1
BOOK TRIP (LONDON) LIMITED
- 2025-05-14
14861688 11 Mirfield Avenue, Bradford, England
Active Corporate (25 parents, 1 offspring)
Officer
2023-05-11 ~ now
IIF 10 - Director → ME
2023-05-11 ~ now
IIF 141 - Secretary → ME
Person with significant control
2023-05-11 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 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
13735817 Mirfield House, 11 Mirfield Avenue, Bradford, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2023-11-30
Officer
2023-06-10 ~ now
IIF 16 - Director → ME
2023-06-10 ~ now
IIF 136 - Secretary → ME
Person with significant control
2023-06-10 ~ now
IIF 85 - Has significant influence or control → OE
IIF 85 - Has significant influence or control as a member of a firm → OE
IIF 85 - Has significant influence or control over the trustees of a trust → OE
3
11 Mirfield Avenue, Bradford, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 43 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
4
A BRADFORD CO LIMITED
- 2026-01-07
16590139 11 Mirfield Avenue, Bradford, England
Active Corporate (21 parents)
Officer
2025-07-17 ~ now
IIF 55 - Director → ME
2025-07-17 ~ now
IIF 144 - Secretary → ME
Person with significant control
2025-07-17 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
5
11 Mirfield Avenue, Bradford, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 59 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
6
11 Mirfield Avenue, Bradford, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-08 ~ now
IIF 47 - Director → ME
2025-05-08 ~ now
IIF 132 - Secretary → ME
Person with significant control
2025-05-08 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
7
BOOK CONTENT GROUP LIMITED
- now 10341423MIRIAM FARID PUBLICATIONS LTD.
- 2024-06-13
10341423MIRIAM FARID PUBLICATION LTD
- 2017-07-28
10341423 4385, 10341423 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
0 GBP2023-08-31
Officer
2016-08-23 ~ now
IIF 41 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 88 - Has significant influence or control over the trustees of a trust → OE
IIF 88 - Has significant influence or control → OE
IIF 88 - Has significant influence or control as a member of a firm → OE
8
11 Mirfield Avenue, Bradford, West Yorkshire
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2018-01-05 ~ now
IIF 56 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
9
11 Mirfield Avenue, Bradford, England
Active Corporate (1 parent)
Officer
2024-03-22 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
10
11 Mirfield Avenue, Bradford, England
Dissolved Corporate (3 parents, 8 offsprings)
Officer
2023-04-27 ~ dissolved
IIF 27 - Director → ME
2023-04-27 ~ dissolved
IIF 128 - Secretary → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
11
11 Mirfield Avenue, Bradford, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2023-02-20 ~ 2024-01-14
IIF 29 - Director → ME
Person with significant control
2023-02-20 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
12
85 Great Portland Street, First Floor, London, England, United Kingdom
Active Corporate (78 parents, 24 offsprings)
Officer
2024-12-16 ~ now
IIF 60 - Director → ME
2024-12-16 ~ now
IIF 161 - Secretary → ME
Person with significant control
2024-12-16 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
13
11 Mirfield Avenue, Bradford, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-03 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
14
11 Mirfield Avenue, Bradford, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-26 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
15
BOOK AIRWAYS LIMITED
- 2025-02-10
13751043 Mirfield House, 11 Mirfield Avenue, Bradford, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2023-12-11 ~ now
IIF 17 - Director → ME
16
11 Mirfield Avenue, Bradford, England
Dissolved Corporate (4 parents)
Officer
2023-05-03 ~ dissolved
IIF 40 - Director → ME
2023-05-03 ~ dissolved
IIF 147 - Secretary → ME
Person with significant control
2023-05-03 ~ dissolved
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
17
11 Mirfield Avenue, Bradford, England
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 48 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
18
BOOK TRIP (CANTERBURY) LIMITED
- 2025-06-17
14957006TAXIS (LONDON) THETAXIS.CO.UK LIMITED
- 2025-01-07
14957006 11 Mirfield Avenue, Bradford, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-23 ~ 2024-10-22
IIF 38 - Director → ME
2023-06-23 ~ 2024-10-22
IIF 130 - Secretary → ME
Person with significant control
2025-01-07 ~ now
IIF 94 - Has significant influence or control → OE
IIF 94 - Has significant influence or control over the trustees of a trust → OE
IIF 94 - Has significant influence or control as a member of a firm → OE
2023-06-23 ~ 2024-10-22
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
19
BOOK TRIP (ROTHERHAM) LIMITED
- 2025-06-23
14910911ROTHERHAM TAXI GROUP LIMITED
- 2025-01-07
14910911 11 Mirfield Avenue, Bradford, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-06-02 ~ now
IIF 13 - Director → ME
2023-06-02 ~ now
IIF 152 - Secretary → ME
Person with significant control
2023-06-02 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
20
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
14810739 11 Mirfield Avenue, Bradford, England
Active Corporate (7 parents, 3 offsprings)
Officer
2023-04-18 ~ now
IIF 5 - Director → ME
2023-04-18 ~ now
IIF 126 - Secretary → ME
Person with significant control
2023-04-18 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
21
11 Mirfield Avenue, Bradford, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-04-30
Officer
2025-05-14 ~ now
IIF 44 - Director → ME
2023-04-27 ~ 2025-04-08
IIF 24 - Director → ME
2023-04-27 ~ 2025-04-08
IIF 137 - Secretary → ME
Person with significant control
2023-04-27 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
22
11 Mirfield Avenue, Bradford, England
Active Corporate (10 parents, 21 offsprings)
Equity (Company account)
400 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 18 - Director → ME
2023-07-13 ~ now
IIF 159 - Secretary → ME
Person with significant control
2023-07-13 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
23
11 Mirfield Avenue, Bradford, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
200 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 9 - Director → ME
2023-07-13 ~ now
IIF 125 - Secretary → ME
Person with significant control
2023-07-13 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
24
MIRIAM FARID LIMITED
- 2025-02-25
15054573 11 Mirfield Avenue, Bradford, England
Active Corporate (8 parents, 5 offsprings)
Officer
2023-08-07 ~ now
IIF 19 - Director → ME
2023-08-07 ~ now
IIF 160 - Secretary → ME
Person with significant control
2023-08-07 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
25
DIRECTORS RESIGNED LTD - now
SCHEDULE TAXIS LIMITED
- 2025-03-31
15679978 12 Carbrook Street, Sheffield, England
Active Corporate (3 parents)
Officer
2024-04-25 ~ 2025-02-27
IIF 34 - Director → ME
Person with significant control
2024-04-25 ~ 2025-02-27
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
26
11 Mirfield Avenue, Bradford, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-12 ~ 2025-06-28
IIF 62 - Director → ME
2025-06-12 ~ 2025-06-28
IIF 143 - Secretary → ME
Person with significant control
2025-06-12 ~ 2025-06-28
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
27
11 Mirfield Avenue, Bradford, England
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 53 - Director → ME
2025-08-27 ~ now
IIF 157 - Secretary → ME
Person with significant control
2025-08-27 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
28
11 Mirfield Avenue, Bradford, England
Active Corporate (14 parents)
Officer
2025-03-28 ~ now
IIF 52 - Director → ME
2025-03-28 ~ now
IIF 145 - Secretary → ME
Person with significant control
2025-03-28 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
29
11 Mirfield Avenue, Bradford, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 58 - Director → ME
2025-04-07 ~ now
IIF 135 - Secretary → ME
Person with significant control
2025-04-07 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
30
GIRLINGTON TAXI LIMITED
- 2024-01-06
14593496 11 Mirfield Avenue, Bradford, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-01-16 ~ dissolved
IIF 25 - Director → ME
2023-01-16 ~ dissolved
IIF 134 - Secretary → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
31
11 Mirfield Avenue, Bradford, England
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 54 - Director → ME
2025-08-12 ~ now
IIF 153 - Secretary → ME
Person with significant control
2025-08-12 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
32
11 Mirfield Avenue, Bradford, England
Active Corporate (1 parent)
Officer
2025-07-24 ~ now
IIF 45 - Director → ME
2025-07-24 ~ now
IIF 138 - Secretary → ME
Person with significant control
2025-07-24 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
33
11 Mirfield Avenue, Bradford, England
Dissolved Corporate (4 parents)
Officer
2023-09-23 ~ dissolved
IIF 37 - Director → ME
2023-09-23 ~ dissolved
IIF 142 - Secretary → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
34
LEEDS TAXI LIMITED
- 2025-02-28
15666252 11 Mirfield Avenue, Bradford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-04-22 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
35
BOOK FACILITY MANAGEMENT LIMITED
- 2024-07-10
14810771FRENCHFLAP.COM BOOK PUBLISHING SERVICES LTD
- 2023-12-15
14810771 11 Mirfield Avenue, Bradford, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
400 GBP2024-04-30
Officer
2023-04-18 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-18 ~ 2024-10-22
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
36
MANCHESTER TAXIS LIMITED - now
THETAXIS.CO.UK LIMITED
- 2025-03-31
14877746 Unit 1 Weedon Street, Weedon Street, Sheffield, England
Active Corporate (2 parents, 6 offsprings)
Officer
2023-05-18 ~ 2024-10-22
IIF 36 - Director → ME
Person with significant control
2023-05-18 ~ 2024-10-22
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
37
11 Mirfield Avenue, Bradford, England
Dissolved Corporate (2 parents)
Officer
2023-02-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
38
METROPOLITAN TAXIS (SOUTH YORKSHIRE) LIMITED - now
BOOK DISTRIBUTION LTD
- 2025-03-31
12995772 12 Meadowhall Drive Carbrook Street, Sheffield, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2023-08-19 ~ 2024-10-22
IIF 23 - Director → ME
Person with significant control
2023-08-19 ~ 2024-10-22
IIF 79 - Has significant influence or control → OE
IIF 79 - Has significant influence or control over the trustees of a trust → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
39
METROPOLITAN TAXIS LIMITED
- now 14665978BRADFORD 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
14665978 11 Mirfield Avenue, Bradford, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
32 GBP2024-02-28
Officer
2023-02-15 ~ now
IIF 8 - Director → ME
2023-02-15 ~ now
IIF 148 - Secretary → ME
Person with significant control
2023-02-15 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
40
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-07-08 ~ dissolved
IIF 32 - Director → ME
2020-07-08 ~ dissolved
IIF 158 - Secretary → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 122 - Right to appoint or remove directors → OE
41
11 Mirfield Avenue, Bradford, England
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 50 - Director → ME
2025-04-10 ~ now
IIF 151 - Secretary → ME
Person with significant control
2025-04-10 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
42
14 Carlisle Street East, Carlisle Street East, Sheffield, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-14 ~ now
IIF 20 - Director → ME
2024-10-14 ~ now
IIF 162 - Secretary → ME
Person with significant control
2024-10-14 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
43
(registered 14 Carlisle Street Sheffield S4 7qn), (correspondence Address Is) 11 Mirfield Avenue, Bradford, England
Active Corporate (5 parents, 11 offsprings)
Equity (Company account)
200 GBP2024-09-30
Officer
2023-09-23 ~ now
IIF 4 - Director → ME
2023-09-23 ~ now
IIF 150 - Secretary → ME
Person with significant control
2023-09-23 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
44
14 Carlisle Street East, Carlisle Street East, Sheffield, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-27 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
45
14 Carlisle Street East, Carlisle Street East, Sheffield, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-09-25 ~ now
IIF 61 - Director → ME
2024-09-25 ~ now
IIF 163 - Secretary → ME
Person with significant control
2024-09-25 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
46
BOOK PRIVATE HIRE LIMITED
- 2025-07-08
15807037 11 Mirfield Avenue, Bradford, West Yorkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-06-27 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
47
BOOKMENTATION LIMITED
- 2025-07-07
16476870 11 Mirfield Avenue, Bradford, England
Active Corporate (3 parents)
Officer
2025-05-27 ~ now
IIF 46 - Director → ME
2025-05-27 ~ now
IIF 155 - Secretary → ME
Person with significant control
2025-05-27 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
48
SITY LIMITED - now
TAXI ONBOARD LIMITED - 2025-07-01
TAXI GROUP (BRADFORD) LTD. - 2025-03-17
TAXIS (EDINBURGH) THETAXIS.CO.UK LIMITED
- 2024-11-11
14963096BOOK GRAPH LIMITED
- 2024-10-07
14963096 11 Mirfield Avenue, Bradford, England, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-26 ~ 2024-10-22
IIF 35 - Director → ME
2023-06-26 ~ 2024-10-22
IIF 127 - Secretary → ME
Person with significant control
2023-06-26 ~ 2024-10-22
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
49
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
12192027TAXIS (GLASGOW) THETAXIS.CO.UK LIMITED
- 2024-11-11
12192027BOOK RETAILER LIMITED
- 2024-07-10
12192027PILEUR HOLDINGS LTD
- 2022-01-17
12192027 11 Mirfield Avenue, Bradford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-09-05 ~ 2023-10-24
IIF 33 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
50
11 Mirfield Avenue, Bradford, England
Active Corporate (5 parents, 7 offsprings)
Officer
2024-09-12 ~ now
IIF 42 - Director → ME
2024-09-12 ~ now
IIF 140 - Secretary → ME
Person with significant control
2024-09-12 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
51
SUBSCRIPTION LIMITED
- 2026-01-12
16329182 11 Mirfield Avenue, Bradford, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-19 ~ now
IIF 51 - Director → ME
2025-03-19 ~ now
IIF 139 - Secretary → ME
Person with significant control
2025-03-19 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
52
11 Mirfield Avenue, Bradford, England
Active Corporate (10 parents, 9 offsprings)
Equity (Company account)
200 GBP2024-08-24
Officer
2023-08-08 ~ now
IIF 11 - Director → ME
2023-08-08 ~ now
IIF 146 - Secretary → ME
Person with significant control
2023-08-08 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
53
11 Mirfield Avenue, Bradford, England
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 49 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
54
11 Mirfield Avenue, Bradford, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-23 ~ now
IIF 57 - Director → ME
2025-05-23 ~ now
IIF 149 - Secretary → ME
Person with significant control
2025-05-23 ~ 2026-01-11
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
55
TAXI ORGANIZATIONS LIMITED
- now 14864451TAXIS (MANCHESTER) THETAXIS.CO.UK LIMITED
- 2024-11-11
14864451 11 Mirfield Avenue, Bradford, England, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
2023-05-12 ~ 2024-10-22
IIF 2 - Director → ME
2023-05-12 ~ 2024-10-22
IIF 131 - Secretary → ME
Person with significant control
2023-05-12 ~ 2024-10-22
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
2024-11-10 ~ now
IIF 120 - Has significant influence or control over the trustees of a trust → OE
IIF 120 - Has significant influence or control → OE
IIF 120 - Has significant influence or control as a member of a firm → OE
56
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
15267846 11 Mirfield Avenue, Bradford, England
Active Corporate (3 parents, 8 offsprings)
Officer
2023-11-07 ~ now
IIF 3 - Director → ME
2023-11-07 ~ now
IIF 154 - Secretary → ME
Person with significant control
2023-11-07 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
57
Mirfield House, 11 Mirfield Avenue, Bradford, England
Dissolved Corporate (5 parents)
Officer
2023-11-14 ~ 2024-01-14
IIF 30 - Director → ME
2023-11-14 ~ 2024-01-14
IIF 129 - Secretary → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
58
11 Mirfield Avenue, Bradford, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-23 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
59
TAXIS ONBOARD LIMITED - now
BOOK TRIP (BIRMINGHAM) LIMITED - 2025-03-17
TAXI GROUP (BIRMINGHAM) LTD. - 2025-01-07
TAXIS (BIRMINGHAM) THETAXIS.CO.UK LIMITED
- 2024-11-11
14828458BOOKTRAM.COM LIMITED
- 2024-06-13
14828458BOOK BOOKSELLERS LIMITED
- 2023-12-19
14828458DILLONS THE BOOKSTORE LTD
- 2023-09-11
14828458 11 Mirfield Avenue, Bradford, England, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
40 GBP2024-04-30
Officer
2023-04-26 ~ 2024-10-22
IIF 26 - Director → ME
2023-04-26 ~ 2024-10-22
IIF 133 - Secretary → ME
Person with significant control
2023-04-26 ~ 2024-10-22
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
60
11 Mirfield Avenue, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-03-14 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
61
11 Mirfield Avenue, Bradford, England
Dissolved Corporate (4 parents)
Officer
2023-11-07 ~ dissolved
IIF 39 - Director → ME
2023-11-07 ~ dissolved
IIF 156 - Secretary → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE