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
- Registered addresses and corresponding companies
Haleem, Cash
- 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 60
- British born in November 1986
Haleem, Cash
Resident in United States
Registered addresses and corresponding companiesAddress hidden
IIF 61
- 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 90
- British cargo associate born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 91
- British ceo / founder born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 92
- 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 98
- British lead digitalization manager born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 99
- British owner born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 100
- British taxi company owner born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 101
- British born in November 1986
Mr Cash Haleem
Resident in England
Registered addresses and corresponding companies - British born in November 1986
Mr Cash Haleem
Resident in United Kingdom
Registered addresses and corresponding companies
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 78 - Director → ME2023-05-11 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2023-05-11 ~ dissolvedIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - 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 84 - Director → ME2023-06-10 ~ nowIIF 12 - Secretary → MEPerson with significant control2023-06-10 ~ nowIIF 157 - Has significant influence or control as a member of a firm → OEIIF 157 - Has significant influence or control over the trustees of a trust → OEIIF 157 - Has significant influence or control → OE - 3
A BOOK CO. LIMITED
16503865Active Corporate (1 parent)Officer2025-06-09 ~ nowIIF 41 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - 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 61 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 160 - Has significant influence or control over the trustees of a trust → OEIIF 160 - Has significant influence or control → OEIIF 160 - 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 93 - Director → MEPerson with significant control2024-03-22 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE - 7Dissolved Corporate (3 parents, 8 offsprings)Officer2023-04-27 ~ dissolvedIIF 92 - Director → ME2023-04-27 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2023-04-27 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 8
SALCANO LTD
- 2024-01-16 14675647Dissolved Corporate (3 parents)Officer2023-02-20 ~ 2024-01-14IIF 94 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 9Dissolved Corporate (78 parents, 24 offsprings)Officer2024-12-16 ~ dissolvedIIF 58 - Director → ME2024-12-16 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2024-12-16 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE
- 10Dissolved Corporate (2 parents, 1 offspring)Officer2024-04-03 ~ dissolvedIIF 71 - Director → MEPerson with significant control2024-04-03 ~ dissolvedIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OE
- 11
- 12
- 13Dissolved Corporate (4 parents)Officer2023-05-03 ~ dissolvedIIF 101 - Director → ME2023-05-03 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2023-05-03 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE
- 14
GIRL TAXIS LIMITED
- 2026-04-21 16603551Active Corporate (1 parent)Officer2025-07-24 ~ nowIIF 43 - Director → ME2025-07-24 ~ nowIIF 14 - Secretary → MEPerson with significant control2025-07-24 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 15Active Corporate (1 parent, 1 offspring)Officer2025-05-23 ~ nowIIF 55 - Director → ME2025-05-23 ~ nowIIF 25 - Secretary → MEPerson with significant control2025-05-23 ~ 2026-01-11IIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 16
GET2 GROUP LIMITED
- 2026-04-13 16349767Active Corporate (14 parents)Officer2025-03-28 ~ nowIIF 50 - Director → ME2025-03-28 ~ nowIIF 21 - Secretary → MEPerson with significant control2025-03-28 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 17
GET2 TAXIS LIMITED
- 2026-04-21 16370313Active Corporate (1 parent)Officer2025-04-07 ~ nowIIF 56 - Director → ME2025-04-07 ~ nowIIF 11 - Secretary → MEPerson with significant control2025-04-07 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 18
BOOK TECHNOLOGIES INC. LIMITED
16801865Dissolved Corporate (1 parent)Officer2025-10-22 ~ dissolvedIIF 46 - Director → MEPerson with significant control2025-10-22 ~ dissolvedIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - 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 89 - Director → MEPerson with significant control2024-04-27 ~ nowIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - 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 72 - Director → ME2023-06-23 ~ 2024-10-22IIF 6 - Secretary → MEPerson with significant control2023-06-23 ~ 2024-10-22IIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OE2025-01-07 ~ dissolvedIIF 104 - Has significant influence or control over the trustees of a trust → OEIIF 104 - Has significant influence or control → OEIIF 104 - 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 81 - Director → ME2023-06-02 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2023-06-02 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - 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 68 - Director → ME2023-04-18 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2023-04-18 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - 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 76 - Director → ME2025-05-14 ~ nowIIF 42 - Director → ME2023-04-27 ~ 2025-04-08IIF 13 - Secretary → MEPerson with significant control2023-04-27 ~ nowIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OE - 24Dissolved Corporate (10 parents, 21 offsprings)Officer2023-07-13 ~ dissolvedIIF 86 - Director → ME2023-07-13 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2023-07-13 ~ dissolvedIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OE
- 25Dissolved Corporate (5 parents, 5 offsprings)Officer2023-07-13 ~ dissolvedIIF 77 - Director → ME2023-07-13 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2023-07-13 ~ dissolvedIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OE
- 26
MIRIAM FARID LIMITED
- 2025-02-25 15054573Dissolved Corporate (8 parents, 5 offsprings)Officer2023-08-07 ~ dissolvedIIF 87 - Director → ME2023-08-07 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2023-08-07 ~ dissolvedIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - 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 63 - Director → MEPerson with significant control2024-04-25 ~ 2025-02-27IIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 28
ELSIE LIMITED
16514892Active Corporate (3 parents, 1 offspring)Officer2025-06-12 ~ 2025-06-28IIF 60 - Director → ME2025-06-12 ~ 2025-06-28IIF 19 - Secretary → MEPerson with significant control2025-06-12 ~ 2025-06-28IIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 29Active Corporate (1 parent)Officer2025-08-27 ~ nowIIF 51 - Director → ME2025-08-27 ~ nowIIF 33 - Secretary → MEPerson with significant control2025-08-27 ~ 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
- 30
GIRLINGTON TAXI LIMITED
- 2024-01-06 14593496KARGO LTD
- 2023-09-28 14593496Dissolved Corporate (5 parents)Officer2023-01-16 ~ dissolvedIIF 91 - Director → ME2023-01-16 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2023-01-16 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 31Active Corporate (1 parent)Officer2025-08-12 ~ nowIIF 52 - Director → ME2025-08-12 ~ nowIIF 29 - Secretary → MEPerson with significant control2025-08-12 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 32
GIRLINGTON LTD
15158720Dissolved Corporate (4 parents)Officer2023-09-23 ~ dissolvedIIF 99 - Director → ME2023-09-23 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2023-09-23 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 33
LEEDS TAXI LIMITED
- 2025-02-28 15666252Dissolved Corporate (2 parents, 2 offsprings)Officer2024-04-22 ~ dissolvedIIF 69 - Director → MEPerson with significant control2024-04-22 ~ dissolvedIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - 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 82 - Director → MEPerson with significant control2023-04-18 ~ 2024-10-22IIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - 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 70 - Director → MEPerson with significant control2023-05-18 ~ 2024-10-22IIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OE - 36
MAY ZIADEH LTD
14640847Dissolved Corporate (2 parents)Officer2023-02-06 ~ dissolvedIIF 90 - Director → MEPerson with significant control2023-02-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - 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 74 - Director → MEPerson with significant control2023-08-19 ~ 2024-10-22IIF 151 - Has significant influence or control over the trustees of a trust → OEIIF 151 - Has significant influence or control → OEIIF 151 - 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 75 - Director → ME2023-02-15 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2023-02-15 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 39
MIRIAM FARID FOUNDATION LTD
12729543Dissolved Corporate (1 parent)Officer2020-07-08 ~ dissolvedIIF 97 - Director → ME2020-07-08 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2020-07-08 ~ dissolvedIIF 132 - Right to appoint or remove directors → OE - 40
MIRIAM LIMITED
16378861Active Corporate (2 parents)Officer2025-04-10 ~ nowIIF 48 - Director → ME2025-04-10 ~ nowIIF 27 - Secretary → MEPerson with significant control2025-04-10 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 41
SHEFFIELD CAB GROUP LIMITED
16016579Dissolved Corporate (5 parents, 1 offspring)Officer2024-10-14 ~ dissolvedIIF 88 - Director → ME2024-10-14 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2024-10-14 ~ dissolvedIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – 75% or more → OE - 42Dissolved Corporate (5 parents, 11 offsprings)Officer2023-09-23 ~ dissolvedIIF 67 - Director → ME2023-09-23 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2023-09-23 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OE
- 43Dissolved Corporate (2 parents, 2 offsprings)Officer2024-09-25 ~ dissolvedIIF 59 - Director → ME2024-09-25 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2024-09-25 ~ dissolvedIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - 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 83 - Director → MEPerson with significant control2024-06-27 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OE - 45
BOOKMENTATION LIMITED
- 2025-07-07 16476870Active Corporate (3 parents)Officer2025-05-27 ~ nowIIF 44 - Director → ME2025-05-27 ~ nowIIF 31 - Secretary → MEPerson with significant control2025-05-27 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - 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 66 - Director → ME2023-06-26 ~ 2024-10-22IIF 3 - Secretary → MEPerson with significant control2023-06-26 ~ 2024-10-22IIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - 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 98 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 48Active Corporate (5 parents, 7 offsprings)Officer2024-09-12 ~ nowIIF 40 - Director → ME2024-09-12 ~ nowIIF 16 - Secretary → MEPerson with significant control2024-09-12 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OE
- 49Active Corporate (1 parent, 1 offspring)Officer2025-05-08 ~ nowIIF 45 - Director → ME2025-05-08 ~ nowIIF 8 - Secretary → MEPerson with significant control2025-05-08 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 50
SUBSCRIPTION LIMITED
- 2026-01-12 16329182Active Corporate (1 parent, 1 offspring)Officer2025-03-19 ~ nowIIF 49 - Director → ME2025-03-19 ~ nowIIF 15 - Secretary → MEPerson with significant control2025-03-19 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 51Dissolved Corporate (10 parents, 9 offsprings)Officer2023-08-08 ~ dissolvedIIF 79 - Director → ME2023-08-08 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2023-08-08 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OE
- 52
TAXI GROUP TAXIS LTD.
16895731Active Corporate (1 parent)Officer2025-12-08 ~ nowIIF 47 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - 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 64 - Director → ME2023-05-12 ~ 2024-10-22IIF 7 - Secretary → MEPerson with significant control2023-05-12 ~ 2024-10-22IIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE2024-11-10 ~ dissolvedIIF 130 - Has significant influence or control over the trustees of a trust → OEIIF 130 - Has significant influence or control → OEIIF 130 - 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 65 - Director → ME2023-11-07 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2023-11-07 ~ dissolvedIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OE - 55Dissolved Corporate (5 parents)Officer2023-11-14 ~ 2024-01-14IIF 95 - Director → ME2023-11-14 ~ 2024-01-14IIF 5 - Secretary → MEPerson with significant control2023-11-14 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 56
SCHEDULE LTD
- 2025-02-25 15672022Dissolved Corporate (4 parents, 1 offspring)Officer2024-04-23 ~ dissolvedIIF 80 - Director → MEPerson with significant control2024-04-23 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - 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 73 - Director → ME2023-04-26 ~ 2024-10-22IIF 9 - Secretary → MEPerson with significant control2023-04-26 ~ 2024-10-22IIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OE - 58
A BRADFORD CO LIMITED
- 2026-01-07 16590139Active Corporate (21 parents)Officer2025-07-17 ~ nowIIF 53 - Director → ME2025-07-17 ~ nowIIF 20 - Secretary → MEPerson with significant control2025-07-17 ~ nowIIF 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 - 59
AIRPORT LIMITED
- 2026-01-07 16340266Active Corporate (2 parents, 1 offspring)Officer2025-03-25 ~ nowIIF 57 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 60
WENT LIMITED
15561161Dissolved Corporate (1 parent)Officer2024-03-14 ~ dissolvedIIF 96 - Director → MEPerson with significant control2024-03-14 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 61
WENTFIELDS LIMITED
15266684Dissolved Corporate (4 parents)Officer2023-11-07 ~ dissolvedIIF 100 - Director → ME2023-11-07 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2023-11-07 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
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