1
GK HOUSING LIMITED
- 2013-02-06
07878454 Bridge House, 96 High West Street, Gateshead, Tyne And Wear, United Kingdom
Converted / Closed Corporate (7 parents)
Officer
2011-12-12 ~ 2013-07-08
IIF 2 - Director → ME
2011-12-12 ~ now
IIF 66 - Secretary → ME
2
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (1 parent)
Officer
2020-09-02 ~ now
IIF 29 - Director → ME
2020-09-02 ~ now
IIF 74 - Secretary → ME
Person with significant control
2020-09-02 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
3
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (1 parent)
Officer
2017-12-05 ~ now
IIF 25 - Director → ME
2017-12-05 ~ now
IIF 72 - Secretary → ME
Person with significant control
2017-12-05 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
4
DINSDALE PARK (DARLINGTON) MANAGEMENT COMPANY (2011) LIMITED
- now 07330651IMCO (222010) LIMITED - 2011-08-26
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (9 parents)
Officer
2020-01-22 ~ dissolved
IIF 11 - Director → ME
5
Bridge House, 96 High West Street, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2010-01-20 ~ dissolved
IIF 6 - Director → ME
2010-01-20 ~ dissolved
IIF 67 - Secretary → ME
6
Bridge House, 96 High West Street, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-29 ~ dissolved
IIF 5 - Director → ME
2009-09-29 ~ dissolved
IIF 62 - Secretary → ME
7
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2011-12-14 ~ now
IIF 20 - Director → ME
2011-12-14 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 55 - Has significant influence or control → OE
8
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (1 parent)
Officer
2021-07-12 ~ now
IIF 23 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
9
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (4 parents)
Officer
2003-06-25 ~ now
IIF 27 - Director → ME
2003-06-25 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 52 - Has significant influence or control → OE
10
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (4 parents)
Officer
2003-06-25 ~ now
IIF 30 - Director → ME
2003-06-25 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 56 - Has significant influence or control → OE
11
Derwent House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-27 ~ 2017-03-19
IIF 3 - Director → ME
12
45 Whitehall Road, Gateshead
Dissolved Corporate (4 parents)
Officer
2003-08-06 ~ dissolved
IIF 4 - Director → ME
2003-08-06 ~ dissolved
IIF 63 - Secretary → ME
13
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2019-11-06 ~ now
IIF 28 - Director → ME
2019-11-06 ~ now
IIF 73 - Secretary → ME
Person with significant control
2019-11-06 ~ 2025-06-30
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
3 Norfolk Avenue, London, England
Active Corporate (2 parents)
Officer
2019-04-09 ~ 2021-05-02
IIF 31 - Director → ME
Person with significant control
2019-04-09 ~ 2021-05-02
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
15
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (1 parent)
Officer
2020-06-25 ~ now
IIF 14 - Director → ME
2020-06-25 ~ now
IIF 77 - Secretary → ME
Person with significant control
2020-06-25 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
16
2 The Walled Garden, Morton Mews, Fencehouses, Durham, England
Active Corporate (4 parents)
Officer
2019-11-19 ~ 2025-03-18
IIF 9 - Director → ME
Person with significant control
2019-11-19 ~ 2025-03-18
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
17
NORWOOD COLLIERY CLOCKMILL ROAD LTD
13055015 Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2020-12-01 ~ now
IIF 32 - Director → ME
2020-12-01 ~ now
IIF 81 - Secretary → ME
Person with significant control
2020-12-01 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Bridge House, 96 High West Street, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2017-10-26 ~ dissolved
IIF 34 - Director → ME
2017-10-26 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
20
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2017-05-03 ~ now
IIF 21 - Director → ME
2017-05-03 ~ now
IIF 79 - Secretary → ME
Person with significant control
2017-05-03 ~ 2017-05-04
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2017-05-21 ~ now
IIF 46 - Has significant influence or control → OE
21
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (4 parents)
Officer
2022-11-09 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - 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, England
Active Corporate (1 parent)
Officer
2020-11-11 ~ now
IIF 18 - Director → ME
2020-11-11 ~ now
IIF 80 - Secretary → ME
Person with significant control
2020-11-11 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
23
45 Whitehall Road, Gatsehead, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 24 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
24
Derwent House, Lakeside Court, Team Valley Trading Estate, England
Active Corporate (2 parents)
Officer
2021-11-01 ~ now
IIF 26 - Director → ME
2021-11-01 ~ now
IIF 76 - Secretary → ME
Person with significant control
2021-11-01 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2019-06-25 ~ now
IIF 22 - Director → ME
2019-06-25 ~ now
IIF 75 - Secretary → ME
Person with significant control
2019-06-25 ~ 2025-06-10
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
26
Derwent House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-04 ~ 2021-01-31
IIF 7 - Director → ME
Person with significant control
2020-02-04 ~ 2020-02-04
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
27
Derwent House Fifth Avenue, Team Valley Trading Estate, Gateshead, England
Active Corporate (5 parents)
Officer
2018-01-26 ~ 2020-09-22
IIF 33 - Director → ME
2018-01-26 ~ 2020-09-22
IIF 69 - Secretary → ME
28
THE WALLED GARDEN (FENCEHOUSES) MANAGEMENT COMPANY LIMITED
08336281 4 The Walled Garden Morton Mews, Fencehouses, Houghton Le Spring, England
Active Corporate (6 parents)
Officer
2017-06-15 ~ 2019-09-26
IIF 8 - Director → ME
Person with significant control
2017-12-18 ~ 2019-09-26
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
29
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2021-07-07 ~ 2021-07-08
IIF 10 - Director → ME
Person with significant control
2021-07-07 ~ 2021-07-08
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
30
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-01-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 54 - Has significant influence or control → OE
31
VICTORIA APARTMENTS RETIREMENT LIVING LTD
10298029 Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2016-07-27 ~ 2021-06-28
IIF 1 - Director → ME
Person with significant control
2016-07-27 ~ 2020-11-01
IIF 35 - Has significant influence or control → OE
32
Bridge House, 96 High West Street, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-06 ~ dissolved
IIF 12 - Director → ME
33
WHITEHALL PROPERTY MANAGEMENT GATESHEAD LTD
- 2024-01-16
08720056 Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2013-10-07 ~ now
IIF 15 - Director → ME
2013-10-07 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
34
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (2 parents)
Officer
2019-05-30 ~ now
IIF 19 - Director → ME
2019-05-30 ~ now
IIF 78 - Secretary → ME
Person with significant control
2019-05-30 ~ 2025-06-10
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE