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 England
Registered addresses and corresponding companies - British director born in November 1986
Haleem, Cash
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 21
- British born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1986
Haleem, Cash
Resident in United States
Registered addresses and corresponding companiesAddress hidden
IIF 50
- British book publisher born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 51
- British cargo associate born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 52
- British ceo / founder born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 53
- 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 59
- British lead digitalization manager born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 60
- British owner born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 61
- British taxi company owner born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 62
- British born in November 1986
Mr Cash Haleem
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Haleem, Cash
- 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 38 - Director → ME2023-05-11 ~ dissolvedIIF 112 - 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 44 - Director → ME2023-06-10 ~ nowIIF 107 - 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 2 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - 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 50 - 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 54 - Director → MEPerson with significant control2024-03-22 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 7Dissolved Corporate (3 parents, 8 offsprings)Officer2023-04-27 ~ dissolvedIIF 53 - Director → ME2023-04-27 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2023-04-27 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 8
SALCANO LTD
- 2024-01-16 14675647Dissolved Corporate (3 parents)Officer2023-02-20 ~ 2024-01-14IIF 55 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 9Dissolved Corporate (78 parents, 24 offsprings)Officer2024-12-16 ~ dissolvedIIF 19 - Director → ME2024-12-16 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control2024-12-16 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 10Dissolved Corporate (2 parents, 1 offspring)Officer2024-04-03 ~ dissolvedIIF 31 - 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 62 - Director → ME2023-05-03 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2023-05-03 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 14
GIRL TAXIS LIMITED
- 2026-04-21 16603551Active Corporate (1 parent)Officer2025-07-24 ~ nowIIF 4 - Director → ME2025-07-24 ~ nowIIF 109 - Secretary → MEPerson with significant control2025-07-24 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 15Active Corporate (1 parent, 1 offspring)Officer2025-05-23 ~ nowIIF 16 - Director → ME2025-05-23 ~ nowIIF 120 - Secretary → MEPerson with significant control2025-05-23 ~ 2026-01-11IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 16
GET2 GROUP LIMITED
- 2026-04-13 16349767Active Corporate (14 parents)Officer2025-03-28 ~ nowIIF 11 - Director → ME2025-03-28 ~ nowIIF 116 - Secretary → MEPerson with significant control2025-03-28 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 17
GET2 TAXIS LIMITED
- 2026-04-21 16370313Active Corporate (1 parent)Officer2025-04-07 ~ nowIIF 17 - Director → ME2025-04-07 ~ nowIIF 106 - Secretary → MEPerson with significant control2025-04-07 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 18
BOOK TECHNOLOGIES INC. LIMITED
16801865Dissolved Corporate (1 parent)Officer2025-10-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2025-10-22 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - 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 49 - 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 32 - Director → ME2023-06-23 ~ 2024-10-22IIF 101 - 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 65 - Has significant influence or control over the trustees of a trust → OEIIF 65 - Has significant influence or control → OEIIF 65 - 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 41 - Director → ME2023-06-02 ~ dissolvedIIF 123 - 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 28 - Director → ME2023-04-18 ~ dissolvedIIF 97 - 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 36 - Director → ME2025-05-14 ~ nowIIF 3 - Director → ME2023-04-27 ~ 2025-04-08IIF 108 - 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 46 - Director → ME2023-07-13 ~ dissolvedIIF 131 - 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 37 - Director → ME2023-07-13 ~ dissolvedIIF 96 - 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 47 - Director → ME2023-08-07 ~ dissolvedIIF 132 - 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 23 - 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 21 - Director → ME2025-06-12 ~ 2025-06-28IIF 114 - Secretary → MEPerson with significant control2025-06-12 ~ 2025-06-28IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 29Active Corporate (1 parent)Officer2025-08-27 ~ nowIIF 12 - Director → ME2025-08-27 ~ nowIIF 128 - Secretary → MEPerson with significant control2025-08-27 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - 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 52 - Director → ME2023-01-16 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2023-01-16 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 31Active Corporate (1 parent)Officer2025-08-12 ~ nowIIF 13 - Director → ME2025-08-12 ~ nowIIF 124 - Secretary → MEPerson with significant control2025-08-12 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 32
GIRLINGTON LTD
15158720Dissolved Corporate (4 parents)Officer2023-09-23 ~ dissolvedIIF 60 - Director → ME2023-09-23 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2023-09-23 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 33
LEEDS TAXI LIMITED
- 2025-02-28 15666252Dissolved Corporate (2 parents, 2 offsprings)Officer2024-04-22 ~ dissolvedIIF 29 - 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 42 - 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 30 - 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 51 - Director → MEPerson with significant control2023-02-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - 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 34 - 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 35 - Director → ME2023-02-15 ~ dissolvedIIF 119 - 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 58 - Director → ME2020-07-08 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control2020-07-08 ~ dissolvedIIF 93 - Right to appoint or remove directors → OE - 40
MIRIAM LIMITED
16378861Active Corporate (2 parents)Officer2025-04-10 ~ nowIIF 9 - Director → ME2025-04-10 ~ nowIIF 122 - Secretary → MEPerson with significant control2025-04-10 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 41
SHEFFIELD CAB GROUP LIMITED
16016579Dissolved Corporate (5 parents, 1 offspring)Officer2024-10-14 ~ dissolvedIIF 48 - Director → ME2024-10-14 ~ dissolvedIIF 133 - 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 27 - Director → ME2023-09-23 ~ dissolvedIIF 121 - 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 20 - Director → ME2024-09-25 ~ dissolvedIIF 134 - Secretary → MEPerson with significant control2024-09-25 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - 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 43 - 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 5 - Director → ME2025-05-27 ~ nowIIF 126 - Secretary → MEPerson with significant control2025-05-27 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - 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 26 - Director → ME2023-06-26 ~ 2024-10-22IIF 98 - 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 59 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 48Active Corporate (5 parents, 7 offsprings)Officer2024-09-12 ~ nowIIF 1 - Director → ME2024-09-12 ~ nowIIF 111 - Secretary → MEPerson with significant control2024-09-12 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE
- 49Active Corporate (1 parent, 1 offspring)Officer2025-05-08 ~ nowIIF 6 - Director → ME2025-05-08 ~ nowIIF 103 - Secretary → MEPerson with significant control2025-05-08 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 50
SUBSCRIPTION LIMITED
- 2026-01-12 16329182Active Corporate (1 parent, 1 offspring)Officer2025-03-19 ~ nowIIF 10 - Director → ME2025-03-19 ~ nowIIF 110 - Secretary → MEPerson with significant control2025-03-19 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 51Dissolved Corporate (10 parents, 9 offsprings)Officer2023-08-08 ~ dissolvedIIF 39 - Director → ME2023-08-08 ~ dissolvedIIF 117 - 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 8 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - 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 24 - Director → ME2023-05-12 ~ 2024-10-22IIF 102 - 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 91 - Has significant influence or control over the trustees of a trust → OEIIF 91 - Has significant influence or control → OEIIF 91 - 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 25 - Director → ME2023-11-07 ~ dissolvedIIF 125 - 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 56 - Director → ME2023-11-14 ~ 2024-01-14IIF 100 - Secretary → MEPerson with significant control2023-11-14 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 56
SCHEDULE LTD
- 2025-02-25 15672022Dissolved Corporate (4 parents, 1 offspring)Officer2024-04-23 ~ dissolvedIIF 40 - 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 33 - Director → ME2023-04-26 ~ 2024-10-22IIF 104 - 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 14 - Director → ME2025-07-17 ~ nowIIF 115 - Secretary → MEPerson with significant control2025-07-17 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 59
AIRPORT LIMITED
- 2026-01-07 16340266Active Corporate (2 parents, 1 offspring)Officer2025-03-25 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 60
WENT LIMITED
15561161Dissolved Corporate (1 parent)Officer2024-03-14 ~ dissolvedIIF 57 - Director → MEPerson with significant control2024-03-14 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 61
WENTFIELDS LIMITED
15266684Dissolved Corporate (4 parents)Officer2023-11-07 ~ dissolvedIIF 61 - Director → ME2023-11-07 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control2023-11-07 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
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