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.
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 1976
Panchal, Dipak
Resident in United Kingdom
Registered addresses and corresponding companies51, Stanley Road, Carshalton, Surrey, SM5 4LE, England
IIF 15 IIF 16Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England
IIF 17 IIF 18 IIF 19 (more)Unit 2, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England
IIF 251, Richmond Mews, London, W1D 3DA, England
IIF 26 IIF 2732, Woodstock Grove, Shepherds Bush, London, W12 8LE, England
IIF 2832, Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom
IIF 29Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 30 IIF 31 IIF 32 (more)Flat 1, 32, Floral Street, London, WC2E 9DJ, England
IIF 36The Loft, 34-35 Eastcastle Street, London, W1W 8DW, United Kingdom
IIF 37Vegan World, C/o Eoffice, Holden House, 57 Rathbone Place, London, W1T 1JU, England
IIF 38
- 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 3946a, Carnaby Street, Top Floor, London, W1F 9PS, England
IIF 4051, Mathison House, Coleridge Gardens, London, SW10 0RR, England
IIF 4151, Mathison House, Coleridge Gardens, London, SW10 0RR, Great Britain
IIF 425th Floor, 89 New Bond Street, London, W1S 1DA
IIF 436th Floor, 9 Appold Street, London, EC2A 2AP
IIF 44Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 45
- 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 4610, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 47 IIF 4832, Woodstock Grove, Shepherds Bush, London, W12 8LE, England
IIF 49 IIF 50 IIF 51 (more)46 Carnaby Street, London, W1F 9PS, United Kingdom
IIF 536th Floor, 9 Appold Street, London, EC2A 2AP
IIF 54 IIF 55 IIF 56 (more)Finsgate 5-7, Cranwood Street, London, EC1V 9EE
IIF 59Flat 31, Mathison House, Coleridge Gardens, London, SW10 0RR, United Kingdom
IIF 6047-48, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 61
- British entrepeneur born in March 1976
Panchal, Dipak
Resident in United Kingdom
Registered addresses and corresponding companies124, Finchley Road, London, NW3 5JS, England
IIF 62
- British entrepreneur born in March 1976
Panchal, Dipak
Resident in United Kingdom
Registered addresses and corresponding companies - 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 73
- British born in March 1976
Mr Dipak Panchal
Resident in England
Registered addresses and corresponding companies51, Stanley Road, Carshalton, Surrey, SM5 4LE, England
IIF 7451, Stanley Road, Carshalton, Surrey, SM5 4LE, United Kingdom
IIF 75 IIF 76Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England
IIF 77 IIF 781, Richmond Mews, London, W1D 3DA, England
IIF 7932, Woodstock Grove, London, W12 8LE, England
IIF 8046a, Carnaby Street, Top Floor, London, W1F 9PS, England
IIF 814th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 82Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 83 IIF 84 IIF 85Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 86Holden House, 57 Rathbone Place, London, W1T 1JU, England
IIF 87Top Floor, 46 Carnaby Street, London, W1F 9PS, United Kingdom
IIF 88 IIF 89Vegan World, C/o Eoffice, Holden House, 57 Rathbone Place, London, W1T 1JU, England
IIF 90
- 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 98
Related profiles found in government register
Offspring entities and appointments
64
- 1
6 BONES LIMITED
097056156th Floor 9 Appold Street, LondonDissolved Corporate (6 parents, 9 offsprings)Equity (Company account)22,001 GBP2021-07-31Officer2015-07-28 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-02-28 ~ 2017-09-07IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-03-26IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - 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)Equity (Company account)-2,113 GBP2021-10-31Officer2020-10-23 ~ nowIIF 30 - Director → MEPerson with significant control2020-10-23 ~ 2023-06-16IIF 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 - 3
ACGB 24 LIMITED
157117661 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2024-05-10 ~ nowIIF 27 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 4
ARCADE IPCO LIMITED
11864302Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,666 GBP2022-03-31Officer2019-03-06 ~ nowIIF 35 - Director → ME - 5
ARCADE OPCO LIMITED
11864283Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,180,257 GBP2022-03-31Officer2019-03-06 ~ nowIIF 32 - Director → ME - 6
ARCADE PROPCO LIMITED
11864268Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,666 GBP2022-03-31Officer2019-03-06 ~ nowIIF 34 - Director → ME - 7
ARCADES GALORE HOLDINGS LTD
11904204Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)3,926,241 GBP2022-03-31Officer2019-03-25 ~ nowIIF 33 - Director → ME - 8
ARCADES GALORE LIMITED
11864056Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2019-03-06 ~ dissolvedIIF 45 - Director → ME - 9
ARDIUM LIMITED
10934068Finsgate 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)Equity (Company account)-4,232 GBP2020-08-31Officer2017-08-25 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-08-25 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BEACOUP CONCEPTS LTD
1096516351 Stanley Road, Carshalton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2017-09-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 11
BEAVER LODGE LIMITED
0890169910 Queen Street Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2014-02-19 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
BEAVER LODGE TRADING LIMITED
0890302010 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-19 ~ dissolvedIIF 48 - Director → ME - 13
DAC3 GLOBAL LIMITED
SC814055Westpoint House - Hero Brands Ltd, 5 Redwood Place, East Kilbride, South Lanarkshire, ScotlandActive Corporate (4 parents)Officer2024-06-19 ~ nowIIF 1 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 14
DB DENMAN LIMITED
104880556th Floor 9 Appold Street, LondonInsolvency Proceedings Corporate (3 parents)Equity (Company account)-525,628 GBP2021-11-30Officer2017-02-01 ~ nowIIF 44 - Director → ME - 15
DB PROP 3 LIMITED
096468476th Floor 9 Appold Street, LondonInsolvency Proceedings Corporate (3 parents)Equity (Company account)-429,239 GBP2021-06-30Officer2015-06-18 ~ nowIIF 58 - Director → ME - 16
DB SOHO PROP LIMITED
095151426th Floor 9 Appold Street, LondonInsolvency Proceedings Corporate (2 parents)Equity (Company account)1,026 GBP2021-03-31Officer2015-03-27 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-07 ~ 2017-03-01IIF 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 - 17
DBK20 LIMITED
0962730247/49 Green Lane, Northwood, MiddlesexLiquidation Corporate (1 parent)Equity (Company account)118,763 GBP2022-06-30Officer2015-06-08 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Right to appoint or remove directors as a member of a firm → OEIIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of shares – 75% or more as a member of a firm → OE - 18
DELTA PEAK HOLDINGS LIMITED
14692114Unit 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)50,141 GBP2024-02-28Officer2023-03-29 ~ nowIIF 25 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 19
DIRTY BONES FRANCHISING UK LIMITED
1422288746 Carnaby Street, London, United KingdomDissolved Corporate (5 parents)Officer2022-07-08 ~ dissolvedIIF 53 - Director → ME - 20
DIRTY BONES TRADING LIMITED
- 2017-09-07 09964337DBONES3 LIMITED - 2017-05-166th Floor 9 Appold Street, LondonInsolvency Proceedings Corporate (3 parents)Equity (Company account)-2,862,078 GBP2021-01-31Officer2017-06-22 ~ nowIIF 55 - Director → ME - 21
DVC RESTAURANTS LIMITED
082853966th Floor 9 Appold Street, LondonInsolvency Proceedings Corporate (4 parents)Equity (Company account)374,733 GBP2021-11-30Officer2012-11-08 ~ nowIIF 64 - Director → MEPerson with significant control2016-11-01 ~ 2017-03-01IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 22
EAT DIRTY DELIVERY LTD
12588077Church Cottage Woodmansgreen, Linch, Liphook, EnglandDissolved Corporate (2 parents)Officer2020-05-06 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-05-06 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 23
FAMY INVESTMENTS LTD
0926675532 Woodstock Grove Shepherds Bush, London, EnglandDissolved Corporate (1 parent)Officer2014-10-16 ~ dissolvedIIF 51 - Director → ME - 24
SK LONDON GALORE LIMITED
- 2025-03-05 157178771 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 26 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 25
GRACEY'S NORTHCOTE ROAD LIMITED
170174961 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-06 ~ nowIIF 3 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 26
HIC-UP LTD
069759896th Floor 9 Appold Street, LondonDissolved Corporate (4 parents)Equity (Company account)824,769 GBP2021-07-31Person with significant control2016-04-06 ~ 2017-03-01IIF 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% → OEIIF 98 - Right to appoint or remove directors → OE - 27
HICCUP INVESTMENTS LTD
09240404Holden House, 57 Rathbone Place, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2014-09-30 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 87 - Has significant influence or control → OE - 28
HICCUP TRADING LIMITED
1096741851 Stanley Road, Carshalton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2017-09-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 29ICARUS LEISURE SHOREDITCH LIMITED - 2013-09-26Gladstone House 77-79 High Street, Egham, SurreyLiquidation Corporate (7 parents)Equity (Company account)3,019,586 GBP2022-07-31Officer2014-03-18 ~ 2016-02-29IIF 39 - Director → ME
- 30
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 20 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
MANNA GALORE LTD
151890261 Richmond Mews, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-12-31Officer2023-10-05 ~ nowIIF 15 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 32
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 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 33
MANNA LIVERPOOL STREET LIMITED
170159091 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 5 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 34
MPMG LTD
11313841Top Floor, 46 Carnaby Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 35
OVERSTORY 25 LTD
166194631 Richmond Mews, London, EnglandActive Corporate (2 parents)Officer2025-07-31 ~ nowIIF 6 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 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 - 36124 Finchley Road, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1,000 GBP2018-12-31Officer2013-08-12 ~ 2015-10-04IIF 60 - Director → ME
- 37REEF KITCHENS LIMITED - now
RESTAURANT BRANDS MANAGEMENT LTD
- 2019-09-04 10137109Unit 5c Covent Garden, London, The Piazza, London, EnglandActive Corporate (8 parents)Equity (Company account)1,303,240 GBP2022-12-31Officer2018-05-25 ~ 2019-08-21IIF 14 - Director → ME - 38REEF LONDON LIMITED - nowPARKJOCKEY LIMITED - 2013-09-27 08646980Unit 5c Covent Garden, London, The Piazza, London, EnglandActive Corporate (8 parents)Equity (Company account)1,733,765 GBP2022-12-31Officer2013-11-28 ~ 2013-11-28IIF 63 - Director → ME2013-11-28 ~ 2019-08-21IIF 62 - Director → ME
- 39
ROCK E LTD
082699726th Floor 9 Appold Street, LondonDissolved Corporate (4 parents)Equity (Company account)-849,814 GBP2021-10-31Officer2012-10-26 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-10-01 ~ 2017-03-01IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 40
ROCKY E VENTURES LTD
- 2012-11-27 0830372551 Stanley Road, Carshalton, SurreyDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-239,427 GBP2015-11-30Officer2012-11-22 ~ 2017-01-01IIF 46 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 41
ROCK PLJ LTD
- 2014-02-05 08861200Holden House, 57 Rathbone Place, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2014-01-24 ~ nowIIF 28 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 80 - Has significant influence or control → OE - 42
ROCK SC LTD
0884951132 Woodstock Grove, Shepherds Bush, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 52 - Director → ME - 43
ROCK TBJ LTD
0884951332 Woodstock Grove, Shepherds Bush, LondonDissolved Corporate (2 parents)Officer2014-01-17 ~ dissolvedIIF 50 - Director → ME - 44
ROCK TRK LTD
0884958232 Woodstock Grove, Shepherds Bush, LondonDissolved Corporate (2 parents)Officer2014-01-17 ~ dissolvedIIF 49 - Director → ME - 45
SC PROP LTD
09051659Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2024-09-30Officer2014-05-22 ~ nowIIF 17 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 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% → OE - 46
SC SOHO TRADING LTD
09051888Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)350,551 GBP2024-09-30Officer2014-05-22 ~ nowIIF 22 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 47
SOHO MARKETS (LONDON) LTD
113935784th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-279,481 GBP2023-03-31Officer2018-06-01 ~ nowIIF 7 - Director → MEPerson with significant control2018-06-01 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
SOLIS GALORE LTD
151891431 Richmond Mews, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-12-31Officer2023-10-05 ~ nowIIF 16 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 49
SOLIS KS LIMITED
170177101 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-06 ~ nowIIF 2 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 50
SPEEDAX 73 LTD
08326836Bhardwaj Limited, 47-48 Green Lane, Northwood, MiddlesexDissolved Corporate (2 parents)Officer2012-12-11 ~ dissolvedIIF 61 - Director → ME - 51
STREAT MARKETS LTD
10200294Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-9,408,425 GBP2022-03-31Officer2018-11-10 ~ nowIIF 31 - Director → ME - 52
STUDIO ROYALE PROP LTD
168980652 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2025-12-08 ~ nowIIF 23 - Director → ME - 53
STUDIO ROYALE TRADING LTD
168918492 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2025-12-04 ~ nowIIF 21 - Director → ME - 54
TANSO PROP LIMITED
167479622 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2025-09-29 ~ nowIIF 19 - Director → ME - 55
TANSO TRADING LIMITED
167481612 Pavilion Business Park Royds Hall Road, Lower Wortley, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2025-09-29 ~ nowIIF 24 - Director → ME - 56
THE LAVENDER PUB LTD
06975985Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandActive Corporate (6 parents)Equity (Company account)-415,140 GBP2024-09-30Officer2023-02-14 ~ nowIIF 18 - Director → ME - 57
THE RUM KITCHEN HOLDINGS LIMITED
08795561The Rum Kitchen Unit 8, 12-18 Hoxton Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Equity (Company account)474,412 GBP2022-07-31Officer2014-03-18 ~ 2016-02-29IIF 29 - Director → ME - 58
THEATRE MARKET SOHO LTD
11497052Top Floor, 46 Carnaby Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-08-02 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 59
TRK BRIXTON LIMITED
090912742nd Floor, Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)544,625 GBP2022-07-31Officer2014-06-18 ~ 2016-02-29IIF 42 - Director → ME - 60TRK SHOREDITCH LIMITED - now
ICARUS LEISURE NOTTING HILL LIMITED
- 2020-02-05 081672332nd Floor, Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-308,676 GBP2022-07-31Officer2014-03-17 ~ 2016-02-29IIF 43 - Director → ME - 61TRK 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)Equity (Company account)-987 GBP2022-07-31Officer2014-11-11 ~ 2016-02-29IIF 37 - Director → ME - 62
URBAN MUTTS HOTELS LIMITED
1123309334 - 35 Clarges Street, Mayfair, London, EnglandActive Corporate (9 parents)Equity (Company account)423,062 GBP2025-03-31Officer2020-03-31 ~ 2022-05-06IIF 10 - Director → ME - 63
VEGAN WORLD LTD
11575439Vegan World, C/o Eoffice Holden House, 57 Rathbone Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-58,575 GBP2024-09-30Officer2018-09-18 ~ nowIIF 38 - Director → MEPerson with significant control2018-09-18 ~ 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 - 64
WBGR LTD
0875742851 Stanley Road, Carshalton, Surrey, United KingdomDissolved Corporate (4 parents)Officer2013-10-31 ~ dissolvedIIF 41 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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