1
PRETO LIMITED - 2019-02-21
C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (1 parent)
Equity (Company account)
887,284 GBP2017-08-31
Officer
2008-05-30 ~ nowIIF 67 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
2
PRETO (WEST END) LIMITED - 2021-08-12
C/o Valentine & Co, Galley House, BarnetLiquidation Corporate (1 parent)
Equity (Company account)
827,444 GBP2018-10-31
Officer
2018-08-15 ~ nowIIF 39 - Director → ME
2018-08-15 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
3
PRETO (QUEENSWAY) LIMITED - 2019-06-14
PRETO (BRIGHTON) LIMITED - 2014-11-17
C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (1 parent)
Equity (Company account)
60,445 GBP2017-01-31
Officer
2019-03-01 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE
4
PRETO (CROYDON) LIMITED - 2019-02-21
C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (1 parent)
Equity (Company account)
-126,909 GBP2017-10-31
Officer
2012-07-12 ~ nowIIF 71 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
5
PRETO LOUGHBOROUGH LTD - 2019-02-21
PRETO COLCHETSER LIMITED - 2016-03-13
C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (2 parents)
Officer
2018-08-15 ~ nowIIF 53 - Director → ME
6
PRETO VICTORIA LIMITED - 2020-12-01
Valentine & Co, Galley House, BarnetLiquidation Corporate (1 parent)
Equity (Company account)
-92,262 GBP2018-11-30
Officer
2018-12-27 ~ nowIIF 51 - Director → ME
Person with significant control
2016-11-04 ~ nowIIF 130 - Has significant influence or control → OE
7
PRETO CHELMSFORD LTD - 2020-12-01
C/o Valentine & Co, Galley House, BarnetLiquidation Corporate (3 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2018-12-11 ~ nowIIF 9 - Secretary → ME
8
PRETO (UK) LIMITED - 2019-11-15
C/o Valentine & Co, Galley House, BarnetLiquidation Corporate (1 parent)
Equity (Company account)
48,143 GBP2018-06-30
Officer
2012-03-12 ~ nowIIF 112 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
9
72 Wilton Road, London, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-14 ~ nowIIF 49 - Director → ME
Person with significant control
2025-01-14 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
10
72 Wilton Road, London, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-14 ~ nowIIF 48 - Director → ME
Person with significant control
2025-01-14 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
11
72 Wilton Road, London, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-14 ~ nowIIF 47 - Director → ME
Person with significant control
2025-01-14 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
12
72 Wilton Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-13 ~ nowIIF 99 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
13
72 Wilton Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-13 ~ nowIIF 101 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
14
72 Wilton Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-14 ~ nowIIF 100 - Director → ME
Person with significant control
2025-01-14 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
15
72 Wilton Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-14 ~ nowIIF 98 - Director → ME
Person with significant control
2025-01-14 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
16
72 Wilton Road, London, EnglandActive Corporate (1 parent)
Officer
2025-02-28 ~ nowIIF 109 - Director → ME
Person with significant control
2025-02-28 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
17
14 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (2 parents)
Officer
2024-09-01 ~ nowIIF 103 - Director → ME
18
72 Wilton Road, London, EnglandDissolved Corporate (2 parents)
Officer
2012-08-28 ~ dissolvedIIF 72 - Director → ME
19
72 Wilton Road, London, EnglandDissolved Corporate (4 parents)
Officer
2012-08-29 ~ dissolvedIIF 73 - Director → ME
20
86 Mount Road, Hinckley, LeicestershireDissolved Corporate (1 parent)
Officer
2011-08-15 ~ dissolvedIIF 76 - Director → ME
21
Unit 2 Dukes Meadow, Grendon, Atherstone, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
15,451 GBP2024-02-29
Officer
2020-02-19 ~ nowIIF 77 - Director → ME
Person with significant control
2020-02-19 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
22
PRETO (SHAD THAMES) LIMITED - 2014-05-23
72/73 Wilton Road, LondonDissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolvedIIF 75 - Director → ME
23
72/73 Wilton Road, Victoria, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-01-31 ~ nowIIF 107 - Director → ME
2019-03-01 ~ nowIIF 4 - Secretary → ME
24
14 Bank Chambers, London, EnglandActive Corporate (1 parent)
Equity (Company account)
5,759 GBP2022-09-30
Officer
2022-09-23 ~ nowIIF 58 - Director → ME
2019-09-26 ~ nowIIF 8 - Secretary → ME
2020-09-09 ~ nowIIF 13 - Secretary → ME
Person with significant control
2019-09-26 ~ nowIIF 92 - Has significant influence or control → OE
25
14 Bank Chambers, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4,785 GBP2022-09-30
Officer
2022-09-22 ~ nowIIF 55 - Director → ME
2020-09-01 ~ nowIIF 11 - Secretary → ME
Person with significant control
2019-09-25 ~ nowIIF 91 - Has significant influence or control → OE
26
14 Bank Chambers, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,147 GBP2022-09-30
Officer
2022-09-22 ~ nowIIF 56 - Director → ME
2020-09-01 ~ nowIIF 12 - Secretary → ME
Person with significant control
2019-09-26 ~ nowIIF 94 - Has significant influence or control → OE
27
14 Bank Chambers, 25 Jermyn Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
264,913 GBP2021-09-30
Officer
2020-09-01 ~ nowIIF 10 - Secretary → ME
Person with significant control
2019-09-26 ~ nowIIF 93 - Has significant influence or control → OE
28
FOGO DE CHAO LIMITED - 2019-07-04
72 Wilton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-154,920 GBP2023-05-31
Officer
2022-01-31 ~ nowIIF 104 - Director → ME
Person with significant control
2019-07-02 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
29
C/o, Charles Wakeling & Co, 231 ,vauxhall Bridge Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-05-22 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2017-05-22 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Right to appoint or remove directors → OE
30
72-73 Wilton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-37,856 GBP2021-11-30
Officer
2022-01-31 ~ nowIIF 106 - Director → ME
2019-03-01 ~ nowIIF 3 - Secretary → ME
31
PRETO SHAFTESBURY LTD - 2023-04-20
72-73 Wilton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2022-01-31 ~ nowIIF 57 - Director → ME
Person with significant control
2019-10-02 ~ nowIIF 96 - Has significant influence or control → OE
32
Preto, 72-73 Wilton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-01-31 ~ nowIIF 108 - Director → ME
2019-03-01 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-11-07 ~ nowIIF 132 - Has significant influence or control → OE
33
14 Bank Chambers, 25 Jermyn Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,511,130 GBP2023-11-30
Officer
2018-11-02 ~ nowIIF 43 - Director → ME
Person with significant control
2018-11-02 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
34
14 Bank Chambers, 25 Jermyn Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2017-08-24 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2017-08-24 ~ dissolvedIIF 131 - Has significant influence or control → OE
35
Pretos, 72-73, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-76,852 GBP2018-08-31
Officer
2019-03-01 ~ dissolvedIIF 6 - Secretary → ME
36
72 Wilton Road Wilton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-01-31 ~ nowIIF 105 - Director → ME
2019-03-01 ~ nowIIF 2 - Secretary → ME
Person with significant control
2018-06-15 ~ nowIIF 97 - Has significant influence or control → OE
37
14 Bank Chambers 25 Jermyn Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-06-11 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2021-06-11 ~ dissolvedIIF 83 - Has significant influence or control → OE
38
14 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2023-05-01 ~ nowIIF 23 - Director → ME
39
14 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
189,572 GBP2024-02-29
Officer
2024-11-10 ~ nowIIF 54 - Director → ME
2025-03-01 ~ nowIIF 24 - Director → ME
Person with significant control
2024-11-10 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OE
40
14 Bank Chamber 25 Jermyn Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-07-09 ~ dissolvedIIF 110 - Director → ME
Person with significant control
2021-07-09 ~ dissolvedIIF 79 - Has significant influence or control → OE
41
14 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
273,647 GBP2024-02-29
Officer
2023-05-01 ~ nowIIF 102 - Director → ME
Person with significant control
2020-02-19 ~ nowIIF 81 - Has significant influence or control → OE
42
14 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-125,567 GBP2024-02-29
Person with significant control
2020-02-19 ~ nowIIF 90 - Has significant influence or control → OE
43
14 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-206,476 GBP2024-02-29
Officer
2020-02-19 ~ nowIIF 29 - Director → ME
2020-07-01 ~ nowIIF 18 - Secretary → ME
Person with significant control
2020-02-19 ~ nowIIF 89 - Has significant influence or control → OE
44
14 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-310,672 GBP2024-02-29
Officer
2020-07-01 ~ nowIIF 19 - Secretary → ME
Person with significant control
2020-02-19 ~ nowIIF 84 - Has significant influence or control → OE
45
14 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
103,072 GBP2024-02-29
Officer
2020-02-19 ~ nowIIF 32 - Director → ME
2020-07-01 ~ nowIIF 20 - Secretary → ME
Person with significant control
2020-02-19 ~ nowIIF 86 - Has significant influence or control → OE
46
14 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
248,494 GBP2024-02-29
Officer
2020-02-19 ~ nowIIF 33 - Director → ME
2020-07-01 ~ nowIIF 16 - Secretary → ME
Person with significant control
2020-02-19 ~ nowIIF 82 - Has significant influence or control → OE
47
Pretos, 72-73, London, EnglandDissolved Corporate (1 parent)
Officer
2014-08-04 ~ dissolvedIIF 69 - Director → ME
2014-08-04 ~ dissolvedIIF 7 - Secretary → ME
48
14 Bank Cham,bers, 25 Jermyn Street, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolvedIIF 111 - Director → ME
Person with significant control
2020-10-03 ~ dissolvedIIF 80 - Has significant influence or control → OE
49
Flat 3 102 Rochester Row, London, EnglandDissolved Corporate (1 parent)
Officer
2015-07-06 ~ dissolvedIIF 61 - Director → ME