- 1  505 Pinner Road, Harrow, Middlesex, United Kingdom 505 Pinner Road, Harrow, Middlesex, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 565,146 GBP2024-12-31 
- Officer  2019-09-18 ~ now 2019-09-18 ~ now
- IIF 34 - Director → ME - Person with significant control  2019-09-18 ~ now 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 505 Pinner Road, Harrow, Middlesex, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2021-12-15 ~ now 2021-12-15 ~ now
- IIF 32 - Director → ME 
- 3  505 Pinner Road, Harrow, Middlesex, United Kingdom 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 2021-12-14 ~ now
- IIF 23 - Director → ME - Person with significant control  2021-12-14 ~ now 2021-12-14 ~ now
- IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 4  505 Pinner Road, Harrow, United Kingdom 505 Pinner Road, Harrow, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2018-01-16 ~ dissolved 2018-01-16 ~ dissolved
- IIF 38 - Director → ME - Person with significant control  2018-01-16 ~ dissolved 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 The Shard, 32 London Bridge Street, London
- Dissolved Corporate (4 parents) - Officer  2003-02-01 ~ dissolved 2003-02-01 ~ dissolved
- IIF 40 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 17 - Right to appoint or remove directors → OE - IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE 
- 6  Unit 2 Road Two Business Park, Road Two, Winsford, Cheshire, United Kingdom 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 2023-04-24 ~ now
- IIF 39 - Director → ME 
- 7 - YOU TEC LTD - 2019-03-13 - CLEVER TEC LTD - 2020-04-30  Santok House Unit L, Braintree Industrial Estate, Braintree Road, South Ruislip, Middlesex, United Kingdom 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 2018-12-11 ~ now
- IIF 24 - Director → ME 
- 8 - THE MIDAS TOUCH (IT) LTD - 2002-03-18  505 Pinner Road, Harrow, Middlesex, England 505 Pinner Road, Harrow, Middlesex, England
- Active Corporate (2 parents) - Equity (Company account) - 1,512 GBP2024-12-31 
- Officer  2004-07-30 ~ now 2004-07-30 ~ now
- IIF 27 - Director → ME - Person with significant control  2016-04-06 ~ now 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 394 Pinner Road, Harrow, England
- Active Corporate (4 parents) - Officer  2024-04-26 ~ now 2024-04-26 ~ now
- IIF 36 - Director → ME - Person with significant control  2024-04-26 ~ now 2024-04-26 ~ now
- IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 10  Santok House Unit L, Braintree Industrial Estate, Braintree Road, South Ruislip, Middlesex, United Kingdom 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 2018-11-30 ~ now
- IIF 30 - Director → ME - Person with significant control  2018-11-30 ~ now 2018-11-30 ~ now
- IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 11 - SANTOK HOLDINGS LIMITED - 2012-02-13 - ERA ASSET MANAGEMENT LIMITED - 2015-09-14  505 Pinner Road, Harrow, Middlesex, England 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 2004-06-14 ~ now
- IIF 26 - Director → ME - Person with significant control  2017-07-17 ~ now 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 505 Pinner Road, Harrow, Middlesex, England
- Active Corporate (3 parents) - Equity (Company account) - -62,483 GBP2024-12-31 
- Officer  2015-09-15 ~ now 2015-09-15 ~ now
- IIF 31 - Director → ME 
- 13 - SANTOK HOMES (3) LTD - 2019-04-12 - SANTOK HOMES (GREEN STREET) LTD - 2020-11-24  505 Pinner Road, Harrow, Middlesex, England 505 Pinner Road, Harrow, Middlesex, England
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2021-12-08 ~ now 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 505 Pinner Road, Harrow, Middlesex, England
- Active Corporate (4 parents) - Equity (Company account) - -6,630 GBP2024-12-31 
- Officer  2015-09-15 ~ now 2015-09-15 ~ now
- IIF 33 - Director → ME 
- 15  505 Pinner Road, Harrow, Middlesex, England 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 2013-09-23 ~ now
- IIF 29 - Director → ME - Person with significant control  2019-10-14 ~ now 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 505 Pinner Road, Harrow, Middlesex, England
- Active Corporate (2 parents) - Equity (Company account) - 109,784 GBP2024-12-31 
- Officer  2002-11-25 ~ now 2002-11-25 ~ now
- IIF 21 - Director → ME - Person with significant control  2020-10-05 ~ now 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 Santok House Unit L Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2012-03-01 ~ dissolved 2012-03-01 ~ dissolved
- IIF 42 - Director → ME 
- 18 - SANTOK FILM PRODUCTION LIMITED - 2006-03-09 - MISS GROOVY UK LIMITED - 2018-12-14  505 Piner Road, Harrow, Middlesex, England 505 Piner Road, Harrow, Middlesex, England
- Active Corporate (3 parents) - Equity (Company account) - 1,111,714 GBP2023-12-31 
- Officer  2003-06-16 ~ now 2003-06-16 ~ now
- IIF 28 - Director → ME 
- 19  Santok House Unit L, Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex Santok House Unit L, Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex
- Dissolved Corporate (2 parents) - Officer  2012-03-02 ~ dissolved 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 Santok House Unit L, Braintree Industrial Estate, Braintree Road, South Ruislip, Middlesex, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2018-11-29 ~ dissolved 2018-11-29 ~ dissolved
- IIF 37 - Director → ME - Person with significant control  2018-11-29 ~ dissolved 2018-11-29 ~ dissolved
- IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE 
- 21  39 Worple Way, Harrow, England 39 Worple Way, Harrow, England
- Active Corporate (4 parents) - Officer  2024-03-25 ~ now 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 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 2018-11-30 ~ now
- IIF 22 - Director → ME