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 United Kingdom
Registered addresses and corresponding companies51, Stanley Road, Carshalton, Surrey, SM5 4LE, England
IIF 1 IIF 2Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England
IIF 3 IIF 4 IIF 5 (more)Unit 2, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England
IIF 111, Richmond Mews, London, W1D 3DA, England
IIF 12 IIF 1332, Woodstock Grove, Shepherds Bush, London, W12 8LE, England
IIF 1432, Woodstock Grove, Shepherds Bush, London, W12 8LE, United Kingdom
IIF 15Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Flat 1, 32, Floral Street, London, WC2E 9DJ, England
IIF 22The Loft, 34-35 Eastcastle Street, London, W1W 8DW, United Kingdom
IIF 23Vegan World, C/o Eoffice, Holden House, 57 Rathbone Place, London, W1T 1JU, England
IIF 24
- 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 2546a, Carnaby Street, Top Floor, London, W1F 9PS, England
IIF 2651, Mathison House, Coleridge Gardens, London, SW10 0RR, England
IIF 2751, Mathison House, Coleridge Gardens, London, SW10 0RR, Great Britain
IIF 285th Floor, 89 New Bond Street, London, W1S 1DA
IIF 296th Floor, 9 Appold Street, London, EC2A 2AP
IIF 30Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 31
- 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 3210, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 33 IIF 3432, Woodstock Grove, Shepherds Bush, London, W12 8LE, England
IIF 35 IIF 36 IIF 37 (more)46 Carnaby Street, London, W1F 9PS, United Kingdom
IIF 396th Floor, 9 Appold Street, London, EC2A 2AP
IIF 40 IIF 41 IIF 42 (more)Finsgate 5-7, Cranwood Street, London, EC1V 9EE
IIF 45Flat 31, Mathison House, Coleridge Gardens, London, SW10 0RR, United Kingdom
IIF 4647-48, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 47
- British entrepeneur born in March 1976
Panchal, Dipak
Resident in United Kingdom
Registered addresses and corresponding companies124, Finchley Road, London, NW3 5JS, England
IIF 48
- British entrepreneur born in March 1976
Panchal, Dipak
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
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 70
- British born in March 1976
Panchal, Dipak, Dr
Resident in England
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 81
- British born in March 1976
Mr Dipak Panchal
Resident in England
Registered addresses and corresponding companies51, Stanley Road, Carshalton, Surrey, SM5 4LE, England
IIF 8251, Stanley Road, Carshalton, Surrey, SM5 4LE, United Kingdom
IIF 83 IIF 84Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, England
IIF 85 IIF 861, Richmond Mews, London, W1D 3DA, England
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
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 42 - Director → MEPerson with significant control2017-02-28 ~ 2017-09-07IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-03-26IIF 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 - 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 16 - Director → MEPerson with significant control2020-10-23 ~ 2023-06-16IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 3
ACGB 24 LIMITED
157117661 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2024-05-10 ~ nowIIF 13 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - 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 21 - 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 18 - 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 20 - 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 19 - 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 31 - 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 45 - Director → MEPerson with significant control2017-08-25 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - 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 59 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - 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 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - 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 34 - 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 51 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - 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 30 - 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 44 - 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 40 - Director → MEPerson with significant control2016-04-07 ~ 2017-03-01IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - 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 22 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Right to appoint or remove directors as a member of a firm → OEIIF 82 - Has significant influence or control as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - 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 11 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - 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 39 - 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 41 - 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 50 - Director → MEPerson with significant control2016-11-01 ~ 2017-03-01IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - 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 26 - Director → MEPerson with significant control2020-05-06 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - 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 37 - Director → ME - 24
SK LONDON GALORE LIMITED
- 2025-03-05 157178771 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 12 - Director → MEPerson with significant control2024-05-13 ~ 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 - 25
GRACEY'S NORTHCOTE ROAD LIMITED
170174961 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-06 ~ nowIIF 53 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - 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 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - 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 71 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 95 - Has significant influence or control → OE - 28
HICCUP TRADING LIMITED
1096741851 Stanley Road, Carshalton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2017-09-18 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-09-18 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - 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 25 - 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 6 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - 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 1 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - 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 54 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - 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 55 - Director → MEPerson with significant control2026-02-05 ~ 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 - 34
MPMG LTD
11313841Top Floor, 46 Carnaby Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-17 ~ dissolvedIIF 61 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 35
OVERSTORY 25 LTD
166194631 Richmond Mews, London, EnglandActive Corporate (2 parents)Officer2025-07-31 ~ nowIIF 56 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - 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 46 - 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 72 - Director → ME - 38REEF LONDON LIMITED - nowPARKJOCKEY LIMITED - 2013-09-27Unit 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 49 - Director → ME2013-11-28 ~ 2019-08-21IIF 48 - 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 43 - 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 - 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 32 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - 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 14 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 88 - Has significant influence or control → OE - 42
ROCK SC LTD
0884951132 Woodstock Grove, Shepherds Bush, LondonDissolved Corporate (3 parents)Officer2014-01-17 ~ dissolvedIIF 38 - Director → ME - 43
ROCK TBJ LTD
0884951332 Woodstock Grove, Shepherds Bush, LondonDissolved Corporate (2 parents)Officer2014-01-17 ~ dissolvedIIF 36 - Director → ME - 44
ROCK TRK LTD
0884958232 Woodstock Grove, Shepherds Bush, LondonDissolved Corporate (2 parents)Officer2014-01-17 ~ dissolvedIIF 35 - 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 3 - 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 - 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 8 - Director → MEPerson with significant control2017-02-22 ~ 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 - 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 57 - 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 - 48
SOLIS GALORE LTD
151891431 Richmond Mews, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-12-31Officer2023-10-05 ~ nowIIF 2 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 49
SOLIS KS LIMITED
170177101 Richmond Mews, London, EnglandActive Corporate (1 parent)Officer2026-02-06 ~ nowIIF 52 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - 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 47 - 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 17 - 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 9 - 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 7 - Director → ME - 54
TANSO PROP LIMITED
167479622 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Officer2025-09-29 ~ nowIIF 5 - 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 10 - 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 4 - 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 15 - Director → ME - 58
THEATRE MARKET SOHO LTD
11497052Top Floor, 46 Carnaby Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-02 ~ dissolvedIIF 62 - 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 - 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 28 - 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 29 - 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 23 - 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 60 - 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 24 - 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 - 64
WBGR LTD
0875742851 Stanley Road, Carshalton, Surrey, United KingdomDissolved Corporate (4 parents)Officer2013-10-31 ~ dissolvedIIF 27 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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