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NEARBY GROUP LIMITED
Company number 04291461 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NEARBY GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on NEARBY GROUP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04291461
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 September 2001
- Registered office
- South Shields
- Country of origin
- United Kingdom
- Business
- Taxi operation
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NEARBY GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 August 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns NEARBY GROUP LIMITED
NEARBY GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of NEARBY GROUP LIMITED · statement of 13 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AMJED IQBAL MALIK | — | 600 | ORDINARY |
People with significant control · 1 current
Who controls NEARBY GROUP LIMITED
NEARBY GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 9 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Amjed Iqbal | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 August 2025 | Person · British · resident in United Kingdom |
Former (9)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Muhammad Zubair Khan | Shares: more than 25% but not more than 50% | 5 April 2023 | 2 March 2024 |
| Mr Raees Iqbal Malik | Shares: more than 25% but not more than 50% | 2 December 2022 | 5 August 2025 |
| Ccl (Northeast) Ltd | Shares: 75% or more | 26 November 2022 | 2 December 2022 |
| Mr Raees Iqbal Malik | Shares: more than 25% but not more than 50% | 1 August 2022 | 26 November 2022 |
| Miss Samera Iqbal Malik | Shares: more than 50% but less than 75% | 5 October 2018 | 1 August 2022 |
| Mr Ian Flannigan | Shares: more than 25% but not more than 50% | 9 February 2018 | 1 October 2018 |
| Whitehall Executive Developments Limited | Shares: more than 25% but not more than 50% | 1 November 2017 | 1 October 2018 |
| Mr Martin Bradley | Shares: more than 25% but not more than 50% | 1 November 2017 | 1 October 2018 |
| Mr Gary Davies | Shares: more than 25% but not more than 50% | 6 April 2016 | 1 November 2017 |
Officers · 1 current
Who runs NEARBY GROUP LIMITED
NEARBY GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 17 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| IQBAL, Amjed | Director | 5 August 2025 | British | United Kingdom |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, Martin | Secretary | 13 August 2018 | 5 October 2018 |
| DAVIES, Gary | Secretary | 4 October 2013 | 13 August 2018 |
| ROBSON, Graham | Secretary | 2 October 2001 | 4 October 2013 |
| CREDITREFORM SECRETARIES LIMITED | Corporate nominee secretary | 21 September 2001 | 2 October 2001 |
| BRADLEY, Martin | Director | 3 October 2012 | 5 October 2018 |
| DAVIES, Gary | Director | 2 October 2001 | 13 August 2018 |
| IQBAL MALIK, Raees | Director | 2 December 2022 | 5 August 2025 |
| IQBAL MALIK, Samera | Director | 11 January 2024 | 6 February 2024 |
| KHAN, Mohammad Zubair | Director | 20 September 2018 | 14 February 2022 |
| MALIK, Muhammad Iqbal | Director | 30 November 2022 | 2 December 2022 |
| MALIK, Raees Iqbal | Director | 14 February 2022 | 30 November 2022 |
| MALIK, Samera Iqbal | Director | 20 September 2018 | 30 November 2022 |
| ROBSON, Graham | Director | 2 October 2001 | 4 October 2013 |
| STOBBS, Paul | Director | 4 October 2013 | 5 October 2018 |
| WEIR, George | Director | 30 November 2022 | 2 December 2022 |
| ZUBAIR KHAN, Muhammad | Director | 2 December 2022 | 6 December 2022 |
| CREDITREFORM LIMITED | Corporate nominee director | 21 September 2001 | 2 October 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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