Lakeside Association Ltd
Taxi operation · Sunderland
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRM
Mr Raees Iqbal MalikIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-12-06 · No cessation recorded
Source record 200436508Show 2 ceased records
FP
Mr Faisal PervezIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-12-06 · Ceased 2025-02-27
Source record 207889186DS
Mr David John Park StephensonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-12-06
Source record 205490823People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
FP
Faisal PervezResigned director
Resigned 2023-12-06 · 1 yr · Director
PH
Paula HarveyResigned director
Resigned 2023-07-04 · Director
PH
Paul HammondResigned director
Resigned 2017-04-01 · 4 yrs · Taxi Driver
GH
Gary HamillResigned director
Resigned 2016-02-15 · 5 yrs · Taxi Operator
EB
Elizabeth BellResigned director
Resigned 2016-01-19 · Director
KB
Keith BellResigned director
Resigned 2016-01-19 · Director
AC
Anthony CollinsResigned director
Resigned 2016-01-19 · 7 yrs · Taxi Operator
DS
David StephensonResigned director
Resigned 2016-01-19 · 7 yrs · Director
JS
John SwinneyResigned director
Resigned 2016-01-19 · 7 yrs · Taxi Operator
KC
Kevin CarruthersResigned director
Resigned 2016-01-19 · 7 yrs · Director
GP
Graeme PhilliskirkResigned director
Resigned 2016-01-19 · 7 yrs · Director
NG
Neil GashResigned director
Resigned 2016-01-19 · 7 yrs · Taxi Operator
EM
Edward MiddlewoodResigned director
Resigned 2016-01-19 · 7 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 28
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active