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
Panchal, Dipak
- British born in March 1976
Panchal, Dipak
Resident in United Kingdom
Registered addresses and corresponding companies51, Stanley Road, Carshalton, Surrey, SM5 4LE, England
IIF 1 IIF 2 IIF 351, Mathison House, Coleridge Gardens, SW10 0RR, England
IIF 4Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England
IIF 5 IIF 6 IIF 7 (more)(less)Unit 2, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England
IIF 15Church Cottage, Woodmansgreen, Linch, West Sussex, GU30 7NF, England
IIF 161, Richmond Mews, London, W1D 3DA, England
IIF 1710, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 18 IIF 19124, Finchley Road, London, NW3 5JS, England
IIF 2032, Woodstock Grove, Shepherds Bush, London, W12 8LE, England
IIF 21 IIF 22 IIF 23 (more)(less)32, Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom
IIF 2646 Carnaby Street, London, W1F 9PS, United Kingdom
IIF 2746a, Carnaby Street, Top Floor, London, W1F 9PS, England
IIF 2851, Mathison House, Coleridge Gardens, London, SW10 0RR, England
IIF 2951, Mathison House, Coleridge Gardens, London, SW10 0RR, Great Britain
IIF 3056, Sloane Square, London, SW1V 8AX
IIF 315th Floor, 89 New Bond Street, London, W1S 1DA
IIF 326th Floor, 9 Appold Street, London, EC2A 2AP
IIF 33 IIF 34 IIF 35 (more)(less)Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Finsgate 5-7, Cranwood Street, London, EC1V 9EE
IIF 48Flat 1, 32, Floral Street, London, WC2E 9DJ, England
IIF 49Flat 31, Mathison House, Coleridge Gardens, London, SW10 0RR, United Kingdom
IIF 50The Loft, 34-35 Eastcastle Street, London, W1W 8DW, United Kingdom
IIF 5147-48, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 52
- British born in March 1976
Panchal, Dipak
Resident in England
Registered addresses and corresponding companies51, Stanley Road, Carshalton, Surrey, SM5 4LE, United Kingdom
IIF 53 IIF 5414, Felden Street, Fulham, SW6 5AE, England
IIF 551, Richmond Mews, London, W1D 3DA, England
IIF 56 IIF 57 IIF 58 (more)(less)206, Upper Richmond Road West, London, SW14 8AH, United Kingdom
IIF 664th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 67Top Floor, 46 Carnaby Street, London, W1F 9PS, United Kingdom
IIF 68 IIF 69
- 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 United Kingdom
Registered addresses and corresponding companies - British born in March 1976Registered addresses and corresponding companies
Panchal, Dipak
16 Conway Crescent, Greenford, Middlesex, UB6 8HX
IIF 78
- 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 79
- British born in March 1976
Panchal, Dipak, Dr
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Panchal, Dipak
16 Conway Crescent, Greenford, Middlesex, UB6 8HX
IIF 82
- 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 95
- British born in March 1976
Mr Dipak Panchal
Resident in England
Registered addresses and corresponding companies51, Stanley Road, Carshalton, Surrey, SM5 4LE, England
IIF 9651, Stanley Road, Carshalton, Surrey, SM5 4LE, United Kingdom
IIF 97 IIF 98Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England
IIF 99 IIF 100Church Cottage, Woodmansgreen, Linch, West Sussex, GU30 7NF, England
IIF 1011, Richmond Mews, London, W1D 3DA, England
IIF 102 IIF 10332, Woodstock Grove, London, W12 8LE, England
IIF 10446a, Carnaby Street, Top Floor, London, W1F 9PS, England
IIF 1054th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 106Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 107 IIF 108 IIF 109Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 110Holden House, 57 Rathbone Place, London, W1T 1JU, England
IIF 111Top Floor, 46 Carnaby Street, London, W1F 9PS, United Kingdom
IIF 112 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 37 - Director → MEPerson with significant control2017-02-28 ~ 2017-09-07IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OE2016-04-06 ~ 2019-03-26IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - 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 41 - Director → MEPerson with significant control2020-10-23 ~ 2023-06-16IIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - 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 46 - Director → MEPerson with significant control2024-05-10 ~ 2026-04-30IIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 4
ARCADE CGB LIMITED
171589331 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-04-15 ~ nowIIF 61 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - 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 47 - Director → ME - 6
ARCADE OPCO LIMITED
11864283Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2019-03-06 ~ nowIIF 43 - 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 45 - 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 44 - 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 40 - Director → ME - 10
ARDIUM LIMITED
10934068Finsgate 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)Officer2017-08-25 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-08-25 ~ dissolvedIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - 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 57 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - 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 78 - Director → ME2002-10-14 ~ 2004-04-06IIF 82 - Secretary → ME - 13
BEACOUP CONCEPTS LTD
1096516351 Stanley Road, Carshalton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2017-09-15 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - 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 19 - 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 55 - Director → MEPerson with significant control2024-06-19 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - 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 34 - 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 39 - 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 33 - Director → MEPerson with significant control2016-04-07 ~ 2017-03-01IIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - 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 49 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 96 - Ownership of shares – 75% or more as a member of a firm → OEIIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Has significant influence or control as a member of a firm → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - 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 15 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - 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 27 - 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 36 - 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 14 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - 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 35 - Director → MEPerson with significant control2016-11-01 ~ 2017-03-01IIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - 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 28 - Director → MEPerson with significant control2020-05-06 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - 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 24 - Director → ME - 28
SK LONDON GALORE LIMITED
- 2025-03-05 157178771 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 17 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - 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 7 - 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 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - 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 80 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 111 - Has significant influence or control → OE - 32
HICCUP TRADING LIMITED
1096741851 Stanley Road, Carshalton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2017-09-18 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - 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 4 - 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 9 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - 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 2 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - 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 60 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - 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 64 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 38
MANNA OPCO LIMITED
172428091 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-05-26 ~ nowIIF 58 - Director → MEPerson with significant control2026-05-26 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 39
MANNA PORTOBELLO ROAD LIMITED
170249901 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 62 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - 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 59 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - 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 68 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 42
OVERSTORY 25 LTD
166194631 Richmond Mews, London, EnglandActive Corporate (2 parents)Officer2025-07-31 ~ nowIIF 65 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - 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 81 - 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 38 - Director → MEPerson with significant control2016-10-01 ~ 2017-03-01IIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 109 - 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 1 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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 25 - Director → ME - 50
ROCK TBJ LTD
0884951332 Woodstock Grove, Shepherds Bush, LondonDissolved Corporate (2 parents)Officer2014-01-17 ~ dissolvedIIF 22 - Director → ME - 51
ROCK TRK LTD
0884958232 Woodstock Grove, Shepherds Bush, LondonDissolved Corporate (2 parents)Officer2014-01-17 ~ dissolvedIIF 21 - 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 5 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - 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 11 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - 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 67 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - 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 3 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 58
SOLIS KS LIMITED
170177101 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-06 ~ nowIIF 56 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 59
SOLIS OPCO LIMITED
172431171 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-05-26 ~ nowIIF 63 - Director → MEPerson with significant control2026-05-26 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - 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 52 - Director → ME - 61
STREAT MARKETS LTD
10200294Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2018-11-10 ~ nowIIF 42 - Director → ME - 62
TANSO PROP LIMITED
167479622 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2025-09-29 ~ nowIIF 8 - 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 13 - 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 6 - 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 26 - Director → ME - 66
THEATRE MARKET SOHO LTD
11497052Top Floor, 46 Carnaby Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-02 ~ dissolvedIIF 69 - Director → MEPerson with significant control2018-08-02 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - 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 30 - 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 32 - 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 51 - 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 66 - Director → ME - 71
VEGAN WORLD LTD
11575439Church Cottage, Woodmansgreen, Linch, West Sussex, EnglandActive Corporate (2 parents)Officer2018-09-18 ~ nowIIF 16 - Director → MEPerson with significant control2018-09-18 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - 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 29 - Director → ME
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