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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Christou, Panayioti Michael Andrew
    Born in November 1977
    Individual (19 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Peixoto, Gustavo Henrique Lins
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Suite 1, 3rd Floor 11 - 12, St. James's Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Creus, Joachim
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    2018-06-19 ~ 2018-10-22
    OF - Director → CIF 0
  • 2
    Hopmann, Markus
    Born in May 1961
    Individual
    Officer
    2018-06-19 ~ 2018-10-22
    OF - Director → CIF 0
  • 3
    Schlee, Clive Edward Benedict
    Director born in March 1959
    Individual (24 offsprings)
    Officer
    2018-10-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Mackay, Thomas Owen
    Director born in March 1975
    Individual (20 offsprings)
    Officer
    2020-11-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 5
    Chenu, Philippe
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2018-05-31 ~ 2018-06-19
    OF - Director → CIF 0
  • 6
    Bhat, Axel Paul-yves Marie
    Chief Financial Officer born in June 1965
    Individual (3 offsprings)
    Officer
    2019-05-23 ~ 2020-03-13
    OF - Director → CIF 0
  • 7
    Meyer, Konrad Fano
    Llp Member born in February 1980
    Individual (8 offsprings)
    Officer
    2018-10-22 ~ 2019-05-23
    OF - Director → CIF 0
    2020-03-13 ~ 2020-11-01
    OF - Director → CIF 0
parent relation
Company in focus

PRET A MANGER LIMITED

Related company numbers found in government register: 11391321, 04240964, 03602613, 03836164, 10674734, 14722221
Previous name
  • JAB (ACQUISITION) LTD - 2019-12-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PRET A MANGER LIMITED
    Info
    JAB (ACQUISITION) LTD - 2019-12-20
    Registered number 11391321
    75b Verde 10 Bressenden Place, London SW1E 5DH
    PRIVATE LIMITED COMPANY incorporated on 2018-05-31 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • PRET A MANGER LIMITED
    S
    Registered number missing
    75b Verde, 10 Bressenden Place, London, England, SW1E 5DH
    Private Limited Company
    CIF 1
  • JAB (ACQUISITION) LTD
    S
    Registered number 11391321
    75b, Verde, 10 Bressenden Place, London, England, England, SW1E 5DH
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DE FACTO 1578 LIMITED - 2008-02-18
    20 Old Bailey, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-09-26 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    M.B.S. (EUROPE) LIMITED - 1993-08-02
    METYMART LIMITED - 1985-08-12
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2019-09-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • M.B.S. (EUROPE) LIMITED - 1993-08-02
    METYMART LIMITED - 1985-08-12
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2019-09-23 ~ 2019-12-20
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.