1
ABTECH SIMULATION LIMITED - 1994-05-27
MARSHMORE LIMITED - 1991-06-20
6th Floor Sword House, Totteridge Road, High Wycombe, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2011-04-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
19-21 Chapel Street, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2009-12-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
19-21 Chapel Street, Marlow
Dissolved Corporate (1 parent)
Officer
2009-04-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
Mercury House, 19-21 Chapel, Street, Marlow, Buckinghamshire
Active Corporate (4 parents)
Officer
2007-08-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
5
6th Floor, Sword House, Totteridge Road, High Wycombe, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2005-08-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
The A P M Group Ltd, 6th Floor Sword House, Totteridge Road Totteridge Road, High Wycombe, Bucks
Active Corporate (2 parents)
Officer
2012-01-09 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
19-21 Chapel Street, Marlow
Dissolved Corporate (1 parent)
Officer
2008-08-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
19-21 Chapel Street, Marlow
Dissolved Corporate (1 parent)
Officer
2008-07-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
6th Floor Sword House, Totteridge Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
2007-06-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
ASSOCIATION FOR PROJECT MANAGEMENT - now
ASSOCIATION FOR PROJECT MANAGEMENT LIMITED - 1997-07-11
ASSOCIATION OF PROJECT MANAGERS LIMITED
- 1996-08-05
01218334 Ibis House Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire
Dissolved Corporate (118 parents, 1 offspring)
Officer
(before 1993-06-14) ~ 1993-10-13
IIF 37 - Director → ME
11
BEST PRACTICE USER GROUP INTERNATIONAL LIMITED
07882889 6th Floor Sword House, Totteridge Road, High Wycombe, Bucks
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
BEST PRACTICE USER GROUP LIMITED
05454296 42 Elm Drive, Holmes Chapel, Crewe, England
Dissolved Corporate (22 parents)
Officer
2005-07-20 ~ 2012-03-31
IIF 23 - Director → ME
13
6th Floor Sword House, Totteridge Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
2000-08-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
The Apm Group Limited 6th Floor, Sword House, Totteridge Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2013-12-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
6th Floor Sword House, Totteridge Road, High Wycombe, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2002-05-29 ~ dissolved
IIF 30 - Director → ME
2002-05-29 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2003-05-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
17
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2003-05-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
18
Sword House, Totteridge Road, High Wycombe, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2008-07-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
19
6th Floor Sword House, Totteridge Road, High Wycombe, Buckinghamshire
Active Corporate (15 parents)
Officer
1993-10-13 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
6th Floor Sword House, Totteridge Road, High Wycombe, Buckinghamshire
Active Corporate (6 parents)
Officer
1993-10-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE