1
505 Pinner Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
573,304 GBP2023-12-31
Officer
2019-09-18 ~ nowIIF 16 - 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
2
505 Pinner Road, Harrow, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-15 ~ nowIIF 14 - director → ME
3
505 Pinner Road, Harrow, Middlesex, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
130,426 GBP2023-12-31
Officer
2021-12-14 ~ nowIIF 5 - director → ME
Person with significant control
2021-12-14 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
505 Pinner Road, Harrow, United KingdomDissolved corporate (2 parents)
Officer
2018-01-16 ~ dissolvedIIF 20 - director → ME
Person with significant control
2018-01-16 ~ dissolvedIIF 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
5
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
2003-02-01 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
6
Unit 2 Road Two Business Park, Road Two, Winsford, Cheshire, United KingdomCorporate (5 parents)
Equity (Company account)
-522,563 GBP2023-12-31
Officer
2023-04-24 ~ nowIIF 21 - director → ME
7
CLEVER TEC LTD - 2020-04-30
YOU TEC LTD - 2019-03-13
Santok House Unit L, Braintree Industrial Estate, Braintree Road, South Ruislip, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
574,603 GBP2023-12-31
Officer
2018-12-11 ~ nowIIF 6 - director → ME
8
THE MIDAS TOUCH (IT) LTD - 2002-03-18
505 Pinner Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Officer
2004-07-30 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Santok House, Unit L Braintree Road, London, Ruislip, United KingdomCorporate (4 parents)
Officer
2024-04-26 ~ nowIIF 18 - director → ME
Person with significant control
2024-04-26 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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 KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
206,124 GBP2023-12-31
Officer
2018-11-30 ~ nowIIF 12 - director → ME
Person with significant control
2018-11-30 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ERA ASSET MANAGEMENT LIMITED - 2015-09-14
SANTOK HOLDINGS LIMITED - 2012-02-13
505 Pinner Road, Harrow, Middlesex, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
221,360 GBP2023-12-31
Officer
2004-06-14 ~ nowIIF 8 - director → ME
Person with significant control
2017-07-17 ~ 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
12
505 Pinner Road, Harrow, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
-44,984 GBP2023-12-31
Officer
2015-09-15 ~ nowIIF 13 - director → ME
13
SANTOK HOMES (GREEN STREET) LTD - 2020-11-24
SANTOK HOMES (3) LTD - 2019-04-12
505 Pinner Road, Harrow, Middlesex, EnglandCorporate (3 parents)
Officer
2021-12-08 ~ nowIIF 7 - director → ME
14
SANTOK HOMES (CLOVERCOURT WATFORD) LTD - 2018-03-27
SANTOK HOMES (2) LTD - 2017-09-20
505 Pinner Road, Harrow, Middlesex, EnglandCorporate (4 parents)
Equity (Company account)
-7,821 GBP2023-12-31
Officer
2015-09-15 ~ nowIIF 15 - director → ME
15
505 Pinner Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Profit/Loss (Company account)
256,944 GBP2023-01-01 ~ 2023-12-31
Officer
2013-09-23 ~ nowIIF 11 - director → ME
Person with significant control
2019-10-14 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
505 Pinner Road, Harrow, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
109,038 GBP2023-12-31
Officer
2002-11-25 ~ nowIIF 3 - director → ME
Person with significant control
2020-10-05 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - 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 KingdomDissolved corporate (2 parents)
Officer
2012-03-01 ~ dissolvedIIF 24 - director → ME
18
MISS GROOVY UK LIMITED - 2018-12-14
SANTOK FILM PRODUCTION LIMITED - 2006-03-09
505 Piner Road, Harrow, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
1,111,714 GBP2023-12-31
Officer
2003-06-16 ~ nowIIF 10 - director → ME
19
Santok House Unit L, Braintree Ind. Estate, Braintree Road, South Ruislip, MiddlesexDissolved corporate (2 parents)
Officer
2012-03-02 ~ dissolvedIIF 23 - director → ME
20
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 19 - 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
21
39 Worple Way, Harrow, EnglandCorporate (4 parents)
Officer
2024-03-25 ~ nowIIF 17 - director → ME
22
CLEVER TEC LTD - 2019-03-13
Santok House Unit L, Braintree Industrial Estate, Braintree Road, South Ruislip, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
2,991,945 GBP2023-12-31
Officer
2018-11-30 ~ nowIIF 4 - director → ME