1
STG 1 LIMITED - 2004-09-17
The Pigsty, Sutton Cum Granby, Nottinghamshire, England
Dissolved Corporate (6 parents)
Officer
2009-08-30 ~ dissolved
IIF 35 - Director → ME
2009-08-30 ~ dissolved
IIF 10 - Secretary → ME
2
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-08 ~ now
IIF 24 - Director → ME
3
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2004-06-29 ~ 2005-04-29
IIF 13 - Secretary → ME
4
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2010-05-26 ~ 2010-07-09
IIF 37 - Director → ME
5
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2010-06-10 ~ 2010-07-09
IIF 39 - Director → ME
6
CONTINENTAL SHELF 272 LIMITED - 2003-07-11
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2004-05-25 ~ 2005-04-29
IIF 12 - Secretary → ME
7
St James House The Square, Lower Bristol Road, Bath, Banes
Dissolved Corporate (3 parents)
Officer
2010-07-05 ~ 2011-09-19
IIF 38 - Director → ME
8
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-31 ~ now
IIF 19 - Director → ME
9
2 Esperanto Way, Newport, Gwent
Active Corporate (6 parents)
Officer
2024-10-09 ~ now
IIF 33 - Director → ME
10
SENTMILE PROPERTIES LIMITED
- 2016-11-01
10437910 65 Alicia Avenue, Harrow, England
Active Corporate (5 parents)
Officer
2016-10-31 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
WEMBLEY DAIRIES LIMITED - 1999-02-05
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-24 ~ now
IIF 34 - Director → ME
12
Unit A Aerial Business Park, Lambourn Woodlands, Hungerford, England
Active Corporate (10 parents)
Officer
2023-11-22 ~ 2025-10-19
IIF 26 - Director → ME
13
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-23 ~ now
IIF 21 - Director → ME
14
SANTOK ENTERPRISES LIMITED - 2013-05-10
PAU (HOLDINGS) LIMITED - 2001-03-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2015-05-08 ~ 2019-07-22
IIF 40 - Director → ME
2016-03-21 ~ dissolved
IIF 5 - Secretary → ME
15
MAGNUM BRANDS LIMITED - now
THUMBS UP (UK) LIMITED
- 2020-07-31
04540647SUNMIT ENTERPRISE LIMITED - 2004-05-24
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2016-08-24 ~ 2018-09-06
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 45 - Right to appoint or remove directors → OE
16
MICHCO 2401 LIMITED
15578741 13238217, 04969875, 12764298Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Eastman Road, Acton, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-20 ~ dissolved
IIF 30 - Director → ME
17
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 29 - Director → ME
18
Second Floor Park View, Riverside Way, Camberley, England
Active Corporate (15 parents)
Officer
2023-12-31 ~ now
IIF 28 - Director → ME
19
THE MIDAS TOUCH (IT) LTD - 2002-03-18
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (9 parents)
Officer
2016-03-23 ~ 2019-10-29
IIF 2 - Secretary → ME
20
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2020-12-01 ~ now
IIF 23 - Director → ME
21
NIJJAR GROUP FRESHWAY HOLDINGS LIMITED
13238479 Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-20 ~ now
IIF 32 - Director → ME
22
NIJJAR GROUP HOLDINGS (ACTON) LIMITED
07265694 Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-12-01 ~ now
IIF 20 - Director → ME
23
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (11 parents, 14 offsprings)
Officer
2020-12-01 ~ now
IIF 18 - Director → ME
24
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-01 ~ now
IIF 17 - Director → ME
25
C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2018-05-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
26
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (12 parents)
Officer
2020-12-01 ~ now
IIF 22 - Director → ME
27
SANTOK ASSET MANAGEMENT LIMITED
- now 05152741ERA ASSET MANAGEMENT LIMITED - 2015-09-14
SANTOK HOLDINGS LIMITED - 2012-02-13
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (5 parents, 4 offsprings)
Officer
2016-03-23 ~ 2019-03-15
IIF 3 - Secretary → ME
28
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2016-03-23 ~ 2019-03-15
IIF 1 - Secretary → ME
29
SANTOK HOMES (3) LTD - now
SANTOK HOMES (GREEN STREET) LTD
- 2020-11-24
09777811 505 Pinner Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ 2019-05-06
IIF 7 - Secretary → ME
30
SANTOK HOMES (MONMOUTH) LTD
- now 09777794SANTOK HOMES (CLOVERCOURT WATFORD) LTD
- 2018-03-27
09777794 505 Pinner Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ 2019-03-15
IIF 9 - Secretary → ME
31
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Officer
2016-03-23 ~ 2019-10-29
IIF 6 - Secretary → ME
32
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Officer
2016-03-23 ~ 2019-03-15
IIF 8 - Secretary → ME
33
2nd Floor Park View, Riverside Way, Camberley, England
Active Corporate (8 parents)
Officer
2025-04-17 ~ now
IIF 16 - Director → ME
34
STER CENTURY (UK) LIMITED
- now 03347110STER-KINEKOR (UK) LIMITED - 1999-06-03
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (27 parents)
Officer
2004-05-25 ~ 2005-04-29
IIF 11 - Secretary → ME
35
470a Green Lane, Palmers Green, London
Active Corporate (5 parents)
Officer
2007-04-12 ~ 2020-04-23
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-10
IIF 43 - Right to appoint or remove directors → OE
36
MISS GROOVY UK LIMITED
- 2018-12-14
04800288SANTOK FILM PRODUCTION LIMITED - 2006-03-09
505 Piner Road, Harrow, Middlesex, England
Active Corporate (7 parents)
Officer
2016-03-23 ~ 2019-10-29
IIF 4 - Secretary → ME
37
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-20 ~ now
IIF 31 - Director → ME
38
TOTALLY WELSH (HOLDINGS) LIMITED
- now 15844006 2nd Floor Park View, Riverside Way, Camberley, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-09-11 ~ now
IIF 14 - Director → ME
39
2nd Floor Park View, Riverside Way, Camberley, England
Active Corporate (9 parents)
Officer
2024-09-11 ~ now
IIF 15 - Director → ME