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
Dean Knight
- British born in March 1961
Dean Knight
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1991
Mr Daniel Knight
Resident in United Kingdom
Registered addresses and corresponding companies14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 4
- British born in March 1961
Knight, Dean
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1991
Knight, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 8
- British born in March 1961
Mr Dean Knight
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Dean Leslie Knight
Resident in England
Registered addresses and corresponding companies72, Wilton Road, London, SW1V 1DE, England
IIF 12 IIF 13 IIF 14 (more)(less)
- English born in March 1961
Mr Dean Knight
Resident in England
Registered addresses and corresponding companies - English born in July 1991
Mr Dean Knight
Resident in England
Registered addresses and corresponding companies14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 18
- British born in March 1961
Mr Dean Leslie Knight
Resident in England
Registered addresses and corresponding companies14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 1914, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 2072 Wilton Road, London, SW1V 1DE, England
IIF 21C/o, Charles Wakeling & Co, 231 ,vauxhall Bridge Road, London, SW1V 1AD, England
IIF 22Flat 3, 102 Rochester Row, London, SW1P 1JP, England
IIF 23Flat 3, 103, Rochester Row, London, SW1P 1JP, England
IIF 24 IIF 25 IIF 26 (more)(less)Preto, 72-73 Wilton Road, London, SW1V 1DE, England
IIF 29Pretos, 72-73 Wilton Road, London, SW1V 1DE, England
IIF 30 IIF 31
- British born in August 1993
Mr Cristian Knight
Resident in England
Registered addresses and corresponding companies - English born in July 1991
Mr Daniel Knight
Resident in England
Registered addresses and corresponding companies14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 34 IIF 35 IIF 36 (more)(less)14 Bank Chambers, London, SW1Y 6HR, England
IIF 43 IIF 44 IIF 45 (more)(less)72, Wilton Road, London, SW1V 1DE, England
IIF 4772-73, Wilton Road, London, SW1V 1DE, England
IIF 48Seafresh Fish Restaurant, 80-81, London, SW1V 1DL, England
IIF 49
- British born in August 1993
Mr Dean Leslie Knight
Resident in England
Registered addresses and corresponding companies14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 50
- British born in July 1991
Knight, Daniel
Resident in England
Registered addresses and corresponding companies - British director born in July 1991
Knight, Daniel
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companiesGalley House, Moon Lane, Barnet, EN5 5YL
IIF 6414 Bank Chamber, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 6514 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 66 IIF 67 IIF 68 (more)(less)14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 7214 Bank Chambers, London, SW1Y 6HR, England
IIF 73 IIF 74 IIF 7572, Wilton Road, London, SW1V 1DE, England
IIF 76 IIF 77 IIF 78 (more)(less)72 Wilton Road, Wilton Road, London, SW1V 1DE, England
IIF 8272-73, Wilton Road, London, SW1V 1DE, England
IIF 83 IIF 8472/73, Wilton Road, Victoria, London, SW1V 1DE
IIF 85Flat 3, 102 Rochester Row, London, SW1P 1JP, England
IIF 86Flat 3, 102 Rochester Row, London, SW1P 1JP, United Kingdom
IIF 87 IIF 88Pretos, 72-73 Wilton Road, London, SW1V 1DE, England
IIF 89
- British british born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companiesC/o, Charles Wakeling & Co, 231 ,vauxhall Bridge Road, London, SW1V 1AD, England
IIF 90
- British business born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companies - British company director born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companies - British director born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companies - British dsirector born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companies - British manager born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companiesFlat 3 102 Rochester Row, London, SW1P 1JP
IIF 100
- British restauranteur born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companiesPretos, 72-73, London, SW1V 1DE, England
IIF 101
- British resturant manager born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companiesFlat 3, 103, Rochester Row, London, SW1P 1JP, England
IIF 102
- British resturant owner born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companies - English born in August 1993
Mr Cristian Knight
Resident in England
Registered addresses and corresponding companies - British born in April 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companies14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 111
- British born in August 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companies - British administrator born in August 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companies72-73, Wilton Road, London, SW1V 1DE, England
IIF 116
- British born in March 1961Registered addresses and corresponding companies
Knight, Dean Lesie
35-37 Grosvenor Gardens, London, SW1W 0BS
IIF 117
- British manager born in March 1961Registered addresses and corresponding companies
Knight, Dean Lesie
35-37 Grosvenor Gardens, London, SW1W 0BS
IIF 118
- English born in July 1991
Knight, Daniel
Resident in England
Registered addresses and corresponding companiesGalley House, Moon Lane, Barnet, EN5 5YL
IIF 11914, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 12014 Bank Chambers, London, SW1Y 6HR, England
IIF 12172, Wilton Road, London, SW1V 1DE, England
IIF 12272-73, Wilton Road, London, SW1V 1DE, England
IIF 12372/73, Wilton Road, Victoria, London, SW1V 1DE
IIF 124Preto, 72-73 Wilton Road, London, SW1V 1DE, England
IIF 125Seafresh Fish Restaurant, 80-81, London, SW1V 1DL, England
IIF 126
- English administrator born in July 1991
Knight, Daniel
Resident in England
Registered addresses and corresponding companies231, Vauxhall Bridge Road, Charles Wakeling, London, SW1V 1AD, England
IIF 127
- English director born in July 1991
Knight, Daniel
Resident in England
Registered addresses and corresponding companies14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 128
- Registered addresses and corresponding companies
Knight, Cristian
- English born in August 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companiesFlat 3, 102 Rochester Row, London, SW1P 1JP, England
IIF 131
- English admin born in August 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companiesFlat 3, 102 Rochester Row, London, SW1P 1JP, England
IIF 132
- English director born in August 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companiesPretos, 72-73, London, SW1V 1DE, England
IIF 133
- Registered addresses and corresponding companies
Knight, Daniel
14 Bank Chambers, London, SW1Y 6HR, England
IIF 134
- Registered addresses and corresponding companies
Knight, Dean Leslie
Galley House, Moon Lane, Barnet, EN5 5YL
IIF 13514, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 13614 Bank Chambers, London, SW1Y 6HR, England
IIF 137 IIF 138 IIF 13972, 72 Wilton Road, London, SW1V 1DE, England
IIF 14072, Wilton Road, London, SW1V 1DE, England
IIF 141 IIF 142 IIF 143 (more)(less)
- Registered addresses and corresponding companies
Knight, Dean
Galley House, Moon Lane, Barnet, EN5 5YL
IIF 14814, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 14972 Wilton Road, Wilton Road, London, SW1V 1DE, England
IIF 15072-73 Wilton Road, London, SW1V 1DE, England
IIF 15172/73, Wilton Road, Victoria, London, SW1V 1DE
IIF 152Pretos, 72-73, London, SW1V 1DE, England
IIF 153 IIF 154
Related profiles found in government register
Offspring entities and appointments
55
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-29 during the appointment or period of control
Dissolved on 2025-07-30 during the appointment or period of controlPRETO LIMITED
- 2019-02-21 06606420C/o Valentine & Co, Galley House, Moon Lane, BarnetDissolved Corporate (4 parents)Officer2015-07-20 ~ 2018-08-10IIF 116 - Director → ME2008-05-30 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-22 during the appointment or period of control
Due to be dissolved on 2026-05-18 during the appointment or period of controlPRETO (WEST END) LIMITED
- 2021-08-12 07696043C/o Valentine & Co, Galley House Moon Lane, BarnetLiquidation Corporate (3 parents)Officer2011-07-06 ~ 2018-08-15IIF 88 - Director → ME2018-08-15 ~ nowIIF 119 - Director → ME2018-08-15 ~ nowIIF 148 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-05 during the appointment or period of control
Due to be dissolved on 2023-12-09 during the appointment or period of controlPRETO (QUEENSWAY) LIMITED
- 2019-06-14 07925099PRETO (BRIGHTON) LIMITED
- 2014-11-17 07925099C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (3 parents)Officer2019-02-01 ~ 2019-02-28IIF 127 - Director → ME2019-03-01 ~ dissolvedIIF 92 - Director → ME2012-01-26 ~ 2019-02-01IIF 102 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-29 during the appointment or period of control
Dissolved on 2025-07-30 during the appointment or period of controlPRETO (CROYDON) LIMITED
- 2019-02-21 08141019C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (3 parents)Officer2012-07-12 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-29 during the appointment or period of control
Due to be dissolved on 2025-08-12 during the appointment or period of controlPRETO LOUGHBOROUGH LTD
- 2019-02-21 09874619C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (2 parents)Officer2018-08-15 ~ dissolvedIIF 93 - Director → ME2015-11-16 ~ 2018-08-15IIF 133 - Director → ME2015-11-16 ~ 2018-08-15IIF 130 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-23 during the appointment or period of control
Dissolved on 2025-08-29 during the appointment or period of controlPRETO VICTORIA LIMITED
- 2020-12-01 10463709Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (3 parents)Officer2018-12-27 ~ dissolvedIIF 91 - Director → ME2016-11-04 ~ 2018-11-27IIF 97 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 29 - Has significant influence or control → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-23 during the appointment or period of control
Due to be dissolved on 2025-08-28 during the appointment or period of controlPRETO CHELMSFORD LTD
- 2020-12-01 11067443C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (4 parents)Officer2017-11-16 ~ 2018-12-11IIF 98 - Director → ME2017-11-16 ~ 2018-12-11IIF 147 - Secretary → ME2018-12-11 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control2017-11-16 ~ 2018-12-11IIF 21 - Has significant influence or control → OE - 8
61 ALDERNEY STREET MANAGEMENT LIMITED
0159559861 Alderney Street, LondonActive Corporate (15 parents)Officer2017-11-30 ~ nowIIF 112 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-07 during the appointment or period of controlPRETO (UK) LIMITED
- 2019-11-15 07985433C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (3 parents)Officer2012-03-12 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 10
AIRCON LIMITED
04884249Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-25
Due to be dissolved on 2023-08-2431 Ambrose Lane, Harpenden, HertsDissolved Corporate (11 parents)Officer2004-11-24 ~ 2007-04-01IIF 118 - Director → ME - 1172 Wilton Road, London, London, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1272 Wilton Road, London, London, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1372 Wilton Road, London, London, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1472 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 77 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1572 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 80 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1672 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 78 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1772 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 76 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 1872 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-02-28 ~ nowIIF 81 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 19
- 20
CM GROUP (GUILDFORD) LIMITED
1213747161 Highgate High Street, London, EnglandActive Corporate (4 parents)Officer2021-02-01 ~ 2021-02-01IIF 140 - Secretary → ME - 21
HARDCORE BURGERS LIMITED
09235366Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-01-25
Commencement of winding up on 2018-05-17
Conclusion of winding up on 2021-07-22
Dissolved on 2021-11-05C/o Popleton & Appleby The Media Centre, 7 Northumberland Street, HuddersfieldDissolved Corporate (6 parents)Officer2014-09-25 ~ 2017-04-20IIF 95 - Director → ME - 22
IPANEMA GRILL (UK) LIMITED
0819183372 Wilton Road, London, EnglandDissolved Corporate (2 parents)Officer2012-08-28 ~ dissolvedIIF 104 - Director → ME - 23
IPANEMA GRILL LIMITED
0819395972 Wilton Road, London, EnglandDissolved Corporate (4 parents)Officer2012-08-29 ~ dissolvedIIF 105 - Director → ME - 24
- 25
PRETO (PUTNEY) LIMITED
0728000372/73 Wilton Road, Victoria, LondonActive Corporate (2 parents)Officer2010-06-10 ~ 2018-08-15IIF 87 - Director → ME2018-08-15 ~ 2022-01-31IIF 124 - Director → ME2022-01-31 ~ nowIIF 85 - Director → ME2019-03-01 ~ nowIIF 152 - Secretary → MEPerson with significant control2019-03-01 ~ nowIIF 33 - Has significant influence or control → OE - 2614 Bank Chambers, London, EnglandActive Corporate (1 parent)Officer2019-09-26 ~ 2022-09-22IIF 59 - Director → ME2022-09-23 ~ nowIIF 73 - Director → ME2020-09-09 ~ nowIIF 139 - Secretary → ME2019-09-26 ~ nowIIF 134 - Secretary → MEPerson with significant control2019-09-26 ~ nowIIF 44 - Has significant influence or control → OE
- 2714 Bank Chambers, London, EnglandActive Corporate (1 parent)Officer2019-09-25 ~ 2022-09-22IIF 121 - Director → ME2022-09-22 ~ nowIIF 74 - Director → ME2020-09-01 ~ nowIIF 137 - Secretary → MEPerson with significant control2019-09-25 ~ nowIIF 43 - Has significant influence or control → OE
- 2814 Bank Chambers, London, EnglandActive Corporate (1 parent)Officer2019-09-26 ~ 2022-09-22IIF 58 - Director → ME2022-09-22 ~ nowIIF 75 - Director → ME2020-09-01 ~ nowIIF 138 - Secretary → MEPerson with significant control2019-09-26 ~ nowIIF 46 - Has significant influence or control → OE
- 2914 Bank Chambers, 25 Jermyn Street, London, United KingdomActive Corporate (1 parent)Officer2019-09-26 ~ 2022-09-30IIF 60 - Director → ME2020-09-01 ~ nowIIF 136 - Secretary → MEPerson with significant control2019-09-26 ~ nowIIF 45 - Has significant influence or control → OE
- 30
FOGO DE CHAO LIMITED
- 2019-07-04 1202692672 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2022-01-31 ~ nowIIF 79 - Director → ME2019-07-02 ~ 2022-01-31IIF 122 - Director → ME2019-05-31 ~ 2019-07-02IIF 86 - Director → MEPerson with significant control2019-05-31 ~ 2019-07-02IIF 23 - Has significant influence or control → OE2019-07-02 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 31
PRETO BBQ 1 LTD
1670520714 Bank Chambers, 25 Jermyn Street, London, United KingdomActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 8 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 32
PRETO CAMDEN LIMITED
10782138C/o, Charles Wakeling & Co, 231 ,vauxhall Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer2017-05-22 ~ dissolvedIIF 90 - Director → MEPerson with significant control2017-05-22 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 3372-73 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2022-01-31 ~ nowIIF 84 - Director → ME2015-11-23 ~ 2022-01-31IIF 131 - Director → ME2019-03-01 ~ nowIIF 151 - Secretary → ME2015-11-23 ~ 2019-03-01IIF 129 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
- 34
PRETO SHAFTESBURY LTD
- 2023-04-20 1223909872-73 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2019-10-02 ~ 2022-01-31IIF 123 - Director → ME2022-01-31 ~ nowIIF 83 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 48 - Has significant influence or control → OE - 35
PRETO GROUP LIMITED
1165629614 Bank Chambers, 25 Jermyn Street, London, United KingdomActive Corporate (1 parent)Officer2018-11-02 ~ 2025-01-04IIF 120 - Director → ME2018-11-02 ~ 2025-01-02IIF 115 - Director → ME2025-01-04 ~ nowIIF 72 - Director → MEPerson with significant control2018-11-02 ~ 2024-11-03IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE2024-11-03 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 36
PRETO KINGSTON LTD
1093091414 Bank Chambers, 25 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Officer2017-08-24 ~ dissolvedIIF 99 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 30 - Has significant influence or control → OE - 37
PRETO LEATHERHEAD LTD
10896067Pretos, 72-73, London, EnglandDissolved Corporate (1 parent)Officer2017-08-02 ~ dissolvedIIF 132 - Director → ME2019-03-01 ~ dissolvedIIF 153 - Secretary → MEPerson with significant control2017-08-02 ~ dissolvedIIF 109 - Has significant influence or control → OE - 38
PRETO PIMLICO LTD
1141744772 Wilton Road Wilton Road, London, EnglandActive Corporate (1 parent)Officer2018-06-15 ~ 2022-01-31IIF 126 - Director → ME2022-01-31 ~ nowIIF 82 - Director → ME2019-03-01 ~ nowIIF 150 - Secretary → MEPerson with significant control2018-06-15 ~ nowIIF 49 - Has significant influence or control → OE - 39
PRG GROUP HOLDINGS LTD
1345289314 Bank Chambers 25 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2021-06-11 ~ dissolvedIIF 128 - Director → MEPerson with significant control2021-06-11 ~ dissolvedIIF 35 - Has significant influence or control → OE - 4014 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ 2023-05-01IIF 55 - Director → ME2023-05-01 ~ nowIIF 69 - Director → MEPerson with significant control2020-02-19 ~ 2023-05-01IIF 37 - Has significant influence or control → OE
- 4114 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2024-11-10 ~ 2025-01-01IIF 94 - Director → ME2020-02-19 ~ 2024-11-10IIF 61 - Director → ME2025-03-01 ~ nowIIF 52 - Director → ME2020-07-01 ~ 2024-11-10IIF 143 - Secretary → MEPerson with significant control2025-02-19 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-11-10 ~ 2025-02-20IIF 19 - Ownership of voting rights - 75% or more → OE2020-02-19 ~ 2024-11-10IIF 40 - Has significant influence or control → OE2025-01-01 ~ 2025-01-03IIF 10 - Ownership of shares – 75% or more → OE
- 4214 Bank Chamber 25 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2021-07-09 ~ dissolvedIIF 65 - Director → MEPerson with significant control2021-07-09 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 4314 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ 2023-05-01IIF 51 - Director → ME2023-05-01 ~ nowIIF 66 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 18 - Has significant influence or control → OE
- 4414 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (2 parents)Officer2020-02-19 ~ 2023-03-10IIF 54 - Director → ME2023-03-10 ~ 2025-04-01IIF 111 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 42 - Has significant influence or control → OE
- 4514 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ 2024-01-01IIF 62 - Director → ME2024-01-01 ~ nowIIF 68 - Director → ME2020-07-01 ~ nowIIF 144 - Secretary → MEPerson with significant control2020-02-19 ~ 2025-02-19IIF 41 - Has significant influence or control → OE2025-02-19 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4614 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (2 parents)Officer2020-02-19 ~ 2020-09-25IIF 53 - Director → ME2020-07-01 ~ 2021-02-10IIF 141 - Secretary → MEPerson with significant control2020-02-19 ~ 2020-09-25IIF 39 - Has significant influence or control → OE
- 4714 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2023-03-10 ~ nowIIF 114 - Director → ME2020-02-19 ~ 2023-03-10IIF 63 - Director → ME2020-07-01 ~ 2024-01-01IIF 145 - Secretary → MEPerson with significant control2020-02-19 ~ nowIIF 36 - Has significant influence or control → OE
- 4814 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ nowIIF 56 - Director → ME2023-03-10 ~ nowIIF 113 - Director → ME2020-07-01 ~ 2024-01-01IIF 146 - Secretary → MEPerson with significant control2020-02-19 ~ nowIIF 38 - Has significant influence or control → OE
- 4914 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ nowIIF 57 - Director → ME2020-07-01 ~ 2024-01-01IIF 142 - Secretary → MEPerson with significant control2020-02-19 ~ nowIIF 34 - Has significant influence or control → OE
- 50
RODIZIOPRATA LIMITED
09160019Pretos, 72-73, London, EnglandDissolved Corporate (1 parent)Officer2014-08-04 ~ dissolvedIIF 101 - Director → ME2014-08-04 ~ dissolvedIIF 154 - Secretary → ME - 51
SENSUM INTERIORS LIMITED
04665132Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-14 during the appointment or period of control
Dissolved on 2011-07-15 during the appointment or period of control165 High Street, Rickmansworth, HertfordshireDissolved Corporate (7 parents)Officer2005-08-31 ~ dissolvedIIF 117 - Director → ME - 52
SFWILTON LIMITED
1292573314 Bank Cham,bers, 25 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2020-10-03 ~ dissolvedIIF 71 - Director → MEPerson with significant control2020-10-03 ~ dissolvedIIF 17 - Has significant influence or control → OE - 53
SPHERA TRADING LIMITED
09671299Flat 3 102 Rochester Row, London, EnglandDissolved Corporate (1 parent)Officer2015-07-06 ~ dissolvedIIF 96 - Director → ME - 54
PRETO ENFIELD LIMITED
- 2025-07-14 1046580214 Bank Chambers, 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2016-11-07 ~ 2018-08-15IIF 89 - Director → ME2022-01-31 ~ nowIIF 70 - Director → ME2018-08-15 ~ 2022-01-31IIF 125 - Director → ME2019-03-01 ~ nowIIF 149 - Secretary → MEPerson with significant control2016-11-07 ~ nowIIF 31 - Has significant influence or control → OE - 55UK STEAK HOUSE LTD - now
PRETO (WIMBLEDON) LIMITED
- 2014-10-08 0821240144 The Broadway, LondonActive Corporate (4 parents)Officer2012-09-12 ~ 2014-03-11IIF 106 - Director → ME
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