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 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
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 17
- British born in March 1976
Panchal, Dipak
Resident in United Kingdom
Registered addresses and corresponding companies51, Stanley Road, Carshalton, Surrey, SM5 4LE, England
IIF 18 IIF 19Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England
IIF 20 IIF 21 IIF 22 (more)(less)Unit 2, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England
IIF 301, Richmond Mews, London, W1D 3DA, England
IIF 31 IIF 32124, Finchley Road, London, NW3 5JS, England
IIF 3332, Woodstock Grove, Shepherds Bush, London, W12 8LE, England
IIF 3432, Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom
IIF 3556, Sloane Square, London, SW1V 8AX
IIF 36Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)Flat 1, 32, Floral Street, London, WC2E 9DJ, England
IIF 43The Loft, 34-35 Eastcastle Street, London, W1W 8DW, United Kingdom
IIF 44Vegan World, C/o Eoffice, Holden House, 57 Rathbone Place, London, W1T 1JU, England
IIF 45
- 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 4646a, Carnaby Street, Top Floor, London, W1F 9PS, England
IIF 4751, Mathison House, Coleridge Gardens, London, SW10 0RR, England
IIF 4851, Mathison House, Coleridge Gardens, London, SW10 0RR, Great Britain
IIF 495th Floor, 89 New Bond Street, London, W1S 1DA
IIF 506th Floor, 9 Appold Street, London, EC2A 2AP
IIF 51Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 52
- 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 5310, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 54 IIF 5532, Woodstock Grove, Shepherds Bush, London, W12 8LE, England
IIF 56 IIF 57 IIF 58 (more)(less)46 Carnaby Street, London, W1F 9PS, United Kingdom
IIF 606th Floor, 9 Appold Street, London, EC2A 2AP
IIF 61 IIF 62 IIF 63 (more)(less)Finsgate 5-7, Cranwood Street, London, EC1V 9EE
IIF 66Flat 31, Mathison House, Coleridge Gardens, London, SW10 0RR, United Kingdom
IIF 6747-48, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 68
- 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 69
- British Registered addresses and corresponding companies
Panchal, Dipak
16 Conway Crescent, Greenford, Middlesex, UB6 8HX
IIF 70
- 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 80
- British born in March 1976
Mr Dipak Panchal
Resident in England
Registered addresses and corresponding companies51, Stanley Road, Carshalton, Surrey, SM5 4LE, England
IIF 8151, Stanley Road, Carshalton, Surrey, SM5 4LE, United Kingdom
IIF 82 IIF 83Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England
IIF 84 IIF 851, Richmond Mews, London, W1D 3DA, England
IIF 86 IIF 8732, Woodstock Grove, London, W12 8LE, England
IIF 8846a, Carnaby Street, Top Floor, London, W1F 9PS, England
IIF 894th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 90Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 91 IIF 92 IIF 93Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 94Holden House, 57 Rathbone Place, London, W1T 1JU, England
IIF 95Top Floor, 46 Carnaby Street, London, W1F 9PS, United Kingdom
IIF 96 IIF 97Vegan World, C/o Eoffice, Holden House, 57 Rathbone Place, London, W1T 1JU, England
IIF 98
- 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 1976
Mr Dipak Panchal
Resident in United Kingdom
Registered addresses and corresponding companies32, Woodstock Grove, Shepherds Bush, London, England, W12 8LE, England
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 63 - Director → MEPerson with significant control2017-02-28 ~ 2017-09-07IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-03-26IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - 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 37 - Director → MEPerson with significant control2020-10-23 ~ 2023-06-16IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE - 3
ACGB 24 LIMITED
157117661 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2024-05-10 ~ nowIIF 32 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 4
ARCADE CGB LIMITED
171589331 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-04-15 ~ nowIIF 5 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - 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 42 - Director → ME - 6
ARCADE OPCO LIMITED
11864283Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2019-03-06 ~ nowIIF 39 - 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 41 - 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 40 - 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 52 - Director → ME - 10
ARDIUM LIMITED
10934068Finsgate 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)Officer2017-08-25 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-08-25 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - 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 17 - Director → ME2002-10-14 ~ 2004-04-06IIF 70 - Secretary → ME - 12
BEACOUP CONCEPTS LTD
1096516351 Stanley Road, Carshalton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2017-09-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - 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 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 14
BEAVER LODGE TRADING LIMITED
0890302010 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 55 - 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 1 - Director → MEPerson with significant control2024-06-19 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - 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 51 - 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 65 - 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 61 - Director → MEPerson with significant control2016-04-07 ~ 2017-03-01IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 19
DBK20 LIMITED
0962730247/49 Green Lane, Northwood, MiddlesexLiquidation Corporate (1 parent)Officer2015-06-08 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Right to appoint or remove directors as a member of a firm → OEIIF 81 - Ownership of shares – 75% or more as a member of a firm → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - 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 30 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - 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 60 - 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 62 - 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 29 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - 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 69 - Director → MEPerson with significant control2016-11-01 ~ 2017-03-01IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - 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 47 - Director → MEPerson with significant control2020-05-06 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - 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 58 - Director → ME - 27
SK LONDON GALORE LIMITED
- 2025-03-05 157178771 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 31 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - 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 22 - 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 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - 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 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 95 - Has significant influence or control → OE - 31
HICCUP TRADING LIMITED
1096741851 Stanley Road, Carshalton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2017-09-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - 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 46 - 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 24 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - 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 18 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 35
MANNA JAMES STREET LIMITED
170140701 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 4 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 36
MANNA LIVERPOOL STREET LIMITED
170159091 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 7 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 37
MANNA PORTOBELLO ROAD LIMITED
170249901 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-10 ~ nowIIF 6 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - 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 3 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - 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 13 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 40
OVERSTORY 25 LTD
166194631 Richmond Mews, London, EnglandActive Corporate (2 parents)Officer2025-07-31 ~ nowIIF 8 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - 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 16 - 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 64 - Director → MEPerson with significant control2016-10-01 ~ 2017-03-01IIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - 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 53 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - 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 59 - Director → ME - 48
ROCK TBJ LTD
0884951332 Woodstock Grove, Shepherds Bush, LondonDissolved Corporate (2 parents)Officer2014-01-17 ~ dissolvedIIF 57 - Director → ME - 49
ROCK TRK LTD
0884958232 Woodstock Grove, Shepherds Bush, LondonDissolved Corporate (2 parents)Officer2014-01-17 ~ dissolvedIIF 56 - 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 20 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - 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 26 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - 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 9 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - 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 19 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 54
SOLIS KS LIMITED
170177101 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-06 ~ nowIIF 2 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - 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 68 - Director → ME - 56
STREAT MARKETS LTD
10200294Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer2018-11-10 ~ nowIIF 38 - 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 27 - 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 25 - Director → ME - 59
TANSO PROP LIMITED
167479622 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2025-09-29 ~ nowIIF 23 - 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 28 - 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 21 - 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 35 - Director → ME - 63
THEATRE MARKET SOHO LTD
11497052Top Floor, 46 Carnaby Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-08-02 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - 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 49 - 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 50 - 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 44 - 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 12 - 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 45 - Director → MEPerson with significant control2018-09-18 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - 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 48 - Director → ME
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