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 68 - 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 32 - Director → ME
 2020-09-02 ~ nowIIF 73 - Secretary → ME
Person with significant control
 2020-09-02 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 15 - Director → ME
 2017-12-05 ~ nowIIF 67 - Secretary → ME
Person with significant control
 2017-12-05 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - 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 3 - Director → ME
5
 Bridge House, 96 High West Street, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
 2010-01-20 ~ dissolvedIIF 8 - Director → ME
 2010-01-20 ~ dissolvedIIF 69 - Secretary → ME
6
 Bridge House, 96 High West Street, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Officer
 2009-09-29 ~ dissolvedIIF 18 - Director → ME
 2009-09-29 ~ dissolvedIIF 62 - 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 33 - Director → ME
 2011-12-14 ~ nowIIF 66 - Secretary → ME
Person with significant control
 2016-07-01 ~ nowIIF 56 - 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 26 - Director → ME
Person with significant control
 2021-07-12 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - 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 17 - Director → ME
 2003-06-25 ~ nowIIF 65 - Secretary → ME
Person with significant control
 2016-07-01 ~ nowIIF 54 - 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 19 - Director → ME
 2003-06-25 ~ nowIIF 64 - Secretary → ME
Person with significant control
 2016-07-01 ~ nowIIF 57 - Has significant influence or control → OE
11
 45 Whitehall Road, GatesheadDissolved Corporate (2 parents)
Officer
 2003-08-06 ~ dissolvedIIF 16 - Director → ME
 2003-08-06 ~ dissolvedIIF 63 - 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 31 - Director → ME
 2019-11-06 ~ nowIIF 72 - 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 21 - Director → ME
 2020-06-25 ~ nowIIF 75 - Secretary → ME
Person with significant control
 2020-06-25 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 13 - Director → ME
 2020-12-01 ~ nowIIF 80 - Secretary → ME
Person with significant control
 2020-12-01 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - 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 11 - Director → ME
Person with significant control
 2023-07-21 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - 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 30 - Director → ME
 2017-10-26 ~ dissolvedIIF 71 - Secretary → ME
Person with significant control
 2017-10-26 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 24 - Director → ME
 2017-05-03 ~ nowIIF 77 - Secretary → ME
Person with significant control
 2017-05-21 ~ nowIIF 51 - 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 10 - Director → ME
Person with significant control
 2023-07-17 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - 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 22 - Director → ME
 2020-11-11 ~ nowIIF 79 - Secretary → ME
Person with significant control
 2020-11-11 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
20
 45 Whitehall Road, Gatsehead, United KingdomActive Corporate (1 parent)
Officer
 2025-04-29 ~ nowIIF 5 - Director → ME
Person with significant control
 2025-04-29 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - 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 14 - Director → ME
 2021-11-01 ~ nowIIF 81 - Secretary → ME
Person with significant control
 2021-11-01 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - 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 25 - Director → ME
 2019-06-25 ~ nowIIF 74 - 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 9 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 55 - 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 6 - Director → ME
 2013-10-07 ~ nowIIF 70 - Secretary → ME
Person with significant control
 2016-10-01 ~ nowIIF 53 - 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 23 - Director → ME
 2019-05-30 ~ nowIIF 76 - Secretary → ME
26
Company number 10215141Non-active corporate
Officer
 2016-06-06 ~ nowIIF 4 - Director → ME