1
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 34 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
505 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-15 ~ now
IIF 32 - Director → ME
3
505 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
230,367 GBP2024-12-31
Officer
2021-12-14 ~ now
IIF 23 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
505 Pinner Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
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
2003-02-01 ~ dissolved
IIF 40 - Director → ME
1996-12-09 ~ 2001-03-01
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MAGNUM BRANDS HOLDINGS LIMITED - now
Santok House Unit L Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2017-11-20 ~ 2018-02-05
IIF 44 - Director → ME
7
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 45 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-12
IIF 16 - Right to appoint or remove directors → OE
8
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 37 - Director → ME
9
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 24 - Director → ME
Person with significant control
2018-12-11 ~ 2020-01-03
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
10
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 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
394 Pinner Road, Harrow, England
Active Corporate (4 parents)
Officer
2024-04-26 ~ 2026-01-30
IIF 36 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
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 30 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 26 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
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
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Right to appoint or remove directors → OE
15
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 ~ 2019-05-06
IIF 43 - Director → ME
2021-12-08 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Right to appoint or remove directors → OE
16
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 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-28
IIF 19 - Right to appoint or remove directors → OE
17
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Profit/Loss (Company account)
393,205 GBP2024-01-01 ~ 2024-12-31
Officer
2003-10-07 ~ 2003-10-29
IIF 46 - Director → ME
2013-09-23 ~ now
IIF 29 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-10-13
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
18
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
109,784 GBP2024-12-31
Officer
2002-11-25 ~ now
IIF 22 - Director → ME
Person with significant control
2020-10-05 ~ 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
2016-04-06 ~ 2016-04-06
IIF 11 - Right to appoint or remove directors → OE
19
Santok House Unit L Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ dissolved
IIF 42 - Director → ME
20
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 28 - Director → ME
Person with significant control
2016-06-22 ~ 2018-12-28
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
IIF 5 - Right to appoint or remove directors → OE
21
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 41 - Director → ME
22
Santok House Unit L, Braintree Industrial Estate, Braintree Road, South Ruislip, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
39 Worple Way, Harrow, England
Active Corporate (4 parents)
Officer
2024-03-25 ~ now
IIF 35 - Director → ME
24
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 21 - 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