1
Unit 1 Kings Meadow, Ferry Hinksey Road, Oxford, England
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 37 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
102,655 GBP2024-06-30
Officer
2017-06-06 ~ now
IIF 32 - Director → ME
2017-06-06 ~ now
IIF 65 - Secretary → ME
Person with significant control
2017-06-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2021-07-31
Officer
2017-07-27 ~ dissolved
IIF 49 - Director → ME
2017-07-27 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2017-04-04 ~ dissolved
IIF 47 - Director → ME
2017-04-04 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
1 Kings Meadow, Ferry Hinksey Road, Oxford
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2014-04-10 ~ dissolved
IIF 56 - Director → ME
2014-04-10 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-05-31
Officer
2017-05-08 ~ dissolved
IIF 48 - Director → ME
2017-05-08 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2017-03-28 ~ now
IIF 35 - Director → ME
2017-03-28 ~ now
IIF 67 - Secretary → ME
Person with significant control
2017-03-28 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-05-31
Officer
2017-05-08 ~ dissolved
IIF 40 - Director → ME
2017-05-08 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
1 Kings Meadow, Ferry Hinksey Road, Oxford, England
Active Corporate (1 parent)
Officer
2024-11-02 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-02 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,630 GBP2017-02-28
Officer
2015-02-09 ~ dissolved
IIF 57 - Director → ME
2015-02-09 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-08-31
Officer
2017-08-07 ~ dissolved
IIF 39 - Director → ME
2017-08-07 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2017-11-21 ~ now
IIF 33 - Director → ME
2017-11-21 ~ now
IIF 64 - Secretary → ME
Person with significant control
2017-11-21 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2023-02-28
Officer
2017-02-21 ~ dissolved
IIF 77 - Secretary → ME
14
Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2023-03-31
Officer
2017-03-21 ~ dissolved
IIF 44 - Director → ME
2017-03-21 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2022-12-31
Officer
2016-12-15 ~ dissolved
IIF 46 - Director → ME
2016-12-15 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
MAPSIT TECHNOLOGIES LIMITED - 2017-05-03
MAPSIT SOFTWARE LIMITED - 2015-09-11
2 Hinksey Court, Church Way, Oxford, Oxfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,563 GBP2018-06-30
Officer
2015-12-08 ~ dissolved
IIF 52 - Director → ME
17
Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
Active Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2025-03-31
Officer
2017-03-14 ~ now
IIF 36 - Director → ME
2017-03-14 ~ now
IIF 60 - Secretary → ME
Person with significant control
2017-03-14 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
1 Kings Meadow, Ferry Hinksey Road, Oxford, England
Active Corporate (1 parent)
Officer
2025-04-17 ~ now
IIF 29 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
1 Kings Meadow, Ferry Hinksey Road, Oxford, England
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 30 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 41 - Director → ME
2019-04-24 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
21
57 Blackthorn Road, Didcot, Oxfordshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
52 GBP2016-03-31
Officer
2014-03-17 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
22
1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (1 parent)
Equity (Company account)
1,000,000 GBP2024-01-31
Officer
2017-01-24 ~ now
IIF 45 - Director → ME
2017-01-24 ~ now
IIF 78 - Secretary → ME
Person with significant control
2017-01-24 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
23
Unit 1 Kings Meadow, Ferry Hinksey Road, Oxford, England
Active Corporate (1 parent)
Officer
2025-11-19 ~ now
IIF 34 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
24
Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2016-10-12 ~ dissolved
IIF 50 - Director → ME
2016-10-12 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
25
1 Kings Meadow, Ferry Hinksey Road, Oxford
Active Corporate (2 parents)
Equity (Company account)
6,000 GBP2025-05-31
Officer
2014-05-09 ~ now
IIF 53 - Director → ME
2014-05-09 ~ now
IIF 59 - 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
IIF 3 - Right to appoint or remove directors → OE
26
Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2019-12-31
Officer
2015-12-07 ~ dissolved
IIF 51 - Director → ME
2015-12-07 ~ dissolved
IIF 79 - Secretary → ME
27
Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2017-04-06 ~ dissolved
IIF 38 - Director → ME
2017-04-06 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
28
Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
Dissolved Corporate (1 parent)
Officer
2018-06-21 ~ dissolved
IIF 43 - Director → ME
2018-06-21 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
29
Unit 1 Kings Meadow, Ferry Hinksey Road, Oxford, England
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 31 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 15 - Right to appoint or remove directors → OE
30
FLIGHTSOFT LIMITED - 2015-06-16
C/o Anderson Brookes Insolvency Practitioners Ltd, Rth Floor Churchgate House, 30 Church Gate, Bolton
Dissolved Corporate (1 parent)
Equity (Company account)
13,644 GBP2019-12-31
Officer
2014-12-05 ~ dissolved
IIF 55 - Director → ME
31
Unit 1, Kings Meadow, Ferry Hinksey Road, Oxford, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2016-02-25 ~ dissolved
IIF 42 - Director → ME
2016-02-25 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE