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Who leads it
Previous officers 2
- John David Billig 2015-2017 View profile
- Harry Peter Richard Edmeades 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/05/2014
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dipak Panchal
25-50% shares, 25-50% voting, appoints directors · notified 2017-02-22 - Harry Peter Richard Edmeades ceased 2018-12-07
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Jonathan Samuel Murray ceased 2026-02-09
25-50% shares, 25-50% voting · notified 2019-06-21
Group
- SC Prop LTD
is controlled by Dipak Panchal
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2017-02-22 · source: Companies House PSC register
Ultimately controlled by Dipak Panchal.
47 other companies in this group
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- 10934068
- Royale Trading LTD
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- 10965163
- Manna Opco Limited
- Tanso Prop Limited
- 08269972
- Manna Galore LTD
- Royale Prop LTD
- Manna Rupert Street Limited
- Solis KS Limited
- 11864056
- 11497052
- 10967418
- Arcade CGB Limited
- Soho Markets (London) LTD
- Acgb 24 Limited
- SC814055
- Overstory 25 LTD
- SC Soho Trading LTD
- 11313841
- ASG 26 Limited
- Arcades Galore Holdings LTD
- Gracey's Galore Limited
- 06975989
- Abps 22 Limited
- Solis Opco Limited
- DSC 26 LTD
- 08285396
- Manna James Street Limited
- Harkon Investments Limited
- 08303725
- Delta Peak Holdings Limited
- Manna Portobello Road Limited
- 09515142
- 09705615
- Hiccup Investments LTD
- Manna Liverpool Street Limited
- Arcade Propco Limited
- 08901699
- Vegan World LTD
- Rock PJL LTD
- Tanso Trading Limited
- Solis Galore LTD
- London Restaurant Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£4,650
- Total assets
- £17,482
- Cash
- £36,580
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Dipak Panchal Director · appointed 2014
- Jonathan Samuel Murray Director · appointed 2018
Directors past 6 years
- Dipak Panchal Director · appointed 2014
- Jonathan Samuel Murray Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Dipak Panchal Director · appointed 2014
- Jonathan Samuel Murray Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09051659
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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