1
1-3 OBAN ROAD (SOUTHEND) LIMITED
04157547 217 Main Road, Hawkwell, Hockley, England
Active Corporate (15 parents)
Equity (Company account)
600 GBP2025-02-28
Officer
2017-12-02 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
16 Ladywynd, Cupar, Fife, Scotland
Active Corporate (2 parents)
Total liabilities (Company account)
1,186,549 GBP2024-03-31
Officer
2015-08-24 ~ now
IIF 20 - Director → ME
2015-08-24 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 36 - Has significant influence or control → OE
3
16 Ladywynd, Cupar, Fife, Scotland
Active Corporate (2 parents)
Equity (Company account)
274,986 GBP2024-03-31
Officer
2014-09-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 35 - Has significant influence or control → OE
4
20 Drumdryan Place, Cupar, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-06-25 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-25 ~ now
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
5
DANIEL GARDNER ELECTRICAL CONTRACTING LIMITED
SC358423 20 Drumdryan Place, Cupar, Fife
Active Corporate (2 parents)
Total liabilities (Company account)
366,529 GBP2024-03-31
Officer
2009-04-21 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
20 Drumdryan Place, Cupar, Scotland
Active Corporate (2 parents)
Total liabilities (Company account)
156,722 GBP2024-03-31
Officer
2023-02-15 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DANIEL GARDNER PROPERTIES LIMITED
SC478851 20 Drumdryan Place, Cupar, Fife
Active Corporate (2 parents)
Total liabilities (Company account)
187,324 GBP2024-03-31
Officer
2014-05-30 ~ now
IIF 18 - Director → ME
2014-05-30 ~ now
IIF 42 - Secretary → ME
Person with significant control
2017-05-30 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
217 Main Road, Hawkwell, Hockley, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-3,583 GBP2024-04-01 ~ 2025-03-31
Officer
2021-08-11 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
217 Main Road, Hawkwell, Hockley, England
Active Corporate (3 parents)
Profit/Loss (Company account)
3,292 GBP2023-04-01 ~ 2024-03-31
Officer
2019-03-27 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-03-27 ~ 2020-07-20
IIF 29 - Has significant influence or control → OE
10
RENEWABLES SUPPLIES LIMITED - 2013-03-05
217 Main Road, Hawkwell, Hockley, England
Active Corporate (6 parents)
Profit/Loss (Company account)
2,143 GBP2024-04-01 ~ 2025-03-31
Officer
2018-03-13 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
11
KESTREL CCTV LIMITED
- 2004-11-10
03973474CHILEKA ENGINEERING LIMITED - 2003-08-13
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,033 GBP2017-03-31
Officer
2004-11-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
GARDNER PROPERTY MANAGEMENT LTD
- now 13379505TG HOLIDAY LETS LTD
- 2022-01-28
13379505 217 Main Road, Hawkwell, Hockley, England
Active Corporate (2 parents)
Profit/Loss (Company account)
1,083 GBP2024-04-01 ~ 2025-03-31
Officer
2021-05-06 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
KIRTON WINDOWS LIMITED
- 2005-08-22
03944880SUFFOLK BUSINESS ADVISORY SERVICE LIMITED - 2002-08-28
217 Main Road, Hawkwell, Essex, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2005-08-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
Unit 7 Millhead Way, Purdeys Industrial Estate, Rochford, Essex, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-5,361 GBP2024-04-01 ~ 2025-03-31
Officer
2018-03-20 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
RAYLEIGH COMPANY SERVICES LTD
- now 03479072BEAMLANE SERVICES LIMITED - 1998-03-18
217 Main Road, Hawkwell, Hockley, England
Active Corporate (5 parents, 41 offsprings)
Profit/Loss (Company account)
1,070 GBP2024-04-01 ~ 2025-03-31
Officer
2015-10-12 ~ now
IIF 5 - Director → ME
16
RED WINE THEATRE LTD - now
RED WINE LTD - 2017-04-20
GARDNER MEDIA LIMITED
- 2014-07-02
04970955GARDNER COMPUTER SERVICES LIMITED
- 2008-11-10
04970955 Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-66 GBP2016-10-31
Officer
2004-03-01 ~ 2014-07-02
IIF 10 - Director → ME
17
16 Ladywynd, Cupar, Fife, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
18
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-316 GBP2024-09-30
Officer
2015-09-21 ~ 2018-06-19
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ 2018-06-19
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
Southfield House, Ceres Road, Cupar, Fife, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2019-04-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
TG PROPERTIES (INVESTMENTS) LTD
13429558 217 Main Road, Hawkwell, Hockley, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-1,755 GBP2024-04-01 ~ 2025-03-31
Officer
2021-05-31 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
21
217 Main Road, Hawkwell, Hockley, England
Active Corporate (2 parents)
Equity (Company account)
107,897 GBP2025-03-31
Officer
2017-09-15 ~ now
IIF 32 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE