1
FANTALK LIMITED - 1986-08-12
246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
1995-03-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-06
IIF 16 - Has significant influence or control → OE
2
BLUE RIVER DESIGN LIMITED
- now 03239961Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-22 during the appointment or period of control
Dissolved on 2017-11-02 during the appointment or period of control
YOUTHORDER LIMITED
- 1997-01-31
03239961 Begbies Traynor (central) Llp, 4thf Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
1996-08-23 ~ dissolved
IIF 2 - Director → ME
3
Bugatti House, Norham Road, North Shields, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2008-12-04 ~ dissolved
IIF 12 - Director → ME
4
Bugatti House, Norham Road, North Shields, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
1991-07-15 ~ dissolved
IIF 1 - Director → ME
5
FOUNDED DESIGN LIMITED - now
TYNE DESIGN LIMITED
- 2011-03-25
07392328 Unit G2, Tanfield Business Centre, Stanley, England
Active Corporate (6 parents)
Officer
2010-09-30 ~ 2010-11-08
IIF 14 - Director → ME
6
EFFECTACTUAL LIMITED
- 1992-03-06
02681118 246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
Active Corporate (7 parents)
Officer
1992-02-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
7
GLENALLEN PROPERTIES LIMITED
- now 01811992 246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Officer
(before 1991-08-21) ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-22
IIF 15 - Has significant influence or control → OE
8
MODERN RECREATIONS LIMITED
- 1987-02-26
00243098RILEY BURWAT LIMITED
- 1979-12-31
00243098 246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
Active Corporate (8 parents)
Officer
(before 1991-08-21) ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-22
IIF 18 - Has significant influence or control → OE
9
246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2007-07-11 ~ now
IIF 7 - Director → ME
2007-07-11 ~ 2007-12-13
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2007-07-12 ~ now
IIF 8 - Director → ME
2007-07-12 ~ 2007-12-13
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
11
246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
(before 1991-06-30) ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - Has significant influence or control → OE
12
246 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolved
IIF 13 - Director → ME
13
PROCADDIE GOLF LIMITED
- 2025-04-30
07440892GOLF CADDIE DESIGN LIMITED - 2015-02-21
246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-12 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-18 during the appointment or period of control
Dissolved on 2010-01-09 during the appointment or period of control
Tenon House, Ferryboat Lane, Sunderland
Dissolved Corporate (4 parents)
Officer
2007-07-11 ~ dissolved
IIF 3 - Director → ME
2007-07-11 ~ 2007-12-13
IIF 25 - Secretary → ME