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
Dipak Panchal
- British born in March 1976
Dipak Panchal
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Dr Dipak Panchal
Resident in England
Registered addresses and corresponding companies46a, Carnaby Street, London, W1F 9PS, England
IIF 13
- British born in March 1976
Mr Dipak Panchal
Resident in England
Registered addresses and corresponding companies51, Stanley Road, Carshalton, Surrey, SM5 4LE, England
IIF 1451, Stanley Road, Carshalton, Surrey, SM5 4LE, United Kingdom
IIF 15 IIF 16Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England
IIF 17 IIF 18Church Cottage, Woodmansgreen, Linch, West Sussex, GU30 7NF, England
IIF 191, Richmond Mews, London, W1D 3DA, England
IIF 20 IIF 2132, Woodstock Grove, London, W12 8LE, England
IIF 2246a, Carnaby Street, Top Floor, London, W1F 9PS, England
IIF 234th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 24Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 25 IIF 26 IIF 27Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 28Holden House, 57 Rathbone Place, London, W1T 1JU, England
IIF 29Top Floor, 46 Carnaby Street, London, W1F 9PS, United Kingdom
IIF 30 IIF 31
- British born in March 1976
Dipak Panchal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Panchal, Dipak
Resident in England
Registered addresses and corresponding companies51, Stanley Road, Carshalton, Surrey, SM5 4LE, United Kingdom
IIF 35 IIF 3614, Felden Street, Fulham, SW6 5AE, England
IIF 371, Richmond Mews, London, W1D 3DA, England
IIF 38 IIF 39 IIF 40 (more)(less)206, Upper Richmond Road West, London, SW14 8AH, United Kingdom
IIF 484th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 49Top Floor, 46 Carnaby Street, London, W1F 9PS, United Kingdom
IIF 50 IIF 51
- 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 57
- 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 60
- British born in March 1976
Panchal, Dipak
Resident in United Kingdom
Registered addresses and corresponding companies51, Stanley Road, Carshalton, Surrey, SM5 4LE, England
IIF 61 IIF 62 IIF 6351, Mathison House, Coleridge Gardens, SW10 0RR, England
IIF 64Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England
IIF 65 IIF 66 IIF 67 (more)(less)Unit 2, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England
IIF 75Church Cottage, Woodmansgreen, Linch, West Sussex, GU30 7NF, England
IIF 761, Richmond Mews, London, W1D 3DA, England
IIF 7710, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 78 IIF 79124, Finchley Road, London, NW3 5JS, England
IIF 8032, Woodstock Grove, Shepherds Bush, London, W12 8LE, England
IIF 81 IIF 82 IIF 83 (more)(less)32, Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom
IIF 8646 Carnaby Street, London, W1F 9PS, United Kingdom
IIF 8746a, Carnaby Street, Top Floor, London, W1F 9PS, England
IIF 8851, Mathison House, Coleridge Gardens, London, SW10 0RR, England
IIF 8951, Mathison House, Coleridge Gardens, London, SW10 0RR, Great Britain
IIF 9056, Sloane Square, London, SW1V 8AX
IIF 915th Floor, 89 New Bond Street, London, W1S 1DA
IIF 926th Floor, 9 Appold Street, London, EC2A 2AP
IIF 93 IIF 94 IIF 95 (more)(less)Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)Finsgate 5-7, Cranwood Street, London, EC1V 9EE
IIF 108Flat 1, 32, Floral Street, London, WC2E 9DJ, England
IIF 109Flat 31, Mathison House, Coleridge Gardens, London, SW10 0RR, United Kingdom
IIF 110The Loft, 34-35 Eastcastle Street, London, W1W 8DW, United Kingdom
IIF 11147-48, Green Lane, Northwood, Middlesex, HA6 3AE
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 97 - Director → MEPerson with significant control2017-02-28 ~ 2017-09-07IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE2016-04-06 ~ 2019-03-26IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 101 - Director → MEPerson with significant control2020-10-23 ~ 2023-06-16IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - 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 106 - Director → MEPerson with significant control2024-05-10 ~ 2026-04-30IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 4
ARCADE CGB LIMITED
171589331 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-04-15 ~ nowIIF 43 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 107 - Director → ME - 6
ARCADE OPCO LIMITED
11864283Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2019-03-06 ~ nowIIF 103 - 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 105 - 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 104 - 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 100 - Director → ME - 10
ARDIUM LIMITED
10934068Finsgate 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)Officer2017-08-25 ~ dissolvedIIF 108 - Director → MEPerson with significant control2017-08-25 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 39 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 60 - 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 36 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - 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 79 - 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 37 - Director → MEPerson with significant control2024-06-19 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 94 - 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 99 - 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 93 - Director → MEPerson with significant control2016-04-07 ~ 2017-03-01IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 109 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 75 - Director → MEPerson with significant control2023-05-23 ~ 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 - 22
DIRTY BONES FRANCHISING UK LIMITED
1422288746 Carnaby Street, London, United KingdomDissolved Corporate (5 parents)Officer2022-07-08 ~ dissolvedIIF 87 - 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 96 - 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 74 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - 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 95 - Director → MEPerson with significant control2016-11-01 ~ 2017-03-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 88 - Director → MEPerson with significant control2020-05-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 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% → OE - 27
FAMY INVESTMENTS LTD
0926675532 Woodstock Grove Shepherds Bush, London, EnglandDissolved Corporate (1 parent)Officer2014-10-16 ~ dissolvedIIF 84 - Director → ME - 28
SK LONDON GALORE LIMITED
- 2025-03-05 157178771 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 77 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 67 - 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 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - 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 58 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 29 - Has significant influence or control → OE - 32
HICCUP TRADING LIMITED
1096741851 Stanley Road, Carshalton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2017-09-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 64 - 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 69 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - 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 62 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 42 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 46 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 38
MANNA OPCO LIMITED
172428091 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-05-26 ~ nowIIF 40 - Director → MEPerson with significant control2026-05-26 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 39
MANNA PORTOBELLO ROAD LIMITED
170249901 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 44 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 41 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 50 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 42
OVERSTORY 25 LTD
166194631 Richmond Mews, London, EnglandActive Corporate (2 parents)Officer2025-07-31 ~ nowIIF 47 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 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 - 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 59 - 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 98 - Director → MEPerson with significant control2016-10-01 ~ 2017-03-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - 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 61 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - 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 85 - Director → ME - 50
ROCK TBJ LTD
0884951332 Woodstock Grove, Shepherds Bush, LondonDissolved Corporate (2 parents)Officer2014-01-17 ~ dissolvedIIF 82 - Director → ME - 51
ROCK TRK LTD
0884958232 Woodstock Grove, Shepherds Bush, LondonDissolved Corporate (2 parents)Officer2014-01-17 ~ dissolvedIIF 81 - 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 65 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 71 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 49 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - 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 63 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 58
SOLIS KS LIMITED
170177101 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-06 ~ nowIIF 38 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 59
SOLIS OPCO LIMITED
172431171 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-05-26 ~ nowIIF 45 - Director → MEPerson with significant control2026-05-26 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 112 - Director → ME - 61
STREAT MARKETS LTD
10200294Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2018-11-10 ~ nowIIF 102 - Director → ME - 62
TANSO PROP LIMITED
167479622 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2025-09-29 ~ nowIIF 68 - 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 73 - 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 66 - 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 86 - Director → ME - 66
THEATRE MARKET SOHO LTD
11497052Top Floor, 46 Carnaby Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-02 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-08-02 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 90 - 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 92 - 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 111 - 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 48 - Director → ME - 71
VEGAN WORLD LTD
11575439Church Cottage, Woodmansgreen, Linch, West Sussex, EnglandActive Corporate (2 parents)Officer2018-09-18 ~ nowIIF 76 - Director → MEPerson with significant control2018-09-18 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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 89 - Director → ME
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