The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Haleem, Cash
Born in November 1986Individual (61 offsprings)Officer2023-09-23 ~ nowOF - Director → CIF 0Haleem, Cash
Individual (61 offsprings)Officer2023-09-23 ~ nowOF - Secretary → CIF 0Mr Cash Haleem
Born in November 1986Individual (61 offsprings)Person with significant control2023-09-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 211, Mirfield Avenue, Bradford, EnglandCorporate (29 offsprings)Person with significant control2024-12-30 ~ dissolvedPE - Has significant influence or control → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
- 3BOOK LIMITED - now 16139192BOOK TRIP COMPANY LIMITED - 2024-12-24Book Limited, 11, Book, Book Limited (sheffield Taxi Group), Book Technologies Inc., Bradford, EnglandActive Corporate (78 parents, 24 offsprings)Officer2024-12-30 ~ dissolvedOF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0Person with significant control2024-12-30 ~ dissolvedPE - Has significant influence or control → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
- 411, Mirfield Avenue, Bradford, EnglandDissolved Corporate (10 parents, 9 offsprings)Person with significant control2023-10-04 ~ dissolvedPE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
- 5Sheffield Taxi Group Limited, 11, Mirfield Avenue, Sheffield Taxi Group Limited, Bradford, EnglandDissolved Corporate (5 parents, 11 offsprings)Officer2025-01-01 ~ dissolvedOF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0OF - Director → CIF 0
Company in focus
SHEFFIELD TAXI GROUP LIMITED
Period: 2023-09-23 ~ 2026-02-24
Company number: 15160034 15978929
Registered name
SHEFFIELD TAXI GROUP LIMITED - Dissolved 15978929
Standard Industrial Classification
62090 - Other Information Technology Service Activities
49320 - Taxi Operation
62012 - Business And Domestic Software Development
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-09-30
Cash at bank and in hand
100 GBP2024-09-30
Net Assets/Liabilities
200 GBP2024-09-30
Number of shares allotted
Class 1 ordinary share
10 shares2023-09-23 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
10 GBP/shares2023-09-23 ~ 2024-09-30
Number of shares allotted
Class 2 ordinary share
10 shares2023-09-23 ~ 2024-09-30
Par Value of Share
Class 2 ordinary share
10 GBP/shares2023-09-23 ~ 2024-09-30
Equity
200 GBP2024-09-30
Related profiles found in government register
- Registered number 15160034
SHEFFIELD TAXI GROUP LIMITED
Info(registered 14 Carlisle Street Sheffield S4 7qn), (correspondence Address Is) 11 Mirfield Avenue, Bradford BD2 1HTPRIVATE LIMITED COMPANY incorporated on 2023-09-23 and dissolved on 2026-02-24 (2 years 5 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-09-22CIF 0 SHEFFIELD TAXI GROUP LIMITED
SRegistered number 1516003411, Mirfield Avenue, Bradford, England, BD2 1HTCIF 1SHEFFIELD TAXI GROUP LIMITED
SRegistered number 15160034Book Limited, 11, Mirfield Avenue, Sheffield Taxi Group Limited, Bradford, England, BD2 1HTCIF 2SHEFFIELD TAXI GROUP LIMITED
SRegistered number 15160034Sheffield Taxi Group, 11, Mirfield Avenue, Sheffield Taxi Group, Bradford, England, BD2 1HTCIF 3
Offspring entities and appointments
11
- 1
BOOK TRIP (LONDON) LIMITED
- 2025-05-14 14861688PUBLICIZE LTD - 2023-12-1911 Mirfield Avenue, Bradford, EnglandActive Corporate (25 parents, 1 offspring)Officer2025-01-01 ~ dissolvedCIF 28 - Director → MECIF 47 - Director → MECIF 27 - Director → MECIF 46 - Director → MECIF 5 - Director → MECIF 49 - Director → MECIF 40 - Director → MECIF 43 - Director → MECIF 42 - Director → MECIF 39 - Director → MECIF 30 - Director → MECIF 29 - Director → MECIF 54 - Director → MECIF 44 - Director → MECIF 51 - Director → MECIF 31 - Director → MECIF 48 - Director → MECIF 45 - Director → MECIF 13 - Director → MECIF 8 - Director → MECIF 50 - Director → ME - 2BOOK TRIP COMPANY LIMITED - 2024-12-244385, 16139192 - Companies House Default Address, CardiffActive Corporate (78 parents, 24 offsprings)Officer2025-01-01 ~ 2025-02-11CIF 7 - Director → ME
- 4
GIRLINGTON LTD
1515872011 Mirfield Avenue, Bradford, EnglandDissolved Corporate (4 parents)Officer2025-01-01 ~ dissolvedCIF 14 - Director → MECIF 34 - Director → MECIF 6 - Director → MECIF 20 - Director → MECIF 37 - Director → ME - 5BOOK FACILITY MANAGEMENT LIMITED - 2024-07-10FRENCHFLAP.COM BOOK PUBLISHING SERVICES LTD - 2023-12-1511 Mirfield Avenue, Bradford, EnglandActive Corporate (7 parents, 3 offsprings)Officer2025-01-01 ~ 2025-06-27CIF 10 - Director → MECIF 4 - Director → MECIF 9 - Director → ME
- 6
SHEFFIELD CAB GROUP LIMITED
1601657914 Carlisle Street East, Carlisle Street East, Sheffield, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2025-01-01 ~ dissolvedCIF 55 - Director → MECIF 15 - Director → MECIF 35 - Director → MECIF 3 - Director → MECIF 21 - Director → MECIF 41 - Director → MECIF 38 - Director → MECIF 53 - Director → MEPerson with significant control2024-12-30 ~ dissolvedCIF 58 - Has significant influence or control → OECIF 58 - Has significant influence or control as a member of a firm → OECIF 58 - Has significant influence or control over the trustees of a trust → OE - 7(registered 14 Carlisle Street Sheffield S4 7qn), (correspondence Address Is) 11 Mirfield Avenue, Bradford, EnglandDissolved Corporate (5 parents, 11 offsprings)Officer2025-01-01 ~ dissolvedCIF 16 - Director → MECIF 24 - Director → MECIF 26 - Director → MECIF 23 - Director → MECIF 17 - Director → MECIF 22 - Director → MECIF 25 - Director → ME
- 8
SHEFFIELD TAXI LIMITED
1568490211 Mirfield Avenue Mirfield Avenue, Bradford, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-12-30 ~ dissolvedCIF 11 - Director → MECIF 32 - Director → ME2024-12-30 ~ 2025-11-21CIF 18 - Director → ME2024-12-30 ~ dissolvedCIF 52 - Director → MECIF 36 - Director → MEPerson with significant control2025-01-29 ~ dissolvedCIF 59 - Has significant influence or control over the trustees of a trust → OECIF 59 - Has significant influence or control as a member of a firm → OECIF 59 - Has significant influence or control → OE - 911 Mirfield Avenue Mirfield Avenue, Bradford, EnglandDissolved Corporate (2 parents, 2 offsprings)Person with significant control2024-12-30 ~ dissolvedCIF 57 - Has significant influence or control as a member of a firm → OECIF 57 - Has significant influence or control → OECIF 57 - Has significant influence or control over the trustees of a trust → OE
- 10TAXIS (MANCHESTER) THETAXIS.CO.UK LIMITED - 2024-11-11SCHEDULE TAXI GROUP LIMITED - 2024-09-30BOOK TAXI GROUP LTD - 2024-05-1111 Mirfield Avenue, Bradford, England, United KingdomDissolved Corporate (9 parents)Officer2025-01-01 ~ dissolvedCIF 33 - Director → MECIF 19 - Director → MECIF 2 - Director → MECIF 12 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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