1
ABTECH SIMULATION LIMITED - 1994-05-27
MARSHMORE LIMITED - 1991-06-20
6th Floor Sword House, Totteridge Road, High Wycombe, BuckinghamshireActive Corporate (1 parent)
Equity (Company account)
8,668 GBP2024-03-31
Officer
2011-04-04 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
19-21 Chapel Street, Marlow, BucksDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2009-12-17 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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, MarlowDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2009-04-15 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
Mercury House, 19-21 Chapel, Street, Marlow, BuckinghamshireActive Corporate (1 parent)
Equity (Company account)
337,923 GBP2024-03-31
Officer
2007-08-09 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → 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, BuckinghamshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2005-08-08 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 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, BucksActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-01-09 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
19-21 Chapel Street, MarlowDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2008-08-06 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
19-21 Chapel Street, MarlowDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2008-07-02 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-07-02 ~ dissolvedIIF 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
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
6th Floor Sword House, Totteridge Road, High Wycombe, BuckinghamshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-06-11 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
6th Floor Sword House, Totteridge Road, High Wycombe, BucksActive Corporate (2 parents)
Officer
2011-12-14 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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, BuckinghamshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2000-08-18 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
The Apm Group Limited 6th Floor, Sword House, Totteridge Road, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2021-03-31
Officer
2013-12-31 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
6th Floor Sword House, Totteridge Road, High Wycombe, BuckinghamshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2002-05-29 ~ dissolvedIIF 11 - Director → ME
2002-05-29 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
Mercury House, 19-21 Chapel Street, Marlow, BuckinghamshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2003-05-06 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
Mercury House, 19-21 Chapel Street, Marlow, BuckinghamshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2003-05-06 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
Sword House, Totteridge Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-07-02 ~ nowIIF 1 - Director → ME
Person with significant control
2016-07-02 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Has significant influence or control 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 → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
6th Floor Sword House, Totteridge Road, High Wycombe, BuckinghamshireActive Corporate (7 parents)
Profit/Loss (Company account)
-1,419,240 GBP2023-04-01 ~ 2024-03-31
Officer
1993-10-13 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
ACEAGENT LIMITED - 1996-10-09
6th Floor Sword House, Totteridge Road, High Wycombe, BuckinghamshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-10-12 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Has significant influence or control → OE