1
GK HOUSING LIMITED - 2013-02-06
Bridge House, 96 High West Street, Gateshead, Tyne And Wear, United KingdomCorporate (6 parents)
Officer
2011-12-12 ~ nowIIF 66 - secretary → ME
2
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-09-02 ~ nowIIF 31 - director → ME
2020-09-02 ~ nowIIF 71 - secretary → ME
Person with significant control
2020-09-02 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandCorporate (1 parent)
Equity (Company account)
30,063 GBP2024-06-30
Officer
2017-12-05 ~ nowIIF 14 - director → ME
2017-12-05 ~ nowIIF 65 - secretary → ME
Person with significant control
2017-12-05 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → 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 7 - director → ME
2010-01-20 ~ dissolvedIIF 67 - secretary → ME
6
Bridge House, 96 High West Street, Gateshead, Tyne And Wear, United KingdomDissolved corporate (2 parents)
Officer
2009-09-29 ~ dissolvedIIF 17 - director → ME
2009-09-29 ~ dissolvedIIF 60 - secretary → ME
7
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2011-12-14 ~ nowIIF 32 - director → ME
2011-12-14 ~ nowIIF 64 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 54 - Has significant influence or control → OE
8
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandCorporate (1 parent)
Equity (Company account)
23,278 GBP2024-06-30
Officer
2021-07-12 ~ nowIIF 25 - director → ME
Person with significant control
2021-07-12 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandCorporate (2 parents)
Equity (Company account)
1,589,632 GBP2024-06-30
Officer
2003-06-25 ~ nowIIF 16 - director → ME
2003-06-25 ~ nowIIF 63 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 52 - Has significant influence or control → OE
10
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandCorporate (2 parents)
Equity (Company account)
5,866,978 GBP2024-06-30
Officer
2003-06-25 ~ nowIIF 18 - director → ME
2003-06-25 ~ nowIIF 62 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 55 - Has significant influence or control → OE
11
45 Whitehall Road, GatesheadDissolved corporate (2 parents)
Officer
2003-08-06 ~ dissolvedIIF 15 - director → ME
2003-08-06 ~ dissolvedIIF 61 - secretary → ME
12
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandCorporate (1 parent)
Equity (Company account)
35,121 GBP2024-06-30
Officer
2019-11-06 ~ nowIIF 30 - director → ME
2019-11-06 ~ nowIIF 70 - secretary → ME
Person with significant control
2019-11-06 ~ nowIIF 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
13
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandCorporate (1 parent)
Equity (Company account)
32,851 GBP2024-06-30
Officer
2020-06-25 ~ nowIIF 20 - director → ME
2020-06-25 ~ nowIIF 73 - secretary → ME
Person with significant control
2020-06-25 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-01 ~ nowIIF 12 - director → ME
2020-12-01 ~ nowIIF 78 - secretary → ME
Person with significant control
2020-12-01 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - 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 10 - director → ME
Person with significant control
2023-07-21 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - 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 29 - director → ME
2017-10-26 ~ dissolvedIIF 69 - secretary → ME
Person with significant control
2017-10-26 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandCorporate (1 parent)
Officer
2017-05-03 ~ nowIIF 23 - director → ME
2017-05-03 ~ nowIIF 75 - secretary → ME
Person with significant control
2017-05-21 ~ nowIIF 49 - Has significant influence or control → OE
18
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandCorporate (3 parents)
Officer
2022-11-09 ~ nowIIF 9 - director → ME
Person with significant control
2023-07-17 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandCorporate (1 parent)
Equity (Company account)
24,718 GBP2024-06-30
Officer
2020-11-11 ~ nowIIF 21 - director → ME
2020-11-11 ~ nowIIF 77 - secretary → ME
Person with significant control
2020-11-11 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
20
Derwent House, Lakeside Court, Team Valley Trading Estate, EnglandCorporate (2 parents)
Equity (Company account)
62,671 GBP2023-11-30
Officer
2021-11-01 ~ nowIIF 13 - director → ME
2021-11-01 ~ nowIIF 79 - secretary → ME
Person with significant control
2021-11-01 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandCorporate (1 parent)
Equity (Company account)
43,457 GBP2024-06-30
Officer
2019-06-25 ~ nowIIF 24 - director → ME
2019-06-25 ~ nowIIF 72 - secretary → ME
Person with significant control
2019-06-25 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
22
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandCorporate (2 parents)
Equity (Company account)
2,785,611 GBP2024-03-31
Officer
2012-01-11 ~ nowIIF 8 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 53 - Has significant influence or control → OE
23
WHITEHALL PROPERTY MANAGEMENT GATESHEAD LTD - 2024-01-16
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2013-10-07 ~ nowIIF 5 - director → ME
2013-10-07 ~ nowIIF 68 - secretary → ME
Person with significant control
2016-10-01 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
24
Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, EnglandCorporate (1 parent)
Equity (Company account)
41,353 GBP2024-06-30
Officer
2019-05-30 ~ nowIIF 22 - director → ME
2019-05-30 ~ nowIIF 74 - secretary → ME
Person with significant control
2019-05-30 ~ nowIIF 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
25
Company number 10215141Non-active corporate
Officer
2016-06-06 ~ nowIIF 4 - director → ME