1
BAKER MANAGEMENT SERVICES LIMITED
06935672 7 Highcroft Cottages, London Road, Swanley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-16 ~ dissolved
IIF 19 - Director → ME
2
49 Station Road, Polegate, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2011-06-16 ~ dissolved
IIF 35 - Director → ME
2011-06-16 ~ dissolved
IIF 4 - Secretary → ME
3
Roughfield Farm, London Road, Hurst Green, Etchingham, England
Dissolved Corporate (1 parent)
Officer
2011-02-24 ~ dissolved
IIF 12 - Director → ME
2011-02-24 ~ dissolved
IIF 2 - Secretary → ME
4
Roughfield Farm, London Road, Hurst Green, Etchingham
Dissolved Corporate (1 parent)
Officer
2013-01-17 ~ dissolved
IIF 26 - Director → ME
2013-01-17 ~ dissolved
IIF 1 - Secretary → ME
5
100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-02 ~ dissolved
IIF 30 - Director → ME
6
83 Ducie Street, Manchester, Manchester, England
Dissolved Corporate (1 parent)
Officer
2014-05-29 ~ dissolved
IIF 27 - Director → ME
2014-05-29 ~ dissolved
IIF 6 - Secretary → ME
7
100 Pall Mall, St James, London, England
Dissolved Corporate (1 parent)
Officer
2015-08-26 ~ dissolved
IIF 33 - Director → ME
2015-08-26 ~ dissolved
IIF 8 - Secretary → ME
8
7 Highcroft Cottages, London Road, Swanley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-22 ~ dissolved
IIF 18 - Director → ME
9
PROPRIETY PUBLISHING LTD
- 2017-12-08
10477199 71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2016-11-14 ~ 2019-07-30
IIF 16 - Director → ME
2016-11-14 ~ 2019-07-29
IIF 9 - Secretary → ME
10
Suite 86 2 Mount Sion, Tunbridge Wells, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2016-05-20 ~ 2019-07-30
IIF 38 - Director → ME
2016-05-20 ~ 2019-07-30
IIF 11 - Secretary → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
11
100 Pall Mall, St James, London, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
12
100 Pall Mall, St. James, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-27 ~ dissolved
IIF 34 - Director → ME
13
4385, 05595818 - Companies House Default Address, Cardiff
Active Corporate (6 parents, 1 offspring)
Officer
2011-10-01 ~ 2019-04-18
IIF 15 - Director → ME
14
ROCHAY PROPERTY HOLDINGS LTD - 2007-01-23
ROSHAY PROPERTY HOLDINGS LIMITED - 2005-03-22
ROSHAY PREMIER INDEX LIMITED - 2004-07-26
1 Northumberland Avenue, Trafalgar Square, London
Dissolved Corporate (11 parents)
Officer
2007-07-19 ~ dissolved
IIF 14 - Director → ME
15
100 Pall Mall, St James, London, England
Dissolved Corporate (1 parent)
Officer
2015-08-25 ~ dissolved
IIF 32 - Director → ME
2015-08-25 ~ dissolved
IIF 7 - Secretary → ME
16
100 Pall Mall, St James, London, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ dissolved
IIF 31 - Director → ME
17
100 Pall Mall Pall Mall, St James, London
Dissolved Corporate (9 parents)
Officer
2009-02-04 ~ 2009-07-22
IIF 23 - Director → ME
18
ROCHAY PRODUCTIONS LIMITED
- now 07809362ROCHAY PUBLISHING LIMITED
- 2015-08-12
07809362 Central Block, 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-10-13 ~ 2019-07-29
IIF 28 - Director → ME
2011-10-13 ~ 2019-07-29
IIF 3 - Secretary → ME
19
123 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolved
IIF 24 - Director → ME
20
Roughfield Farm, London Road, Hurst Green, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2011-01-26 ~ dissolved
IIF 13 - Director → ME
2011-01-26 ~ dissolved
IIF 5 - Secretary → ME
21
STE BY STEP (UK) LTD
- 2017-07-07
10835065 C/o Property Ltd, Suite 86 2 Mount Sion, Tunbridge Wells, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-06-26 ~ dissolved
IIF 36 - Director → ME
2017-06-26 ~ dissolved
IIF 10 - Secretary → ME
22
7 Highcroft Cottages, London Road, Swanley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-22 ~ dissolved
IIF 21 - Director → ME
23
124 City Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-06-17 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
TWO LEFT FEET FILM & TELEVISION LIMITED
11328854 Suite 86 2 Mount Sion, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2018-04-25 ~ 2019-07-30
IIF 37 - Director → ME
25
7 Highcroft Cottages, London Road, Swanley, Kent, England
Dissolved Corporate (2 parents)
Officer
2008-07-22 ~ dissolved
IIF 22 - Director → ME
26
7 High Croft Cottages, London Road, Swanley
Dissolved Corporate (1 parent)
Officer
2009-01-23 ~ dissolved
IIF 25 - Director → ME
27
TWO LEFT FEET PRODUCTIONS LIMITED
04715098 C/o Abbott Fielding, Nexus House, 2 Cray Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
2003-04-01 ~ dissolved
IIF 20 - Director → ME
28
TWO LEFT FEET PUBLISHING LIMITED
06912141 7 High Croft Cottages, London Road, Swanley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-21 ~ dissolved
IIF 17 - Director → ME