1
 96 Chesterton Road, LondonActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
 2018-04-20 ~ nowIIF 1 - Director → ME
2
 505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
565,146 GBP2024-12-31
Officer
 2019-09-18 ~ nowIIF 18 - Director → ME
Person with significant control
 2019-09-18 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
KOTECHA SACH LIMITED - 2010-01-13
KOTECHA & CO. LIMITED - 1998-06-18
 505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
 2009-11-27 ~ dissolvedIIF 21 - Director → ME
4
SANTOK LIMITED - 2018-12-13
SANTOK ENTERPRISES LIMITED - 2013-05-10
PAU (HOLDINGS) LIMITED - 2001-03-15
 The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
 1996-12-09 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
5
 Dhamecha Lohana Centre, Brember Road, Harrow, EnglandActive Corporate (16 parents, 1 offspring)
Officer
 2015-05-08 ~ nowIIF 19 - Director → ME
6
 Unit 2 Road Two Business Park, Road Two, Winsford, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,421,097 GBP2024-12-31
Officer
 2023-04-24 ~ nowIIF 6 - 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 KingdomActive Corporate (3 parents)
Equity (Company account)
574,603 GBP2023-12-31
Officer
 2018-12-11 ~ nowIIF 14 - Director → ME
8
THE MIDAS TOUCH (IT) LTD - 2002-03-18
 505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,512 GBP2024-12-31
Officer
 2004-07-30 ~ nowIIF 10 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
 505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
 2023-02-01 ~ nowIIF 4 - Director → ME
10
 505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
319,051 GBP2024-12-31
Officer
 2020-03-25 ~ nowIIF 12 - Director → ME
Person with significant control
 2020-03-25 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
 505 Pinner Road, Harrow, United KingdomDissolved Corporate (2 parents)
Officer
 2023-09-30 ~ dissolvedIIF 26 - LLP Designated Member → ME
Person with significant control
 2023-09-30 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
12
 394 Pinner Road, Harrow, EnglandActive Corporate (4 parents)
Officer
 2024-07-30 ~ nowIIF 25 - Director → ME
13
 Santok House Unit L, Braintree Industrial Estate, Braintree Road, South Ruislip, Middlesex, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
206,124 GBP2023-12-31
Officer
 2018-11-30 ~ nowIIF 9 - Director → ME
Person with significant control
 2018-11-30 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
SANTOK HOLDINGS LIMITED - 2012-02-13
ERA ASSET MANAGEMENT LIMITED - 2015-09-14
 505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
715,948 GBP2024-12-31
Officer
 2004-06-14 ~ nowIIF 16 - Director → ME
 2019-03-15 ~ nowIIF 59 - Secretary → ME
Person with significant control
 2016-06-15 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
 505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
-62,483 GBP2024-12-31
Officer
 2015-09-15 ~ nowIIF 13 - Director → ME
 2019-03-15 ~ nowIIF 54 - Secretary → ME
16
SANTOK HOMES (3) LTD - 2019-04-12
SANTOK HOMES (GREEN STREET) LTD - 2020-11-24
 505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2015-09-15 ~ nowIIF 17 - Director → ME
17
SANTOK HOMES (CLOVERCOURT WATFORD) LTD - 2018-03-27
SANTOK HOMES (2) LTD - 2017-09-20
 505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
-6,630 GBP2024-12-31
Officer
 2015-09-15 ~ nowIIF 11 - Director → ME
 2019-03-15 ~ nowIIF 56 - Secretary → ME
18
 505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
393,205 GBP2024-01-01 ~ 2024-12-31
Officer
 2003-10-07 ~ nowIIF 3 - Director → ME
 2019-10-29 ~ nowIIF 55 - Secretary → ME
Person with significant control
 2019-10-14 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
 505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
109,784 GBP2024-12-31
Officer
 2002-11-25 ~ nowIIF 2 - Director → ME
 2019-03-15 ~ nowIIF 57 - Secretary → ME
Person with significant control
 2020-10-05 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
 Santok House Unit L Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
 2012-03-01 ~ dissolvedIIF 46 - Director → ME
21
SANTOK FILM PRODUCTION LIMITED - 2006-03-09
MISS GROOVY UK LIMITED - 2018-12-14
 505 Piner Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
1,111,714 GBP2023-12-31
Officer
 2003-06-16 ~ nowIIF 8 - Director → ME
 2019-10-29 ~ nowIIF 58 - Secretary → ME
22
 Santok House Unit L, Braintree Ind. Estate, Braintree Road, South Ruislip, MiddlesexDissolved Corporate (2 parents)
Officer
 2012-03-02 ~ dissolvedIIF 47 - Director → ME
23
 Santok House Unit L Braintree Ind Estate, Braintree Road, South Ruislip, Middlesex, United KingdomDissolved Corporate (4 parents)
Officer
 2014-09-15 ~ dissolvedIIF 20 - Director → ME
24
TECDESK LTD - 2018-12-21
 Santok House Unit L, Braintree Industrial Estate, Braintree Road, South Ruislip, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
 2018-11-29 ~ dissolvedIIF 23 - Director → ME
Person with significant control
 2018-11-29 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
 39 Worple Way, Harrow, EnglandActive Corporate (4 parents)
Officer
 2024-03-25 ~ nowIIF 5 - Director → ME
26
CLEVER TEC LTD - 2019-03-13
 Santok House Unit L,  Braintree Industrial Estate, Braintree Road, South Ruislip, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,065,859 GBP2024-12-31
Officer
 2018-11-30 ~ nowIIF 15 - Director → ME