1
GK HOUSING LIMITED - 2013-02-06
Bridge House, 96 High West Street, Gateshead, Tyne And Wear, United KingdomConverted / Closed Corporate (6 parents)
Officer
2011-12-12 ~ nowIIF 3 - Secretary → ME
2
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-09-02 ~ nowIIF 52 - Director → ME
2020-09-02 ~ nowIIF 8 - Secretary → ME
Person with significant control
2020-09-02 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
3
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (1 parent)
Equity (Company account)
30,063 GBP2024-06-30
Officer
2017-12-05 ~ nowIIF 35 - Director → ME
2017-12-05 ~ nowIIF 2 - Secretary → ME
Person with significant control
2017-12-05 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
4
IMCO (222010) LIMITED - 2011-08-26
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (2 parents)
Equity (Company account)
731 GBP2022-12-31
Officer
2020-01-22 ~ dissolvedIIF 23 - Director → ME
5
Bridge House, 96 High West Street, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
2010-01-20 ~ dissolvedIIF 28 - Director → ME
2010-01-20 ~ dissolvedIIF 4 - Secretary → ME
6
Bridge House, 96 High West Street, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Officer
2009-09-29 ~ dissolvedIIF 38 - Director → ME
2009-09-29 ~ dissolvedIIF 17 - Secretary → ME
7
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2011-12-14 ~ nowIIF 53 - Director → ME
2011-12-14 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 76 - Has significant influence or control → OE
8
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (1 parent)
Equity (Company account)
23,278 GBP2024-06-30
Officer
2021-07-12 ~ nowIIF 46 - Director → ME
Person with significant control
2021-07-12 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
9
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (2 parents)
Equity (Company account)
1,589,632 GBP2024-06-30
Officer
2003-06-25 ~ nowIIF 37 - Director → ME
2003-06-25 ~ nowIIF 20 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 74 - Has significant influence or control → OE
10
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (2 parents)
Equity (Company account)
5,866,978 GBP2024-06-30
Officer
2003-06-25 ~ nowIIF 39 - Director → ME
2003-06-25 ~ nowIIF 19 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 77 - Has significant influence or control → OE
11
45 Whitehall Road, GatesheadDissolved Corporate (2 parents)
Officer
2003-08-06 ~ dissolvedIIF 36 - Director → ME
2003-08-06 ~ dissolvedIIF 18 - Secretary → ME
12
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (2 parents)
Equity (Company account)
35,121 GBP2024-06-30
Officer
2019-11-06 ~ nowIIF 51 - Director → ME
2019-11-06 ~ nowIIF 7 - Secretary → ME
13
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (1 parent)
Equity (Company account)
32,851 GBP2024-06-30
Officer
2020-06-25 ~ nowIIF 41 - Director → ME
2020-06-25 ~ nowIIF 10 - Secretary → ME
Person with significant control
2020-06-25 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
14
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2020-12-01 ~ nowIIF 33 - Director → ME
2020-12-01 ~ nowIIF 15 - Secretary → ME
Person with significant control
2020-12-01 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
15
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, United KingdomDissolved Corporate (2 parents)
Officer
2023-07-21 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2023-07-21 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
16
Bridge House, 96 High West Street, Gateshead, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,624 GBP2023-03-31
Officer
2017-10-26 ~ dissolvedIIF 50 - Director → ME
2017-10-26 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2017-10-26 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
17
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (2 parents)
Equity (Company account)
70,521 GBP2024-06-30
Officer
2017-05-03 ~ nowIIF 44 - Director → ME
2017-05-03 ~ nowIIF 12 - Secretary → ME
Person with significant control
2017-05-21 ~ nowIIF 71 - Has significant influence or control → OE
18
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-09 ~ nowIIF 30 - Director → ME
Person with significant control
2023-07-17 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
19
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (1 parent)
Equity (Company account)
24,718 GBP2024-06-30
Officer
2020-11-11 ~ nowIIF 42 - Director → ME
2020-11-11 ~ nowIIF 14 - Secretary → ME
Person with significant control
2020-11-11 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
20
45 Whitehall Road, Gatsehead, United KingdomActive Corporate (1 parent)
Officer
2025-04-29 ~ nowIIF 25 - Director → ME
Person with significant control
2025-04-29 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
21
Derwent House, Lakeside Court, Team Valley Trading Estate, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
147,544 GBP2024-11-30
Officer
2021-11-01 ~ nowIIF 34 - Director → ME
2021-11-01 ~ nowIIF 16 - Secretary → ME
Person with significant control
2021-11-01 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
22
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (2 parents)
Equity (Company account)
43,457 GBP2024-06-30
Officer
2019-06-25 ~ nowIIF 45 - Director → ME
2019-06-25 ~ nowIIF 9 - Secretary → ME
23
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (2 parents)
Equity (Company account)
2,785,611 GBP2024-03-31
Officer
2012-01-11 ~ nowIIF 29 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 75 - Has significant influence or control → OE
24
WHITEHALL PROPERTY MANAGEMENT GATESHEAD LTD - 2024-01-16
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2013-10-07 ~ nowIIF 26 - Director → ME
2013-10-07 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-10-01 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
25
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (2 parents)
Equity (Company account)
41,353 GBP2024-06-30
Officer
2019-05-30 ~ nowIIF 43 - Director → ME
2019-05-30 ~ nowIIF 11 - Secretary → ME
26
Company number 10215141Non-active corporate
Officer
2016-06-06 ~ nowIIF 24 - Director → ME