PRO MAPPING SOFTWARE LIMITED

Company number 11607946 ·

Active

2 active / 3 ceased · persons with significant control

Mr Muhammad Yahya

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-11-07
Date of birth
September 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
124, City Road, London, EC1V 2NX, England

Wightcode Consulting Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-07
Correspondence address
10, Clarefield Drive, Maidenhead, SL6 5DP
Legal form
Limited Company
Place registered
Companies House England
Registration number
09201841
Country registered
England

Mr Muhammad Yahya

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-11-07
Ceased on
2023-11-07
Date of birth
September 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Clarefield Drive, Clarefield Drive, Maidenhead, SL6 5DP, England

Eleanor Clare Hill

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-10-06
Ceased on
2023-11-07
Date of birth
October 1994
Nationality
English
Country of residence
England
Correspondence address
Laurelbank, Tillingdown Lane, Woldingham, Surrey, CR3 7JA, United Kingdom

Stuart Hill

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-05
Ceased on
2023-09-26
Date of birth
June 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Laurelbank, Tillingdown Lane, Woldingham, Caterham, Surrey, CR3 7JA, United Kingdom