 2005 DIDSBURY HANOVER MANAGEMENT COMPANY LIMITED (05422207) Dissolved
18 May 2010
0%
Resigned Secretary/
12 Apr 2005 10 Jun 2005 CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED (05422214) Active
Resigned Secretary/
11 Apr 2005 14 Apr 2005 GOAL ACQUISITIONS (HOLDINGS) LIMITED (05421315) Active
Resigned Secretary/
17 Mar 2005 21 Nov 2005 SRC OXFORD LIMITED (05396865) Dissolved
14 Jan 2014
0%
Resigned Director/
Company Director
09 Mar 2005 08 Nov 2007 ASHIANA LIMITED (05386818) Active
Resigned Secretary/
04 Mar 2005 26 Apr 2005 CARE PRINCIPLES TRUSTEES LIMITED (05383098) Dissolved
07 Dec 2011
0%
Resigned Secretary/
04 Aug 2004 15 Apr 2005 VOX MEDIA LIMITED (05197361) Active
Resigned Secretary/
07 May 2004 24 Jun 2010 MINTAR LIMITED (05122143) Active
Resigned Director/
Legal Administrator
26 Mar 2004 08 Nov 2007 LAKEN PROPERTIES LIMITED (05085646) Active
Resigned Secretary/
23 Mar 2004 14 Apr 2008 FOODWORKS UK LIMITED (05081853) Active
Resigned Director/
Company Director
23 Jan 2004 08 Nov 2007 FLETCHDAR LIMITED (05024269) Active
Resigned Secretary/
21 Aug 2003 28 Apr 2006 MACSCO 2011 LIMITED (04874555) Dissolved
07 Apr 2015
0%
Resigned Director/
Company Director
20 Jan 2003 04 Nov 2013 SUGARWORLD LIMITED (03844092) Active
Resigned Director/
Company Director
20 Jan 2003 08 Nov 2007 MAYPALACE LIMITED (04434725) Dissolved
29 Jul 2016
0%
Resigned Director/
Company Director
20 Jan 2003 08 Nov 2007 SPALACE LIMITED (04402021) Dissolved
29 Jul 2016
0%
Resigned Director/
Company Director
13 Jan 2003 28 Mar 2018 DAISY & TOM LIMITED (03784432) Active
Resigned Secretary/
06 Jan 2003 29 Nov 2006 CHARLES BOSWELL (GUNMAKERS) LIMITED (01683761) Active
Number of active appointments: 0
Number resignations: 112
Average tenure of active positions: no data
Average tenure of resigned positions: 1.0 years
Dissolution Rate: 42.0%
Average Dissolution Attribution: 4.7%



CO-DIRECTORS

Name
GENDER RIGHTS AND EQUALITY ACTION TRUST -Active - Proposal to Strike off
SPALACE LIMITED -Dissolved
 
Kathy MCDERMOTT
Kathy MCDERMOTT
Mark Russell CHAMBERS
Matt CRUMPLER
Stephen Matthew WOODS
Steven John SCOTT
Thomas HEIER
Tetsuji SUZUKI
Christopher WOODHOUSE
Nicola Claire MITFORD-SLADE
Andrew Martin BADDELEY
Monalito BUGARCIC
Andrew Geoffrey SEARLE
David DI CELLO
Melba Margaret, Director MONTAGUE
Richard Alan PYM
Eric Edward ANSTEE
Andrew Hedley HORNBY
Marian Macdonald MARTIN
Laura Joanne WOOD
David Martin PETRIE
James Frank HANCOCK
Michael Patrick KENNEDY
Paul LLOYD-JONES
Andrew MCCUE
Emma Margaret WOODS
Kirk Dyson DAVIS
Martin Paul BISCHOFF
Christopher Harold William THOMSON
Andrew Francis THOMSON
Mauro MORETTI
Christopher NAGLE
Trevor Graham SCRUSE
Alan FAINMAN
Nicholas Charles Fraser TAYLOR
Nicholas Charles Fraser TAYLOR
Andrew Spencer DOMAN
Jonathan James COX
Herbert Anthony CANN
Grant Thomas HOTSON
Grant Thomas HOTSON
Georgina Mary Sandland COLLIER
Allan LEIGHTON
Dai OYAMA
Simon John COOPER
Elizabeth Anne LYNCH
Cristopher David SEYMOUR
Lluis Maria FARGAS MAS
Kay Louise, Dr DOWDALL
Matthew Peter Vincent WYLES
Jane Susan HOLBROOK
Yoshitaka KATAYAMA
Yasuhiro KABU
Julian Norman Cyril RANDLES
Robin CAVE
Noel MEDICI
Sheridan Brooke LEES
David Ross GODWIN
Kevin Peter STOPPS
David Martin COBB
David Lachlan CAMPBELL
Athene BACK
Paul James ADAMS
Hitoshi SASAKI
Maria Chaar SUKKAR
Stephen James EASTERBROOK
J. Taylor CRANDALL
John MACINNES
Peter Lance TAYLOR
Christopher MOSHER
Athos George YIANNIS
Jesse Guy WATTS
Alice Sarah Louise CUMMINGS
Andrew GRAPKOWSKI
Douglas Macrae KADEN
Joseph-Alain RUIMY
David Gay WILLIAMS
Richard Alexander Mcgregor RAMSAY
Eric BELLQUIST
Dominic James Haviland SLADE
Glyn Maurice HOUSE
Antony William PERRING
Steven Alan HILL
Martin ROBINSON
Richard James BRADFORD
Ryoji TANAKA
Dominic James BARBOUR
Matthew Howard COLLINS
Patrick Nigel Christopher GALE
John Selwyn DEBEN
Deirdre Mary, Dame HUTTON
John David HARPER
Gemma FARRELL
Sean OLDFIELD
Keith William ABERCROMBY
David Raymond MORGAN
Malcolm Christopher, Sir MCCARTHY
Timothy John HANFORD
Carlton Jeffrey BROWN
Jason Daniel MCCUE
Mark Warren CARTER
Karen RUIMY
Mariella FROSTRUP
Susan Mary WOODMAN
Charles Alexander MICHELIN
Andrew James Alastair DUNN
Carole FAHY
Ruth Amy CANN
Hugh David TURNER
Beverly John BERRYMAN
Sajan Kumar AGRAWAL
Eric SALZMAN
Jodi Denise SHEVLIN
Skye DIXON
Gaye Lorraine DIXON
Francois LASRY
Liron Israel EDERY
Laurent MAAREK
Jerome FELDMAN
Edward Nicholas REED
Shozo MASUTANI
Akihiko MORI
Geoffrey David WINDEBANK
Jeremy Tristan BOADLE
Martin John ROSE
John O'DONOGHUE
Olivia Eurwen ROBERTS
Fintan CONNOLLY
Declan DOYLE
John David ROWLAND
John Walley MARTIN
Helen Claire LODGE
LAWGRAM DIRECTORS LIMITED
LAWGRAM SECRETARIES LIMITED
John Gavin LOUGHREY
Ramsey Neal MANKARIOUS
Conrad Neil PHOENIX
Peter Simon BLAND
Denis NAYDEN
David Stanley STONBERG
David Curtis MORTIMER
WHALE ROCK DIRECTORS LIMITED
Kevin George LEVY
Michael Jonathan WARREN
Rowan Gregory Paxton TAYLOR
Sarah Louise BRICKNELL
Jonathan Gavin WARR
Stephen Andrew STYLIANOU
Simon David KAY
Louise Julia BALLINGER-FINCH
Alan James GIBSON
Philip James WHITECROSS
Sunita ARORA
Bibi Rahima ALLY
Guy Christopher Ronald MORRIS
Subash Chander ARORA
Surinder ARORA
Bibi Rahima ALLY
Martin Robert HENDERSON
Brian COLLETT


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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