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)
Equity (Company account)
1 GBP2024-06-30
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)
Equity (Company account)
30,063 GBP2024-06-30
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
05858115, 05371468, 05666107, 06468086, 05487425, 03152095, 04049487, 07423966, 06569237, 05151345, 07609588, 07206282, 04077932, 05742195, 07609572, 04276478, 04598127, 05536664, 03152093, 04080063Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (9 parents)
Equity (Company account)
731 GBP2022-12-31
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)
Equity (Company account)
2 GBP2023-12-31
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)
Equity (Company account)
23,278 GBP2024-06-30
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)
Equity (Company account)
1,589,632 GBP2024-06-30
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)
Equity (Company account)
5,866,978 GBP2024-06-30
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)
Equity (Company account)
35,121 GBP2024-06-30
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)
Equity (Company account)
-8,018 GBP2024-06-30
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)
Equity (Company account)
32,851 GBP2024-06-30
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)
Equity (Company account)
7 GBP2024-11-30
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)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
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)
Equity (Company account)
-1,624 GBP2023-03-31
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)
Equity (Company account)
70,521 GBP2024-06-30
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)
Equity (Company account)
1 GBP2024-11-30
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)
Equity (Company account)
24,718 GBP2024-06-30
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)
Net Assets/Liabilities (Company account)
147,544 GBP2024-11-30
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)
Equity (Company account)
43,457 GBP2024-06-30
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)
Equity (Company account)
51,640 GBP2024-02-29
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)
Equity (Company account)
1,562 GBP2024-12-30
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)
Equity (Company account)
22,383 GBP2024-06-30
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)
Equity (Company account)
2,785,611 GBP2024-03-31
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)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
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)
Equity (Company account)
2 GBP2023-12-31
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)
Equity (Company account)
41,353 GBP2024-06-30
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