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MR MARTIN ROBERT HENDERSON
Born: 1969

Nationality: BRITISH
County: ESSEX
Posttown: WICKFORD
Postcode: SS12 0HR

Country of residence: UNITED KINGDOM

MR Martin Robert Henderson worked at HPE GP LIMITED as Secretary, PARAMOUNT ACQUISITIONS LIMITED as Secretary, FOUR SEASONS GROUP HOLDINGS LIMITED as Secretary, NWV CRENDO 1 LIMITED as Secretary, HILTON HIH LIMITED as Secretary, PR CAPITAL CORPORATION UK LIMITED as Secretary, VOX MEDIA LIMITED as Secretary, DIDSBURY WINDSOR MANAGEMENT COMPANY LIMITED as Secretary, FOUR SEASONS HEALTH CARE (BC) LIMITED as Secretary, APPLESHAW (FAYGATE COMMUNITY) LIMITED as Secretary, TCG PROPERTY MANAGEMENT LIMITED as Secretary, CHEVAL CHANDERHILL LIMITED as Secretary, RUBY ACQUISITIONS LIMITED as Secretary, MORETON HALL SCHOOL PLAYING FIELDS LIMITED as Secretary, ASPIRING CAPITAL PARTNERS LIMITED as Secretary, CBPE LIMITED as Secretary, PRIVET CAPITAL GP 2 LIMITED as Secretary, BILI MANAGEMENT (UK) LIMITED as Secretary, P R GOAL 4 LIMITED as Secretary, BUEHLER MOTOR UK LIMITED as Secretary, MILAN BIDCO LIMITED as Secretary, ARORA LEASED HOTELS LIMITED as Secretary, FULL HOUSE HOLDINGS LIMITED as Secretary, PAM(DC) LIMITED as Secretary, MACSCO 2011 LIMITED as Secretary, SRC OXFORD LIMITED as Secretary, DIDSBURY HANOVER MANAGEMENT COMPANY LIMITED as Secretary, CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED as Secretary, SIRAI MANAGEMENT LTD as Secretary, URWI (INPARTNERSHIP) LIMITED as Secretary, HAT TRICK (LTBOS) LIMITED as Secretary, PERSIAN HOLDINGS LIMITED as Secretary, BOHEMIAN PARTNERS LIMITED as Secretary, JO LOVES LIMITED as Secretary, ERIKS UK HOLDINGS LIMITED as Secretary, PARAMOUNT HOLDINGS LIMITED as Secretary, ST VINCENT ST FUND ADMINISTRATION LIMITED as Secretary, CARE PRINCIPLES TRUSTEES LIMITED as Secretary, DEGREES OF FREEDOM LIMITED as Secretary, HUNTERCOMBE (SP) LIMITED as Secretary, FULL HOUSE ACQUISITIONS LIMITED as Secretary, HILTON HHC LIMITED as Secretary, EVERYDAY LOANS HOLDINGS LIMITED as Secretary, R&R ICE CREAM PLC as Secretary, ROLLFOLD TRUSTEE LIMITED as Secretary, EXOTIX HOLDINGS LIMITED as Secretary, BRIGHTHOUSE HOLDINGS LIMITED as Secretary, MICRO-POISE MEASUREMENT SYSTEMS UK LIMITED as Secretary, MINTAR LIMITED as Secretary, FIRST QUENCH ACQUISITIONS LIMITED as Secretary, GREYCOAT COLLINGWOOD HOUSE GENERAL PARTNER LIMITED as Secretary, CHIVAS ATLANTIC HOLDINGS LIMITED as Secretary, CATHEDRAL CAPITAL LIMITED as Secretary, CATHEDRAL CAPITAL (INVESTMENTS) LIMITED as Secretary, MACSCO 4 LIMITED as Secretary, S HILL INVESTMENTS LIMITED as Secretary, FOODWORKS UK LIMITED as Secretary, GOAL ACQUISITIONS (HOLDINGS) LIMITED as Secretary, FSHC PROPERTIES (CH2) LIMITED as Secretary, FSHC PROPERTIES (BIR) LIMITED as Secretary, INHEALTH GROUP HOLDINGS PLC as Secretary, VINTRY PROPERTIES LIMITED as Secretary, CHARLES BOSWELL (GUNMAKERS) LIMITED as Secretary, SPINNAKER BIDCO LIMITED as Secretary, MAYFAIR VEHICLES LIMITED as Secretary, IH STERILE SERVICES (KENT) LIMITED as Secretary, MILAN MIDCO LIMITED as Secretary, ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED as Secretary, IPGL VENTURES LTD as Secretary, OPEN THREAD LIMITED as Secretary, CBPE HOLDINGS LIMITED as Secretary, PRIVET CAPITAL GP 1 LIMITED as Secretary, WESTBRIDGE SME FUND GP LIMITED as Secretary, SMILE RESTAURANTS LIMITED as Secretary, BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED as Secretary, TCG ACQUISITIONS LIMITED as Secretary.

HPE GP LIMITED (active)

Martin Robert Henderson worked as Secretary at HPE GP LIMITED from 02 July 2008 to 13 January 2009
resigned

Company address: HPE GP LIMITED
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

PARAMOUNT ACQUISITIONS LIMITED (dissolved)

18 September 2006 - 02 August 2013

Martin Robert Henderson worked as Secretary at PARAMOUNT ACQUISITIONS LIMITED from 18 September 2006 to 22 September 2006
resigned

Company address: PARAMOUNT ACQUISITIONS LIMITED
4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB

FOUR SEASONS GROUP HOLDINGS LIMITED (active)

Martin Robert Henderson worked as Secretary at FOUR SEASONS GROUP HOLDINGS LIMITED from 20 May 2005 to 26 May 2005
resigned

Company address: FOUR SEASONS GROUP HOLDINGS LIMITED
NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU

NWV CRENDO 1 LIMITED (active)

Martin Robert Henderson worked as Secretary at NWV CRENDO 1 LIMITED from 26 June 2007 to 12 September 2007
resigned

Company address: NWV CRENDO 1 LIMITED
42 WIGMORE ST, LONDON, W7U 2RY

HILTON HIH LIMITED (active)

Martin Robert Henderson worked as Secretary at HILTON HIH LIMITED from 07 February 2006 to 08 February 2006
resigned

Company address: HILTON HIH LIMITED
MAPLE COURT CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD24 2QQ

PR CAPITAL CORPORATION UK LIMITED (dissolved)

13 February 2006 - 11 November 2008

Martin Robert Henderson worked as Secretary at PR CAPITAL CORPORATION UK LIMITED from 13 February 2006 to 27 February 2006
resigned

Company address: PR CAPITAL CORPORATION UK LIMITED
10 NORWICH STREET, LONDON, EC4A 1BD

VOX MEDIA LIMITED (active)

Martin Robert Henderson worked as Secretary at VOX MEDIA LIMITED from 04 August 2004 to 15 April 2005
resigned

Company address: VOX MEDIA LIMITED
85 FLEET STREET, LONDON, EC4Y 1AE

DIDSBURY WINDSOR MANAGEMENT COMPANY LIMITED (dissolved)

19 April 2005 - 27 April 2010

Martin Robert Henderson worked as Secretary at DIDSBURY WINDSOR MANAGEMENT COMPANY LIMITED from 19 April 2005 to 10 June 2005
resigned

Company address: DIDSBURY WINDSOR MANAGEMENT COMPANY LIMITED
FIFTH FLOOR PREMIER HOUSE, 112 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7BJ

FOUR SEASONS HEALTH CARE (BC) LIMITED (dissolved)

28 April 2005 - 19 April 2016

Martin Robert Henderson worked as Secretary at FOUR SEASONS HEALTH CARE (BC) LIMITED from 28 April 2005 to 03 May 2005
resigned

Company address: FOUR SEASONS HEALTH CARE (BC) LIMITED
NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU

APPLESHAW (FAYGATE COMMUNITY) LIMITED (dissolved)

30 June 2005 - 09 February 2010

Martin Robert Henderson worked as Secretary at APPLESHAW (FAYGATE COMMUNITY) LIMITED from 30 June 2005 to 30 June 2005
resigned

Company address: APPLESHAW (FAYGATE COMMUNITY) LIMITED
10 NORWICH STREET, LONDON, EC4A 1BD

TCG PROPERTY MANAGEMENT LIMITED (active)

Martin Robert Henderson worked as Secretary at TCG PROPERTY MANAGEMENT LIMITED from 13 September 2005 to 16 September 2005
resigned

Company address: TCG PROPERTY MANAGEMENT LIMITED
REGUS HOUSE WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6QR

CHEVAL CHANDERHILL LIMITED (dissolved)

13 January 2006 - 05 January 2016

Martin Robert Henderson worked as Secretary at CHEVAL CHANDERHILL LIMITED from 13 January 2006 to 21 March 2006
resigned

Company address: CHEVAL CHANDERHILL LIMITED
SUITE 6, 9 NORTH AUDLEY STREET, LONDON, W1K 6ZD

RUBY ACQUISITIONS LIMITED (active)

Martin Robert Henderson worked as Secretary at RUBY ACQUISITIONS LIMITED from 10 April 2006 to 18 April 2006
resigned

Company address: RUBY ACQUISITIONS LIMITED
RICHMOND HOUSE PLEWS WAY, LEEMING BAR INDUSTRIAL ESTATE, NORTHALLERTON, NORTH YORKSHIRE, DL7 9UL

MORETON HALL SCHOOL PLAYING FIELDS LIMITED (active)

Martin Robert Henderson worked as Secretary at MORETON HALL SCHOOL PLAYING FIELDS LIMITED from 12 June 2008 to 03 September 2009
resigned

Company address: MORETON HALL SCHOOL PLAYING FIELDS LIMITED
HIGH HOUSE, HIGH STREET, LITTLEBURY, ESSEX, CB11 4TD

ASPIRING CAPITAL PARTNERS LIMITED (dissolved)

15 May 2009 - 21 June 2011

Martin Robert Henderson worked as Secretary at ASPIRING CAPITAL PARTNERS LIMITED from 15 May 2009 to 20 May 2009
resigned

Company address: ASPIRING CAPITAL PARTNERS LIMITED
54 SOUTH MOLTON STREET, LONDON, W1K 5SG

CBPE LIMITED (active)

Martin Robert Henderson worked as Secretary at CBPE LIMITED from 27 July 2009 to 28 July 2009
resigned

Company address: CBPE LIMITED
2 GEORGE YARD, LONDON, EC3V 9DH

PRIVET CAPITAL GP 2 LIMITED (dissolved)

02 September 2009 - 08 January 2013

Martin Robert Henderson worked as Secretary at PRIVET CAPITAL GP 2 LIMITED from 02 September 2009 to 11 September 2009
resigned

Company address: PRIVET CAPITAL GP 2 LIMITED
35 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6QY

BILI MANAGEMENT (UK) LIMITED (active)

Martin Robert Henderson worked as Secretary at BILI MANAGEMENT (UK) LIMITED from 08 December 2008 to 10 October 2011
resigned

Company address: BILI MANAGEMENT (UK) LIMITED
14 LONG GROVE CLOSE, BROXBOURNE, HERTFORDSHIRE, EN10 7NP

P R GOAL 4 LIMITED (liquidation)

Martin Robert Henderson worked as Secretary at P R GOAL 4 LIMITED from 08 August 2006 to 17 February 2012
resigned

Company address: P R GOAL 4 LIMITED
KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

BUEHLER MOTOR UK LIMITED (dissolved)

06 September 2006 - 20 April 2012

Martin Robert Henderson worked as Secretary at BUEHLER MOTOR UK LIMITED from 06 September 2006 to 17 October 2006
resigned

Company address: BUEHLER MOTOR UK LIMITED
HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ

MILAN BIDCO LIMITED (active)

Martin Robert Henderson worked as Secretary at MILAN BIDCO LIMITED from 01 June 2007 to 13 July 2007
resigned

Company address: MILAN BIDCO LIMITED
THINK PARK MOSLEY ROAD, TRAFFORD PARK, MANCHESTER, M17 1FQ

ARORA LEASED HOTELS LIMITED (active)

Martin Robert Henderson worked as Secretary (LEGAL ADMINISTRATOR) at ARORA LEASED HOTELS LIMITED from 17 May 2005 to 17 May 2005
resigned

Company address: ARORA LEASED HOTELS LIMITED
WORLD BUSINESS CENTRE 2 NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF

FULL HOUSE HOLDINGS LIMITED (active)

Martin Robert Henderson worked as Secretary at FULL HOUSE HOLDINGS LIMITED from 22 November 2005 to 19 December 2005
resigned

Company address: FULL HOUSE HOLDINGS LIMITED
HABERFIELD OLD MOOR ROAD, WENNINGTON, LANCASTER, LA2 8PD

PAM(DC) LIMITED (dissolved)

18 September 2007 - 11 August 2009

Martin Robert Henderson worked as Secretary at PAM(DC) LIMITED from 18 September 2007 to 28 September 2007
resigned

Company address: PAM(DC) LIMITED
1 HUDSONS PLACE, LONDON, SW1V 1PZ

MACSCO 2011 LIMITED (dissolved)

21 August 2003 - 07 April 2015

Martin Robert Henderson worked as Secretary at MACSCO 2011 LIMITED from 21 August 2003 to 28 April 2006
resigned

Company address: MACSCO 2011 LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

SRC OXFORD LIMITED (dissolved)

17 March 2005 - 14 January 2014

Martin Robert Henderson worked as Secretary at SRC OXFORD LIMITED from 17 March 2005 to 21 November 2005
resigned

Company address: SRC OXFORD LIMITED
HOPE COTTAGE, MACKNEY LANE, BRIGHTWELL CUM SOTWELL, OXFORDSHIRE, OX10 0SQ

DIDSBURY HANOVER MANAGEMENT COMPANY LIMITED (dissolved)

12 April 2005 - 18 May 2010

Martin Robert Henderson worked as Secretary at DIDSBURY HANOVER MANAGEMENT COMPANY LIMITED from 12 April 2005 to 10 June 2005
resigned

Company address: DIDSBURY HANOVER MANAGEMENT COMPANY LIMITED
C/O MORELAND ESTATE MANAGEMENT, 707 HIGH ROAD, FINCHLEY, LONDON, N12 0BT

CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED (active)

Martin Robert Henderson worked as Secretary at CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED from 12 April 2005 to 10 June 2005
resigned

Company address: CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED
8 ST. ALDATES, OXFORD, OX1 1BS

SIRAI MANAGEMENT LTD (active)

Martin Robert Henderson worked as Secretary at SIRAI MANAGEMENT LTD from 19 February 2007 to 20 February 2007
resigned

Company address: SIRAI MANAGEMENT LTD
CITYPOINT LEVEL 28, ONE ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9AW

URWI (INPARTNERSHIP) LIMITED (active)

Martin Robert Henderson worked as Secretary at URWI (INPARTNERSHIP) LIMITED from 26 June 2007 to 12 December 2007
resigned

Company address: URWI (INPARTNERSHIP) LIMITED
1 PARK ROW, LEEDS, LS1 5AB

HAT TRICK (LTBOS) LIMITED (active)

Martin Robert Henderson worked as Secretary at HAT TRICK (LTBOS) LIMITED from 03 September 2008 to 04 September 2008
resigned

Company address: HAT TRICK (LTBOS) LIMITED
HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP

PERSIAN HOLDINGS LIMITED (active)

Martin Robert Henderson worked as Secretary at PERSIAN HOLDINGS LIMITED from 22 May 2009 to 29 May 2009
resigned

Company address: PERSIAN HOLDINGS LIMITED
SMALL PINES, HAMM COURT, WEYBRIDGE, SURREY, KT13 8YB

BOHEMIAN PARTNERS LIMITED (dissolved)

26 May 2009 - 19 July 2011

Martin Robert Henderson worked as Secretary at BOHEMIAN PARTNERS LIMITED from 26 May 2009 to 29 May 2009
resigned

Company address: BOHEMIAN PARTNERS LIMITED
73/75 MORTIMER STREET, LONDON, UNITED KINGDOM, W1W 7SQ

JO LOVES LIMITED (active)

Martin Robert Henderson worked as Secretary at JO LOVES LIMITED from 03 September 2009 to 03 September 2009
resigned

Company address: JO LOVES LIMITED
SUITE 4, QUERIPEL HOUSE, 1 DUKE OF YORK SQUARE, LONDON, SW3 4LY

ERIKS UK HOLDINGS LIMITED (active)

Martin Robert Henderson worked as Secretary at ERIKS UK HOLDINGS LIMITED from 23 October 2006 to 17 November 2006
resigned

Company address: ERIKS UK HOLDINGS LIMITED
AMBER WAY, HALESOWEN, WEST MIDLANDS, B62 8WG

PARAMOUNT HOLDINGS LIMITED (dissolved)

18 September 2006 - 02 August 2013

Martin Robert Henderson worked as Secretary at PARAMOUNT HOLDINGS LIMITED from 18 September 2006 to 22 September 2006
resigned

Company address: PARAMOUNT HOLDINGS LIMITED
4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB

ST VINCENT ST FUND ADMINISTRATION LIMITED (active)

Martin Robert Henderson worked as Secretary at ST VINCENT ST FUND ADMINISTRATION LIMITED from 10 May 2005 to 27 May 2005
resigned

Company address: ST VINCENT ST FUND ADMINISTRATION LIMITED
25 MOORGATE, LONDON, EC2R 6AY

CARE PRINCIPLES TRUSTEES LIMITED (dissolved)

04 March 2005 - 07 December 2011

Martin Robert Henderson worked as Secretary at CARE PRINCIPLES TRUSTEES LIMITED from 04 March 2005 to 26 April 2005
resigned

Company address: CARE PRINCIPLES TRUSTEES LIMITED
TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ

DEGREES OF FREEDOM LIMITED (dissolved)

20 October 2006 - 12 May 2015

Martin Robert Henderson worked as Secretary at DEGREES OF FREEDOM LIMITED from 20 October 2006 to 21 November 2007
resigned

Company address: DEGREES OF FREEDOM LIMITED
KEVIN GOLDFARB, GRIFFINS, TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H 9LG

HUNTERCOMBE (SP) LIMITED (active)

Martin Robert Henderson worked as Secretary at HUNTERCOMBE (SP) LIMITED from 20 May 2005 to 26 May 2005
resigned

Company address: HUNTERCOMBE (SP) LIMITED
NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU

FULL HOUSE ACQUISITIONS LIMITED (active)

Martin Robert Henderson worked as Secretary at FULL HOUSE ACQUISITIONS LIMITED from 22 November 2005 to 19 December 2005
resigned

Company address: FULL HOUSE ACQUISITIONS LIMITED
HABERFIELD OLD MOOR ROAD, WENNINGTON, LANCASTER, LA2 8PD

HILTON HHC LIMITED (active)

Martin Robert Henderson worked as Secretary at HILTON HHC LIMITED from 19 January 2006 to 19 January 2006
resigned

Company address: HILTON HHC LIMITED
MAPLE COURT, CENTRAL PARK REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD24 4QQ

EVERYDAY LOANS HOLDINGS LIMITED (active)

Martin Robert Henderson worked as Secretary at EVERYDAY LOANS HOLDINGS LIMITED from 23 February 2006 to 02 March 2006
resigned

Company address: EVERYDAY LOANS HOLDINGS LIMITED
ONE, ARLESTON WAY, SOLIHULL, B90 4LH

R&R ICE CREAM PLC (active)

Martin Robert Henderson worked as Secretary at R&R ICE CREAM PLC from 11 April 2006 to 18 April 2006
resigned

Company address: R&R ICE CREAM PLC
RICHMOND HOUSE PLEWS WAY, LEEMING BAR INDUSTRIAL ESTATE, NORTHALLERTON, NORTH YORKSHIRE, DL7 9UL

ROLLFOLD TRUSTEE LIMITED (dissolved)

08 February 2007 - 12 April 2016

Martin Robert Henderson worked as Secretary at ROLLFOLD TRUSTEE LIMITED from 08 February 2007 to 21 February 2007
resigned

Company address: ROLLFOLD TRUSTEE LIMITED
CHURWELL VALE, SHAW CROSS BUSINESS PARK, DEWSBURY, WEST YORKSHIRE, WF12 7RD

EXOTIX HOLDINGS LIMITED (active)

Martin Robert Henderson worked as Secretary at EXOTIX HOLDINGS LIMITED from 16 February 2007 to 27 March 2007
resigned

Company address: EXOTIX HOLDINGS LIMITED
1ST FLOOR, WATSON HOUSE, 54 BAKER STREET, LONDON, ENGLAND, W1U 7BU

BRIGHTHOUSE HOLDINGS LIMITED (active)

Martin Robert Henderson worked as Secretary at BRIGHTHOUSE HOLDINGS LIMITED from 17 May 2007 to 25 May 2007
resigned

Company address: BRIGHTHOUSE HOLDINGS LIMITED
5 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS

MICRO-POISE MEASUREMENT SYSTEMS UK LIMITED (dissolved)

12 February 2007 - 08 October 2015

Martin Robert Henderson worked as Secretary at MICRO-POISE MEASUREMENT SYSTEMS UK LIMITED from 12 February 2007 to 20 February 2007
resigned

Company address: MICRO-POISE MEASUREMENT SYSTEMS UK LIMITED
25 FARRINGDON STREET, LONDON, EC4A 4AB

MINTAR LIMITED (active)

Martin Robert Henderson worked as Secretary at MINTAR LIMITED from 07 May 2004 to 24 June 2010
resigned

Company address: MINTAR LIMITED
EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES

FIRST QUENCH ACQUISITIONS LIMITED (liquidation)

Martin Robert Henderson worked as Secretary at FIRST QUENCH ACQUISITIONS LIMITED from 17 May 2007 to 25 May 2007
resigned

Company address: FIRST QUENCH ACQUISITIONS LIMITED
KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL

GREYCOAT COLLINGWOOD HOUSE GENERAL PARTNER LIMITED (active)

Martin Robert Henderson worked as Secretary at GREYCOAT COLLINGWOOD HOUSE GENERAL PARTNER LIMITED from 31 March 2006 to 03 April 2006
resigned

Company address: GREYCOAT COLLINGWOOD HOUSE GENERAL PARTNER LIMITED
11 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU

CHIVAS ATLANTIC HOLDINGS LIMITED (active)

Martin Robert Henderson worked as Secretary at CHIVAS ATLANTIC HOLDINGS LIMITED from 27 September 2006 to 27 September 2006
resigned

Company address: CHIVAS ATLANTIC HOLDINGS LIMITED
CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS

CATHEDRAL CAPITAL LIMITED (active)

Martin Robert Henderson worked as Secretary at CATHEDRAL CAPITAL LIMITED from 05 October 2006 to 01 November 2006
resigned

Company address: CATHEDRAL CAPITAL LIMITED
20 FENCHURCH STREET, LONDON, EC3M 3BY

CATHEDRAL CAPITAL (INVESTMENTS) LIMITED (dissolved)

05 October 2006 - 04 February 2016

Martin Robert Henderson worked as Secretary at CATHEDRAL CAPITAL (INVESTMENTS) LIMITED from 05 October 2006 to 01 November 2006
resigned

Company address: CATHEDRAL CAPITAL (INVESTMENTS) LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF

MACSCO 4 LIMITED (active)

Martin Robert Henderson worked as Secretary at MACSCO 4 LIMITED from 26 June 2007 to 04 April 2008
resigned

Company address: MACSCO 4 LIMITED
16 FINCHLEY ROAD, LONDON, ENGLAND, NW8 6EB

S HILL INVESTMENTS LIMITED (dissolved)

05 December 2007 - 21 July 2015

Martin Robert Henderson worked as Secretary at S HILL INVESTMENTS LIMITED from 05 December 2007 to 06 December 2010
resigned

Company address: S HILL INVESTMENTS LIMITED
CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW

FOODWORKS UK LIMITED (active)

Martin Robert Henderson worked as Secretary (LEGAL ADMINISTRATOR) at FOODWORKS UK LIMITED from 23 March 2004 to 14 April 2008
resigned

Company address: FOODWORKS UK LIMITED
- LUNEBURG WAY, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8LP

GOAL ACQUISITIONS (HOLDINGS) LIMITED (active)

Martin Robert Henderson worked as Secretary at GOAL ACQUISITIONS (HOLDINGS) LIMITED from 11 April 2005 to 14 April 2005
resigned

Company address: GOAL ACQUISITIONS (HOLDINGS) LIMITED
CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS

FSHC PROPERTIES (CH2) LIMITED (active)

Martin Robert Henderson worked as Secretary at FSHC PROPERTIES (CH2) LIMITED from 20 May 2005 to 26 May 2005
resigned

Company address: FSHC PROPERTIES (CH2) LIMITED
NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU

FSHC PROPERTIES (BIR) LIMITED (active)

Martin Robert Henderson worked as Secretary at FSHC PROPERTIES (BIR) LIMITED from 20 May 2005 to 26 May 2005
resigned

Company address: FSHC PROPERTIES (BIR) LIMITED
NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU

INHEALTH GROUP HOLDINGS PLC (active)

Martin Robert Henderson worked as Secretary at INHEALTH GROUP HOLDINGS PLC from 29 September 2005 to 30 September 2005
resigned

Company address: INHEALTH GROUP HOLDINGS PLC
BEECHWOOD HALL, KINGSMEAD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JL

VINTRY PROPERTIES LIMITED (liquidation)

Martin Robert Henderson worked as Secretary at VINTRY PROPERTIES LIMITED from 13 January 2006 to 21 March 2006
resigned

Company address: VINTRY PROPERTIES LIMITED
MCTEAR WILLIAMS & WOOD TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NORFOLK, ENGLAND, NR1 3DT

CHARLES BOSWELL (GUNMAKERS) LIMITED (active)

Martin Robert Henderson worked as Secretary at CHARLES BOSWELL (GUNMAKERS) LIMITED from 06 January 2003 to 29 November 2006
resigned

Company address: CHARLES BOSWELL (GUNMAKERS) LIMITED
206 ENDEAVOUR HOUSE WREST PARK, SILSOE, BEDFORD, ENGLAND, MK45 4HS

SPINNAKER BIDCO LIMITED (active)

Martin Robert Henderson worked as Secretary at SPINNAKER BIDCO LIMITED from 01 February 2007 to 13 February 2007
resigned

Company address: SPINNAKER BIDCO LIMITED
50 CANNON STREET, LONDON, ENGLAND, EC4N 6JJ

MAYFAIR VEHICLES LIMITED (dissolved)

05 September 2006 - 06 August 2008

Martin Robert Henderson worked as Secretary at MAYFAIR VEHICLES LIMITED from 05 September 2006 to 06 September 2006
resigned

Company address: MAYFAIR VEHICLES LIMITED
BROOK FARMHOUSE, TEDBURN ST MARY, EXETER, DEVON, EX6 6DS

IH STERILE SERVICES (KENT) LIMITED (dissolved)

29 March 2007 - 12 February 2013

Martin Robert Henderson worked as Secretary at IH STERILE SERVICES (KENT) LIMITED from 29 March 2007 to 11 April 2007
resigned

Company address: IH STERILE SERVICES (KENT) LIMITED
4 GROSVENOR PLACE, LONDON, SW1X 7DL

MILAN MIDCO LIMITED (active)

Martin Robert Henderson worked as Secretary at MILAN MIDCO LIMITED from 01 June 2007 to 13 July 2007
resigned

Company address: MILAN MIDCO LIMITED
THINK PARK MOSLEY ROAD, TRAFFORD PARK, MANCHESTER, M17 1FQ

ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED (active)

Martin Robert Henderson worked as Secretary at ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED from 10 June 2005 to 15 June 2005
resigned

Company address: ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED
BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW

IPGL VENTURES LTD (active)

Martin Robert Henderson worked as Secretary at IPGL VENTURES LTD from 19 February 2007 to 20 February 2007
resigned

Company address: IPGL VENTURES LTD
CITYPOINT LEVEL 28, ONE ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9AW

OPEN THREAD LIMITED (active)

Martin Robert Henderson worked as Secretary at OPEN THREAD LIMITED from 07 February 2008 to 12 June 2008
resigned

Company address: OPEN THREAD LIMITED
10 NORWICH STREET, LONDON, EC4A 1BD

CBPE HOLDINGS LIMITED (active)

Martin Robert Henderson worked as Secretary at CBPE HOLDINGS LIMITED from 15 July 2008 to 24 November 2008
resigned

Company address: CBPE HOLDINGS LIMITED
2 GEORGE YARD, LONDON, EC3V 9DH

PRIVET CAPITAL GP 1 LIMITED (active)

Martin Robert Henderson worked as Secretary at PRIVET CAPITAL GP 1 LIMITED from 29 September 2008 to 14 August 2009
resigned

Company address: PRIVET CAPITAL GP 1 LIMITED
4 DUKE ST MANSIONS, 70 DUKE STREET, LONDON, W1K 6JX

WESTBRIDGE SME FUND GP LIMITED (active)

Martin Robert Henderson worked as Secretary at WESTBRIDGE SME FUND GP LIMITED from 28 July 2009 to 13 August 2009
resigned

Company address: WESTBRIDGE SME FUND GP LIMITED
THE GATEHOUSE CYPRESS DRIVE, ST. MELLONS, CARDIFF, CF3 0EG

SMILE RESTAURANTS LIMITED (dissolved)

02 July 2008 - 02 August 2013

Martin Robert Henderson worked as Secretary at SMILE RESTAURANTS LIMITED from 02 July 2008 to 13 July 2009
resigned

Company address: SMILE RESTAURANTS LIMITED
4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB

BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED (dissolved)

27 September 2007 - 21 July 2015

Martin Robert Henderson worked as Secretary at BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED from 27 September 2007 to 05 February 2008
resigned

Company address: BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED
6 SNOW HILL, LONDON, EC1A 2AY

TCG ACQUISITIONS LIMITED (dissolved)

13 September 2005 - 26 December 2013

Martin Robert Henderson worked as Secretary at TCG ACQUISITIONS LIMITED from 13 September 2005 to 16 September 2005
resigned

Company address: TCG ACQUISITIONS LIMITED
30 FINSBURY SQUARE, LONDON, EC2P 1YU

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Date of last update: 31 March 2015. Reload the data