1
Bramerton Business Centre, Bramerton Road, Hockley, Essex, England
Dissolved Corporate (3 parents)
Officer
2021-06-30 ~ dissolved
IIF 16 - Director → ME
2
C J GARDNER ACCOUNTANTS LIMITED
04609216 217 Main Road, Hawkwell, Hockley, Essex, England
Active Corporate (4 parents)
Officer
2002-12-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
3
RED WINE PUBLICATIONS LTD
- 2014-05-12
05428010LA MAISON DU CAN CAN LIMITED
- 2014-05-06
05428010 Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (6 parents)
Officer
2005-04-18 ~ dissolved
IIF 31 - Director → ME
4
CARE & COMFORT PRODUCTS LIMITED
- now 05163478CARE & COMFORT CENTRE (SOUTHEND) LIMITED - 2005-04-06
Unit 7 Rocheview Business Park, Purdeys Industrial Estate, Rochford, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2017-08-22 ~ now
IIF 11 - Director → ME
5
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (2 parents)
Officer
2013-07-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - 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 8 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
7
217 Main Road, Hawkwell, Hockley, England
Active Corporate (6 parents)
Officer
2006-07-10 ~ now
IIF 6 - Director → ME
8
EAST COAST MOORING SERVICES LTD
- now 08238213THE FLYING RAT TRAP COMPANY LIMITED
- 2014-05-20
08238213 Area B36 Cliff Quay, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2012-10-03 ~ 2023-12-29
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ 2023-12-05
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FELIXSTOWE AGENCIES LIMITED
- now 07003162 1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (5 parents)
Officer
2009-12-01 ~ 2017-07-20
IIF 25 - Director → ME
2018-04-05 ~ 2023-06-30
IIF 15 - Director → ME
Person with significant control
2018-04-05 ~ 2023-06-30
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-01 ~ 2017-07-20
IIF 55 - Has significant influence or control → OE
10
217 Main Road, Hawkwell, Hockley, England
Active Corporate (4 parents)
Officer
2006-01-31 ~ now
IIF 5 - Director → ME
11
GARDNER BUSINESS SOLUTIONS LTD - now
RENEWABLES SUPPLIES LIMITED
- 2013-03-05
07883547 217 Main Road, Hawkwell, Hockley, England
Active Corporate (6 parents)
Officer
2011-12-20 ~ 2018-03-13
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 2018-03-13
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
12
KESTREL CCTV LIMITED
- 2004-11-10
03973474CHILEKA ENGINEERING LIMITED
- 2003-08-13
03973474 Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (6 parents)
Officer
2000-04-14 ~ 2018-03-13
IIF 28 - Director → ME
13
GARDNER TRUSTEE SERVICES LIMITED
03756791 217 Main Road, Hawkwell, Hockley, England
Active Corporate (4 parents)
Officer
1999-04-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
14
KIRTON WINDOWS LIMITED
- 2005-08-22
03944880SUFFOLK BUSINESS ADVISORY SERVICE LIMITED
- 2002-08-28
03944880 217 Main Road, Hawkwell, Essex, England
Active Corporate (5 parents)
Officer
2000-03-10 ~ 2018-03-13
IIF 19 - Director → ME
15
GLOUCESTER COURT TILBURY MANAGEMENT COMPANY LIMITED
- now 01798705TARRANGROVE LIMITED - 1984-09-25
4-6 Queensgate Centre, Orsett Road, Grays, England
Active Corporate (10 parents)
Officer
2006-06-12 ~ 2010-11-08
IIF 12 - Director → ME
16
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (7 parents)
Officer
2007-09-06 ~ dissolved
IIF 32 - Director → ME
2007-09-06 ~ dissolved
IIF 65 - Secretary → ME
17
HARDWOOD FLOORING SERVICES LIMITED - now
R.P. WINSTONE LTD - 1999-04-06
32 Victor Gardens, Hawkwell, Essex
Dissolved Corporate (9 parents)
Officer
1994-11-22 ~ 1995-05-09
IIF 44 - Director → ME
18
Bramerton Business Centre, Bramerton Road, Hockley, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
19
217 Main Road, Hawkwell, Hockley, England
Active Corporate (6 parents, 1 offspring)
Officer
1998-11-20 ~ now
IIF 4 - Director → ME
1998-11-20 ~ 1998-12-02
IIF 64 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Has significant influence or control → OE
20
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (2 parents)
Officer
2013-07-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control → OE
21
LEGAL & TRUSTEE PROBATE SERVICES LIMITED
03428548 217 Main Road, Hawkwell, Hockley, England
Active Corporate (8 parents)
Officer
2003-04-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
22
Bramerton Business Centre, Bramerton Road, Hockley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-01-12 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
23
PENNINGTON AND PARTNERS LED LIGHTING LIMITED
- now 05618100RED WINE CAFES LIMITED
- 2013-12-06
05618100 Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (4 parents)
Officer
2005-11-10 ~ dissolved
IIF 26 - Director → ME
24
62 Gainsborough Drive, Westcliff-on-sea, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-09-21 ~ 2023-06-07
IIF 33 - Director → ME
25
PORT AND OFFSHORE LOGISTICS LTD
11802942 Area B36 Cliff Quay, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2019-02-01 ~ 2023-12-29
IIF 10 - Director → ME
Person with significant control
2019-02-01 ~ 2023-12-29
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
26
RAYLEIGH COMPANY SERVICES LTD
- now 03479072BEAMLANE SERVICES LIMITED
- 1998-03-18
03479072 217 Main Road, Hawkwell, Hockley, England
Active Corporate (5 parents, 41 offsprings)
Officer
1998-02-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Right to appoint or remove directors → OE
27
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (4 parents)
Officer
2011-04-21 ~ dissolved
IIF 23 - Director → ME
28
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (4 parents)
Officer
2010-09-21 ~ dissolved
IIF 21 - Director → ME
29
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (4 parents)
Officer
2010-09-21 ~ dissolved
IIF 42 - Director → ME
30
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (4 parents)
Officer
2005-11-22 ~ dissolved
IIF 30 - Director → ME
31
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (4 parents)
Officer
2004-10-26 ~ dissolved
IIF 18 - Director → ME
32
RED WINE RACING LIMITED
- 2011-10-05
07302455 62 Gainsborough Drive, Westcliff-on-sea, Essex, England
Active Corporate (5 parents)
Officer
2010-07-02 ~ 2024-07-24
IIF 14 - Director → ME
33
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (6 parents)
Officer
2004-02-10 ~ dissolved
IIF 34 - Director → ME
34
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (5 parents)
Officer
2005-10-20 ~ dissolved
IIF 20 - Director → ME
35
RED WINE HOTELS LIMITED
- 2013-09-09
05039230RED WINE RESTAURANTS LIMITED
- 2009-08-26
05039230 Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (4 parents)
Officer
2004-02-10 ~ dissolved
IIF 29 - Director → ME
36
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (6 parents)
Officer
2004-01-21 ~ dissolved
IIF 24 - Director → ME
37
RED WINE TECHNOLOGIES LTD.
- now 08612204PENNINGTON AND PARTNERS TECHNOLOGIES LTD.
- 2016-01-07
08612204 Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (4 parents)
Officer
2013-07-16 ~ dissolved
IIF 37 - Director → ME
38
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)
Officer
2003-12-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
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
39
Bramerton Business Centre, Bramerton Road, Hockley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
217 Main Road, Hawkwell, Hockley, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-02 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
41
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (6 parents)
Officer
2007-05-25 ~ dissolved
IIF 27 - Director → ME
42
Bramerton Business Centre, Bramerton Road, Hockley, Essex
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2007-01-09 ~ dissolved
IIF 35 - Director → ME
43
THE PENNINGTON ACADEMY LTD
- now 11212490PENNINGTON AND PARTNERS DEVELOPMENTS LIMITED
- 2021-03-31
11212490 Bramerton Business Centre, Bramerton Road, Hockley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE