1
168 Hermitage Road, Woking, England
Active Corporate (2 parents)
Officer
2008-08-04 ~ now
IIF 6 - Director → ME
2009-07-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
168 Hermitage Road, Woking, England
Active Corporate (9 parents)
Officer
1997-10-08 ~ now
IIF 11 - Director → ME
2001-12-19 ~ 2003-05-19
IIF 28 - Secretary → ME
2004-04-23 ~ 2004-04-23
IIF 26 - Secretary → ME
3
INBUCON GROUP SERVICES LIMITED
- now 03716884INBUCON GROUP SERVICES LIMITED
- 2004-05-06
03716884HOGARTH & BROOKS LIMITED
- 2002-01-11
03716884 34 Paradise Road, Richmond Upon Thames, Surrey
Dissolved Corporate (12 parents)
Officer
1999-02-16 ~ dissolved
IIF 4 - Director → ME
2001-12-19 ~ 2003-05-19
IIF 17 - Secretary → ME
2004-11-30 ~ dissolved
IIF 21 - Secretary → ME
4
INBUCON INTERIM MANAGEMENT LIMITED
03716915 34 Paradise Road, Richmond Upon Thames, Surrey
Dissolved Corporate (10 parents)
Officer
1999-02-16 ~ dissolved
IIF 5 - Director → ME
2004-11-30 ~ dissolved
IIF 22 - Secretary → ME
2001-12-19 ~ 2003-05-19
IIF 15 - Secretary → ME
5
P-E INBUCON LIMITED
- 1999-04-23
01974507P-E CONSULTING SERVICES LIMITED - 1988-01-01
168 Hermitage Road, Woking, England
Active Corporate (27 parents)
Officer
1997-12-17 ~ now
IIF 8 - Director → ME
2001-12-19 ~ 2003-05-19
IIF 29 - Secretary → ME
2004-11-30 ~ now
IIF 24 - Secretary → ME
6
JTC SHARE SERVICES (UK) LIMITED - now
INBUCON ADMINISTRATION LIMITED
- 2007-09-14
03268015 7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (24 parents)
Officer
1996-10-24 ~ 2007-04-27
IIF 13 - Director → ME
2001-12-19 ~ 2003-05-19
IIF 18 - Secretary → ME
2004-11-30 ~ 2007-04-27
IIF 16 - Secretary → ME
7
JTC TRUSTEE SERVICES (UK) LIMITED - now
INBUCON TRUSTEES LIMITED
- 2007-09-18
04925406 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (28 parents)
Officer
2003-10-08 ~ 2007-04-27
IIF 14 - Director → ME
8
INBUCON-MEIS LIMITED
- 2013-07-09
03418639TBP INTERNATIONAL LIMITED
- 2002-01-11
03418639T B P INBUCON LIMITED
- 2000-05-31
03418639JOYFUL HARNESS LIMITED - 1997-10-30
168 Hermitage Road, Woking, England
Active Corporate (12 parents)
Officer
1997-12-17 ~ now
IIF 12 - Director → ME
2001-12-19 ~ 2003-05-19
IIF 27 - Secretary → ME
2004-11-30 ~ now
IIF 23 - Secretary → ME
9
107 Railway House, 14 Chertsey Road, Woking, England
Active Corporate (5 parents)
Officer
2009-07-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-31
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
10
168 Hermitage Road, Woking, England
Active Corporate (8 parents, 3 offsprings)
Officer
1996-12-11 ~ now
IIF 10 - Director → ME
2004-04-23 ~ 2004-07-01
IIF 19 - Secretary → ME
2001-12-19 ~ 2003-05-19
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) In administration
Administration started on 2009-07-31 during the appointment or period of control
Administration ended on 2010-06-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-03 during the appointment or period of control
Dissolved on 2011-10-01 during the appointment or period of control
INBUCON CONSULTING LIMITED
- 2005-01-10
05277383 Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2004-11-03 ~ dissolved
IIF 7 - Director → ME