1
96 CHESTERTON ROAD (MANAGEMENT) COMPANY LIMITED
01986539 96 Chesterton Road, London
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2018-04-20 ~ now
IIF 20 - Director → ME
2
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 36 - Director → ME
Person with significant control
2019-09-18 ~ 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
3
KOTECHA SACH LIMITED
- 2010-01-13
01657346KOTECHA & CO. LIMITED - 1998-06-18
505 Pinner Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-11-27 ~ dissolved
IIF 40 - Director → ME
4
SANTOK ENTERPRISES LIMITED
- 2013-05-10
03289367PAU (HOLDINGS) LIMITED
- 2001-03-15
03289367 The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2001-03-01 ~ 2011-04-28
IIF 53 - Director → ME
1996-12-09 ~ dissolved
IIF 41 - Director → ME
1996-12-09 ~ 2016-03-21
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
5
LOHANA CHARITABLE FOUNDATION LTD
09580721 Dhamecha Lohana Centre, Brember Road, Harrow, England
Active Corporate (26 parents, 1 offspring)
Officer
2015-05-08 ~ now
IIF 37 - Director → ME
6
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
2009-10-01 ~ 2019-10-10
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-12
IIF 18 - Right to appoint or remove directors → OE
7
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 23 - Director → ME
8
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 32 - Director → ME
Person with significant control
2018-12-11 ~ 2020-01-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
THE MIDAS TOUCH (IT) LTD - 2002-03-18
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (9 parents)
Equity (Company account)
1,512 GBP2024-12-31
Officer
2004-07-30 ~ now
IIF 26 - Director → ME
2004-07-30 ~ 2016-03-23
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
505 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-02-01 ~ now
IIF 21 - Director → ME
11
505 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
319,051 GBP2024-12-31
Officer
2020-03-25 ~ now
IIF 29 - Director → ME
Person with significant control
2020-03-25 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
505 Pinner Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-30 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
13
505 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
562,075 GBP2024-12-31
Officer
2020-04-28 ~ 2021-07-15
IIF 38 - Director → ME
14
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 25 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SANTOK ASSET MANAGEMENT LIMITED
- now 05152741ERA ASSET MANAGEMENT LIMITED
- 2015-09-14
05152741SANTOK HOLDINGS LIMITED
- 2012-02-13
05152741 505 Pinner Road, Harrow, Middlesex, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
715,948 GBP2024-12-31
Officer
2004-06-14 ~ now
IIF 34 - Director → ME
2019-03-15 ~ now
IIF 60 - Secretary → ME
2004-06-14 ~ 2016-03-23
IIF 51 - Secretary → ME
Person with significant control
2016-06-15 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-62,483 GBP2024-12-31
Officer
2015-09-15 ~ now
IIF 31 - Director → ME
2019-03-15 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Right to appoint or remove directors → OE
17
SANTOK HOMES (GREEN STREET) LTD
- 2020-11-24
09777811 505 Pinner Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-09-15 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Right to appoint or remove directors → OE
18
SANTOK HOMES (MONMOUTH) LTD
- now 09777794SANTOK HOMES (CLOVERCOURT WATFORD) LTD
- 2018-03-27
09777794 505 Pinner Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
-6,630 GBP2024-12-31
Officer
2015-09-15 ~ now
IIF 28 - Director → ME
2019-03-15 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-28
IIF 16 - Right to appoint or remove directors → OE
19
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Profit/Loss (Company account)
393,205 GBP2024-01-01 ~ 2024-12-31
Officer
2003-10-29 ~ 2011-04-28
IIF 54 - Director → ME
2003-10-07 ~ now
IIF 30 - Director → ME
2019-10-29 ~ now
IIF 56 - Secretary → ME
2003-10-07 ~ 2016-03-23
IIF 47 - Secretary → ME
Person with significant control
2019-10-14 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-10-13
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
20
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
109,784 GBP2024-12-31
Officer
2002-11-25 ~ now
IIF 27 - Director → ME
2019-03-15 ~ now
IIF 58 - Secretary → ME
2002-11-25 ~ 2016-03-23
IIF 48 - Secretary → ME
Person with significant control
2020-10-05 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 12 - Right to appoint or remove directors → OE
21
Santok House Unit L Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ dissolved
IIF 45 - Director → ME
22
MISS GROOVY UK LIMITED
- 2018-12-14
04800288SANTOK FILM PRODUCTION LIMITED
- 2006-03-09
04800288 505 Piner Road, Harrow, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
1,111,714 GBP2023-12-31
Officer
2003-06-16 ~ now
IIF 24 - Director → ME
2019-10-29 ~ now
IIF 59 - Secretary → ME
2003-06-16 ~ 2016-03-23
IIF 52 - Secretary → ME
Person with significant control
2016-06-22 ~ 2018-12-28
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
23
TECMOBILE (INTERNATIONAL) LIMITED
07974639 Santok House Unit L, Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-03-02 ~ dissolved
IIF 46 - Director → ME
24
Santok House Unit L Braintree Ind Estate, Braintree Road, South Ruislip, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-15 ~ dissolved
IIF 39 - Director → ME
25
Santok House Unit L, Braintree Industrial Estate, Braintree Road, South Ruislip, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
26
39 Worple Way, Harrow, England
Active Corporate (4 parents)
Officer
2024-03-25 ~ now
IIF 22 - Director → ME
27
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 33 - Director → ME
Person with significant control
2018-11-30 ~ 2018-12-28
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE