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.

Parent entities and officers
Active 31
  • 1
    Haleem, Cash
    Founder born in November 1986
    Individual (45 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
    Haleem, Cash
    Individual (45 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Secretary → CIF 0
    Mr Cash Haleem
    Born in November 1986
    Individual (45 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Book Limited, 11, Book Limited, Bradford, England
    Corporate (1 offspring)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Book Limited, 11, Book Limited, Bradford, England
    Corporate (1 offspring)
    Officer
    2024-12-29 ~ now
    OF - Director → CIF 0
  • 4
    Book Limited, 11, Book Limited, Bradford, England
    Corporate (1 offspring)
    Officer
    2024-12-29 ~ now
    OF - Director → CIF 0
  • 5
    Book Limited, 11, Mirfield Avenue, Bradford, England
    Corporate (1 offspring)
    Officer
    2024-12-27 ~ now
    OF - Director → CIF 0
  • 6
    BOOK PRIVATE HIRE LIMITED - now
    Bradford Taxi Group Limited, 11, Mirfield Avenue, Bradford Taxi Group Limited, Bradford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Book Limited, 11, Book Limited, Bradford, England
    Corporate (1 offspring)
    Officer
    2024-12-29 ~ now
    OF - Director → CIF 0
  • 8
    Book Limited, 11, Mirfield Avenue, Bradford, England
    Corporate (1 offspring)
    Officer
    2024-12-28 ~ now
    OF - Director → CIF 0
  • 9
    BOOK TRIP (LONDON) LIMITED - now
    BOOKS FOUNDRY LIMITED - 2025-01-07
    PUBLICIZE LTD - 2023-12-19
    11, Mirfield Avenue, Bradford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-28 ~ now
    OF - Director → CIF 0
  • 10
    Book Limited, 11, Mirfield Avenue, Bradford, England
    Corporate (1 offspring)
    Officer
    2024-12-28 ~ now
    OF - Director → CIF 0
  • 11
    MANCHESTER TAXI GROUP LIMITED - now
    BRADFORD TAXI GROUP (BD2) LIMITED - 2025-03-31
    BOOK FACILITY MANAGEMENT LIMITED - 2024-07-10
    FRENCHFLAP.COM BOOK PUBLISHING SERVICES LTD - 2023-12-15
    Book Limited (book Technologies Inc.), 11, Mirfield Avenue, Bradford Taxi Group Limited, Bradford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-04-30
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Book Limited (book Trip Company), 11, Book Trip, Book Limited, Book Technologies Inc., Bradford, England
    Corporate (1 offspring)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 13
    Book Limited, 11, Book Limited, Bradford, England
    Corporate (1 offspring)
    Officer
    2024-12-29 ~ now
    OF - Director → CIF 0
  • 14
    Book Limited, 11, Book Limited, Bradford, England
    Corporate (1 offspring)
    Officer
    2024-12-29 ~ now
    OF - Director → CIF 0
  • 15
    Bradford Taxi Group Limited, 11, Mirfield Avenue, Bradford Taxi Group Limited, Bradford, England
    Corporate (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Book Limited, 11, Book Limited, Bradford, England
    Corporate (1 offspring)
    Officer
    2024-12-29 ~ now
    OF - Director → CIF 0
  • 17
    Book Limited, 11, Book Limited, Bradford, England
    Corporate (1 offspring)
    Officer
    2024-12-29 ~ now
    OF - Director → CIF 0
  • 18
    Book Limited, 11, Book Limited, Bradford, England
    Corporate (1 offspring)
    Officer
    2024-12-29 ~ now
    OF - Director → CIF 0
  • 19
    Book Limited, 11, Book Limited, Bradford, England
    Corporate (1 offspring)
    Officer
    2024-12-29 ~ now
    OF - Director → CIF 0
  • 20
    Book Limited, 11, Book Limited, Bradford, England
    Corporate (1 offspring)
    Officer
    2024-12-29 ~ now
    OF - Director → CIF 0
  • 21
    11, Mirfield Avenue, Bradford, England
    Corporate (1 offspring)
    Officer
    2024-12-28 ~ now
    OF - Director → CIF 0
  • 22
    Book Limited, 11, Book Limited, Bradford, England
    Corporate (1 offspring)
    Officer
    2024-12-29 ~ now
    OF - Director → CIF 0
  • 23
    11 Mirfield Avenue, Mirfield Avenue, Bradford, England
    Corporate (22 offsprings)
    Officer
    2024-12-27 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-12-28 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 24
    Book Limited, 11, Mirfield Avenue, Bradford, England
    Corporate (1 offspring)
    Officer
    2024-12-28 ~ now
    OF - Director → CIF 0
  • 25
    Book Limited (book Technologies Inc.), 11, Mirfield Avenue, Manchester Taxi Group Limited, Bradford, England
    Corporate (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Book Limited, 11, Book Limited, Bradford, England
    Corporate (1 offspring)
    Officer
    2024-12-29 ~ now
    OF - Director → CIF 0
  • 27
    Book Limited, 11, Book Limited, Bradford, England
    Corporate (1 offspring)
    Officer
    2024-12-29 ~ now
    OF - Director → CIF 0
  • 28
    Book Limited, 11, Book Limited, Bradford, England
    Corporate (1 offspring)
    Officer
    2024-12-29 ~ now
    OF - Director → CIF 0
  • 29
    Book Limited, 11, Book Limited, Bradford, England
    Corporate (1 offspring)
    Officer
    2024-12-29 ~ now
    OF - Director → CIF 0
  • 30
    Book Limited (book Technologies Inc.), 11, Mirfield Avenue, Bradford Taxi Group Limited, Bradford, England
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 31
    BOOK CONTENT GROUP LIMITED - now
    Book Limited, 11, Mirfield Avenue, Book Limited, Bradford, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 51
  • 1
    Book Limited, 11, Book Limited, Bradford, England
    Corporate
    Officer
    2024-12-29 ~ 2025-01-06
    PE - Director → CIF 0
  • 2
    Book Limited, 11, Book Limited, Book Technologies Inc., Bradford, England
    Corporate
    Officer
    2024-12-30 ~ 2025-01-06
    PE - Director → CIF 0
    2024-12-30 ~ 2025-01-07
    PE - Director → CIF 0
  • 3
    11, Mirfield Avenue, Bradford, England
    Corporate
    Officer
    2024-12-27 ~ 2025-01-07
    PE - Director → CIF 0
  • 4
    Book Limited, 11, Mirfield Avenue, Bradford, England
    Corporate
    Officer
    2024-12-27 ~ 2024-12-27
    PE - Director → CIF 0
  • 5
    11, Mirfield Avenue, Bradford, England
    Corporate (1 offspring)
    Officer
    2024-12-27 ~ 2025-01-01
    PE - Director → CIF 0
  • 6
    Book Limited, 11, Mirfield Avenue, Bradford, England
    Corporate
    Officer
    2024-12-27 ~ 2025-01-06
    PE - Director → CIF 0
  • 7
    11, Mirfield Avenue, Bradford, England
    Corporate
    Officer
    2024-12-27 ~ 2025-01-07
    PE - Director → CIF 0
  • 8
    Book Limited, 11, Book Limited, Bradford, England
    Corporate
    Officer
    2024-12-29 ~ 2025-02-11
    PE - Director → CIF 0
  • 9
    11, Mirfield Avenue, Bradford, England
    Corporate
    Officer
    2024-12-27 ~ 2025-01-06
    PE - Director → CIF 0
  • 10
    11, Mirfield Avenue, Bradford, England
    Corporate
    Officer
    2024-12-27 ~ 2025-01-06
    PE - Director → CIF 0
  • 11
    Book Limited, 11, Book Limited, Bradford, England
    Corporate
    Officer
    2024-12-29 ~ 2025-02-11
    PE - Director → CIF 0
  • 12
    11, Mirfield Avenue, Bradford, England
    Corporate
    Officer
    2024-12-27 ~ 2025-02-11
    PE - Director → CIF 0
  • 13
    Book Limited, 11, Mirfield Avenue, Bradford, England
    Corporate
    Officer
    2024-12-27 ~ 2024-12-27
    PE - Director → CIF 0
  • 14
    Book Limited, 11, Book Limited, Bradford, England
    Corporate
    Officer
    2024-12-29 ~ 2025-01-06
    PE - Director → CIF 0
  • 15
    11, Mirfield Avenue, Bradford, England
    Corporate
    Officer
    2024-12-27 ~ 2025-01-01
    PE - Director → CIF 0
    2024-12-29 ~ 2025-01-06
    PE - Director → CIF 0
  • 16
    Book Trip To Roberts Park Bd17 7lu, 11, Book Trip Company Limited, Book Limited, Bradford, England
    Corporate
    Officer
    2024-12-30 ~ 2025-01-06
    PE - Director → CIF 0
  • 17
    11, Mirfield Avenue, Bradford, England
    Corporate
    Officer
    2024-12-27 ~ 2025-01-06
    PE - Director → CIF 0
  • 18
    11, Mirfield Avenue, Bradford, England
    Corporate
    Officer
    2024-12-27 ~ 2025-01-06
    PE - Director → CIF 0
  • 19
    11, Mirfield Avenue, Bradford, England
    Corporate
    Officer
    2024-12-27 ~ 2025-01-06
    PE - Director → CIF 0
  • 20
    Book Limited, 11, Mirfield Avenue, Bradford, England
    Corporate
    Officer
    2024-12-27 ~ 2025-01-07
    PE - Director → CIF 0
  • 21
    11, Mirfield Avenue, Bradford, England
    Corporate
    Officer
    2024-12-27 ~ 2025-01-06
    PE - Director → CIF 0
  • 22
    Book Limited, 11, Mirfield Avenue, Bradford, England
    Corporate
    Officer
    2024-12-27 ~ 2025-01-06
    PE - Director → CIF 0
  • 23
    BOOK TRIP (DONCASTER) LIMITED - now
    SCHEDULE TAXIS (BIRMINGHAM) LIMITED - 2024-08-30
    FRENCHFLAP.COM LTD - 2024-06-22
    Book Limited (book Technologies Inc.), 11, Mirfield Avenue, Doncaster Taxi Group Limited, Bradford, England
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ 2025-01-06
    PE - Director → CIF 0
  • 24
    Book Limited, 11, Book Limited, Bradford, England
    Corporate
    Officer
    2024-12-29 ~ 2025-01-06
    PE - Director → CIF 0
  • 25
    Book Limited, 11, Mirfield Avenue, Bradford, England
    Corporate
    Officer
    2024-12-27 ~ 2025-02-11
    PE - Director → CIF 0
  • 26
    Book Limited (book Technologies Inc.), 11, Mirfield Avenue, Leeds Taxi Group Limited, Bradford, England
    Corporate
    Officer
    2025-01-01 ~ 2025-01-06
    PE - Director → CIF 0
  • 27
    Book Limited, 11, Book Limited, Bradford, England
    Corporate
    Officer
    2024-12-29 ~ 2025-01-06
    PE - Director → CIF 0
  • 28
    11, Mirfield Avenue, Bradford, England
    Corporate (1 offspring)
    Officer
    2024-12-27 ~ 2025-01-06
    PE - Director → CIF 0
  • 29
    Book Limited, 11, Book, Book Limited, Book Technologies Inc., Bradford, England
    Corporate
    Officer
    2024-12-30 ~ 2025-01-06
    PE - Director → CIF 0
  • 30
    11, Mirfield Avenue, Bradford, England
    Corporate
    Officer
    2024-12-27 ~ 2025-01-06
    PE - Director → CIF 0
  • 31
    11, Mirfield Avenue, Bradford, England
    Corporate
    Officer
    2024-12-27 ~ 2025-01-06
    PE - Director → CIF 0
  • 32
    Book Limited (book Technologies Inc.), 11, Mirfield Avenue, Sheffield Taxi Group Limited, Bradford, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2025-01-01 ~ 2025-02-11
    PE - Director → CIF 0
  • 33
    BOOK TRIP (BARNSLEY) LIMITED - now
    SCHEDULE TAXIS (LONDON) LIMITED - 2024-08-30
    BOOK FORMATIONS LIMITED - 2024-06-23
    Book Limited (book Technologies Inc.), 11, Mirfield Avenue, Barnsley Taxi Group Limited, Bradford, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2025-01-01 ~ 2025-01-01
    PE - Director → CIF 0
  • 34
    11, Mirfield Avenue, Bradford, England
    Corporate
    Officer
    2024-12-27 ~ 2025-01-06
    PE - Director → CIF 0
  • 35
    TAXIS ONBOARD LIMITED - now
    TAXI GROUP (BIRMINGHAM) LTD. - 2025-01-07
    TAXIS (BIRMINGHAM) THETAXIS.CO.UK LIMITED - 2024-11-11
    SCHEDULE TAXIS GROUP LIMITED - 2024-09-30
    BOOKTRAM.COM LIMITED - 2024-06-13
    BOOK BOOKSELLERS LIMITED - 2023-12-19
    DILLONS THE BOOKSTORE LTD - 2023-09-11
    Book Limited, 11, Mirfield Avenue, Bradford, England
    Active Corporate (5 parents)
    Officer
    2024-12-28 ~ 2025-02-11
    PE - Director → CIF 0
  • 36
    11, Mirfield Avenue, Bradford, England
    Corporate
    Officer
    2024-12-27 ~ 2025-01-06
    PE - Director → CIF 0
  • 37
    Book Limited, 11, Book Limited, Bradford, England
    Corporate
    Officer
    2024-12-29 ~ 2025-01-06
    PE - Director → CIF 0
  • 38
    11, Mirfield Avenue, Bradford, England
    Corporate
    Officer
    2024-12-27 ~ 2025-01-06
    PE - Director → CIF 0
  • 39
    Book Limited, 11, Book Limited, Bradford, England
    Corporate
    Officer
    2024-12-29 ~ 2025-02-11
    PE - Director → CIF 0
  • 40
    11, Mirfield Avenue, Bradford, England
    Corporate
    Officer
    2024-12-27 ~ 2025-01-02
    PE - Director → CIF 0
  • 41
    11, Mirfield Avenue, Bradford, England
    Corporate
    Officer
    2024-12-27 ~ 2025-01-06
    PE - Director → CIF 0
  • 42
    Book Limited, 11, Book Limited, Bradford, England
    Corporate
    Officer
    2024-12-29 ~ 2025-01-06
    PE - Director → CIF 0
  • 43
    Book Limited, 11, Mirfield Avenue, Bradford, England
    Corporate
    Officer
    2024-12-27 ~ 2024-12-27
    PE - Director → CIF 0
  • 44
    Book Limited, 11, Book Technologies Inc. (book Limited), Bradford, England
    Corporate
    Officer
    2024-12-30 ~ 2025-01-06
    PE - Director → CIF 0
  • 45
    11, Mirfield Avenue, Bradford, England
    Corporate
    Officer
    2024-12-27 ~ 2025-01-01
    PE - Director → CIF 0
  • 46
    BRADFORD TAXI GROUP LIMITED
    Book Limited, 11, Mirfield Avenue, Book Trip ( 15001911 Bradford Taxi Group) Limited, Bradford, England
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2025-01-01 ~ 2025-01-06
    PE - Director → CIF 0
  • 47
    BOOK LIMITED - now
    BOOK TRIP COMPANY LIMITED - 2024-12-24
    Book Limited, 11, Mirfield Avenue, Bradford, England
    Active Corporate (31 parents, 19 offsprings)
    Officer
    2024-12-27 ~ 2025-01-02
    PE - Director → CIF 0
    2024-12-29 ~ 2025-01-06
    PE - Director → CIF 0
    2024-12-27 ~ 2025-01-07
    PE - Director → CIF 0
  • 48
    BOOK TRIP (ROTHERHAM) LIMITED - now
    TXI LIMITED - 2024-08-30
    BD1 LTD - 2023-12-28
    Book Limited (book Technologies Inc.), 11, Mirfield Avenue, Rotherham Taxi Group Limited, Bradford, England
    Active Corporate (6 parents)
    Officer
    2025-01-01 ~ 2025-02-11
    PE - Director → CIF 0
  • 49
    Book Limited, 11, Mirfield Avenue, Bradford, England
    Corporate
    Officer
    2024-12-27 ~ 2024-12-27
    PE - Director → CIF 0
  • 50
    Book Limited, 11, Book Limited, Bradford, England
    Corporate
    Officer
    2024-12-29 ~ 2025-02-11
    PE - Director → CIF 0
  • 51
    BOOK CONTENT GROUP LIMITED - now
    MIRIAM FARID PUBLICATIONS LTD. - 2024-06-13
    MIRIAM FARID PUBLICATION LTD - 2017-07-28
    Book Limited, 11, Mirfield Avenue, Book Limited, Bradford, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2025-01-01 ~ 2025-01-06
    PE - Director → CIF 0
    Person with significant control
    2025-01-01 ~ 2025-02-11
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

BOOK LIMITED

Previous name
BOOK TRIP COMPANY LIMITED - 2024-12-24
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
79909 - Other Reservation Service Activities N.e.c.
Related profiles found in government register
  • BOOK LIMITED
    Info
    BOOK TRIP COMPANY LIMITED - 2024-12-24
    Registered number 16139192
    85 Great Portland Street, First Floor, London, England W1W 7LT
    Private Limited Company incorporated on 2024-12-16 (6 months). The company status is Active.
    CIF 0
  • BOOK LIMITED
    S
    Registered number 15807037
    11, Mirfield Avenue, Bradford, England, BD2 1HT
    CIF 1
  • BOOK LIMITED
    S
    Registered number 16139192
    11, Mirfield Avenue, Bradford, England, BD2 1HT
    CIF 2
  • BOOK LIMITED
    S
    Registered number 16139192
    Book, 11, Mirfield Avenue, Bradford, England, BD2 1HT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    11 Mirfield Avenue, Bradford, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 24 - Has significant influence or control → OE
    CIF 24 - Has significant influence or control over the trustees of a trust → OE
    CIF 24 - Has significant influence or control as a member of a firm → OE
  • 2
    SALCANO LTD - 2024-01-16
    11 Mirfield Avenue, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Person with significant control
    2025-04-15 ~ now
    CIF 16 - Has significant influence or control → OE
    CIF 16 - Has significant influence or control over the trustees of a trust → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 3
    LEEDS TAXI GROUP LIMITED - 2025-01-13
    11 Mirfield Avenue, Bradford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-23 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2025-01-11 ~ now
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Has significant influence or control over the trustees of a trust → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 4
    BRADFORD TAXI GROUP (BD1) LIMITED - 2025-02-10
    11 Mirfield Avenue, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-11 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    CIF 17 - Has significant influence or control → OE
    CIF 17 - Has significant influence or control over the trustees of a trust → OE
    CIF 17 - Has significant influence or control as a member of a firm → OE
  • 5
    MANCHESTER TAXI GROUP LIMITED - 2025-01-27
    11 Mirfield Avenue, Bradford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-23 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2025-02-23 ~ now
    CIF 23 - Has significant influence or control → OE
    CIF 23 - Has significant influence or control over the trustees of a trust → OE
    CIF 23 - Has significant influence or control as a member of a firm → OE
  • 6
    BOOKS FOUNDRY LIMITED - 2025-01-07
    PUBLICIZE LTD - 2023-12-19
    11 Mirfield Avenue, Bradford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-30 ~ now
    CIF 26 - Director → ME
  • 7
    TAXI HOLDINGS LIMITED - 2025-01-07
    11 Mirfield Avenue, Bradford, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2025-02-10 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Has significant influence or control over the trustees of a trust → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
    CIF 27 - Has significant influence or control → OE
    CIF 27 - Has significant influence or control over the trustees of a trust → OE
    CIF 27 - Has significant influence or control as a member of a firm → OE
  • 8
    BRADFORD TAXI GROUP (BD4) LIMITED - 2024-10-14
    THE BOOKPLACE LTD - 2024-07-10
    11 Mirfield Avenue, Bradford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-01-01 ~ now
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Has significant influence or control over the trustees of a trust → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
  • 9
    11 Mirfield Avenue, Bradford, England
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    2024-12-30 ~ now
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 10
    11 Mirfield Avenue, Bradford, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2025-02-23 ~ now
    CIF 22 - Has significant influence or control → OE
    CIF 22 - Has significant influence or control over the trustees of a trust → OE
    CIF 22 - Has significant influence or control as a member of a firm → OE
  • 11
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2025-04-03 ~ now
    CIF 54 - Director → ME
    CIF 55 - Director → ME
  • 12
    11 Mirfield Avenue, Bradford, England
    Active Corporate (14 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 21 - Has significant influence or control → OE
    CIF 21 - Has significant influence or control over the trustees of a trust → OE
    CIF 21 - Has significant influence or control as a member of a firm → OE
  • 13
    LEEDS TAXI LIMITED - 2025-02-28
    11 Mirfield Avenue, Bradford, England
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    CIF 5 - Director → ME
  • 14
    BRADFORD TAXI GROUP (BD2) LIMITED - 2025-03-31
    BOOK FACILITY MANAGEMENT LIMITED - 2024-07-10
    FRENCHFLAP.COM BOOK PUBLISHING SERVICES LTD - 2023-12-15
    11 Mirfield Avenue, Bradford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-04-30
    Officer
    2025-01-07 ~ now
    CIF 32 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    CIF 18 - Has significant influence or control → OE
    CIF 18 - Has significant influence or control over the trustees of a trust → OE
    CIF 18 - Has significant influence or control as a member of a firm → OE
  • 15
    BRADFORD TAXI GROUP, BD1, BD2, BD3, BD4, BD5, BD6, BD7, BD8, BD9, BD10, BD11, BD12, BD13, BD14, BD15, BD16, BD17, BD18, BD19, BD20, BD21, BD22, BD23 LIMITED - 2024-09-12
    BRADFORD TAXI GROUP (BD5) LIMITED - 2024-09-05
    LONDON TAXI GROUP LIMITED - 2024-08-30
    GURU MAGNET LTD - 2024-07-12
    11 Mirfield Avenue, Bradford, England
    Active Corporate (5 parents)
    Equity (Company account)
    32 GBP2024-02-28
    Officer
    2025-01-01 ~ now
    CIF 4 - Director → ME
  • 16
    (registered 14 Carlisle Street Sheffield S4 7qn), (correspondence Address Is) 11 Mirfield Avenue, Bradford, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2024-12-30 ~ now
    CIF 33 - Director → ME
    CIF 34 - Director → ME
    CIF 35 - Director → ME
    CIF 36 - Director → ME
    CIF 39 - Director → ME
    CIF 37 - Director → ME
    CIF 38 - Director → ME
    CIF 40 - Director → ME
    CIF 41 - Director → ME
    CIF 45 - Director → ME
    CIF 46 - Director → ME
    CIF 48 - Director → ME
    CIF 52 - Director → ME
    CIF 47 - Director → ME
    CIF 49 - Director → ME
    CIF 50 - Director → ME
    Person with significant control
    2024-12-30 ~ now
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Has significant influence or control over the trustees of a trust → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 17
    14 Carlisle Street East, Carlisle Street East, Sheffield, England
    Active Corporate (6 parents)
    Person with significant control
    2024-12-30 ~ now
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 18
    11 Mirfield Avenue, Bradford, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2024-12-27 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2024-12-27 ~ now
    CIF 20 - Has significant influence or control → OE
    CIF 20 - Has significant influence or control over the trustees of a trust → OE
    CIF 20 - Has significant influence or control as a member of a firm → OE
  • 19
    11 Mirfield Avenue, Bradford, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-25 ~ now
    CIF 25 - Has significant influence or control → OE
    CIF 25 - Has significant influence or control over the trustees of a trust → OE
    CIF 25 - Has significant influence or control as a member of a firm → OE
Ceased 3
  • 1
    MIRIAM FARID PUBLICATIONS LTD. - 2024-06-13
    MIRIAM FARID PUBLICATION LTD - 2017-07-28
    4385, 10341423 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2024-12-28 ~ 2025-02-12
    CIF 42 - Director → ME
    CIF 30 - Director → ME
    CIF 31 - Director → ME
    CIF 28 - Director → ME
    CIF 29 - Director → ME
    CIF 43 - Director → ME
    CIF 51 - Director → ME
    2024-12-30 ~ 2025-02-12
    CIF 53 - Director → ME
    Person with significant control
    2024-12-30 ~ 2025-02-12
    CIF 19 - Has significant influence or control → OE
    CIF 19 - Has significant influence or control over the trustees of a trust → OE
    CIF 19 - Has significant influence or control as a member of a firm → OE
  • 2
    BOOK TRIP COMPANY LIMITED - 2024-12-24
    85 Great Portland Street, First Floor, London, England, United Kingdom
    Active Corporate (31 parents, 19 offsprings)
    Officer
    2024-12-29 ~ 2025-01-06
    CIF 9 - Director → ME
    2024-12-27 ~ 2025-01-07
    CIF 8 - Director → ME
    2024-12-27 ~ 2025-01-02
    CIF 58 - Director → ME
  • 3
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2025-04-03 ~ 2025-04-03
    CIF 59 - Director → ME
    CIF 44 - Director → ME
    CIF 56 - Director → ME
    CIF 57 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.