1
BOOK TRIP (LONDON) LIMITED - 2025-05-14
PUBLICIZE LTD - 2023-12-19
BOOKS FOUNDRY LIMITED - 2025-01-07
11 Mirfield Avenue, Bradford, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2023-05-11 ~ nowIIF 91 - Director → ME
2023-05-11 ~ nowIIF 139 - Secretary → ME
Person with significant control
2023-05-11 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
BOOK TRIP (SHIPLEY) LIMITED - 2025-05-14
TAXIS (BRADFORD) THETAXIS.CO.UK LIMITED - 2025-01-07
BOOKFACULTY LTD - 2024-09-30
Mirfield House, 11 Mirfield Avenue, Bradford, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2023-11-30
Officer
2023-06-10 ~ nowIIF 97 - Director → ME
2023-06-10 ~ nowIIF 134 - Secretary → ME
Person with significant control
2023-06-10 ~ nowIIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
3
11 Mirfield Avenue, Bradford, EnglandActive Corporate (1 parent)
Officer
2025-06-09 ~ nowIIF 63 - Director → ME
Person with significant control
2025-06-09 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
11 Mirfield Avenue, Bradford, EnglandActive Corporate (21 parents)
Officer
2025-07-17 ~ nowIIF 74 - Director → ME
2025-07-17 ~ nowIIF 142 - Secretary → ME
Person with significant control
2025-07-17 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
11 Mirfield Avenue, Bradford, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-03-25 ~ nowIIF 78 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
11 Mirfield Avenue, Bradford, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-05-08 ~ nowIIF 67 - Director → ME
2025-05-08 ~ nowIIF 130 - Secretary → ME
Person with significant control
2025-05-08 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
MIRIAM FARID PUBLICATIONS LTD. - 2024-06-13
MIRIAM FARID PUBLICATION LTD - 2017-07-28
4385, 10341423 - Companies House Default Address, CardiffActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
0 GBP2023-08-31
Officer
2016-08-23 ~ nowIIF 103 - Director → ME
Person with significant control
2017-12-14 ~ nowIIF 58 - Has significant influence or control → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
8
11 Mirfield Avenue, Bradford, West YorkshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2018-01-05 ~ nowIIF 75 - Director → ME
Person with significant control
2018-01-05 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
9
11 Mirfield Avenue, Bradford, EnglandActive Corporate (1 parent)
Officer
2024-03-22 ~ nowIIF 110 - Director → ME
Person with significant control
2024-03-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
10
11 Mirfield Avenue, Bradford, EnglandDissolved Corporate (3 parents, 3 offsprings)
Officer
2023-04-27 ~ dissolvedIIF 109 - Director → ME
2023-04-27 ~ dissolvedIIF 126 - Secretary → ME
Person with significant control
2023-04-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
SALCANO LTD - 2024-01-16
11 Mirfield Avenue, Bradford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Person with significant control
2023-02-20 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
BOOK TRIP COMPANY LIMITED - 2024-12-24
85 Great Portland Street, First Floor, London, England, United KingdomActive Corporate (27 parents, 22 offsprings)
Officer
2024-12-16 ~ nowIIF 79 - Director → ME
2024-12-16 ~ nowIIF 159 - Secretary → ME
Person with significant control
2024-12-16 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
LEEDS TAXI GROUP LIMITED - 2025-01-13
11 Mirfield Avenue, Bradford, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-04-03 ~ nowIIF 88 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
14
MANCHESTER TAXI GROUP LIMITED - 2025-01-27
11 Mirfield Avenue, Bradford, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-03-26 ~ nowIIF 82 - Director → ME
Person with significant control
2024-03-26 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
15
BOOK AIRWAYS LIMITED - 2025-02-10
EXDORE LTD - 2023-12-12
Mirfield House, 11 Mirfield Avenue, Bradford, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2023-12-11 ~ nowIIF 98 - Director → ME
16
11 Mirfield Avenue, Bradford, EnglandDissolved Corporate (4 parents)
Officer
2023-05-03 ~ dissolvedIIF 122 - Director → ME
2023-05-03 ~ dissolvedIIF 145 - Secretary → ME
Person with significant control
2023-05-03 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
11 Mirfield Avenue, Bradford, EnglandActive Corporate (1 parent)
Officer
2025-10-22 ~ nowIIF 68 - Director → ME
Person with significant control
2025-10-22 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
18
BOOK TAXIS GROUP LIMITED - 2024-10-01
BOOK TRIP (CANTERBURY) LIMITED - 2025-06-17
TAXIS (LONDON) THETAXIS.CO.UK LIMITED - 2025-01-07
11 Mirfield Avenue, Bradford, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2025-01-07 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
19
BOOK TRIP (ROTHERHAM) LIMITED - 2025-06-23
TXI LIMITED - 2024-08-30
ROTHERHAM TAXI GROUP LIMITED - 2025-01-07
BD1 LTD - 2023-12-28
11 Mirfield Avenue, Bradford, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2023-06-02 ~ nowIIF 94 - Director → ME
2023-06-02 ~ nowIIF 150 - Secretary → ME
Person with significant control
2023-06-02 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
FRENCHFLAP.COM LTD - 2024-06-22
BOOK TRIP (DONCASTER) LIMITED - 2025-06-17
DONCASTER TAXI GROUP LIMITED - 2025-01-07
SCHEDULE TAXIS (BIRMINGHAM) LIMITED - 2024-08-30
11 Mirfield Avenue, Bradford, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2023-04-18 ~ nowIIF 86 - Director → ME
2023-04-18 ~ nowIIF 124 - Secretary → ME
Person with significant control
2023-04-18 ~ 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
21
THE BOOKPLACE LTD - 2024-07-10
BRADFORD TAXI GROUP (BD4) LIMITED - 2024-10-14
11 Mirfield Avenue, Bradford, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-04-30
Officer
2025-05-14 ~ nowIIF 64 - Director → ME
Person with significant control
2023-04-27 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
22
11 Mirfield Avenue, Bradford, EnglandActive Corporate (7 parents, 18 offsprings)
Equity (Company account)
400 GBP2024-07-31
Officer
2023-07-13 ~ nowIIF 99 - Director → ME
2023-07-13 ~ nowIIF 157 - Secretary → ME
Person with significant control
2023-07-13 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
23
11 Mirfield Avenue, Bradford, EnglandActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
200 GBP2024-07-31
Officer
2023-07-13 ~ nowIIF 90 - Director → ME
2023-07-13 ~ nowIIF 123 - Secretary → ME
Person with significant control
2023-07-13 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
24
MIRIAM FARID LIMITED - 2025-02-25
11 Mirfield Avenue, Bradford, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2023-08-07 ~ nowIIF 100 - Director → ME
2023-08-07 ~ nowIIF 158 - Secretary → ME
Person with significant control
2023-08-07 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
25
11 Mirfield Avenue, Bradford, EnglandActive Corporate (1 parent)
Officer
2025-08-27 ~ nowIIF 72 - Director → ME
2025-08-27 ~ nowIIF 155 - Secretary → ME
Person with significant control
2025-08-27 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
26
11 Mirfield Avenue, Bradford, EnglandActive Corporate (14 parents)
Officer
2025-03-28 ~ nowIIF 71 - Director → ME
2025-03-28 ~ nowIIF 143 - Secretary → ME
Person with significant control
2025-03-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
27
11 Mirfield Avenue, Bradford, EnglandActive Corporate (1 parent)
Officer
2025-04-07 ~ nowIIF 77 - Director → ME
2025-04-07 ~ nowIIF 133 - Secretary → ME
Person with significant control
2025-04-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
28
GIRLINGTON TAXI LIMITED - 2024-01-06
KARGO LTD - 2023-09-28
11 Mirfield Avenue, Bradford, EnglandDissolved Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-01-16 ~ dissolvedIIF 107 - Director → ME
2023-01-16 ~ dissolvedIIF 132 - Secretary → ME
Person with significant control
2023-01-16 ~ dissolvedIIF 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
29
11 Mirfield Avenue, Bradford, EnglandActive Corporate (1 parent)
Officer
2025-08-12 ~ nowIIF 73 - Director → ME
2025-08-12 ~ nowIIF 151 - Secretary → ME
Person with significant control
2025-08-12 ~ nowIIF 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
30
11 Mirfield Avenue, Bradford, EnglandActive Corporate (1 parent)
Officer
2025-07-24 ~ nowIIF 65 - Director → ME
2025-07-24 ~ nowIIF 136 - Secretary → ME
Person with significant control
2025-07-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
31
11 Mirfield Avenue, Bradford, EnglandDissolved Corporate (4 parents)
Officer
2023-09-23 ~ dissolvedIIF 119 - Director → ME
2023-09-23 ~ dissolvedIIF 140 - Secretary → ME
Person with significant control
2023-09-23 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
32
LEEDS TAXI LIMITED - 2025-02-28
11 Mirfield Avenue, Bradford, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-04-22 ~ nowIIF 87 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
33
FRENCHFLAP.COM BOOK PUBLISHING SERVICES LTD - 2023-12-15
BRADFORD TAXI GROUP (BD2) LIMITED - 2025-03-31
BOOK FACILITY MANAGEMENT LIMITED - 2024-07-10
11 Mirfield Avenue, Bradford, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
400 GBP2024-04-30
Officer
2023-04-18 ~ nowIIF 95 - Director → ME
34
11 Mirfield Avenue, Bradford, EnglandDissolved Corporate (2 parents)
Officer
2023-02-06 ~ dissolvedIIF 104 - Director → ME
Person with significant control
2023-02-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
35
LONDON TAXI GROUP LIMITED - 2024-08-30
BRADFORD TAXI GROUP (BD5) LIMITED - 2024-09-05
GURU MAGNET LTD - 2024-07-12
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
11 Mirfield Avenue, Bradford, EnglandActive Corporate (5 parents)
Equity (Company account)
32 GBP2024-02-28
Officer
2023-02-15 ~ nowIIF 89 - Director → ME
2023-02-15 ~ nowIIF 146 - Secretary → ME
Person with significant control
2023-02-15 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
36
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2020-07-08 ~ dissolvedIIF 114 - Director → ME
2020-07-08 ~ dissolvedIIF 156 - Secretary → ME
Person with significant control
2020-07-08 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
37
11 Mirfield Avenue, Bradford, EnglandActive Corporate (2 parents)
Officer
2025-04-10 ~ nowIIF 69 - Director → ME
2025-04-10 ~ nowIIF 149 - Secretary → ME
Person with significant control
2025-04-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
38
14 Carlisle Street East, Carlisle Street East, Sheffield, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-10-14 ~ nowIIF 101 - Director → ME
2024-10-14 ~ nowIIF 160 - Secretary → ME
Person with significant control
2024-10-14 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
39
(registered 14 Carlisle Street Sheffield S4 7qn), (correspondence Address Is) 11 Mirfield Avenue, Bradford, EnglandActive Corporate (5 parents, 9 offsprings)
Equity (Company account)
200 GBP2024-09-30
Officer
2023-09-23 ~ nowIIF 85 - Director → ME
2023-09-23 ~ nowIIF 148 - Secretary → ME
Person with significant control
2023-09-23 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
40
14 Carlisle Street East, Carlisle Street East, Sheffield, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2024-04-27 ~ nowIIF 102 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
41
14 Carlisle Street East, Carlisle Street East, Sheffield, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2024-09-25 ~ nowIIF 80 - Director → ME
2024-09-25 ~ nowIIF 161 - Secretary → ME
Person with significant control
2024-09-25 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
42
BRADFORD TAXI GROUP (BD1) LIMITED - 2025-02-10
BOOK PRIVATE HIRE LIMITED - 2025-07-08
11 Mirfield Avenue, Bradford, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-06-27 ~ nowIIF 96 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
43
BOOKMENTATION LIMITED - 2025-07-07
11 Mirfield Avenue, Bradford, EnglandActive Corporate (3 parents)
Officer
2025-05-27 ~ nowIIF 66 - Director → ME
2025-05-27 ~ nowIIF 153 - Secretary → ME
Person with significant control
2025-05-27 ~ nowIIF 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
44
BOOK HOLDINGS LIMITED - 2025-04-16
IPLA LTD - 2023-08-21
PILEUR HOLDINGS LTD - 2022-01-17
BOOK RETAILER LIMITED - 2024-07-10
TAXIS (GLASGOW) THETAXIS.CO.UK LIMITED - 2024-11-11
BD POSTCODE AREA BD1 BD2 BD3 BD4 BD5 BD6 BD7 BD8 BD9 BD10 BD11 BD12 BD13 BD14 BD15 BD16 BD17 BD18 BD19 BD20 BD21 BD22 BD23 BRADFORD TAXIS GROUP LIMITED - 2025-07-08
BRADFORD TAXI GROUP (BD3) LIMITED - 2024-10-01
11 Mirfield Avenue, Bradford, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Person with significant control
2019-09-05 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
45
BOOK TRIP COMPANY LIMITED - 2025-07-07
TAXI HOLDINGS LIMITED - 2025-01-07
11 Mirfield Avenue, Bradford, EnglandActive Corporate (5 parents, 7 offsprings)
Officer
2024-09-12 ~ nowIIF 62 - Director → ME
2024-09-12 ~ nowIIF 138 - Secretary → ME
Person with significant control
2024-09-12 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
46
11 Mirfield Avenue, Bradford, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-03-19 ~ nowIIF 70 - Director → ME
2025-03-19 ~ nowIIF 137 - Secretary → ME
Person with significant control
2025-03-19 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
47
11 Mirfield Avenue, Bradford, EnglandActive Corporate (9 parents, 9 offsprings)
Equity (Company account)
200 GBP2024-08-24
Officer
2023-08-08 ~ nowIIF 92 - Director → ME
2023-08-08 ~ nowIIF 144 - Secretary → ME
Person with significant control
2023-08-08 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
48
11 Mirfield Avenue, Bradford, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-05-23 ~ nowIIF 76 - Director → ME
2025-05-23 ~ nowIIF 147 - Secretary → ME
Person with significant control
2025-05-23 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
49
TAXIS (MANCHESTER) THETAXIS.CO.UK LIMITED - 2024-11-11
BOOK TAXI GROUP LTD - 2024-05-11
SCHEDULE TAXI GROUP LIMITED - 2024-09-30
11 Mirfield Avenue, Bradford, England, United KingdomActive Corporate (7 parents)
Equity (Company account)
6 GBP2024-05-31
Person with significant control
2024-11-10 ~ nowIIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
50
BARNSLEY TAXI GROUP LIMITED - 2025-01-07
SCHEDULE TAXIS (LONDON) LIMITED - 2024-08-30
BOOK TRIP (BARNSLEY) LIMITED - 2025-04-25
BOOK FORMATIONS LIMITED - 2024-06-23
11 Mirfield Avenue, Bradford, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2023-11-07 ~ nowIIF 84 - Director → ME
2023-11-07 ~ nowIIF 152 - Secretary → ME
Person with significant control
2023-11-07 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
51
Mirfield House, 11 Mirfield Avenue, Bradford, EnglandDissolved Corporate (5 parents)
Person with significant control
2023-11-14 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
52
SCHEDULE LTD - 2025-02-25
11 Mirfield Avenue, Bradford, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-04-23 ~ nowIIF 93 - Director → ME
Person with significant control
2024-04-23 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
53
11 Mirfield Avenue, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2024-03-14 ~ dissolvedIIF 113 - Director → ME
Person with significant control
2024-03-14 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
54
11 Mirfield Avenue, Bradford, EnglandDissolved Corporate (4 parents)
Officer
2023-11-07 ~ dissolvedIIF 121 - Director → ME
2023-11-07 ~ dissolvedIIF 154 - Secretary → ME
Person with significant control
2023-11-07 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE