1
96 Chesterton Road, LondonActive Corporate (3 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2018-04-20 ~ nowIIF 16 - Director → ME
2
505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
573,304 GBP2023-12-31
Officer
2019-09-18 ~ nowIIF 32 - Director → ME
Person with significant control
2019-09-18 ~ nowIIF 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
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 34 - 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 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - 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 38 - Director → ME
6
Unit 2 Road Two Business Park, Road Two, Winsford, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-522,563 GBP2023-12-31
Officer
2023-04-24 ~ nowIIF 37 - 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 KingdomActive Corporate (3 parents)
Equity (Company account)
574,603 GBP2023-12-31
Officer
2018-12-11 ~ nowIIF 28 - Director → ME
8
THE MIDAS TOUCH (IT) LTD - 2002-03-18
505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Officer
2004-07-30 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - 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 19 - Director → ME
10
505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
146,573 GBP2023-12-31
Officer
2020-03-25 ~ nowIIF 26 - Director → ME
Person with significant control
2020-03-25 ~ nowIIF 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
11
505 Pinner Road, Harrow, United KingdomActive Corporate (2 parents)
Officer
2023-09-30 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2023-09-30 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
12
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 23 - Director → ME
Person with significant control
2018-11-30 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ERA ASSET MANAGEMENT LIMITED - 2015-09-14
SANTOK HOLDINGS LIMITED - 2012-02-13
505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
221,360 GBP2023-12-31
Officer
2004-06-14 ~ nowIIF 30 - Director → ME
2019-03-15 ~ nowIIF 12 - Secretary → ME
Person with significant control
2016-06-15 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
-44,984 GBP2023-12-31
Officer
2015-09-15 ~ nowIIF 27 - Director → ME
2019-03-15 ~ nowIIF 7 - Secretary → ME
15
SANTOK HOMES (GREEN STREET) LTD - 2020-11-24
SANTOK HOMES (3) LTD - 2019-04-12
505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Officer
2015-09-15 ~ nowIIF 31 - Director → ME
16
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)
-7,821 GBP2023-12-31
Officer
2015-09-15 ~ nowIIF 25 - Director → ME
2019-03-15 ~ nowIIF 9 - Secretary → ME
17
505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
256,944 GBP2023-01-01 ~ 2023-12-31
Officer
2003-10-07 ~ nowIIF 18 - Director → ME
2019-10-29 ~ nowIIF 8 - Secretary → ME
Person with significant control
2019-10-14 ~ 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
18
505 Pinner Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
109,038 GBP2023-12-31
Officer
2002-11-25 ~ nowIIF 17 - Director → ME
2019-03-15 ~ nowIIF 10 - Secretary → ME
Person with significant control
2020-10-05 ~ nowIIF 46 - Right to appoint or remove directors → OE
19
Santok House Unit L Braintree Ind. Estate, Braintree Road, South Ruislip, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-01 ~ dissolvedIIF 40 - Director → ME
20
MISS GROOVY UK LIMITED - 2018-12-14
SANTOK FILM PRODUCTION LIMITED - 2006-03-09
505 Piner Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
1,111,714 GBP2023-12-31
Officer
2003-06-16 ~ nowIIF 22 - Director → ME
2019-10-29 ~ nowIIF 11 - Secretary → ME
21
Santok House Unit L, Braintree Ind. Estate, Braintree Road, South Ruislip, MiddlesexDissolved Corporate (2 parents)
Officer
2012-03-02 ~ dissolvedIIF 41 - Director → ME
22
Santok House Unit L Braintree Ind Estate, Braintree Road, South Ruislip, Middlesex, United KingdomDissolved Corporate (4 parents)
Officer
2014-09-15 ~ dissolvedIIF 33 - Director → ME
23
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 36 - Director → ME
Person with significant control
2018-11-29 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
39 Worple Way, Harrow, EnglandActive Corporate (4 parents)
Officer
2024-03-25 ~ nowIIF 20 - Director → ME
25
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)
2,991,945 GBP2023-12-31
Officer
2018-11-30 ~ nowIIF 29 - Director → ME