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.
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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 10
- British born in March 1976
Mr Dipak Panchal
Resident in England
Registered addresses and corresponding companies51, Stanley Road, Carshalton, Surrey, SM5 4LE, England
IIF 1151, Stanley Road, Carshalton, Surrey, SM5 4LE, United Kingdom
IIF 12 IIF 13Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England
IIF 14 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 27Vegan World, C/o Eoffice, Holden House, 57 Rathbone Place, London, W1T 1JU, England
IIF 28
- 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 companies - British director born in March 1976
Panchal, Dipak
Resident in England
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 1976
Mr Dipak Panchal
Resident in United Kingdom
Registered addresses and corresponding companies32, Woodstock Grove, Shepherds Bush, London, England, W12 8LE, England
IIF 51
- 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 54
- British born in March 1976
Panchal, Dipak
Resident in United Kingdom
Registered addresses and corresponding companies51, Stanley Road, Carshalton, Surrey, SM5 4LE, England
IIF 55 IIF 56Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England
IIF 57 IIF 58 IIF 59 (more)(less)Unit 2, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England
IIF 671, Richmond Mews, London, W1D 3DA, England
IIF 68 IIF 69124, Finchley Road, London, NW3 5JS, England
IIF 7032, Woodstock Grove, Shepherds Bush, London, W12 8LE, England
IIF 7132, Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom
IIF 7256, Sloane Square, London, SW1V 8AX
IIF 73Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)Flat 1, 32, Floral Street, London, WC2E 9DJ, England
IIF 80The Loft, 34-35 Eastcastle Street, London, W1W 8DW, United Kingdom
IIF 81Vegan World, C/o Eoffice, Holden House, 57 Rathbone Place, London, W1T 1JU, England
IIF 82
- British company director born in March 1976
Panchal, Dipak
Resident in United Kingdom
Registered addresses and corresponding companies51, Mathison House, Coleridge Gardens, SW10 0RR, England
IIF 8346a, Carnaby Street, Top Floor, London, W1F 9PS, England
IIF 8451, Mathison House, Coleridge Gardens, London, SW10 0RR, England
IIF 8551, Mathison House, Coleridge Gardens, London, SW10 0RR, Great Britain
IIF 865th Floor, 89 New Bond Street, London, W1S 1DA
IIF 876th Floor, 9 Appold Street, London, EC2A 2AP
IIF 88Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 89
- British director born in March 1976
Panchal, Dipak
Resident in United Kingdom
Registered addresses and corresponding companies51, Stanley Road, Carshalton, Surrey, SM5 4LE, England
IIF 9010, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 91 IIF 9232, Woodstock Grove, Shepherds Bush, London, W12 8LE, England
IIF 93 IIF 94 IIF 95 (more)(less)46 Carnaby Street, London, W1F 9PS, United Kingdom
IIF 976th Floor, 9 Appold Street, London, EC2A 2AP
IIF 98 IIF 99 IIF 100 (more)(less)Finsgate 5-7, Cranwood Street, London, EC1V 9EE
IIF 103Flat 31, Mathison House, Coleridge Gardens, London, SW10 0RR, United Kingdom
IIF 10447-48, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 105
- British entrepreneur born in March 1976
Panchal, Dipak
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor 9, Appold Street, London, EC2A 2AP
IIF 106
- British Registered addresses and corresponding companies
Panchal, Dipak
16 Conway Crescent, Greenford, Middlesex, UB6 8HX
IIF 107
Related profiles found in government register
Offspring entities and appointments
69
- 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 100 - Director → MEPerson with significant control2017-02-28 ~ 2017-09-07IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-03-26IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 74 - Director → MEPerson with significant control2020-10-23 ~ 2023-06-16IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 3
ACGB 24 LIMITED
157117661 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2024-05-10 ~ nowIIF 69 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
ARCADE CGB LIMITED
171589331 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-04-15 ~ nowIIF 36 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 5
ARCADE IPCO LIMITED
11864302Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2019-03-06 ~ nowIIF 79 - Director → ME - 6
ARCADE OPCO LIMITED
11864283Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2019-03-06 ~ nowIIF 76 - 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 78 - Director → ME - 8
ARCADES GALORE HOLDINGS LTD
11904204Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2019-03-25 ~ nowIIF 77 - 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 89 - Director → ME - 10
ARDIUM LIMITED
10934068Finsgate 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)Officer2017-08-25 ~ dissolvedIIF 103 - Director → MEPerson with significant control2017-08-25 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
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 54 - Director → ME2002-10-14 ~ 2004-04-06IIF 107 - Secretary → ME - 12
BEACOUP CONCEPTS LTD
1096516351 Stanley Road, Carshalton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2017-09-15 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 13
BEAVER LODGE LIMITED
0890169910 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2014-02-19 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
BEAVER LODGE TRADING LIMITED
0890302010 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 92 - Director → ME - 15
DAC3 GLOBAL LIMITED
SC814055Westpoint House - Hero Brands Ltd, 5 Redwood Place, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2024-06-19 ~ dissolvedIIF 32 - 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 - 16
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 88 - Director → ME - 17
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 102 - Director → ME - 18
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 98 - 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 - 19
DBK20 LIMITED
0962730247/49 Green Lane, Northwood, MiddlesexLiquidation Corporate (1 parent)Officer2015-06-08 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 20
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 67 - Director → MEPerson with significant control2023-05-23 ~ 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 - 21
DIRTY BONES FRANCHISING UK LIMITED
1422288746 Carnaby Street, London, United KingdomDissolved Corporate (5 parents)Officer2022-07-08 ~ dissolvedIIF 97 - Director → ME - 22Insolvency (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 99 - Director → ME - 23
DSC 26 LTD
170747382 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)Officer2026-03-06 ~ nowIIF 66 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 24
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 106 - Director → MEPerson with significant control2016-11-01 ~ 2017-03-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
EAT DIRTY DELIVERY LTD
12588077Church Cottage Woodmansgreen, Linch, Liphook, EnglandDissolved Corporate (2 parents)Officer2020-05-06 ~ dissolvedIIF 84 - Director → MEPerson with significant control2020-05-06 ~ dissolvedIIF 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% → OEIIF 19 - Right to appoint or remove directors → OE - 26
FAMY INVESTMENTS LTD
0926675532 Woodstock Grove Shepherds Bush, London, EnglandDissolved Corporate (1 parent)Officer2014-10-16 ~ dissolvedIIF 95 - Director → ME - 27
SK LONDON GALORE LIMITED
- 2025-03-05 157178771 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 68 - Director → MEPerson with significant control2024-05-13 ~ 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 - 28
HARKON INVESTMENTS LIMITED
170566072 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2026-02-26 ~ nowIIF 59 - Director → ME - 29
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 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 30
HICCUP INVESTMENTS LTD
09240404Holden House, 57 Rathbone Place, London, EnglandActive Corporate (1 parent)Officer2014-09-30 ~ nowIIF 52 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 25 - Has significant influence or control → OE - 31
HICCUP TRADING LIMITED
1096741851 Stanley Road, Carshalton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2017-09-18 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 32Insolvency (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 83 - Director → ME - 33
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 61 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
MANNA GALORE LTD
151890261 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2023-10-05 ~ nowIIF 55 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 35
MANNA JAMES STREET LIMITED
170140701 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 35 - Director → MEPerson with significant control2026-02-05 ~ 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 - 36
MANNA LIVERPOOL STREET LIMITED
170159091 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 38 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 37
MANNA PORTOBELLO ROAD LIMITED
170249901 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 37 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 38
GRACEY'S NORTHCOTE ROAD LIMITED
- 2026-04-14 170174961 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-06 ~ nowIIF 34 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 39
MPMG LTD
11313841Top Floor, 46 Carnaby Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-17 ~ dissolvedIIF 44 - 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 - 40
OVERSTORY 25 LTD
166194631 Richmond Mews, London, EnglandActive Corporate (2 parents)Officer2025-07-31 ~ nowIIF 39 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 41
- 42REEF 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 53 - Director → ME - 43
- 44
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 101 - 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% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 45
ROCKY E VENTURES LTD
- 2012-11-27 0830372551 Stanley Road, Carshalton, SurreyDissolved Corporate (3 parents)Officer2012-11-22 ~ 2017-01-01IIF 90 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 46
- 47
ROCK SC LTD
0884951132 Woodstock Grove, Shepherds Bush, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 96 - Director → ME - 48
ROCK TBJ LTD
0884951332 Woodstock Grove, Shepherds Bush, LondonDissolved Corporate (2 parents)Officer2014-01-17 ~ dissolvedIIF 94 - Director → ME - 49
ROCK TRK LTD
0884958232 Woodstock Grove, Shepherds Bush, LondonDissolved Corporate (2 parents)Officer2014-01-17 ~ dissolvedIIF 93 - Director → ME - 50
SC PROP LTD
09051659Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-05-22 ~ nowIIF 57 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
SC SOHO TRADING LTD
09051888Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)Officer2014-05-22 ~ nowIIF 63 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 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 - 52
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 40 - 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 - 53
SOLIS GALORE LTD
151891431 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2023-10-05 ~ nowIIF 56 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 54
SOLIS KS LIMITED
170177101 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-06 ~ nowIIF 33 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 55
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 105 - Director → ME - 56
STREAT MARKETS LTD
10200294Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2018-11-10 ~ nowIIF 75 - Director → ME - 57
STUDIO ROYALE PROP LTD
168980652 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2025-12-08 ~ nowIIF 64 - Director → ME - 58
STUDIO ROYALE TRADING LTD
168918492 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2025-12-04 ~ nowIIF 62 - Director → ME - 59
TANSO PROP LIMITED
167479622 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2025-09-29 ~ nowIIF 60 - Director → ME - 60
TANSO TRADING LIMITED
167481612 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2025-09-29 ~ nowIIF 65 - Director → ME - 61
THE LAVENDER PUB LTD
06975985Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandActive Corporate (6 parents)Officer2023-02-14 ~ nowIIF 58 - Director → ME - 62
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 72 - Director → ME - 63
THEATRE MARKET SOHO LTD
11497052Top Floor, 46 Carnaby Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-02 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-08-02 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 64
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 86 - Director → ME - 65TRK 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 87 - Director → ME - 66TRK 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 81 - Director → ME - 67
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 43 - Director → ME - 68
VEGAN WORLD LTD
11575439Vegan World, C/o Eoffice Holden House, 57 Rathbone Place, London, EnglandActive Corporate (2 parents)Officer2018-09-18 ~ nowIIF 82 - Director → MEPerson with significant control2018-09-18 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69
WBGR LTD
0875742851 Stanley Road, Carshalton, Surrey, United KingdomDissolved Corporate (4 parents)Officer2013-10-31 ~ dissolvedIIF 85 - Director → ME
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