The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Dipak Panchal
- British born in March 1976
Mr Dipak Panchal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Mr Dipak Panchal
Resident in United Kingdom
Registered addresses and corresponding companies32, Woodstock Grove, Shepherds Bush, London, England, W12 8LE, England
IIF 6
- British born in March 1976
Dipak Panchal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Mr Dipak Panchal
Resident in England
Registered addresses and corresponding companies51, Stanley Road, Carshalton, Surrey, SM5 4LE, England
IIF 1051, Stanley Road, Carshalton, Surrey, SM5 4LE, United Kingdom
IIF 11 IIF 12Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England
IIF 13 IIF 14Church Cottage, Woodmansgreen, Linch, West Sussex, GU30 7NF, England
IIF 151, Richmond Mews, London, W1D 3DA, England
IIF 16 IIF 1732, Woodstock Grove, London, W12 8LE, England
IIF 1846a, Carnaby Street, Top Floor, London, W1F 9PS, England
IIF 194th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 20Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 21 IIF 22 IIF 23Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 24Holden House, 57 Rathbone Place, London, W1T 1JU, England
IIF 25Top Floor, 46 Carnaby Street, London, W1F 9PS, United Kingdom
IIF 26 IIF 27
- British born in March 1976
Dr Dipak Panchal
Resident in England
Registered addresses and corresponding companies46a, Carnaby Street, London, W1F 9PS, England
IIF 28
- British born in March 1976
Dipak Panchal
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Panchal, Dipak
Resident in United Kingdom
Registered addresses and corresponding companies51, Stanley Road, Carshalton, Surrey, SM5 4LE, England
IIF 41 IIF 42 IIF 4351, Mathison House, Coleridge Gardens, SW10 0RR, England
IIF 44Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England
IIF 45 IIF 46 IIF 47 (more)(less)Unit 2, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England
IIF 55Church Cottage, Woodmansgreen, Linch, West Sussex, GU30 7NF, England
IIF 561, Richmond Mews, London, W1D 3DA, England
IIF 5710, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 58 IIF 59124, Finchley Road, London, NW3 5JS, England
IIF 6032, Woodstock Grove, Shepherds Bush, London, W12 8LE, England
IIF 61 IIF 62 IIF 63 (more)(less)32, Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom
IIF 6646 Carnaby Street, London, W1F 9PS, United Kingdom
IIF 6746a, Carnaby Street, Top Floor, London, W1F 9PS, England
IIF 6851, Mathison House, Coleridge Gardens, London, SW10 0RR, England
IIF 6951, Mathison House, Coleridge Gardens, London, SW10 0RR, Great Britain
IIF 7056, Sloane Square, London, SW1V 8AX
IIF 715th Floor, 89 New Bond Street, London, W1S 1DA
IIF 726th Floor, 9 Appold Street, London, EC2A 2AP
IIF 73 IIF 74 IIF 75 (more)(less)Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)Finsgate 5-7, Cranwood Street, London, EC1V 9EE
IIF 88Flat 1, 32, Floral Street, London, WC2E 9DJ, England
IIF 89Flat 31, Mathison House, Coleridge Gardens, London, SW10 0RR, United Kingdom
IIF 90The Loft, 34-35 Eastcastle Street, London, W1W 8DW, United Kingdom
IIF 9147-48, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 92
- British born in March 1976
Panchal, Dipak
Resident in England
Registered addresses and corresponding companies51, Stanley Road, Carshalton, Surrey, SM5 4LE, United Kingdom
IIF 93 IIF 9414, Felden Street, Fulham, SW6 5AE, England
IIF 951, Richmond Mews, London, W1D 3DA, England
IIF 96 IIF 97 IIF 98 (more)(less)206, Upper Richmond Road West, London, SW14 8AH, United Kingdom
IIF 1064th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 107Top Floor, 46 Carnaby Street, London, W1F 9PS, United Kingdom
IIF 108 IIF 109
- British born in March 1976
Panchal, Dipak, Dr
Resident in England
Registered addresses and corresponding companies - British born in March 1976Registered addresses and corresponding companies
Panchal, Dipak
16 Conway Crescent, Greenford, Middlesex, UB6 8HX
IIF 112
- British Registered addresses and corresponding companies
Panchal, Dipak
16 Conway Crescent, Greenford, Middlesex, UB6 8HX
IIF 113
Related profiles found in government register
Offspring entities and appointments
72
- 1
6 BONES LIMITED
09705615Insolvency (Case 1) In administration
Administration started on 2023-05-12 during the appointment or period of control
Administration ended on 2025-05-13 during the appointment or period of control6th Floor 9 Appold Street, LondonDissolved Corporate (8 parents, 9 offsprings)Officer2015-07-28 ~ dissolvedIIF 77 - Director → MEPerson with significant control2017-02-28 ~ 2017-09-07IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE2016-04-06 ~ 2019-03-26IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ABPS 22 LIMITED
12969926Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2020-10-23 ~ nowIIF 81 - Director → MEPerson with significant control2020-10-23 ~ 2023-06-16IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 3
ACGB 24 LIMITED
15711766Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer2024-05-10 ~ nowIIF 86 - Director → MEPerson with significant control2024-05-10 ~ 2026-04-30IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 4
ARCADE CGB LIMITED
171589331 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-04-15 ~ nowIIF 101 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
ARCADE IPCO LIMITED
11864302Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2019-03-06 ~ nowIIF 87 - Director → ME - 6
ARCADE OPCO LIMITED
11864283Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2019-03-06 ~ nowIIF 83 - Director → ME - 7
ARCADE PROPCO LIMITED
11864268Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-03-06 ~ nowIIF 85 - Director → ME - 8
ARCADES GALORE HOLDINGS LTD
11904204Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2019-03-25 ~ nowIIF 84 - Director → ME - 9
ARCADES GALORE LIMITED
11864056Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2019-03-06 ~ dissolvedIIF 80 - Director → ME - 10
ARDIUM LIMITED
10934068Finsgate 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)Officer2017-08-25 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-08-25 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ASG 26 LIMITED
171788541 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-04-24 ~ nowIIF 97 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 12
BARCULTURE LTD
04549350Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-04
Dissolved on 2010-10-0947-49 Green Lane, Northwood, MiddxDissolved Corporate (7 parents)Officer2002-10-14 ~ 2003-04-29IIF 112 - Director → ME2002-10-14 ~ 2004-04-06IIF 113 - Secretary → ME - 13
BEACOUP CONCEPTS LTD
1096516351 Stanley Road, Carshalton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2017-09-15 ~ dissolvedIIF 94 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 14
BEAVER LODGE LIMITED
0890169910 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2014-02-19 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
BEAVER LODGE TRADING LIMITED
0890302010 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 59 - Director → ME - 16
DAC3 GLOBAL LIMITED
SC814055Westpoint House - Hero Brands Ltd, 5 Redwood Place, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2024-06-19 ~ dissolvedIIF 95 - Director → MEPerson with significant control2024-06-19 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
DB DENMAN LIMITED
10488055Insolvency (Case 1) In administration
Administration started on 2023-05-12 during the appointment or period of control
Administration ended on 2025-05-14 during the appointment or period of control6th Floor 9 Appold Street, LondonDissolved Corporate (5 parents)Officer2017-02-01 ~ dissolvedIIF 74 - Director → ME - 18
DB PROP 3 LIMITED
09646847Insolvency (Case 1) In administration
Administration started on 2023-05-12 during the appointment or period of control
Administration ended on 2025-05-14 during the appointment or period of control6th Floor 9 Appold Street, LondonDissolved Corporate (5 parents)Officer2015-06-18 ~ dissolvedIIF 79 - Director → ME - 19
DB SOHO PROP LIMITED
09515142Insolvency (Case 1) In administration
Administration started on 2023-05-12 during the appointment or period of control
Administration ended on 2025-05-14 during the appointment or period of control6th Floor 9 Appold Street, LondonDissolved Corporate (4 parents)Officer2015-03-27 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-07 ~ 2017-03-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 20
DBK20 LIMITED
09627302Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-14 during the appointment or period of control47/49 Green Lane, Northwood, MiddlesexLiquidation Corporate (2 parents)Officer2015-06-08 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 21
DELTA PEAK HOLDINGS LIMITED
14692114Unit 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-03-29 ~ nowIIF 55 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 22
DIRTY BONES FRANCHISING UK LIMITED
1422288746 Carnaby Street, London, United KingdomDissolved Corporate (5 parents)Officer2022-07-08 ~ dissolvedIIF 67 - Director → ME - 23Insolvency (Case 1) In administration
Administration started on 2023-05-12 during the appointment or period of control
Administration ended on 2025-05-14 during the appointment or period of controlDIRTY BONES TRADING LIMITED
- 2017-09-07 09964337DBONES3 LIMITED - 2017-05-166th Floor 9 Appold Street, LondonDissolved Corporate (5 parents)Officer2017-06-22 ~ dissolvedIIF 76 - Director → ME - 24
DSC 26 LTD
170747382 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)Officer2026-03-06 ~ nowIIF 54 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 25
DVC RESTAURANTS LIMITED
08285396Insolvency (Case 1) In administration
Administration started on 2023-05-12 during the appointment or period of control
Administration ended on 2025-05-14 during the appointment or period of control6th Floor 9 Appold Street, LondonDissolved Corporate (6 parents)Officer2012-11-08 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-11-01 ~ 2017-03-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
EAT DIRTY DELIVERY LTD
12588077Church Cottage Woodmansgreen, Linch, Liphook, EnglandDissolved Corporate (2 parents)Officer2020-05-06 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-05-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
FAMY INVESTMENTS LTD
0926675532 Woodstock Grove Shepherds Bush, London, EnglandDissolved Corporate (1 parent)Officer2014-10-16 ~ dissolvedIIF 64 - Director → ME - 28
SK LONDON GALORE LIMITED
- 2025-03-05 157178771 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 57 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 29
HARKON INVESTMENTS LIMITED
170566072 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2026-02-26 ~ nowIIF 47 - Director → ME - 30
HIC-UP LTD
06975989Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-12
Dissolved on 2024-10-126th Floor 9 Appold Street, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2017-03-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 31
HICCUP INVESTMENTS LTD
09240404Holden House, 57 Rathbone Place, London, EnglandActive Corporate (1 parent)Officer2014-09-30 ~ nowIIF 110 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 25 - Has significant influence or control → OE - 32
HICCUP TRADING LIMITED
1096741851 Stanley Road, Carshalton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2017-09-18 ~ dissolvedIIF 93 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 33Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-15
Commencement of winding up on 2024-04-10ICARUS LEISURE SHOREDITCH LIMITED - 2013-09-26Gladstone House 77-79 High Street, Egham, SurreyLiquidation Corporate (10 parents)Officer2014-03-18 ~ 2016-02-29IIF 44 - Director → ME - 34
LONDON RESTAURANT GROUP LIMITED
15513410Unit 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 4 offsprings)Officer2024-02-22 ~ nowIIF 49 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 35
MANNA GALORE LTD
151890261 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2023-10-05 ~ nowIIF 42 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 36
MANNA JAMES STREET LIMITED
170140701 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 100 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 37
MANNA LIVERPOOL STREET LIMITED
170159091 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 104 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 38
MANNA OPCO LIMITED
172428091 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-05-26 ~ nowIIF 98 - Director → MEPerson with significant control2026-05-26 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 39
MANNA PORTOBELLO ROAD LIMITED
170249901 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 102 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 40
GRACEY'S NORTHCOTE ROAD LIMITED
- 2026-04-14 170174961 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-06 ~ nowIIF 99 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 41
MPMG LTD
11313841Top Floor, 46 Carnaby Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-17 ~ dissolvedIIF 108 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 42
OVERSTORY 25 LTD
166194631 Richmond Mews, London, EnglandActive Corporate (2 parents)Officer2025-07-31 ~ nowIIF 105 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
- 44REEF KITCHENS LIMITED - now
RESTAURANT BRANDS MANAGEMENT LTD
- 2019-09-04 10137109Unit 5c Covent Garden, London, The Piazza, London, EnglandActive Corporate (8 parents)Officer2018-05-25 ~ 2019-08-21IIF 111 - Director → ME - 45
- 46
ROCK E LTD
08269972Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-12 during the appointment or period of control
Due to be dissolved on 2024-10-24 during the appointment or period of control6th Floor 9 Appold Street, LondonDissolved Corporate (5 parents)Officer2012-10-26 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-10-01 ~ 2017-03-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
ROCKY E VENTURES LTD
- 2012-11-27 0830372551 Stanley Road, Carshalton, SurreyDissolved Corporate (3 parents)Officer2012-11-22 ~ 2017-01-01IIF 41 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 48
- 49
ROCK SC LTD
0884951132 Woodstock Grove, Shepherds Bush, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 65 - Director → ME - 50
ROCK TBJ LTD
0884951332 Woodstock Grove, Shepherds Bush, LondonDissolved Corporate (2 parents)Officer2014-01-17 ~ dissolvedIIF 62 - Director → ME - 51
ROCK TRK LTD
0884958232 Woodstock Grove, Shepherds Bush, LondonDissolved Corporate (2 parents)Officer2014-01-17 ~ dissolvedIIF 61 - Director → ME - 52
- 53
- 54
SC PROP LTD
09051659Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2014-05-22 ~ nowIIF 45 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 55
SC SOHO TRADING LTD
09051888Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)Officer2014-05-22 ~ nowIIF 51 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 56
SOHO MARKETS (LONDON) LTD
113935784th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-06-01 ~ nowIIF 107 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57
SOLIS GALORE LTD
151891431 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2023-10-05 ~ nowIIF 43 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 58
SOLIS KS LIMITED
170177101 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-06 ~ nowIIF 96 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 59
SOLIS OPCO LIMITED
172431171 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-05-26 ~ nowIIF 103 - Director → MEPerson with significant control2026-05-26 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 60
SPEEDAX 73 LTD
08326836Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-25 during the appointment or period of control
Dissolved on 2017-02-24 during the appointment or period of controlBhardwaj Limited, 47-48 Green Lane, Northwood, MiddlesexDissolved Corporate (3 parents)Officer2012-12-11 ~ dissolvedIIF 92 - Director → ME - 61
STREAT MARKETS LTD
10200294Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2018-11-10 ~ nowIIF 82 - Director → ME - 62
TANSO PROP LIMITED
167479622 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2025-09-29 ~ nowIIF 48 - Director → ME - 63
TANSO TRADING LIMITED
167481612 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2025-09-29 ~ nowIIF 53 - Director → ME - 64
THE LAVENDER PUB LTD
06975985Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandActive Corporate (6 parents)Officer2023-02-14 ~ nowIIF 46 - Director → ME - 65
THE RUM KITCHEN HOLDINGS LIMITED
08795561The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2014-03-18 ~ 2016-02-29IIF 66 - Director → ME - 66
THEATRE MARKET SOHO LTD
11497052Top Floor, 46 Carnaby Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-02 ~ dissolvedIIF 109 - Director → MEPerson with significant control2018-08-02 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 67
TRK BRIXTON LIMITED
09091274Insolvency (Case 1) In administration
Administration started on 2024-04-23
Administration ended on 2025-04-302nd Floor, Regis House, 45 King William Street, London, United KingdomDissolved Corporate (9 parents)Officer2014-06-18 ~ 2016-02-29IIF 70 - Director → ME - 68TRK SHOREDITCH LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2024-04-23
Administration ended on 2025-04-30ICARUS LEISURE NOTTING HILL LIMITED
- 2020-02-05 081672332nd Floor, Regis House, 45 King William Street, London, United KingdomDissolved Corporate (9 parents)Officer2014-03-17 ~ 2016-02-29IIF 72 - Director → ME - 69TRK WHITE CITY LIMITED - now
TRK PRODUCTS LIMITED
- 2018-08-21 09306322The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United KingdomActive Corporate (7 parents)Officer2014-11-11 ~ 2016-02-29IIF 91 - Director → ME - 70
URBAN MUTTS HOTELS LIMITED
11233093Unit Cp0101 Car Park A Level -1, Ariel Way, Westfield London, London, EnglandActive Corporate (9 parents)Officer2020-03-31 ~ 2022-05-06IIF 106 - Director → ME - 71
VEGAN WORLD LTD
11575439Church Cottage, Woodmansgreen, Linch, West Sussex, EnglandActive Corporate (2 parents)Officer2018-09-18 ~ nowIIF 56 - Director → MEPerson with significant control2018-09-18 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 72
WBGR LTD
0875742851 Stanley Road, Carshalton, Surrey, United KingdomDissolved Corporate (4 parents)Officer2013-10-31 ~ dissolvedIIF 69 - Director → ME
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