1
Individual (32 offsprings)
Officer
2010-06-01 ~ 2013-01-02
OF - Secretary → CIF 0
2
Director born in April 1967
Individual (11 offsprings)
Officer
2009-06-29 ~ 2010-06-01
OF - Director → CIF 0
Director born in April 1967
Individual (11 offsprings)
Officer
2010-06-01 ~ 2019-02-04
OF - Director → CIF 0
3
Director born in February 1959
Individual (49 offsprings)
Officer
2019-02-04 ~ 2021-10-19
OF - Director → CIF 0
4
Managing Director born in January 1962
Individual (2 offsprings)
Officer
2020-12-08 ~ 2024-06-27
OF - Director → CIF 0
5
Director born in August 1958
Individual (23 offsprings)
Officer
2009-06-29 ~ 2019-02-04
OF - Director → CIF 0
6
Support Manager born in March 1972
Individual (3 offsprings)
Officer
2001-05-14 ~ 2009-06-29
OF - Director → CIF 0
7
Born in May 1962
Individual (19 offsprings)
Officer
2001-04-27 ~ 2009-06-29
OF - Director → CIF 0
Individual (19 offsprings)
Officer
2001-05-16 ~ 2009-06-29
OF - Secretary → CIF 0
8
Individual (13 offsprings)
Officer
2013-01-02 ~ 2019-02-04
OF - Secretary → CIF 0
9
Born in July 1979
Individual (9 offsprings)
Officer
2024-06-27 ~ now
OF - Director → CIF 0
10
Company Director born in May 1978
Individual (2 offsprings)
Officer
2019-02-04 ~ 2019-09-30
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2019-02-04 ~ 2019-09-30
OF - Secretary → CIF 0
11
Born in March 1962
Individual (17 offsprings)
Officer
2020-12-08 ~ now
OF - Director → CIF 0
12
Sales Manager born in December 1952
Individual (1 offspring)
Officer
2001-05-14 ~ 2008-03-17
OF - Director → CIF 0
13
Born in August 1978
Individual (4 offsprings)
Officer
2024-06-27 ~ now
OF - Director → CIF 0
14
Director born in June 1952
Individual (13 offsprings)
Officer
2009-06-29 ~ 2010-07-01
OF - Director → CIF 0
15
Development Manager born in August 1959
Individual (1 offspring)
Officer
2001-05-14 ~ 2009-06-29
OF - Director → CIF 0
16
Director born in August 1964
Individual (20 offsprings)
Officer
2009-06-29 ~ 2014-03-31
OF - Director → CIF 0
Director
Individual (20 offsprings)
Officer
2009-06-29 ~ 2010-06-01
OF - Secretary → CIF 0
17
Customer Services born in October 1960
Individual (2 offsprings)
Officer
2001-05-14 ~ 2009-06-29
OF - Director → CIF 0
18
Individual (131 offsprings)
Officer
2001-04-27 ~ 2001-05-16
OF - Secretary → CIF 0
19
Director born in October 1965
Individual (2 offsprings)
Officer
2019-02-04 ~ 2019-12-31
OF - Director → CIF 0
20
Director born in March 1957
Individual (23 offsprings)
Officer
2009-06-29 ~ 2010-07-01
OF - Director → CIF 0
21
HENRY SCHEIN ONE UK LIMITED - now
SOFTWARE OF EXCELLENCE UNITED KINGDOM LIMITED - 2024-03-24 02940919 Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, Kent, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-31
PE - Ownership of shares – 75% or more → CIF 0
22
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-04-27 ~ 2001-04-27
OF - Nominee Secretary → CIF 0
23
7, Custom House St, Portland, United States
Corporate (1 offspring)
Person with significant control
2019-02-04 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
24
SOFTWARE OF EXCELLENCE UK HOLDINGS LIMITED
06590221 Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, Kent, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-02-08
PE - Ownership of shares – 75% or more → CIF 0