1
ABTECH SIMULATION LIMITED - 1994-05-27
MARSHMORE LIMITED - 1991-06-20
6th Floor Sword House, Totteridge Road, High Wycombe, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
8,668 GBP2024-03-31
Officer
2011-04-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
19-21 Chapel Street, Marlow, Bucks
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2009-12-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
19-21 Chapel Street, Marlow
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2009-04-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
Mercury House, 19-21 Chapel, Street, Marlow, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
337,923 GBP2024-03-31
Officer
2007-08-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
6th Floor, Sword House, Totteridge Road, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2005-08-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Has significant influence or control → OE
6
The A P M Group Ltd, 6th Floor Sword House, Totteridge Road Totteridge Road, High Wycombe, Bucks
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-01-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
19-21 Chapel Street, Marlow
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2008-08-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control → OE
8
19-21 Chapel Street, Marlow
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2008-07-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
9
6th Floor Sword House, Totteridge Road, High Wycombe, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-06-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
BEST PRACTICE USER GROUP INTERNATIONAL LIMITED
07882889 6th Floor Sword House, Totteridge Road, High Wycombe, Bucks
Active Corporate (1 parent)
Officer
2011-12-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
6th Floor Sword House, Totteridge Road, High Wycombe, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2000-08-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
The Apm Group Limited 6th Floor, Sword House, Totteridge Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2021-03-31
Officer
2013-12-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Has significant influence or control → OE
13
6th Floor Sword House, Totteridge Road, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2002-05-29 ~ dissolved
IIF 12 - Director → ME
2002-05-29 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2003-05-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
15
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2003-05-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
Sword House, Totteridge Road, High Wycombe, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-07-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
17
6th Floor Sword House, Totteridge Road, High Wycombe, Buckinghamshire
Active Corporate (7 parents)
Profit/Loss (Company account)
-1,419,240 GBP2023-04-01 ~ 2024-03-31
Officer
1993-10-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
6th Floor Sword House, Totteridge Road, High Wycombe, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-10-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE