1
505 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
565,146 GBP2024-12-31
Officer
2019-09-18 ~ now
IIF 34 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
505 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-15 ~ now
IIF 32 - Director → ME
3
505 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
230,367 GBP2024-12-31
Officer
2021-12-14 ~ now
IIF 23 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
505 Pinner Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SANTOK LIMITED - 2018-12-13
SANTOK ENTERPRISES LIMITED - 2013-05-10
PAU (HOLDINGS) LIMITED - 2001-03-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2003-02-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 2 Road Two Business Park, Road Two, Winsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,421,097 GBP2024-12-31
Officer
2023-04-24 ~ now
IIF 37 - Director → ME
7
CLEVER TEC LTD - 2020-04-30
YOU TEC LTD - 2019-03-13
Santok House Unit L, Braintree Industrial Estate, Braintree Road, South Ruislip, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
574,603 GBP2023-12-31
Officer
2018-12-11 ~ now
IIF 24 - Director → ME
8
THE MIDAS TOUCH (IT) LTD - 2002-03-18
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1,512 GBP2024-12-31
Officer
2004-07-30 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
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
9
394 Pinner Road, Harrow, England
Active Corporate (3 parents)
Person with significant control
2024-04-26 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
Santok House Unit L, Braintree Industrial Estate, Braintree Road, South Ruislip, Middlesex, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
206,124 GBP2023-12-31
Officer
2018-11-30 ~ now
IIF 30 - Director → ME
Person with significant control
2018-11-30 ~ now
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
11
ERA ASSET MANAGEMENT LIMITED - 2015-09-14
SANTOK HOLDINGS LIMITED - 2012-02-13
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
715,948 GBP2024-12-31
Officer
2004-06-14 ~ now
IIF 26 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-62,483 GBP2024-12-31
Officer
2015-09-15 ~ now
IIF 31 - Director → ME
13
SANTOK HOMES (GREEN STREET) LTD - 2020-11-24
SANTOK HOMES (3) LTD - 2019-04-12
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-08 ~ now
IIF 25 - Director → ME
14
SANTOK HOMES (CLOVERCOURT WATFORD) LTD - 2018-03-27
SANTOK HOMES (2) LTD - 2017-09-20
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-6,630 GBP2024-12-31
Officer
2015-09-15 ~ now
IIF 33 - Director → ME
15
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Profit/Loss (Company account)
393,205 GBP2024-01-01 ~ 2024-12-31
Officer
2013-09-23 ~ now
IIF 29 - Director → ME
Person with significant control
2019-10-14 ~ now
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
16
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
109,784 GBP2024-12-31
Officer
2002-11-25 ~ now
IIF 22 - Director → ME
Person with significant control
2020-10-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Santok House Unit L Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ dissolved
IIF 42 - Director → ME
18
MISS GROOVY UK LIMITED - 2018-12-14
SANTOK FILM PRODUCTION LIMITED - 2006-03-09
505 Piner Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
1,111,714 GBP2023-12-31
Officer
2003-06-16 ~ now
IIF 28 - Director → ME
19
Santok House Unit L, Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-03-02 ~ dissolved
IIF 41 - Director → ME
20
TECDESK LTD - 2018-12-21
Santok House Unit L, Braintree Industrial Estate, Braintree Road, South Ruislip, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
39 Worple Way, Harrow, England
Active Corporate (4 parents)
Officer
2024-03-25 ~ now
IIF 35 - Director → ME
22
CLEVER TEC LTD - 2019-03-13
Santok House Unit L, Braintree Industrial Estate, Braintree Road, South Ruislip, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,065,859 GBP2024-12-31
Officer
2018-11-30 ~ now
IIF 21 - Director → ME