1
STG 1 LIMITED - 2004-09-17
The Pigsty, Sutton Cum Granby, Nottinghamshire, England
Dissolved Corporate (6 parents)
Officer
2009-08-30 ~ dissolved
IIF 32 - Director → ME
2009-08-30 ~ dissolved
IIF 27 - Secretary → ME
2
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-08 ~ now
IIF 14 - Director → ME
3
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2004-06-29 ~ 2005-04-29
IIF 3 - Secretary → ME
4
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2010-05-26 ~ 2010-07-09
IIF 34 - Director → ME
5
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2010-06-10 ~ 2010-07-09
IIF 36 - Director → ME
6
CONTINENTAL SHELF 272 LIMITED - 2003-07-11
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2004-05-25 ~ 2005-04-29
IIF 2 - 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 35 - Director → ME
8
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-31 ~ now
IIF 9 - Director → ME
9
2 Esperanto Way, Newport, Gwent
Active Corporate (6 parents)
Officer
2024-10-09 ~ now
IIF 30 - 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 15 - Director → ME
Person with significant control
2016-11-01 ~ 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
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 31 - Director → ME
12
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (10 parents)
Officer
2023-11-22 ~ 2025-10-19
IIF 16 - Director → ME
13
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-23 ~ now
IIF 11 - 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 37 - Director → ME
2016-03-21 ~ dissolved
IIF 22 - 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 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 42 - Right to appoint or remove directors → OE
16
16 Eastman Road, Acton, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-20 ~ dissolved
IIF 45 - Director → ME
17
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-12-31 ~ now
IIF 44 - Director → ME
18
Second Floor Park View, Riverside Way, Camberley, England
Active Corporate (15 parents)
Officer
2023-12-31 ~ now
IIF 43 - 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 19 - Secretary → ME
20
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2020-12-01 ~ now
IIF 13 - 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 29 - 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 10 - Director → ME
23
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (11 parents, 14 offsprings)
Officer
2020-12-01 ~ now
IIF 8 - Director → ME
24
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-01 ~ now
IIF 7 - 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 17 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - 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 12 - 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 20 - Secretary → ME
28
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2016-03-23 ~ 2019-03-15
IIF 18 - Secretary → ME
29
SANTOK HOMES (3) LTD - now
SANTOK HOMES (GREEN STREET) LTD
- 2020-11-24
09777811SANTOK HOMES (3) LTD
- 2019-04-12
09777811 505 Pinner Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ 2019-05-06
IIF 24 - Secretary → ME
30
SANTOK HOMES (MONMOUTH) LTD
- now 09777794SANTOK HOMES (CLOVERCOURT WATFORD) LTD
- 2018-03-27
09777794SANTOK HOMES (2) LTD
- 2017-09-20
09777794 505 Pinner Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ 2019-03-15
IIF 26 - Secretary → ME
31
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Officer
2016-03-23 ~ 2019-10-29
IIF 23 - Secretary → ME
32
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Officer
2016-03-23 ~ 2019-03-15
IIF 25 - Secretary → ME
33
2nd Floor Park View, Riverside Way, Camberley, England
Active Corporate (8 parents)
Officer
2025-04-17 ~ now
IIF 6 - 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 (26 parents)
Officer
2004-05-25 ~ 2005-04-29
IIF 1 - Secretary → ME
35
470a Green Lane, Palmers Green, London
Active Corporate (5 parents)
Officer
2007-04-12 ~ 2020-04-23
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-10
IIF 40 - 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 21 - Secretary → ME
37
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-20 ~ now
IIF 28 - Director → ME
38
TOTALLY WELSH (HOLDINGS) LIMITED
- now 15844006MARK HUNTER (HOLDINGS) LIMITED
- 2024-09-18
15844006 2nd Floor Park View, Riverside Way, Camberley, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-09-11 ~ now
IIF 4 - Director → ME
39
2nd Floor Park View, Riverside Way, Camberley, England
Active Corporate (9 parents)
Officer
2024-09-11 ~ now
IIF 5 - Director → ME