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Mr Mark Anthony Vere Henderson
- British born in January 1954
Mr Mark Anthony Vere Henderson
Resident in England
Registered addresses and corresponding companies - British born in January 1954
Henderson, Mark Anthony Vere
Resident in England
Registered addresses and corresponding companies1 Savile Row, London, W1S 3JR
IIF 4No 1 Savile Row, London, W1S 3JR
IIF 5 IIF 61, Buckingham Place, London, SW1E 6HR, United Kingdom
IIF 71, Savile Row, London, W1S 3JR, England
IIF 81, Southwark Bridge, London, SE1 9HL, United Kingdom
IIF 912 Clapham Mansions, Nightingale Lane, London, SW4 9AQ
IIF 10 IIF 11 IIF 12 (more)(less)12, Clapham Mansions, Nightingale Lane, London, SW4 9AQ, England
IIF 1412, Clapham Mansions, Nightingale Lane, London, SW4 9AQ, United Kingdom
IIF 1516, Hickman Avenue, London, E4 9JG
IIF 16 IIF 1722, King Street, London, SW1Y 6QY, United Kingdom
IIF 18 IIF 19 IIF 205th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 217, 7 Savile Row, London, W1S 3PE, England
IIF 22C/o The Crown Estate, 1 St. James's Market, London, SW1Y 4AH, England
IIF 23No 1, Buckingham Place, London, SW1E 6HR
IIF 24
- British director born in January 1954
Henderson, Mark Anthony Vere
Resident in England
Registered addresses and corresponding companies5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 25
- 1
BRIGHTSTAR CAPITAL (PROPORTION) LIMITED
08996499Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-04-05C/o Leonard Curtis Grove House, 248a Marylebone Road, LondonDissolved Corporate (11 parents, 1 offspring)Officer2014-09-01 ~ 2018-04-05IIF 17 - Director → ME - 2
BURNLAVE PROPERTIES LIMITED
01226153Landlord Office, 3 Cavendish Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2003-07-30 ~ 2011-10-01IIF 4 - Director → ME - 3
BURNLAVE SECURITIES LIMITED
01713257Landlord Office, 3 Cavendish Square, London, United KingdomActive Corporate (9 parents)Officer2003-07-30 ~ 2011-10-01IIF 5 - Director → ME - 4
CLAPHAM MANSIONS FREEHOLD LIMITED
05042573First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, EnglandActive Corporate (24 parents)Officer2006-03-30 ~ nowIIF 11 - Director → ME - 5Insolvency (Case 1) Administration order
Administration started on 1999-02-26
Administration discharged on 2002-06-14Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-05-30
Commencement of winding up on 2002-06-14
Conclusion of winding up on 2012-06-29
Dissolved on 2012-10-11FRANK SAWKINS HOLDINGS LIMITED - 1985-05-23Rsm Tenon Recovery, 11th Floor 66 Chiltern Street, LondonDissolved Corporate (15 parents)Officer1993-06-30 ~ 1994-11-10IIF 10 - Director → ME - 6G REALISATIONS 2022 LIMITED - now
GIEVES LIMITED
- 2022-12-02 01026430Insolvency (Case 1) In administration
Administration started on 2022-11-24G Realisations 2022 Limited C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, LondonIn Administration Corporate (49 parents)Officer1996-10-29 ~ 2020-10-07IIF 18 - Director → ME - 7GH INT REALISATIONS 2022 LIMITED - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-11-09GIEVES & HAWKES INTERNATIONAL LIMITED
- 2022-12-02 01800278G-M. CONSULTANTS LIMITED - 1985-01-30EMPIREPLUME LIMITED - 1984-07-19Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (47 parents)Officer1996-10-29 ~ 2020-10-07IIF 20 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2022-11-24
Administration ended on 2025-11-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-11-21GIEVES GROUP P L C(THE) - 1999-06-30GIEVES GROUP (1980) LIMITED (THE) - 1980-12-31FOURTH INTERCEDE LIMITED - 1980-12-31Gieves & Hawkes Limited C/o Fti Consulting, 200 Aldersgate Aldersgate Street, London, LondonLiquidation Corporate (41 parents, 2 offsprings)Officer1999-07-01 ~ 2020-10-07IIF 19 - Director → ME - 9ROUNDABOUT HOLDINGS LIMITED - 1994-10-26GIEVES PROPERTIES LIMITED - 1989-02-13MAMOS HOLDINGS LIMITED - 1981-12-31No 1 Savile Row, LondonDissolved Corporate (16 parents)Officer2002-07-02 ~ dissolvedIIF 6 - Director → ME
- 10
LONDON CRAFT WEEK LIMITED
09078006C/o Kingly Jones Llp, 414 Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (3 parents)Officer2014-11-06 ~ 2018-11-09IIF 15 - Director → ME - 11
PROPORTION LIMITED
06329646Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11
Dissolved on 2021-08-28C/o Leonard Curtis Grove House, 248a Marylebone Road, LondonDissolved Corporate (13 parents)Officer2014-09-01 ~ 2018-04-05IIF 16 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2019-07-18
Administration ended on 2022-07-25STOCKMAN LONDON LIMITED - 1998-11-10SIEGEL & STOCKMAN LIMITED - 1994-01-17SHELFCO (NO. 603) LIMITED - 1991-04-165th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (24 parents)Officer2014-09-01 ~ 2018-04-05IIF 21 - Director → ME - 13
QEST ENTERPRISES LTD
07801254No 1 Buckingham Place, LondonActive Corporate (8 parents)Officer2020-05-26 ~ 2022-11-01IIF 24 - Director → ME - 14
QUEEN ELIZABETH SCHOLARSHIP TRUST LIMITED
083398991 Buckingham Place, LondonActive Corporate (26 parents, 1 offspring)Officer2012-12-21 ~ 2022-11-01IIF 7 - Director → MEPerson with significant control2020-02-06 ~ 2022-11-01IIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 15
SAVILE ROW BESPOKE LIMITED
0507252015 Savile Row, LondonActive Corporate (20 parents)Officer2004-03-12 ~ nowIIF 8 - Director → ME - 16
SAVILE ROW LOGISTICS LIMITED
069206297 7 Savile Row, London, EnglandDissolved Corporate (8 parents)Officer2012-05-03 ~ dissolvedIIF 22 - Director → ME - 17
THE MAYFAIR NEIGHBOURHOOD FORUM LIMITED
08849323C/o The Crown Estate, 1 St. James's Market, London, EnglandActive Corporate (41 parents)Officer2015-03-09 ~ 2019-06-01IIF 23 - Director → ME - 18
THE NEW CRAFTSMEN LIMITED
07675871Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-09 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (11 parents)Officer2011-06-21 ~ 2025-01-17IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-21IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 19THE CHURCHILL COMMITTEE LIMITED - 1992-08-19SOURCENEED LIMITED - 1990-11-052 Cadogan Gate, London, EnglandActive Corporate (57 parents)Officer2009-03-11 ~ 2021-02-26IIF 13 - Director → ME
- 20
- 21BRITISH CLOTHING INDUSTRY ASSOCIATION LIMITED - 2009-06-043 Queen Square, LondonActive Corporate (120 parents, 1 offspring)Officer2009-06-24 ~ 2011-04-04IIF 12 - Director → ME
- 22
WEXHIBITION LIMITED
072370221 Southwark Bridge, London, United KingdomDissolved Corporate (6 parents)Officer2010-04-28 ~ dissolvedIIF 9 - Director → ME
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