NEARBY GROUP LIMITED

Company number 04291461

2 active persons with significant control / 0 active statements

Mr Muhammad Zubair Khan (Active)

• Correspondence address: 140 Victoria Road, South Shields, United Kingdom, NE33 4NQ
• Notified on: 5 April 2023
• Date of birth: August 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Raees Iqbal Malik (Active)

• Correspondence address: 140 Victoria Road, South Shields, United Kingdom, NE33 4NQ
• Notified on: 2 December 2022
• Date of birth: November 2003
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ccl (Northeast) Ltd (Ceased)

• Correspondence address: 5 5, Conhope Lane, Newcastle Upon Tyne, Northumberland, United Kingdom, NE4 8XL
• Notified on: 26 November 2022
• Ceased on: 2 December 2022
• Governing law: Companies Act 2017
• Legal form: Limited Company
• Place registered: England
• Registration number: 09291598
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Raees Iqbal Malik (Ceased)

• Correspondence address: 140 Victoria Road, South Shields, United Kingdom, NE33 4NQ
• Notified on: 1 August 2022
• Ceased on: 26 November 2022
• Date of birth: November 2003
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Samera Iqbal Malik (Ceased)

• Correspondence address: 140 Victoria Road, South Shields, United Kingdom, NE33 4NQ
• Notified on: 5 October 2018
• Ceased on: 1 August 2022
• Date of birth: September 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Ian Flannigan (Ceased)

• Correspondence address: 48 Dean Road, South Shields, Tyne & Wear, NE33 4DZ
• Notified on: 9 February 2018
• Ceased on: 1 October 2018
• Date of birth: December 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Whitehall Executive Developments Limited (Ceased)

• Correspondence address: Stonehaven Manor, Iveston Lane, Consett, County Durham, England, DH8 7TB
• Notified on: 1 November 2017
• Ceased on: 1 October 2018
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House England
• Registration number: 04080126
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Bradley (Ceased)

• Correspondence address: 48 Dean Road, South Shields, Tyne & Wear, NE33 4DZ
• Notified on: 1 November 2017
• Ceased on: 1 October 2018
• Date of birth: March 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Davies (Ceased)

• Correspondence address: 48 Dean Road, South Shields, Tyne & Wear, NE33 4DZ
• Notified on: 6 April 2016
• Ceased on: 1 November 2017
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%