The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Haleem, Cash
- British born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companies - British book publisher born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 29
- British cargo associate born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 30
- British ceo / founder born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 31
- British director born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 37
- British lead digitalization manager born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 38
- British owner born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 39
- British taxi company owner born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 40
- British born in November 1986
Haleem, Cash
Resident in United States
Registered addresses and corresponding companiesAddress hidden
IIF 41
- British born in November 1986
Haleem, Cash
Resident in England
Registered addresses and corresponding companies - British director born in November 1986
Haleem, Cash
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 62
- British born in November 1986
Mr Cash Haleem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1986
Mr Cash Haleem
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Haleem, Cash
Related profiles found in government register
Offspring entities and appointments
61
- 1
BOOK TRIP (LONDON) LIMITED
- 2025-05-14 14861688PUBLICIZE LTD
- 2023-12-19 14861688Dissolved Corporate (25 parents, 1 offspring)Officer2023-05-11 ~ dissolvedIIF 17 - Director → ME2023-05-11 ~ dissolvedIIF 141 - Secretary → MEPerson with significant control2023-05-11 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 2
BOOK TRIP (SHIPLEY) LIMITED
- 2025-05-14 13735817TAXIS (BRADFORD) THETAXIS.CO.UK LIMITED
- 2025-01-07 13735817BOOKFACULTY LTD
- 2024-09-30 13735817Active Corporate (5 parents, 1 offspring)Officer2023-06-10 ~ nowIIF 23 - Director → ME2023-06-10 ~ nowIIF 136 - Secretary → MEPerson with significant control2023-06-10 ~ nowIIF 85 - Has significant influence or control as a member of a firm → OEIIF 85 - Has significant influence or control over the trustees of a trust → OEIIF 85 - Has significant influence or control → OE - 3
A BOOK CO. LIMITED
16503865Active Corporate (1 parent)Officer2025-06-09 ~ nowIIF 43 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 4
MIRIAM FARID PUBLICATIONS LTD.
- 2024-06-13 10341423MIRIAM FARID PUBLICATION LTD
- 2017-07-28 10341423Dissolved Corporate (5 parents, 3 offsprings)Officer2016-08-23 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 88 - Has significant influence or control over the trustees of a trust → OEIIF 88 - Has significant influence or control → OEIIF 88 - Has significant influence or control as a member of a firm → OE - 5
- 6
BOOK FUEL LIMITED
15585011Dissolved Corporate (1 parent)Officer2024-03-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-03-22 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE - 7Dissolved Corporate (3 parents, 8 offsprings)Officer2023-04-27 ~ dissolvedIIF 31 - Director → ME2023-04-27 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2023-04-27 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 8
SALCANO LTD
- 2024-01-16 14675647Dissolved Corporate (3 parents)Officer2023-02-20 ~ 2024-01-14IIF 33 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 9Dissolved Corporate (78 parents, 24 offsprings)Officer2024-12-16 ~ dissolvedIIF 60 - Director → ME2024-12-16 ~ dissolvedIIF 159 - Secretary → MEPerson with significant control2024-12-16 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 10Dissolved Corporate (2 parents, 1 offspring)Officer2024-04-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-04-03 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE
- 11
- 12
- 13Dissolved Corporate (4 parents)Officer2023-05-03 ~ dissolvedIIF 40 - Director → ME2023-05-03 ~ dissolvedIIF 147 - Secretary → MEPerson with significant control2023-05-03 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE
- 14
GIRL TAXIS LIMITED
- 2026-04-21 16603551Active Corporate (1 parent)Officer2025-07-24 ~ nowIIF 45 - Director → ME2025-07-24 ~ nowIIF 138 - Secretary → MEPerson with significant control2025-07-24 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 15Active Corporate (1 parent, 1 offspring)Officer2025-05-23 ~ nowIIF 57 - Director → ME2025-05-23 ~ nowIIF 149 - Secretary → MEPerson with significant control2025-05-23 ~ 2026-01-11IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 16
GET2 GROUP LIMITED
- 2026-04-13 16349767Active Corporate (14 parents)Officer2025-03-28 ~ nowIIF 52 - Director → ME2025-03-28 ~ nowIIF 145 - Secretary → MEPerson with significant control2025-03-28 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 17
GET2 TAXIS LIMITED
- 2026-04-21 16370313Active Corporate (1 parent)Officer2025-04-07 ~ nowIIF 58 - Director → ME2025-04-07 ~ nowIIF 135 - Secretary → MEPerson with significant control2025-04-07 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 18
BOOK TECHNOLOGIES INC. LIMITED
16801865Dissolved Corporate (1 parent)Officer2025-10-22 ~ dissolvedIIF 48 - Director → MEPerson with significant control2025-10-22 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 19
BOOK TECHNOLOGIES INC. TORN BY TWO CULTURES TWO DIFFERENT LIVES ONE HEART BREAKING STORY MIRIAM FARID LIMITED
- now 15684902SHEFFIELD TAXI LIMITED
- 2026-04-21 15684902Active Corporate (6 parents, 1 offspring)Officer2024-04-27 ~ nowIIF 28 - Director → MEPerson with significant control2024-04-27 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 20
BOOK TRIP (CANTERBURY) LIMITED
- 2025-06-17 14957006TAXIS (LONDON) THETAXIS.CO.UK LIMITED
- 2025-01-07 14957006Dissolved Corporate (3 parents, 1 offspring)Officer2023-06-23 ~ 2024-10-22IIF 11 - Director → ME2023-06-23 ~ 2024-10-22IIF 130 - Secretary → MEPerson with significant control2023-06-23 ~ 2024-10-22IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE2025-01-07 ~ dissolvedIIF 94 - Has significant influence or control over the trustees of a trust → OEIIF 94 - Has significant influence or control → OEIIF 94 - Has significant influence or control as a member of a firm → OE - 21
BOOK TRIP (ROTHERHAM) LIMITED
- 2025-06-23 14910911ROTHERHAM TAXI GROUP LIMITED
- 2025-01-07 14910911TXI LIMITED
- 2024-08-30 14910911BD1 LTD
- 2023-12-28 14910911Dissolved Corporate (7 parents, 2 offsprings)Officer2023-06-02 ~ dissolvedIIF 20 - Director → ME2023-06-02 ~ dissolvedIIF 152 - Secretary → MEPerson with significant control2023-06-02 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 22
BOOK TRIP (DONCASTER) LIMITED
- 2025-06-17 14810739DONCASTER TAXI GROUP LIMITED
- 2025-01-07 14810739SCHEDULE TAXIS (BIRMINGHAM) LIMITED
- 2024-08-30 14810739FRENCHFLAP.COM LTD
- 2024-06-22 14810739Dissolved Corporate (7 parents, 3 offsprings)Officer2023-04-18 ~ dissolvedIIF 7 - Director → ME2023-04-18 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2023-04-18 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 23
THE BOOKPLACE LTD
- 2024-07-10 14831373Active Corporate (8 parents, 2 offsprings)Officer2023-04-27 ~ 2025-04-08IIF 15 - Director → ME2025-05-14 ~ nowIIF 44 - Director → ME2023-04-27 ~ 2025-04-08IIF 137 - Secretary → MEPerson with significant control2023-04-27 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 24Dissolved Corporate (10 parents, 21 offsprings)Officer2023-07-13 ~ dissolvedIIF 25 - Director → ME2023-07-13 ~ dissolvedIIF 160 - Secretary → MEPerson with significant control2023-07-13 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 25Dissolved Corporate (5 parents, 5 offsprings)Officer2023-07-13 ~ dissolvedIIF 16 - Director → ME2023-07-13 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control2023-07-13 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 26
MIRIAM FARID LIMITED
- 2025-02-25 15054573Dissolved Corporate (8 parents, 5 offsprings)Officer2023-08-07 ~ dissolvedIIF 26 - Director → ME2023-08-07 ~ dissolvedIIF 161 - Secretary → MEPerson with significant control2023-08-07 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE - 27DIRECTORS RESIGNED LTD - now
SCHEDULE TAXIS LIMITED
- 2025-03-31 15679978Dissolved Corporate (3 parents)Officer2024-04-25 ~ 2025-02-27IIF 2 - Director → MEPerson with significant control2024-04-25 ~ 2025-02-27IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 28
ELSIE LIMITED
16514892Active Corporate (3 parents, 1 offspring)Officer2025-06-12 ~ 2025-06-28IIF 62 - Director → ME2025-06-12 ~ 2025-06-28IIF 143 - Secretary → MEPerson with significant control2025-06-12 ~ 2025-06-28IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 29Active Corporate (1 parent)Officer2025-08-27 ~ nowIIF 53 - Director → ME2025-08-27 ~ nowIIF 157 - Secretary → MEPerson with significant control2025-08-27 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 30
GIRLINGTON TAXI LIMITED
- 2024-01-06 14593496KARGO LTD
- 2023-09-28 14593496Dissolved Corporate (5 parents)Officer2023-01-16 ~ dissolvedIIF 30 - Director → ME2023-01-16 ~ dissolvedIIF 134 - Secretary → MEPerson with significant control2023-01-16 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 31Active Corporate (1 parent)Officer2025-08-12 ~ nowIIF 54 - Director → ME2025-08-12 ~ nowIIF 153 - Secretary → MEPerson with significant control2025-08-12 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 32
GIRLINGTON LTD
15158720Dissolved Corporate (4 parents)Officer2023-09-23 ~ dissolvedIIF 38 - Director → ME2023-09-23 ~ dissolvedIIF 142 - Secretary → MEPerson with significant control2023-09-23 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 33
LEEDS TAXI LIMITED
- 2025-02-28 15666252Dissolved Corporate (2 parents, 2 offsprings)Officer2024-04-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-04-22 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE - 34
BOOK FACILITY MANAGEMENT LIMITED
- 2024-07-10 14810771FRENCHFLAP.COM BOOK PUBLISHING SERVICES LTD
- 2023-12-15 14810771Active Corporate (7 parents, 4 offsprings)Officer2023-04-18 ~ nowIIF 21 - Director → MEPerson with significant control2023-04-18 ~ 2024-10-22IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 35MANCHESTER TAXIS LIMITED - now
TEXT TAXI LTD
- 2024-10-07 14877746Dissolved Corporate (2 parents, 6 offsprings)Officer2023-05-18 ~ 2024-10-22IIF 9 - Director → MEPerson with significant control2023-05-18 ~ 2024-10-22IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 36
MAY ZIADEH LTD
14640847Dissolved Corporate (2 parents)Officer2023-02-06 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-02-06 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 37METROPOLITAN TAXIS (SOUTH YORKSHIRE) LIMITED - now
BOOK DISTRIBUTION LTD
- 2025-03-31 12995772Dissolved Corporate (5 parents)Officer2023-08-19 ~ 2024-10-22IIF 13 - Director → MEPerson with significant control2023-08-19 ~ 2024-10-22IIF 79 - Has significant influence or control over the trustees of a trust → OEIIF 79 - Has significant influence or control → OEIIF 79 - Has significant influence or control as a member of a firm → OE - 38
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 14665978LONDON TAXI GROUP LIMITED
- 2024-08-30 14665978GURU MAGNET LTD
- 2024-07-12 14665978Dissolved Corporate (5 parents, 1 offspring)Officer2023-02-15 ~ dissolvedIIF 14 - Director → ME2023-02-15 ~ dissolvedIIF 148 - Secretary → MEPerson with significant control2023-02-15 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 39
MIRIAM FARID FOUNDATION LTD
12729543Dissolved Corporate (1 parent)Officer2020-07-08 ~ dissolvedIIF 36 - Director → ME2020-07-08 ~ dissolvedIIF 158 - Secretary → MEPerson with significant control2020-07-08 ~ dissolvedIIF 122 - Right to appoint or remove directors → OE - 40
MIRIAM LIMITED
16378861Active Corporate (2 parents)Officer2025-04-10 ~ nowIIF 50 - Director → ME2025-04-10 ~ nowIIF 151 - Secretary → MEPerson with significant control2025-04-10 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 41
SHEFFIELD CAB GROUP LIMITED
16016579Dissolved Corporate (5 parents, 1 offspring)Officer2024-10-14 ~ dissolvedIIF 27 - Director → ME2024-10-14 ~ dissolvedIIF 162 - Secretary → MEPerson with significant control2024-10-14 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 42Dissolved Corporate (5 parents, 11 offsprings)Officer2023-09-23 ~ dissolvedIIF 6 - Director → ME2023-09-23 ~ dissolvedIIF 150 - Secretary → MEPerson with significant control2023-09-23 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 43Dissolved Corporate (2 parents, 2 offsprings)Officer2024-09-25 ~ dissolvedIIF 61 - Director → ME2024-09-25 ~ dissolvedIIF 163 - Secretary → MEPerson with significant control2024-09-25 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE
- 44
BOOK PRIVATE HIRE LIMITED
- 2025-07-08 15807037Active Corporate (4 parents, 2 offsprings)Officer2024-06-27 ~ nowIIF 22 - Director → MEPerson with significant control2024-06-27 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 45
BOOKMENTATION LIMITED
- 2025-07-07 16476870Active Corporate (3 parents)Officer2025-05-27 ~ nowIIF 46 - Director → ME2025-05-27 ~ nowIIF 155 - Secretary → MEPerson with significant control2025-05-27 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 46SITY LIMITED - nowTAXI ONBOARD LIMITED - 2025-07-01TAXI GROUP (BRADFORD) LTD. - 2025-03-17
BOOK GRAPH LIMITED
- 2024-10-07 14963096Active Corporate (4 parents)Officer2023-06-26 ~ 2024-10-22IIF 5 - Director → ME2023-06-26 ~ 2024-10-22IIF 127 - Secretary → MEPerson with significant control2023-06-26 ~ 2024-10-22IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE - 47
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 12192027 14810771... (more)TAXIS (GLASGOW) THETAXIS.CO.UK LIMITED
- 2024-11-11 12192027BOOK RETAILER LIMITED
- 2024-07-10 12192027IPLA LTD
- 2023-08-21 12192027PILEUR HOLDINGS LTD
- 2022-01-17 12192027Active Corporate (3 parents, 1 offspring)Officer2019-09-05 ~ 2023-10-24IIF 37 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 48Active Corporate (5 parents, 7 offsprings)Officer2024-09-12 ~ nowIIF 42 - Director → ME2024-09-12 ~ nowIIF 140 - Secretary → MEPerson with significant control2024-09-12 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE
- 49Active Corporate (1 parent, 1 offspring)Officer2025-05-08 ~ nowIIF 47 - Director → ME2025-05-08 ~ nowIIF 132 - Secretary → MEPerson with significant control2025-05-08 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 50
SUBSCRIPTION LIMITED
- 2026-01-12 16329182Active Corporate (1 parent, 1 offspring)Officer2025-03-19 ~ nowIIF 51 - Director → ME2025-03-19 ~ nowIIF 139 - Secretary → MEPerson with significant control2025-03-19 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 51Dissolved Corporate (10 parents, 9 offsprings)Officer2023-08-08 ~ dissolvedIIF 18 - Director → ME2023-08-08 ~ dissolvedIIF 146 - Secretary → MEPerson with significant control2023-08-08 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 52
TAXI GROUP TAXIS LTD.
16895731Active Corporate (1 parent)Officer2025-12-08 ~ nowIIF 49 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 53
TAXIS (MANCHESTER) THETAXIS.CO.UK LIMITED
- 2024-11-11 14864451Dissolved Corporate (9 parents)Officer2023-05-12 ~ 2024-10-22IIF 3 - Director → ME2023-05-12 ~ 2024-10-22IIF 131 - Secretary → MEPerson with significant control2023-05-12 ~ 2024-10-22IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE2024-11-10 ~ dissolvedIIF 120 - Has significant influence or control over the trustees of a trust → OEIIF 120 - Has significant influence or control → OEIIF 120 - Has significant influence or control as a member of a firm → OE - 54
BOOK TRIP (BARNSLEY) LIMITED
- 2025-04-25 15267846BARNSLEY TAXI GROUP LIMITED
- 2025-01-07 15267846SCHEDULE TAXIS (LONDON) LIMITED
- 2024-08-30 15267846BOOK FORMATIONS LIMITED
- 2024-06-23 15267846Dissolved Corporate (3 parents, 8 offsprings)Officer2023-11-07 ~ dissolvedIIF 4 - Director → ME2023-11-07 ~ dissolvedIIF 154 - Secretary → MEPerson with significant control2023-11-07 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 55Dissolved Corporate (5 parents)Officer2023-11-14 ~ 2024-01-14IIF 34 - Director → ME2023-11-14 ~ 2024-01-14IIF 129 - Secretary → MEPerson with significant control2023-11-14 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 56
SCHEDULE LTD
- 2025-02-25 15672022Dissolved Corporate (4 parents, 1 offspring)Officer2024-04-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 57TAXIS ONBOARD LIMITED - nowBOOK TRIP (BIRMINGHAM) LIMITED - 2025-03-17TAXI GROUP (BIRMINGHAM) LTD. - 2025-01-07
BOOKTRAM.COM LIMITED
- 2024-06-13 14828458BOOK BOOKSELLERS LIMITED
- 2023-12-19 14828458DILLONS THE BOOKSTORE LTD
- 2023-09-11 14828458Active Corporate (11 parents, 1 offspring)Officer2023-04-26 ~ 2024-10-22IIF 12 - Director → ME2023-04-26 ~ 2024-10-22IIF 133 - Secretary → MEPerson with significant control2023-04-26 ~ 2024-10-22IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 58
A BRADFORD CO LIMITED
- 2026-01-07 16590139Active Corporate (21 parents)Officer2025-07-17 ~ nowIIF 55 - Director → ME2025-07-17 ~ nowIIF 144 - Secretary → MEPerson with significant control2025-07-17 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 59
AIRPORT LIMITED
- 2026-01-07 16340266Active Corporate (2 parents, 1 offspring)Officer2025-03-25 ~ nowIIF 59 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 60
WENT LIMITED
15561161Dissolved Corporate (1 parent)Officer2024-03-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control2024-03-14 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 61
WENTFIELDS LIMITED
15266684Dissolved Corporate (4 parents)Officer2023-11-07 ~ dissolvedIIF 39 - Director → ME2023-11-07 ~ dissolvedIIF 156 - Secretary → MEPerson with significant control2023-11-07 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
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