1
Bramerton Business Centre, Bramerton Road, Hockley, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-06-30 ~ dissolvedIIF 14 - 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 3 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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 29 - 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)
-72,893 GBP2023-01-01 ~ 2023-12-31
Officer
2017-08-22 ~ nowIIF 35 - 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 38 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Has significant influence or control → OE
6
217 Main Road, Hawkwell, Hockley, United KingdomActive Corporate (1 parent)
Officer
2025-02-25 ~ nowIIF 11 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → 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 9 - Director → ME
8
217 Main Road, Hawkwell, Hockley, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
12,275 GBP2023-04-01 ~ 2024-03-31
Officer
2006-01-31 ~ nowIIF 8 - Director → ME
9
217 Main Road, Hawkwell, Hockley, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
228 GBP2023-04-01 ~ 2024-03-31
Officer
1999-04-21 ~ nowIIF 4 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → 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 30 - 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 2 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
12
217 Main Road, Hawkwell, Hockley, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
2,688 GBP2023-04-01 ~ 2024-03-31
Officer
1998-11-20 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 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
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 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 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
14
217 Main Road, Hawkwell, Hockley, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
744 GBP2023-04-01 ~ 2024-03-31
Officer
2003-04-11 ~ nowIIF 5 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → 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 39 - Director → ME
Person with significant control
2018-01-12 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 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 24 - Director → ME
17
BEAMLANE SERVICES LIMITED - 1998-03-18
217 Main Road, Hawkwell, Hockley, EnglandActive Corporate (3 parents, 12 offsprings)
Profit/Loss (Company account)
1,671 GBP2023-04-01 ~ 2024-03-31
Officer
1998-02-20 ~ nowIIF 10 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control → 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 21 - 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 19 - 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 42 - 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 28 - 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 16 - 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 32 - 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 18 - 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 27 - 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 22 - 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 37 - 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 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → 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 40 - Director → ME
Person with significant control
2019-05-14 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
30
217 Main Road, Hawkwell, Hockley, United KingdomActive Corporate (4 parents)
Officer
2023-08-02 ~ nowIIF 12 - Director → ME
Person with significant control
2023-08-02 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → 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 25 - 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 33 - 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 41 - Director → ME
Person with significant control
2018-02-19 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE