MARTIN ROBERT HENDERSON - WICKFORD

MARTIN ROBERT HENDERSON - WICKFORD

.

Overview

MARTIN ROBERT HENDERSON is a company officer from Wickford Essex. MARTIN ROBERT HENDERSON is British and resident in United Kingdom. This company officer is, or was, associated with at least 103 company roles.
Their most recent appointment, in our records, was to OLIVE 1 LIMITED on 2008-04-10, from which they resigned on 2008-04-15.

Address

4 Belmont Close
Wickford
Essex
SS12 0HR

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
OLIVE 1 LIMITED Dissolved - no longer trading Nominee Secretary 2008-04-10 until 2008-04-15 RESIGNED
A|WEAR UK LIMITED Dissolved - no longer trading Nominee Secretary 2008-04-03 until 2008-04-09 RESIGNED
HOLEPUNCH NO. 6 LIMITED Dissolved - no longer trading Nominee Secretary 2008-03-31 until 2008-04-03 RESIGNED
HOLEPUNCH NO. 3 LIMITED Dissolved - no longer trading Nominee Secretary 2008-03-31 until 2008-04-03 RESIGNED
BOXSQUARE LIMITED Active Nominee Secretary 2008-03-31 until 2008-04-07 RESIGNED £-6,422,729 equity
HOLEPUNCH NO. 5 LIMITED Dissolved - no longer trading Nominee Secretary 2008-03-28 until 2008-04-03 RESIGNED
HOLEPUNCH NO. 1 LIMITED Dissolved - no longer trading Nominee Secretary 2008-03-28 until 2008-04-03 RESIGNED £9,605 equity
NAJ CAPITAL LIMITED Dissolved - no longer trading Nominee Secretary 2008-03-28 until 2008-04-03 RESIGNED
HOLEPUNCH NO. 4 LIMITED Dissolved - no longer trading Nominee Secretary 2008-03-28 until 2008-04-03 RESIGNED
HOLEPUNCH NO. 2 LIMITED Dissolved - no longer trading Nominee Secretary 2008-03-28 until 2008-04-03 RESIGNED
ROOT CAPITAL CAPCO 2 LIMITED Liquidation Nominee Secretary 2008-03-20 until 2008-04-02 RESIGNED
HARLEY (WINCHESTER) LIMITED Active Nominee Secretary 2007-12-17 until 2008-04-03 RESIGNED £8,429 cash, £4,649,551 equity
BRITISH SEAFOOD GROUP HOLDINGS LIMITED Dissolved - no longer trading Nominee Secretary 2007-12-12 until 2007-12-21 RESIGNED
RB INVESTMENTS 5 LIMITED Dissolved - no longer trading Nominee Secretary 2007-12-07 until 2007-12-10 RESIGNED
EGO HOLDINGS LIMITED Dissolved - no longer trading Nominee Secretary 2007-12-04 until 2008-02-06 RESIGNED
EGO ACQUISITIONS LIMITED Dissolved - no longer trading Nominee Secretary 2007-12-04 until 2008-02-06 RESIGNED
FARNBOROUGH FINANCE (2007) LIMITED Dissolved - no longer trading Nominee Secretary 2007-12-04 until 2007-12-12 RESIGNED
MM MIDCO LIMITED Dissolved - no longer trading Nominee Secretary 2007-12-04 until 2007-12-05 RESIGNED
EGO MIDCO LIMITED Dissolved - no longer trading Nominee Secretary 2007-12-04 until 2008-02-06 RESIGNED
AIMIA HOLDINGS UK LIMITED Active Nominee Secretary 2007-11-26 until 2007-12-20 RESIGNED
NECTAR LOYALTY HOLDING LIMITED Active Nominee Secretary 2007-11-26 until 2007-12-20 RESIGNED
RAPID FUNDINGS LIMITED Dissolved - no longer trading Nominee Secretary 2007-10-01 until 2007-10-11 RESIGNED
RAPID HOLDINGS LIMITED Dissolved - no longer trading Nominee Secretary 2007-10-01 until 2007-10-11 RESIGNED
RAPID ACQUISITIONS LIMITED Dissolved - no longer trading Nominee Secretary 2007-10-01 until 2007-10-11 RESIGNED
RIVERSIDE ACQUISITIONS LIMITED Active Nominee Secretary 2007-07-19 until 2007-07-26 RESIGNED
RIVERSIDE TOPCO LIMITED Dissolved - no longer trading Nominee Secretary 2007-07-19 until 2007-07-26 RESIGNED
JDR ENTERPRISES LIMITED Dissolved - no longer trading Nominee Secretary 2007-07-19 until 2007-07-26 RESIGNED
BAYV INVESTMENTS LIMITED Dissolved - no longer trading Nominee Secretary 2007-07-13 until 2007-12-28 RESIGNED
EMPEROR BIDCO LIMITED Dissolved - no longer trading Nominee Secretary 2007-07-11 until 2008-05-19 RESIGNED
HEIDELBERG MATERIALS UK HOLDING II LIMITED Active Nominee Secretary 2007-06-28 until 2007-07-10 RESIGNED
LIFEWAYS FINANCE LIMITED Active Nominee Secretary 2007-06-27 until 2007-06-27 RESIGNED
HEIDELBERG MATERIALS UK HOLDING LIMITED Active Nominee Secretary 2007-06-27 until 2007-07-05 RESIGNED
LIFEWAYS HOLDINGS LIMITED Active Nominee Secretary 2007-06-27 until 2007-06-27 RESIGNED £12 equity
REALSTAR CAPITAL (UK) LIMITED Active Nominee Secretary 2007-06-15 until 2007-06-21 RESIGNED
B15 GROUP LIMITED Dissolved - no longer trading Nominee Secretary 2007-05-16 until 2007-05-25 RESIGNED
FIRST QUENCH GROUP LIMITED Dissolved - no longer trading Nominee Secretary 2007-05-16 until 2007-05-25 RESIGNED
IBA HEALTH (EUROPE) HOLDINGS LIMITED Dissolved - no longer trading Nominee Secretary 2007-05-09 until 2007-12-18 RESIGNED
IBA HEALTH (UK) HOLDINGS LIMITED Dissolved - no longer trading Nominee Secretary 2007-05-09 until 2007-08-21 RESIGNED
26 LOWER SLOANE STREET LIMITED Active Nominee Secretary 2007-04-23 until 2020-11-09 RESIGNED £2 cash, £2 equity
ACCELYA UK LIMITED Active Nominee Secretary 2007-04-18 until 2007-05-03 RESIGNED
KESTREL LOANS NO.3 LIMITED Dissolved - no longer trading Nominee Secretary 2007-04-18 until 2007-04-26 RESIGNED
IREPLI LIMITED Dissolved - no longer trading or on registry Nominee Secretary 2007-04-16 until 2007-11-23 RESIGNED
BRIT GROUP FINANCE LIMITED Active Nominee Secretary 2007-04-03 until 2007-04-04 RESIGNED
JUST PROTECTION LIMITED Active Nominee Secretary 2007-04-02 until 2008-09-24 RESIGNED
INTERCAPITAL NO. 1 LIMITED Dissolved - no longer trading Nominee Secretary 2007-03-20 until 2007-04-10 RESIGNED
MITHRAS CAPITAL HOLDINGS LIMITED Active Nominee Secretary 2007-02-06 until 2007-03-19 RESIGNED
YUKONSTRADE SERVICES LIMITED Dissolved - no longer trading Nominee Secretary 2006-12-05 until 2006-12-18 RESIGNED
JSW METALS LIMITED Dissolved - no longer trading Nominee Secretary 2006-12-05 until 2006-12-15 RESIGNED £26,466 equity
ECM HOLDINGS LIMITED Dissolved - no longer trading Nominee Secretary 2006-11-27 until 2006-12-05 RESIGNED
CSN ACQUISITIONS LIMITED Dissolved - no longer trading Nominee Secretary 2006-11-24 until 2012-11-28 RESIGNED
CSN HOLDINGS (UK) LIMITED Dissolved - no longer trading Nominee Secretary 2006-11-08 until 2012-11-28 RESIGNED
MADELEY ACADEMY TRUST LIMITED Dissolved - no longer trading Nominee Secretary 2006-10-25 until 2006-10-25 RESIGNED
721 KNIGHTSBRIDGE LIMITED Active Nominee Secretary 2006-10-23 until 2006-11-08 RESIGNED
SK ONE SERVICES LIMITED Dissolved - no longer trading Nominee Secretary 2006-08-21 until 2006-08-21 RESIGNED
ROC ASSET MANAGEMENT LIMITED Active Nominee Secretary 2006-08-15 until 2007-09-18 RESIGNED £750 equity
INUTEC GROUP HOLDINGS LIMITED Dissolved - no longer trading Nominee Secretary 2006-07-07 until 2006-07-17 RESIGNED
OSBORNE & LITTLE GROUP LIMITED Active Nominee Secretary 2006-04-25 until 2006-05-05 RESIGNED
WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED Dissolved - no longer trading Nominee Secretary 2006-04-25 until 2006-07-17 RESIGNED
INTERMEZZO CAPITAL LIMITED Dissolved - no longer trading or on registry Nominee Secretary 2006-04-04 until 2006-04-05 RESIGNED
MNN NOMINEES LIMITED Dissolved - no longer trading Nominee Secretary 2006-03-23 until 2006-03-30 RESIGNED £2 equity
CANNIZARO CAPITAL PARTNERS LIMITED Dissolved - no longer trading Nominee Secretary 2006-03-22 until 2006-05-03 RESIGNED £1 equity
PARKDEAN RESORTS UK LIMITED Active Nominee Secretary 2006-03-03 until 2006-05-16 RESIGNED
PD PARKS LIMITED Active Nominee Secretary 2006-03-03 until 2006-05-16 RESIGNED
HORIZON CAPITAL (HOLDINGS) LIMITED Active Nominee Secretary 2006-01-20 until 2006-01-27 RESIGNED
CONTRA CONSULTING LTD Active Nominee Secretary 2006-01-03 until 2006-01-03 RESIGNED £1,878 cash, £555,654 equity
CASPIAN TOPCO LIMITED Dissolved - no longer trading Nominee Secretary 2005-12-02 until 2006-03-08 RESIGNED
CASPIAN BIDCO LIMITED Dissolved - no longer trading Nominee Secretary 2005-12-01 until 2006-03-08 RESIGNED
CASPIAN HOLDCO LIMITED Dissolved - no longer trading Nominee Secretary 2005-12-01 until 2006-03-08 RESIGNED
GREYCOAT GENERAL PARTNER LIMITED Dissolved - no longer trading Nominee Secretary 2005-11-18 until 2005-11-21 RESIGNED
IPRISM UNDERWRITING AGENCY LIMITED Active Nominee Secretary 2005-10-26 until 2006-01-23 RESIGNED
FOUR SEASONS (HEADINGTON) LIMITED Dissolved - no longer trading Nominee Secretary 2005-09-30 until 2005-10-11 RESIGNED
KINGSPAN INDUSTRIAL INSULATION LIMITED Active Nominee Secretary 2005-09-22 until 2005-10-20 RESIGNED
HENSON NO. 1 LIMITED Dissolved - no longer trading or on registry Nominee Secretary 2005-09-07 until 2005-09-20 RESIGNED
FSHC DEVELOPMENTS (PROPERTIES) LIMITED Active Nominee Secretary 2005-07-18 until 2005-07-21 RESIGNED
FSHC OPCO ACQUISITIONS LIMITED Dissolved - no longer trading Nominee Secretary 2005-07-18 until 2005-07-21 RESIGNED
GILEAD SCIENCES EUROPE LTD. Active Nominee Secretary 2005-07-15 until 2005-07-29 RESIGNED
WESCOT TOPCO LIMITED Active Nominee Secretary 2005-05-25 until 2005-06-08 RESIGNED
WESCOT ACQUISITIONS LIMITED Active Nominee Secretary 2005-05-25 until 2005-06-08 RESIGNED

Companies Controlled

Company Active from Level of control
EMMA CAPITAL LIMITED 2018-06-07 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
EMMA CAPITAL PARTNERS LIMITED 2018-06-07 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
PANTHER HOLDINGS LIMITED 2018-11-08 - 2018-11-09 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
PANTHER INTERMEDIATE HOLDINGS LIMITED 2018-11-08 - 2018-11-08 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
PANTHER PURCHASER HOLDCO LIMITED 2018-11-08 - 2018-11-08 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
PANTHER UK PARENT LIMITED 2018-11-08 - 2018-11-08 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
BIBI RAHIMA ALLY Company Director London 1,198
MR ANTHONY GARY PETER WHITFIELD Director Bordon 14
ANNMARIE FLOOD Company Director Managing Dire Harolds Cross, Ireland 4
DARRAGH KELLY Company Director Dublin 9, Ireland 4
YVONNE NUGENT Company Director Mornington, Ireland 4
MR JOHN GAVIN LOUGHREY Corporate Finance Thirsk Row 25
MR JOHN DAVID ROWLAND Chartered Accountant London, United Kingdom 16
MR LARRY HOWARD Director London 1
MR MARK HOWARD NAUGHTON-RUMBO Director Leeds 2
MR NIGEL WILLIAM WRAY Company Director London, United Kingdom 108
MR MARK ALAN HOLYOAKE Business London, United Kingdom 79
MR DAVID CLIVE WELLS Director Cuckfield 117
MR BRUCE ALAN KEITH Ceo London, United Kingdom 11
STEVEN RAYMOND NICHOLLS Venture Capitalist Dunstable, England 3
ALISTAIR HOWARD LLOYD Stockbroker London 1
MARTIN KEITH BOLLAND Venture Capitalist London, 13
MR ROY EDWARD ELLIS Director Harrogate 13
MR ALASTAIR JOHN LIVINGSTONE ALTHAM Financier London, England 13
MR RICHARD MERVYN SIMS Commercial Director London, England 19
MR SEAN MARTIN CURRAN Director Ashton-Under-Lyne, United Kingdom 26

Nearby People

Name Occupation Address No of Appointments
MARTIN ROBERT HENDERSON Wickford 1
MARTIN ROBERT HENDERSON Wickford 1
MARTIN ROBERT HENDERSON Wickford 1
MR MARTIN ROBERT HENDERSON WICKFORD 146
MARTIN ROBERT HENDERSON Wickford 1
MARTIN ROBERT HENDERSON Wickford 1
COLIN CHURCHETT Headmaster Wickford 1
MARTIN ROBERT HENDERSON Wickford 1
MARTIN ROBERT HENDERSON Wickford 4
JUNE BIGG Director Wickford 1