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