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Martin Robert HENDERSON

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Total number of appointments 103

BLACKSTAR INVESTORS LIMITED (06590609)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role
Nominee Secretary
Appointed on
13 May 2008
Nationality
British

MACSCO 12 LIMITED (06563900)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role
Nominee Secretary
Appointed on
14 April 2008
Nationality
British

KRRM 2 LIMITED (06550257)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role
Nominee Secretary
Appointed on
31 March 2008
Nationality
British

26 LOWER SLOANE STREET LIMITED (06223513)

Company status
Active
Correspondence address
10 Norwich Street, London, England, EC4A 1BD
Role Resigned
Nominee Secretary
Appointed on
23 April 2007
Resigned on
9 November 2020
Nationality
British

CSN ACQUISITIONS LIMITED (06009596)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
24 November 2006
Resigned on
28 November 2012

CSN HOLDINGS (UK) LIMITED (05992349)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
8 November 2006
Resigned on
28 November 2012

JUST PROTECTION LIMITED (06199816)

Company status
Active
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
2 April 2007
Resigned on
24 September 2008

8 AR LIMITED (06571728)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
21 April 2008
Resigned on
3 September 2008
Nationality
British

EMPEROR BIDCO LIMITED (06309944)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
11 July 2007
Resigned on
19 May 2008

LGV WAREHOUSE COMPANY LIMITED (06528760)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
10 March 2008
Resigned on
8 May 2008
Nationality
British

ARVATO ENTERTAINMENT SERVICES (MILTON KEYNES) LIMITED (06455454)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
17 December 2007
Resigned on
28 April 2008
Nationality
British

OLIVE 1 LIMITED (06562362)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
10 April 2008
Resigned on
15 April 2008

A|WEAR UK LIMITED (06554847)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
3 April 2008
Resigned on
9 April 2008

BOXSQUARE LIMITED (06550248)

Company status
Active
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
31 March 2008
Resigned on
7 April 2008

PJOHNE LIMITED (06548125)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
28 March 2008
Resigned on
7 April 2008
Nationality
British

DEBLOW LIMITED (06548140)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
28 March 2008
Resigned on
7 April 2008
Nationality
British

HOLEPUNCH NO. 3 LIMITED (06550234)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
31 March 2008
Resigned on
3 April 2008

NAJ CAPITAL LIMITED (06548187)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
28 March 2008
Resigned on
3 April 2008

HOLEPUNCH NO. 4 LIMITED (06548210)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
28 March 2008
Resigned on
3 April 2008

HOLEPUNCH NO. 1 LIMITED (06548193)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
28 March 2008
Resigned on
3 April 2008

HARLEY (WINCHESTER) LIMITED (06455448)

Company status
Active
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
17 December 2007
Resigned on
3 April 2008

HOLEPUNCH NO. 6 LIMITED (06550242)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
31 March 2008
Resigned on
3 April 2008

HOLEPUNCH NO. 2 LIMITED (06548200)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
28 March 2008
Resigned on
3 April 2008

HOLEPUNCH NO. 5 LIMITED (06548218)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
28 March 2008
Resigned on
3 April 2008

ROOT CAPITAL CAPCO 2 LIMITED (06541520)

Company status
Liquidation
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
20 March 2008
Resigned on
2 April 2008

ROOT CAPITAL CAPCO 1 LIMITED (06541496)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
20 March 2008
Resigned on
2 April 2008
Nationality
British

EGO ACQUISITIONS LIMITED (06445056)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
4 December 2007
Resigned on
6 February 2008

EGO MIDCO LIMITED (06445055)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
4 December 2007
Resigned on
6 February 2008

EGO HOLDINGS LIMITED (06445053)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
4 December 2007
Resigned on
6 February 2008

BAYV INVESTMENTS LIMITED (06312708)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
13 July 2007
Resigned on
28 December 2007

BRITISH SEAFOOD GROUP HOLDINGS LIMITED (06451708)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
12 December 2007
Resigned on
21 December 2007

BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED (06451732)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
12 December 2007
Resigned on
21 December 2007
Nationality
British

NECTAR LOYALTY HOLDING LIMITED (06436907)

Company status
Active
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
26 November 2007
Resigned on
20 December 2007

AIMIA HOLDINGS UK LIMITED (06436883)

Company status
Active
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
26 November 2007
Resigned on
20 December 2007

IBA HEALTH (EUROPE) HOLDINGS LIMITED (06242139)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
9 May 2007
Resigned on
18 December 2007