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 companies11, Mirfield Avenue, Bradford, BD2 1HT, England
IIF 1 IIF 2 IIF 3 (more)11, Mirfield Avenue, Bradford, West Yorkshire, BD2 1HT, United Kingdom
IIF 15Mirfield House, 11, Mirfield Avenue, Bradford, BD2 1HT, England
IIF 16 IIF 178, The Green Ste R, Dover, Delaware, 19901, United States
IIF 188, The Green Ste R, State Of Delaware, Dover, 19901, United States
IIF 1914 Carlisle Street East, Carlisle Street East, Sheffield, S4 7QN, England
IIF 20 IIF 21
- British book publisher born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companies11, Mirfield Avenue, Bradford, BD2 1HT, England
IIF 22
- British book supplier born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companies11, Mirfield Avenue, Bradford, BD2 1HT, England
IIF 23
- British bookseller born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companies11, Mirfield Avenue, Bradford, BD2 1HT, England
IIF 24
- British cargo associate born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companies11, Mirfield Avenue, Bradford, BD2 1HT, England
IIF 25
- British ceo born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companies11, Mirfield Avenue, Bradford, BD2 1HT, England
IIF 26
- British ceo / founder born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companies11, Mirfield Avenue, Bradford, BD2 1HT, England
IIF 27
- 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 companies11, Mirfield Avenue, Bradford, BD2 1HT, England
IIF 33
- British founder born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companies - British lead digitalization manager born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companies11, Mirfield Avenue, Bradford, BD2 1HT, England
IIF 37
- British management born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companies11, Mirfield Avenue, Bradford, BD2 1HT, England
IIF 38
- British owner born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companies11, Mirfield Avenue, Bradford, BD2 1HT, England
IIF 39
- British taxi company owner born in November 1986
Haleem, Cash
Resident in United Kingdom
Registered addresses and corresponding companies11, Mirfield Avenue, Bradford, BD2 1HT, England
IIF 40
- British born in November 1986
Haleem, Cash
Resident in United States
Registered addresses and corresponding companies8, The Green Ste R, Dover, Delaware, 19901, United States
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 companies11, Mirfield Avenue, Bradford, BD2 1HT, England
IIF 62
- British born in November 1986
Mr Cash Haleem
Resident in United Kingdom
Registered addresses and corresponding companies11, Mirfield Avenue, Bradford, BD2 1HT, England
IIF 63 IIF 64 IIF 65 (more)11, Mirfield Avenue, Bradford, West Yorkshire, BD2 1HT, United Kingdom
IIF 84Mirfield House, 11, Mirfield Avenue, Bradford, BD2 1HT, England
IIF 85Gf Ro, 5 High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom
IIF 868, The Green Ste R, Dover, Delaware, 19901, United States
IIF 87 IIF 888, The Green Ste R, State Of Delaware, Dover, 19901, United States
IIF 8914 Carlisle Street East, Carlisle Street East, Sheffield, S4 7QN, England
IIF 90 IIF 91
- British born in November 1986
Mr Cash Haleem
Resident in England
Registered addresses and corresponding companies11, Mirfield Avenue, Bradford, BD2 1HT, England
IIF 92 IIF 93 IIF 94 (more)11, Mirfield Avenue, Bradford, BD2 1HT, United Kingdom
IIF 12011, Mirfield Avenue, Bradford, West Yorkshire, BD2 1HT, United Kingdom
IIF 121Gf Ro, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, BS9 3BY, England
IIF 12285, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 12314 Carlisle Street East, Carlisle Street East, Sheffield, S4 7QN, England
IIF 124
- Registered addresses and corresponding companies
Haleem, Cash
11, Mirfield Avenue, Bradford, BD2 1HT, England
IIF 125 IIF 126 IIF 127 (more)Gf Ro, 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, BS9 3BY, England
IIF 1588, 8 The Green Ste R, Dover, Delaware, 19901, United States
IIF 1598, The Green Ste R, State Of Delaware, Dover, 19901, United States
IIF 16085, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 16114 Carlisle Street East, Carlisle Street East, Sheffield, S4 7QN, England
IIF 162 IIF 163
Related profiles found in government register
Offspring entities and appointments
61
- 1
BOOK TRIP (LONDON) LIMITED
- 2025-05-14 14861688PUBLICIZE LTD
- 2023-12-19 1486168811 Mirfield Avenue, Bradford, EnglandActive Corporate (25 parents, 1 offspring)Officer2023-05-11 ~ nowIIF 10 - Director → ME2023-05-11 ~ nowIIF 141 - Secretary → MEPerson with significant control2023-05-11 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → 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 13735817Mirfield House, 11 Mirfield Avenue, Bradford, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-06-10 ~ nowIIF 16 - Director → ME2023-06-10 ~ nowIIF 136 - Secretary → MEPerson with significant control2023-06-10 ~ nowIIF 85 - Has significant influence or control → OEIIF 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 → OE - 3
A BOOK CO. LIMITED
1650386511 Mirfield Avenue, Bradford, EnglandActive 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 shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 4
A BRADFORD CO LIMITED
- 2026-01-07 1659013911 Mirfield Avenue, Bradford, EnglandActive Corporate (21 parents)Officer2025-07-17 ~ nowIIF 55 - Director → ME2025-07-17 ~ nowIIF 144 - Secretary → MEPerson with significant control2025-07-17 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 5
AIRPORT LIMITED
- 2026-01-07 1634026611 Mirfield Avenue, Bradford, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-03-25 ~ nowIIF 59 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 611 Mirfield Avenue, Bradford, EnglandActive 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
- 7
MIRIAM FARID PUBLICATIONS LTD.
- 2024-06-13 10341423MIRIAM FARID PUBLICATION LTD
- 2017-07-28 103414234385, 10341423 - Companies House Default Address, CardiffActive Corporate (5 parents, 3 offsprings)Officer2016-08-23 ~ nowIIF 41 - Director → MEPerson with significant control2017-12-14 ~ nowIIF 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 - 811 Mirfield Avenue, Bradford, West YorkshireActive Corporate (12 parents)Officer2018-01-05 ~ nowIIF 56 - Director → MEPerson with significant control2018-01-05 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 9
BOOK FUEL LIMITED
1558501111 Mirfield Avenue, Bradford, EnglandActive Corporate (1 parent)Officer2024-03-22 ~ nowIIF 28 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 107 - Ownership of shares – 75% or more → OE - 1011 Mirfield Avenue, Bradford, EnglandDissolved Corporate (3 parents, 8 offsprings)Officer2023-04-27 ~ dissolvedIIF 27 - Director → ME2023-04-27 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2023-04-27 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 11
SALCANO LTD
- 2024-01-16 1467564711 Mirfield Avenue, Bradford, EnglandDissolved Corporate (3 parents)Officer2023-02-20 ~ 2024-01-14IIF 29 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 1285 Great Portland Street, First Floor, London, England, United KingdomActive Corporate (78 parents, 24 offsprings)Officer2024-12-16 ~ nowIIF 60 - Director → ME2024-12-16 ~ nowIIF 161 - Secretary → MEPerson with significant control2024-12-16 ~ nowIIF 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
- 1311 Mirfield Avenue, Bradford, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-04-03 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 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
- 1411 Mirfield Avenue, Bradford, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-03-26 ~ nowIIF 1 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
- 15
BOOK AIRWAYS LIMITED
- 2025-02-10 13751043EXDORE LTD
- 2023-12-12 13751043Mirfield House, 11 Mirfield Avenue, Bradford, EnglandActive Corporate (3 parents)Officer2023-12-11 ~ nowIIF 17 - Director → ME - 1611 Mirfield Avenue, Bradford, EnglandDissolved 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 voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 17
BOOK TECHNOLOGIES INC. LIMITED
1680186511 Mirfield Avenue, Bradford, EnglandActive Corporate (1 parent)Officer2025-10-22 ~ nowIIF 48 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 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 - 18
BOOK TRIP (CANTERBURY) LIMITED
- 2025-06-17 14957006TAXIS (LONDON) THETAXIS.CO.UK LIMITED
- 2025-01-07 1495700611 Mirfield Avenue, Bradford, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-06-23 ~ 2024-10-22IIF 38 - Director → ME2023-06-23 ~ 2024-10-22IIF 130 - Secretary → MEPerson with significant control2025-01-07 ~ nowIIF 94 - Has significant influence or control → OEIIF 94 - Has significant influence or control over the trustees of a trust → OEIIF 94 - Has significant influence or control as a member of a firm → OE2023-06-23 ~ 2024-10-22IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 19
BOOK TRIP (ROTHERHAM) LIMITED
- 2025-06-23 14910911ROTHERHAM TAXI GROUP LIMITED
- 2025-01-07 14910911TXI LIMITED
- 2024-08-30 14910911BD1 LTD
- 2023-12-28 1491091111 Mirfield Avenue, Bradford, EnglandActive Corporate (7 parents, 2 offsprings)Officer2023-06-02 ~ nowIIF 13 - Director → ME2023-06-02 ~ nowIIF 152 - Secretary → MEPerson with significant control2023-06-02 ~ 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 - 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 1481073911 Mirfield Avenue, Bradford, EnglandActive Corporate (7 parents, 3 offsprings)Officer2023-04-18 ~ nowIIF 5 - Director → ME2023-04-18 ~ nowIIF 126 - Secretary → MEPerson with significant control2023-04-18 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 21
THE BOOKPLACE LTD
- 2024-07-10 1483137311 Mirfield Avenue, Bradford, EnglandActive Corporate (8 parents, 3 offsprings)Officer2025-05-14 ~ nowIIF 44 - Director → ME2023-04-27 ~ 2025-04-08IIF 24 - Director → ME2023-04-27 ~ 2025-04-08IIF 137 - Secretary → MEPerson with significant control2023-04-27 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 2211 Mirfield Avenue, Bradford, EnglandActive Corporate (10 parents, 21 offsprings)Officer2023-07-13 ~ nowIIF 18 - Director → ME2023-07-13 ~ nowIIF 159 - Secretary → MEPerson with significant control2023-07-13 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE
- 2311 Mirfield Avenue, Bradford, EnglandActive Corporate (5 parents, 5 offsprings)Officer2023-07-13 ~ nowIIF 9 - Director → ME2023-07-13 ~ nowIIF 125 - Secretary → MEPerson with significant control2023-07-13 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 24
MIRIAM FARID LIMITED
- 2025-02-25 1505457311 Mirfield Avenue, Bradford, EnglandActive Corporate (8 parents, 5 offsprings)Officer2023-08-07 ~ nowIIF 19 - Director → ME2023-08-07 ~ nowIIF 160 - Secretary → MEPerson with significant control2023-08-07 ~ nowIIF 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 - 25DIRECTORS RESIGNED LTD - now
SCHEDULE TAXIS LIMITED
- 2025-03-31 1567997812 Carbrook Street, Sheffield, EnglandActive Corporate (3 parents)Officer2024-04-25 ~ 2025-02-27IIF 34 - Director → MEPerson with significant control2024-04-25 ~ 2025-02-27IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 26
ELSIE LIMITED
1651489211 Mirfield Avenue, Bradford, EnglandActive 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 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 2711 Mirfield Avenue, Bradford, EnglandActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 53 - Director → ME2025-08-27 ~ nowIIF 157 - Secretary → MEPerson with significant control2025-08-27 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 28
GET2 GROUP LIMITED
1634976711 Mirfield Avenue, Bradford, EnglandActive 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 voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 29
GET2 TAXIS LIMITED
1637031311 Mirfield Avenue, Bradford, EnglandActive Corporate (1 parent)Officer2025-04-07 ~ nowIIF 58 - Director → ME2025-04-07 ~ nowIIF 135 - Secretary → MEPerson with significant control2025-04-07 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 30
GIRLINGTON TAXI LIMITED
- 2024-01-06 14593496KARGO LTD
- 2023-09-28 1459349611 Mirfield Avenue, Bradford, EnglandDissolved Corporate (5 parents)Officer2023-01-16 ~ dissolvedIIF 25 - 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 - 3111 Mirfield Avenue, Bradford, EnglandActive 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 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE
- 32
GIRL TAXIS LIMITED
1660355111 Mirfield Avenue, Bradford, EnglandActive 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 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 33
GIRLINGTON LTD
1515872011 Mirfield Avenue, Bradford, EnglandDissolved Corporate (4 parents)Officer2023-09-23 ~ dissolvedIIF 37 - Director → ME2023-09-23 ~ dissolvedIIF 142 - Secretary → MEPerson with significant control2023-09-23 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 34
LEEDS TAXI LIMITED
- 2025-02-28 1566625211 Mirfield Avenue, Bradford, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-04-22 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 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 1481077111 Mirfield Avenue, Bradford, EnglandActive Corporate (7 parents, 3 offsprings)Officer2023-04-18 ~ nowIIF 14 - Director → MEPerson with significant control2023-04-18 ~ 2024-10-22IIF 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 - 36MANCHESTER TAXIS LIMITED - now
THETAXIS.CO.UK LIMITED
- 2025-03-31 14877746TEXT TAXI LTD
- 2024-10-07 14877746Unit 1 Weedon Street, Weedon Street, Sheffield, EnglandActive Corporate (2 parents, 6 offsprings)Officer2023-05-18 ~ 2024-10-22IIF 36 - Director → MEPerson with significant control2023-05-18 ~ 2024-10-22IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 37
MAY ZIADEH LTD
1464084711 Mirfield Avenue, Bradford, EnglandDissolved Corporate (2 parents)Officer2023-02-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-02-06 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 38METROPOLITAN TAXIS (SOUTH YORKSHIRE) LIMITED - now
BOOK DISTRIBUTION LTD
- 2025-03-31 1299577212 Meadowhall Drive Carbrook Street, Sheffield, EnglandActive Corporate (5 parents)Officer2023-08-19 ~ 2024-10-22IIF 23 - Director → MEPerson with significant control2023-08-19 ~ 2024-10-22IIF 79 - Has significant influence or control → OEIIF 79 - Has significant influence or control over the trustees of a trust → OEIIF 79 - Has significant influence or control as a member of a firm → OE - 39
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 1466597811 Mirfield Avenue, Bradford, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-02-15 ~ nowIIF 8 - Director → ME2023-02-15 ~ nowIIF 148 - Secretary → MEPerson with significant control2023-02-15 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 40
MIRIAM FARID FOUNDATION LTD
12729543Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandDissolved Corporate (1 parent)Officer2020-07-08 ~ dissolvedIIF 32 - Director → ME2020-07-08 ~ dissolvedIIF 158 - Secretary → MEPerson with significant control2020-07-08 ~ dissolvedIIF 122 - Right to appoint or remove directors → OE - 41
MIRIAM LIMITED
1637886111 Mirfield Avenue, Bradford, EnglandActive 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 voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 42
SHEFFIELD CAB GROUP LIMITED
1601657914 Carlisle Street East, Carlisle Street East, Sheffield, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-14 ~ nowIIF 20 - Director → ME2024-10-14 ~ nowIIF 162 - Secretary → MEPerson with significant control2024-10-14 ~ 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 - 43(registered 14 Carlisle Street Sheffield S4 7qn), (correspondence Address Is) 11 Mirfield Avenue, Bradford, EnglandActive Corporate (5 parents, 11 offsprings)Officer2023-09-23 ~ nowIIF 4 - Director → ME2023-09-23 ~ nowIIF 150 - Secretary → MEPerson with significant control2023-09-23 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE
- 44
SHEFFIELD TAXI LIMITED
1568490214 Carlisle Street East, Carlisle Street East, Sheffield, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-04-27 ~ nowIIF 21 - Director → MEPerson with significant control2024-04-27 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 4514 Carlisle Street East, Carlisle Street East, Sheffield, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-09-25 ~ nowIIF 61 - Director → ME2024-09-25 ~ nowIIF 163 - Secretary → MEPerson with significant control2024-09-25 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE
- 46
BOOK PRIVATE HIRE LIMITED
- 2025-07-08 1580703711 Mirfield Avenue, Bradford, West Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-06-27 ~ nowIIF 15 - 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 - 47
BOOKMENTATION LIMITED
- 2025-07-07 1647687011 Mirfield Avenue, Bradford, EnglandActive 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 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 48SITY LIMITED - nowTAXI ONBOARD LIMITED - 2025-07-01TAXI GROUP (BRADFORD) LTD. - 2025-03-17
TAXIS (EDINBURGH) THETAXIS.CO.UK LIMITED
- 2024-11-11 14963096BOOK GRAPH LIMITED
- 2024-10-07 1496309611 Mirfield Avenue, Bradford, England, United KingdomActive Corporate (4 parents)Officer2023-06-26 ~ 2024-10-22IIF 35 - Director → ME2023-06-26 ~ 2024-10-22IIF 127 - Secretary → MEPerson with significant control2023-06-26 ~ 2024-10-22IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 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 12192027IPLA LTD
- 2023-08-21 12192027PILEUR HOLDINGS LTD
- 2022-01-17 1219202711 Mirfield Avenue, Bradford, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-09-05 ~ 2023-10-24IIF 33 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 5011 Mirfield Avenue, Bradford, EnglandActive 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 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 51
SUBSCRIPTION LIMITED
- 2026-01-12 1632918211 Mirfield Avenue, Bradford, EnglandActive 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 shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 5211 Mirfield Avenue, Bradford, EnglandActive Corporate (10 parents, 9 offsprings)Officer2023-08-08 ~ nowIIF 11 - Director → ME2023-08-08 ~ nowIIF 146 - Secretary → MEPerson with significant control2023-08-08 ~ nowIIF 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
- 53
TAXI GROUP TAXIS LTD.
1689573111 Mirfield Avenue, Bradford, EnglandActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 49 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 5411 Mirfield Avenue, Bradford, EnglandActive 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 voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 55
TAXIS (MANCHESTER) THETAXIS.CO.UK LIMITED
- 2024-11-11 1486445111 Mirfield Avenue, Bradford, England, United KingdomActive Corporate (9 parents)Officer2023-05-12 ~ 2024-10-22IIF 2 - Director → ME2023-05-12 ~ 2024-10-22IIF 131 - Secretary → MEPerson with significant control2023-05-12 ~ 2024-10-22IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE2024-11-10 ~ nowIIF 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 - 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 1526784611 Mirfield Avenue, Bradford, EnglandActive Corporate (3 parents, 8 offsprings)Officer2023-11-07 ~ nowIIF 3 - Director → ME2023-11-07 ~ nowIIF 154 - Secretary → MEPerson with significant control2023-11-07 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 57Mirfield House, 11 Mirfield Avenue, Bradford, EnglandDissolved Corporate (5 parents)Officer2023-11-14 ~ 2024-01-14IIF 30 - 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
- 58
SCHEDULE LTD
- 2025-02-25 1567202211 Mirfield Avenue, Bradford, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-04-23 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 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 - 59TAXIS ONBOARD LIMITED - nowBOOK TRIP (BIRMINGHAM) LIMITED - 2025-03-17TAXI 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 1482845811 Mirfield Avenue, Bradford, England, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-04-26 ~ 2024-10-22IIF 26 - 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 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 60
WENT LIMITED
1556116111 Mirfield Avenue, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2024-03-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2024-03-14 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 61
WENTFIELDS LIMITED
1526668411 Mirfield Avenue, Bradford, EnglandDissolved 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 voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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