1
Unit 12 Chess Business Park, Moor Road, Chesham, England
Active Corporate (4 parents)
Officer
2007-06-14 ~ 2011-12-05
IIF 21 - Director → ME
2007-04-26 ~ 2011-12-05
IIF 25 - Secretary → ME
2
Unit 12 Chess Business Park, Moor Road, Chesham, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2024-07-26 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
Unit 12 Chess Business Park, Moor Road, Chesham, England
Active Corporate (5 parents)
Officer
2003-08-01 ~ now
IIF 14 - Director → ME
2003-08-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
CAREPLEX DOMICILIARY SERVICES (SUTTON COLDFIELD) LIMITED
08108402 Unit 12 Chess Business Park, Moor Road, Chesham, England
Active Corporate (1 parent)
Officer
2012-06-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
5
CAREPLEX DOMICILIARY SERVICES LIMITED
- now 08081914CAREPLEX DOMICILIARY CARE LIMITED
- 2012-06-18
08081914 Unit 12 Chess Business Park, Moor Road, Chesham, England
Active Corporate (1 parent)
Officer
2012-05-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
6
Unit 12 Chess Business Park, Moor Road, Chesham, England
Active Corporate (2 parents)
Officer
2017-10-06 ~ now
IIF 15 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 12 Chess Business Park, Moor Road, Chesham, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2018-11-27 ~ 2025-02-14
IIF 24 - Director → ME
8
104a High Street, Chesham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2007-08-07 ~ dissolved
IIF 20 - Director → ME
2007-08-07 ~ dissolved
IIF 26 - Secretary → ME
9
York House, 18 York Road, Maidenhead, Berkshire, England
Active Corporate (1 parent)
Officer
2023-08-25 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
Unit 12 Chess Business Park, Moor Road, Chesham, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2011-04-08 ~ 2011-09-14
IIF 19 - Director → ME
11
Unit 12 Chess Business Park, Moor Road, Chesham, Buckinghamshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-06 ~ 2024-04-24
IIF 23 - Director → ME
12
4 Broadway Court, Chesham, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2012-01-16 ~ dissolved
IIF 18 - Director → ME
13
Unit 12 Chess Business Park, Moor Road, Chesham, England
Dissolved Corporate (1 parent)
Officer
2009-04-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
14
Unit 12 Chess Business Park, Moor Road, Chesham, England
Active Corporate (2 parents)
Officer
2007-02-01 ~ now
IIF 16 - Director → ME
2007-02-01 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
WINCHESTER TECHNOLOGY GROUP LTD
15023797 Unit 12 Chess Business Park, Moor Road, Chesham, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2023-07-24 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE