EUROREGISTRY
GB · Person with significant control
Raees Iqbal Malik
Raees Iqbal Malik is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Mr Raees Iqbal Malik
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 2003
- Significant control now
- 12 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 1 June 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Raees Iqbal Malik's companies
- Raees Iqbal Malik owns 75% or more of the shares in 7 of the 12 companies listed below.
- Main lines of business: taxi operation (9), buying and selling of own real estate (1) and maintenance and repair of motor vehicles (1).
- Registered offices in Newcastle Upon Tyne (4), Sunderland (3) and Consett (2).
- The companies were incorporated between 1998 and 2026.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Raees Iqbal Malik as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NEARBY CITY TAXIS SUNDERLAND LIMITED 17366280 · Private Limited Company | Active | 28 July 2026 | Sunderland | Taxi operation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 July 2026 |
| CCL HIRE LTD 09291347 · Private Limited Company | Active | 3 November 2014 | Newcastle Upon Tyne | Maintenance and repair of motor vehicles | Owns 75% or more of the shares | 20 March 2026 |
| CITY TAXIS (SUNDERLAND) LIMITED 05806050 · Private Limited Company | Active | 4 May 2006 | Sunderland | Taxi operation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2025 |
| NEARBY SOUTH TYNESIDE LTD 16198577 · Private Limited Company | Active | 21 January 2025 | South Shields | Taxi operation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 January 2025 |
| NEARBY ST LIMITED 15911906 · Private Limited Company | Active | 22 August 2024 | South Shields | Taxi operation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 August 2024 |
| LAKESIDE ASSOCIATION LTD 09957564 · Private Limited Company | Active | 19 January 2016 | Sunderland | Taxi operation | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 December 2023 |
| NEARBY DURHAM TAXIS LTD 07938829 · Private Limited Company | Active | 7 February 2012 | Consett | Taxi operation | Has significant influence or control | 10 November 2023 |
| NEARBY NEWCASTLE LIMITED 14587480 · Private Limited Company | Active | 12 January 2023 | Newcastle Upon Tyne | Taxi operation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 January 2023 |
| NEARBY EASTCOAST TAXIS LTD 03675833 · Private Limited Company | Active | 30 November 1998 | Whitley Bay | Taxi operation | Owns 75% or more of the shares | 1 July 2022 |
| CONSETT CARS LTD 12839025 · Private Limited Company | Active - Proposal to Strike off | 26 August 2020 | Consett | Taxi operation | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 13 May 2022 |
| NEARBY REAL ESTATE LTD 13082680 · Private Limited Company | Active | 15 December 2020 | Newcastle Upon Tyne | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 March 2022 |
| NEARBY ESTATES LTD 12874378 · Private Limited Company | Active | 11 September 2020 | Newcastle Upon Tyne | Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 20 November 2021 |
History
Earlier significant control
Companies where Raees Iqbal Malik was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| NORTH EAST TAXI HIRE LTD 11954992 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 December 2022 | 1 June 2024 |
| NEARBY GROUP LIMITED 04291461 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 2 December 2022 | 5 August 2025 |
| SKY BUILDERS MERCHANTS LTD 08238348 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a member of a firm | 1 June 2020 | 1 August 2024 |
Connections
Others with significant control of these companies
- Samera Iqbal MalikNEARBY NEWCASTLE LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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