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
Knight, Dean Leslie
- British born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companiesGalley House, Moon Lane, Barnet, EN5 5YL
IIF 114 Bank Chamber, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 214 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 3 IIF 4 IIF 5 (more)14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 914 Bank Chambers, London, SW1Y 6HR, England
IIF 10 IIF 11 IIF 1272, Wilton Road, London, SW1V 1DE, England
IIF 13 IIF 14 IIF 15 (more)72 Wilton Road, Wilton Road, London, SW1V 1DE, England
IIF 1972-73, Wilton Road, London, SW1V 1DE, England
IIF 20 IIF 2172/73, Wilton Road, Victoria, London, SW1V 1DE
IIF 22Flat 3, 102 Rochester Row, London, SW1P 1JP, England
IIF 23Flat 3, 102 Rochester Row, London, SW1P 1JP, United Kingdom
IIF 24 IIF 25Pretos, 72-73 Wilton Road, London, SW1V 1DE, England
IIF 26
- 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 27
- 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 37
- British restauranteur born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companiesPretos, 72-73, London, SW1V 1DE, England
IIF 38
- 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 39
- British resturant owner born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companies - 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 1961Registered addresses and corresponding companies
Knight, Dean Lesie
35-37 Grosvenor Gardens, London, SW1W 0BS
IIF 58
- British manager born in March 1961Registered addresses and corresponding companies
Knight, Dean Lesie
35-37 Grosvenor Gardens, London, SW1W 0BS
IIF 59
- English born in July 1991
Knight, Daniel
Resident in England
Registered addresses and corresponding companiesGalley House, Moon Lane, Barnet, EN5 5YL
IIF 6014, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 6114 Bank Chambers, London, SW1Y 6HR, England
IIF 6272, Wilton Road, London, SW1V 1DE, England
IIF 6372-73, Wilton Road, London, SW1V 1DE, England
IIF 6472/73, Wilton Road, Victoria, London, SW1V 1DE
IIF 65Preto, 72-73 Wilton Road, London, SW1V 1DE, England
IIF 66Seafresh Fish Restaurant, 80-81, London, SW1V 1DL, England
IIF 67
- 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 68
- 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 69
- 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 70
- 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 75
- British born in March 1961
Mr Dean Knight
Resident in England
Registered addresses and corresponding companies - 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 7914, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 8072 Wilton Road, London, SW1V 1DE, England
IIF 81C/o, Charles Wakeling & Co, 231 ,vauxhall Bridge Road, London, SW1V 1AD, England
IIF 82Flat 3, 102 Rochester Row, London, SW1P 1JP, England
IIF 83Flat 3, 103, Rochester Row, London, SW1P 1JP, England
IIF 84 IIF 85 IIF 86 (more)Preto, 72-73 Wilton Road, London, SW1V 1DE, England
IIF 89Pretos, 72-73 Wilton Road, London, SW1V 1DE, England
IIF 90 IIF 91
- British born in March 1961
Dean Leslie Knight
Resident in England
Registered addresses and corresponding companies - English born in August 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companiesFlat 3, 102 Rochester Row, London, SW1P 1JP, England
IIF 96
- 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 97
- English director born in August 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companiesPretos, 72-73, London, SW1V 1DE, England
IIF 98
- English born in March 1961
Mr Dean Knight
Resident in England
Registered addresses and corresponding companies - 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 101
- 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 105
- Registered addresses and corresponding companies
Knight, Dean Leslie
Galley House, Moon Lane, Barnet, EN5 5YL
IIF 10614, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 10714 Bank Chambers, London, SW1Y 6HR, England
IIF 108 IIF 109 IIF 11072, 72 Wilton Road, London, SW1V 1DE, England
IIF 11172, Wilton Road, London, SW1V 1DE, England
IIF 112 IIF 113 IIF 114 (more)
- British born in August 1993
Mr Cristian 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 121
- English 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 125 IIF 126 IIF 127 (more)14 Bank Chambers, London, SW1Y 6HR, England
IIF 134 IIF 135 IIF 136 (more)72, Wilton Road, London, SW1V 1DE, England
IIF 13872-73, Wilton Road, London, SW1V 1DE, England
IIF 139Seafresh Fish Restaurant, 80-81, London, SW1V 1DL, England
IIF 140
- Registered addresses and corresponding companies
Knight, Daniel
14 Bank Chambers, London, SW1Y 6HR, England
IIF 141
- British born in March 1961
Dean Knight
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Knight, Cristian
- Registered addresses and corresponding companies
Knight, Dean
Galley House, Moon Lane, Barnet, EN5 5YL
IIF 14714, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 14872 Wilton Road, Wilton Road, London, SW1V 1DE, England
IIF 14972-73 Wilton Road, London, SW1V 1DE, England
IIF 15072/73, Wilton Road, Victoria, London, SW1V 1DE
IIF 151Pretos, 72-73, London, SW1V 1DE, England
IIF 152 IIF 153
- 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 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 75 - Director → ME2008-05-30 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 86 - 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 25 - Director → ME2018-08-15 ~ nowIIF 60 - Director → ME2018-08-15 ~ nowIIF 147 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 87 - 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 68 - Director → ME2019-03-01 ~ dissolvedIIF 29 - Director → ME2012-01-26 ~ 2019-02-01IIF 39 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 88 - 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 40 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 84 - 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 30 - Director → ME2015-11-16 ~ 2018-08-15IIF 98 - Director → ME2015-11-16 ~ 2018-08-15IIF 146 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 122 - 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 28 - Director → ME2016-11-04 ~ 2018-11-27IIF 34 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 89 - 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 35 - Director → ME2017-11-16 ~ 2018-12-11IIF 118 - Secretary → ME2018-12-11 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2017-11-16 ~ 2018-12-11IIF 81 - Has significant influence or control → OE - 8
61 ALDERNEY STREET MANAGEMENT LIMITED
0159559861 Alderney Street, LondonActive Corporate (15 parents)Officer2017-11-30 ~ nowIIF 71 - 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 1 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 85 - 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 59 - Director → ME - 1172 Wilton Road, London, London, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 104 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OE
- 1272 Wilton Road, London, London, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 103 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OE
- 1372 Wilton Road, London, London, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 102 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE
- 1472 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 14 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 1572 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 17 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 1672 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 15 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE
- 1772 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 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
- 1872 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-02-28 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE
- 1914 Bank Chambers 25 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2024-09-01 ~ dissolvedIIF 4 - Director → ME
- 20
CM GROUP (GUILDFORD) LIMITED
1213747161 Highgate High Street, London, EnglandActive Corporate (4 parents)Officer2021-02-01 ~ 2021-02-01IIF 111 - 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 32 - Director → ME - 22
IPANEMA GRILL (UK) LIMITED
0819183372 Wilton Road, London, EnglandDissolved Corporate (2 parents)Officer2012-08-28 ~ dissolvedIIF 41 - Director → ME - 23
IPANEMA GRILL LIMITED
0819395972 Wilton Road, London, EnglandDissolved Corporate (4 parents)Officer2012-08-29 ~ dissolvedIIF 42 - Director → ME - 24
PRETO (SHAD THAMES) LIMITED
- 2014-05-23 0863519272/73 Wilton Road, LondonDissolved Corporate (1 parent)Officer2013-08-02 ~ dissolvedIIF 44 - Director → ME - 25
PRETO (PUTNEY) LIMITED
0728000372/73 Wilton Road, Victoria, LondonActive Corporate (2 parents)Officer2010-06-10 ~ 2018-08-15IIF 24 - Director → ME2018-08-15 ~ 2022-01-31IIF 65 - Director → ME2022-01-31 ~ nowIIF 22 - Director → ME2019-03-01 ~ nowIIF 151 - Secretary → MEPerson with significant control2019-03-01 ~ nowIIF 120 - Has significant influence or control → OE - 2614 Bank Chambers, London, EnglandActive Corporate (1 parent)Officer2019-09-26 ~ 2022-09-22IIF 53 - Director → ME2022-09-23 ~ nowIIF 10 - Director → ME2020-09-09 ~ nowIIF 110 - Secretary → ME2019-09-26 ~ nowIIF 141 - Secretary → MEPerson with significant control2019-09-26 ~ nowIIF 135 - Has significant influence or control → OE
- 2714 Bank Chambers, London, EnglandActive Corporate (1 parent)Officer2019-09-25 ~ 2022-09-22IIF 62 - Director → ME2022-09-22 ~ nowIIF 11 - Director → ME2020-09-01 ~ nowIIF 108 - Secretary → MEPerson with significant control2019-09-25 ~ nowIIF 134 - Has significant influence or control → OE
- 2814 Bank Chambers, London, EnglandActive Corporate (1 parent)Officer2019-09-26 ~ 2022-09-22IIF 52 - Director → ME2022-09-22 ~ nowIIF 12 - Director → ME2020-09-01 ~ nowIIF 109 - Secretary → MEPerson with significant control2019-09-26 ~ nowIIF 137 - Has significant influence or control → OE
- 2914 Bank Chambers, 25 Jermyn Street, London, United KingdomActive Corporate (1 parent)Officer2019-09-26 ~ 2022-09-30IIF 54 - Director → ME2020-09-01 ~ nowIIF 107 - Secretary → MEPerson with significant control2019-09-26 ~ nowIIF 136 - 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 16 - Director → ME2019-07-02 ~ 2022-01-31IIF 63 - Director → ME2019-05-31 ~ 2019-07-02IIF 23 - Director → MEPerson with significant control2019-05-31 ~ 2019-07-02IIF 83 - Has significant influence or control → OE2019-07-02 ~ nowIIF 138 - 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 105 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - 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 27 - Director → MEPerson with significant control2017-05-22 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OE - 3372-73 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2022-01-31 ~ nowIIF 21 - Director → ME2015-11-23 ~ 2022-01-31IIF 96 - Director → ME2019-03-01 ~ nowIIF 150 - Secretary → ME2015-11-23 ~ 2019-03-01IIF 145 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 124 - 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 64 - Director → ME2022-01-31 ~ nowIIF 20 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 139 - 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 61 - Director → ME2018-11-02 ~ 2025-01-02IIF 74 - Director → ME2025-01-04 ~ nowIIF 9 - Director → MEPerson with significant control2018-11-02 ~ 2024-11-03IIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE2024-11-03 ~ nowIIF 101 - 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 36 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 90 - Has significant influence or control → OE - 37
PRETO LEATHERHEAD LTD
10896067Pretos, 72-73, London, EnglandDissolved Corporate (1 parent)Officer2017-08-02 ~ dissolvedIIF 97 - Director → ME2019-03-01 ~ dissolvedIIF 152 - Secretary → MEPerson with significant control2017-08-02 ~ dissolvedIIF 123 - 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 67 - Director → ME2022-01-31 ~ nowIIF 19 - Director → ME2019-03-01 ~ nowIIF 149 - Secretary → MEPerson with significant control2018-06-15 ~ nowIIF 140 - 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 69 - Director → MEPerson with significant control2021-06-11 ~ dissolvedIIF 126 - Has significant influence or control → OE - 4014 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ 2023-05-01IIF 49 - Director → ME2023-05-01 ~ nowIIF 6 - Director → MEPerson with significant control2020-02-19 ~ 2023-05-01IIF 128 - Has significant influence or control → OE
- 4114 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2024-11-10 ~ 2025-01-01IIF 31 - Director → ME2020-02-19 ~ 2024-11-10IIF 55 - Director → ME2025-03-01 ~ nowIIF 46 - Director → ME2020-07-01 ~ 2024-11-10IIF 114 - Secretary → MEPerson with significant control2025-02-19 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-11-10 ~ 2025-02-20IIF 79 - Ownership of voting rights - 75% or more → OE2020-02-19 ~ 2024-11-10IIF 131 - Has significant influence or control → OE2025-01-01 ~ 2025-01-03IIF 77 - Ownership of shares – 75% or more → OE
- 4214 Bank Chamber 25 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2021-07-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-07-09 ~ dissolvedIIF 99 - Has significant influence or control → OE
- 4314 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ 2023-05-01IIF 45 - Director → ME2023-05-01 ~ nowIIF 3 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 121 - Has significant influence or control → OE
- 4414 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (2 parents)Officer2020-02-19 ~ 2023-03-10IIF 48 - Director → ME2023-03-10 ~ 2025-04-01IIF 70 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 133 - Has significant influence or control → OE
- 4514 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ 2024-01-01IIF 56 - Director → ME2024-01-01 ~ nowIIF 5 - Director → ME2020-07-01 ~ nowIIF 115 - Secretary → MEPerson with significant control2020-02-19 ~ 2025-02-19IIF 132 - Has significant influence or control → OE2025-02-19 ~ nowIIF 76 - 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 47 - Director → ME2020-07-01 ~ 2021-02-10IIF 112 - Secretary → MEPerson with significant control2020-02-19 ~ 2020-09-25IIF 130 - Has significant influence or control → OE
- 4714 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2023-03-10 ~ nowIIF 73 - Director → ME2020-02-19 ~ 2023-03-10IIF 57 - Director → ME2020-07-01 ~ 2024-01-01IIF 116 - Secretary → MEPerson with significant control2020-02-19 ~ nowIIF 127 - Has significant influence or control → OE
- 4814 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ nowIIF 50 - Director → ME2023-03-10 ~ nowIIF 72 - Director → ME2020-07-01 ~ 2024-01-01IIF 117 - Secretary → MEPerson with significant control2020-02-19 ~ nowIIF 129 - Has significant influence or control → OE
- 4914 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ nowIIF 51 - Director → ME2020-07-01 ~ 2024-01-01IIF 113 - Secretary → MEPerson with significant control2020-02-19 ~ nowIIF 125 - Has significant influence or control → OE
- 50
RODIZIOPRATA LIMITED
09160019Pretos, 72-73, London, EnglandDissolved Corporate (1 parent)Officer2014-08-04 ~ dissolvedIIF 38 - Director → ME2014-08-04 ~ dissolvedIIF 153 - 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 58 - Director → ME - 52
SFWILTON LIMITED
1292573314 Bank Cham,bers, 25 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2020-10-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-10-03 ~ dissolvedIIF 100 - Has significant influence or control → OE - 53
SPHERA TRADING LIMITED
09671299Flat 3 102 Rochester Row, London, EnglandDissolved Corporate (1 parent)Officer2015-07-06 ~ dissolvedIIF 33 - 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 26 - Director → ME2022-01-31 ~ nowIIF 7 - Director → ME2018-08-15 ~ 2022-01-31IIF 66 - Director → ME2019-03-01 ~ nowIIF 148 - Secretary → MEPerson with significant control2016-11-07 ~ nowIIF 91 - 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 43 - Director → ME
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