1
 Bramerton Business Centre, Bramerton Road, Hockley, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
 2021-06-30 ~ dissolvedIIF 33 - Director → ME
2
 217 Main Road, Hawkwell, Hockley, Essex, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-398 GBP2023-07-01 ~ 2024-06-30
Officer
 2002-12-05 ~ nowIIF 22 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 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, EssexDissolved Corporate (3 parents)
Profit/Loss (Company account)
-72 GBP2020-11-01 ~ 2021-10-31
Officer
 2005-04-18 ~ dissolvedIIF 48 - Director → ME
4
CARE & COMFORT CENTRE (SOUTHEND) LIMITED - 2005-04-06
 Unit 7 Rocheview Business Park, Purdeys Industrial Estate, Rochford, Essex, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-25,518 GBP2024-01-01 ~ 2024-12-31
Officer
 2017-08-22 ~ nowIIF 54 - Director → ME
5
RED WINE CINEMA NO1 LIMITED - 2013-12-10
 Bramerton Business Centre, Bramerton Road, Hockley, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,288 GBP2016-10-31
Officer
 2013-07-16 ~ dissolvedIIF 57 - Director → ME
Person with significant control
 2016-07-01 ~ dissolvedIIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
 217 Main Road, Hawkwell, Hockley, United KingdomActive Corporate (2 parents)
Officer
 2025-02-25 ~ nowIIF 30 - Director → ME
Person with significant control
 2025-02-25 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
 217 Main Road, Hawkwell, Hockley, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
162 GBP2023-04-01 ~ 2024-03-31
Officer
 2006-07-10 ~ nowIIF 28 - Director → ME
8
 217 Main Road, Hawkwell, Hockley, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
8,518 GBP2024-04-01 ~ 2025-03-31
Officer
 2006-01-31 ~ nowIIF 27 - Director → ME
9
 217 Main Road, Hawkwell, Hockley, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
115 GBP2024-04-01 ~ 2025-03-31
Officer
 1999-04-21 ~ nowIIF 23 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
 Bramerton Business Centre, Bramerton Road, Hockley, EssexDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-11,677 GBP2017-07-31
Officer
 2007-09-06 ~ dissolvedIIF 49 - Director → ME
 2007-09-06 ~ dissolvedIIF 65 - Secretary → ME
11
 Bramerton Business Centre, Bramerton Road, Hockley, Essex, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-164 GBP2016-10-31
Officer
 2013-10-03 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2016-07-01 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
 217 Main Road, Hawkwell, Hockley, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
3,886 GBP2024-04-01 ~ 2025-03-31
Officer
 1998-11-20 ~ nowIIF 25 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
RED WINE CINEMA NO2 LIMITED - 2013-12-10
 Bramerton Business Centre, Bramerton Road, Hockley, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-518 GBP2016-10-31
Officer
 2013-07-16 ~ dissolvedIIF 55 - Director → ME
Person with significant control
 2016-07-01 ~ dissolvedIIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
 217 Main Road, Hawkwell, Hockley, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
97 GBP2024-04-01 ~ 2025-03-31
Officer
 2003-04-11 ~ nowIIF 24 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
 Bramerton Business Centre, Bramerton Road, Hockley, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
 2018-01-12 ~ dissolvedIIF 58 - Director → ME
Person with significant control
 2018-01-12 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
RED WINE CAFES LIMITED - 2013-12-06
 Bramerton Business Centre, Bramerton Road, Hockley, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-681 GBP2016-10-31
Officer
 2005-11-10 ~ dissolvedIIF 43 - Director → ME
17
BEAMLANE SERVICES LIMITED - 1998-03-18
 217 Main Road, Hawkwell, Hockley, EnglandActive Corporate (3 parents, 12 offsprings)
Profit/Loss (Company account)
1,070 GBP2024-04-01 ~ 2025-03-31
Officer
 1998-02-20 ~ nowIIF 29 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
 Bramerton Business Centre, Bramerton Road, Hockley, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-566 GBP2016-10-31
Officer
 2011-04-21 ~ dissolvedIIF 40 - Director → ME
19
LEGACY FILMS LIMITED - 2013-12-10
PAST PROJECTS LIMITED - 2010-10-05
 Bramerton Business Centre, Bramerton Road, Hockley, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-270 GBP2015-10-31
Officer
 2010-09-21 ~ dissolvedIIF 38 - Director → ME
20
PAST DEVELOPMENTS LIMITED - 2010-10-06
 Bramerton Business Centre, Bramerton Road, Hockley, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-518 GBP2016-10-31
Officer
 2010-09-21 ~ dissolvedIIF 61 - Director → ME
21
 Bramerton Business Centre, Bramerton Road, Hockley, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-770 GBP2016-10-31
Officer
 2005-11-22 ~ dissolvedIIF 47 - Director → ME
22
 Bramerton Business Centre, Bramerton Road, Hockley, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-754 GBP2016-10-31
Officer
 2004-10-26 ~ dissolvedIIF 35 - Director → ME
23
 Bramerton Business Centre, Bramerton Road, Hockley, EssexDissolved Corporate (3 parents)
Profit/Loss (Company account)
-40 GBP2019-11-01 ~ 2020-10-31
Officer
 2004-02-10 ~ dissolvedIIF 51 - Director → ME
24
 Bramerton Business Centre, Bramerton Road, Hockley, EssexDissolved Corporate (3 parents)
Equity (Company account)
-886 GBP2018-10-31
Officer
 2005-10-20 ~ dissolvedIIF 37 - Director → ME
25
RED WINE HOTELS LIMITED - 2013-09-09
RED WINE RESTAURANTS LIMITED - 2009-08-26
 Bramerton Business Centre, Bramerton Road, Hockley, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,064 GBP2016-10-31
Officer
 2004-02-10 ~ dissolvedIIF 46 - Director → ME
26
 Bramerton Business Centre, Bramerton Road, Hockley, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-906 GBP2016-10-31
Officer
 2004-01-21 ~ dissolvedIIF 41 - 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, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-528 GBP2016-10-31
Officer
 2013-07-16 ~ dissolvedIIF 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, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-66 GBP2016-10-31
Officer
 2003-12-11 ~ dissolvedIIF 34 - Director → ME
Person with significant control
 2016-07-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
29
 Bramerton Business Centre, Bramerton Road, Hockley, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-05-31
Officer
 2019-05-14 ~ dissolvedIIF 59 - Director → ME
Person with significant control
 2019-05-14 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
30
 217 Main Road, Hawkwell, Hockley, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-43 GBP2023-08-02 ~ 2024-08-31
Officer
 2023-08-02 ~ nowIIF 31 - Director → ME
Person with significant control
 2023-08-02 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
31
 Bramerton Business Centre, Bramerton Road, Hockley, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-986 GBP2016-10-31
Officer
 2007-05-25 ~ dissolvedIIF 44 - Director → ME
32
 Bramerton Business Centre, Bramerton Road, Hockley, EssexDissolved Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-40 GBP2019-11-01 ~ 2020-10-31
Officer
 2007-01-09 ~ dissolvedIIF 52 - Director → ME
33
PENNINGTON AND PARTNERS DEVELOPMENTS LIMITED - 2021-03-31
 Bramerton Business Centre, Bramerton Road, Hockley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
 2018-02-19 ~ dissolvedIIF 60 - Director → ME
Person with significant control
 2018-02-19 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE