1
Bramerton Business Centre, Bramerton Road, Hockley, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-06-30 ~ dissolved
IIF 35 - Director → ME
2
217 Main Road, Hawkwell, Hockley, Essex, England
Active Corporate (1 parent)
Profit/Loss (Company account)
-398 GBP2023-07-01 ~ 2024-06-30
Officer
2002-12-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
RED WINE PUBLICATIONS LTD - 2014-05-12
LA MAISON DU CAN CAN LIMITED - 2014-05-06
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-72 GBP2020-11-01 ~ 2021-10-31
Officer
2005-04-18 ~ dissolved
IIF 50 - Director → ME
4
CARE & COMFORT CENTRE (SOUTHEND) LIMITED - 2005-04-06
Unit 7 Rocheview Business Park, Purdeys Industrial Estate, Rochford, Essex, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-25,518 GBP2024-01-01 ~ 2024-12-31
Officer
2017-08-22 ~ now
IIF 30 - Director → ME
5
RED WINE CINEMA NO1 LIMITED - 2013-12-10
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,288 GBP2016-10-31
Officer
2013-07-16 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
217 Main Road, Hawkwell, Hockley, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 27 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
217 Main Road, Hawkwell, Hockley, England
Active Corporate (4 parents)
Profit/Loss (Company account)
162 GBP2023-04-01 ~ 2024-03-31
Officer
2006-07-10 ~ now
IIF 25 - Director → ME
8
217 Main Road, Hawkwell, Hockley, England
Active Corporate (3 parents)
Profit/Loss (Company account)
8,518 GBP2024-04-01 ~ 2025-03-31
Officer
2006-01-31 ~ now
IIF 24 - Director → ME
9
217 Main Road, Hawkwell, Hockley, England
Active Corporate (2 parents)
Profit/Loss (Company account)
115 GBP2024-04-01 ~ 2025-03-31
Officer
1999-04-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-11,677 GBP2017-07-31
Officer
2007-09-06 ~ dissolved
IIF 51 - Director → ME
2007-09-06 ~ dissolved
IIF 65 - Secretary → ME
11
Bramerton Business Centre, Bramerton Road, Hockley, Essex, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-164 GBP2016-10-31
Officer
2013-10-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
217 Main Road, Hawkwell, Hockley, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
3,886 GBP2024-04-01 ~ 2025-03-31
Officer
1998-11-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
13
RED WINE CINEMA NO2 LIMITED - 2013-12-10
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-518 GBP2016-10-31
Officer
2013-07-16 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
14
217 Main Road, Hawkwell, Hockley, England
Active Corporate (1 parent)
Profit/Loss (Company account)
97 GBP2024-04-01 ~ 2025-03-31
Officer
2003-04-11 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
Bramerton Business Centre, Bramerton Road, Hockley, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2018-01-12 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-01-12 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
RED WINE CAFES LIMITED - 2013-12-06
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-681 GBP2016-10-31
Officer
2005-11-10 ~ dissolved
IIF 45 - Director → ME
17
BEAMLANE SERVICES LIMITED - 1998-03-18
217 Main Road, Hawkwell, Hockley, England
Active Corporate (3 parents, 12 offsprings)
Profit/Loss (Company account)
1,070 GBP2024-04-01 ~ 2025-03-31
Officer
1998-02-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
18
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-566 GBP2016-10-31
Officer
2011-04-21 ~ dissolved
IIF 42 - Director → ME
19
LEGACY FILMS LIMITED - 2013-12-10
PAST PROJECTS LIMITED - 2010-10-05
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-270 GBP2015-10-31
Officer
2010-09-21 ~ dissolved
IIF 40 - Director → ME
20
PAST DEVELOPMENTS LIMITED - 2010-10-06
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-518 GBP2016-10-31
Officer
2010-09-21 ~ dissolved
IIF 61 - Director → ME
21
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-770 GBP2016-10-31
Officer
2005-11-22 ~ dissolved
IIF 49 - Director → ME
22
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-754 GBP2016-10-31
Officer
2004-10-26 ~ dissolved
IIF 37 - Director → ME
23
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-40 GBP2019-11-01 ~ 2020-10-31
Officer
2004-02-10 ~ dissolved
IIF 53 - Director → ME
24
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
-886 GBP2018-10-31
Officer
2005-10-20 ~ dissolved
IIF 39 - Director → ME
25
RED WINE HOTELS LIMITED - 2013-09-09
RED WINE RESTAURANTS LIMITED - 2009-08-26
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,064 GBP2016-10-31
Officer
2004-02-10 ~ dissolved
IIF 48 - Director → ME
26
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-906 GBP2016-10-31
Officer
2004-01-21 ~ dissolved
IIF 43 - Director → ME
27
PENNINGTON AND PARTNERS TECHNOLOGIES LTD. - 2016-01-07
RED WINE CINEMA NO3 LIMITED - 2016-01-05
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-528 GBP2016-10-31
Officer
2013-07-16 ~ dissolved
IIF 56 - Director → ME
28
RED WINE LTD - 2017-04-20
GARDNER MEDIA LIMITED - 2014-07-02
GARDNER BUSINESS SOLUTIONS LIMITED - 2011-05-24
GARDNER COMPUTER SERVICES LIMITED - 2008-11-10
BOOKCROFT LIMITED - 2004-03-08
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-66 GBP2016-10-31
Officer
2003-12-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
29
Bramerton Business Centre, Bramerton Road, Hockley, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-05-31
Officer
2019-05-14 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
217 Main Road, Hawkwell, Hockley, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-43 GBP2023-08-02 ~ 2024-08-31
Officer
2023-08-02 ~ now
IIF 28 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
31
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-986 GBP2016-10-31
Officer
2007-05-25 ~ dissolved
IIF 46 - Director → ME
32
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-40 GBP2019-11-01 ~ 2020-10-31
Officer
2007-01-09 ~ dissolved
IIF 54 - Director → ME
33
PENNINGTON AND PARTNERS DEVELOPMENTS LIMITED - 2021-03-31
Bramerton Business Centre, Bramerton Road, Hockley, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2018-02-19 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE