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, Cristian
- Registered addresses and corresponding companies
Knight, Cristian
- Registered addresses and corresponding companies
Knight, Dean
Galley House, Moon Lane, Barnet, EN5 5YL
IIF 314, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 472 Wilton Road, Wilton Road, London, SW1V 1DE, England
IIF 572-73 Wilton Road, London, SW1V 1DE, England
IIF 672/73, Wilton Road, Victoria, London, SW1V 1DE
IIF 7Pretos, 72-73, London, SW1V 1DE, England
IIF 8 IIF 9
- Registered addresses and corresponding companies
Knight, Daniel
14 Bank Chambers, London, SW1Y 6HR, England
IIF 10
- Registered addresses and corresponding companies
Knight, Dean Leslie
Galley House, Moon Lane, Barnet, EN5 5YL
IIF 1114, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 1214 Bank Chambers, London, SW1Y 6HR, England
IIF 13 IIF 14 IIF 1572, 72 Wilton Road, London, SW1V 1DE, England
IIF 1672, Wilton Road, London, SW1V 1DE, England
IIF 17 IIF 18 IIF 19 (more)
- 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 24
- 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 29
- English born in August 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companiesFlat 3, 102 Rochester Row, London, SW1P 1JP, England
IIF 30
- 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 31
- English director born in August 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companiesPretos, 72-73, London, SW1V 1DE, England
IIF 32
- British born in March 1961Registered addresses and corresponding companies
Knight, Dean Lesie
35-37 Grosvenor Gardens, London, SW1W 0BS
IIF 33
- British manager born in March 1961Registered addresses and corresponding companies
Knight, Dean Lesie
35-37 Grosvenor Gardens, London, SW1W 0BS
IIF 34
- 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 - English born in July 1991
Knight, Daniel
Resident in England
Registered addresses and corresponding companiesGalley House, Moon Lane, Barnet, EN5 5YL
IIF 4814, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 4914 Bank Chambers, London, SW1Y 6HR, England
IIF 5072, Wilton Road, London, SW1V 1DE, England
IIF 5172-73, Wilton Road, London, SW1V 1DE, England
IIF 5272/73, Wilton Road, Victoria, London, SW1V 1DE
IIF 53Preto, 72-73 Wilton Road, London, SW1V 1DE, England
IIF 54Seafresh Fish Restaurant, 80-81, London, SW1V 1DL, England
IIF 55
- 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 56
- 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 57
- British born in March 1961
Knight, Dean
Resident in United Kingdom
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 6114 Bank Chamber, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 6214 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 63 IIF 64 IIF 65 (more)14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 6914 Bank Chambers, London, SW1Y 6HR, England
IIF 70 IIF 71 IIF 7272, Wilton Road, London, SW1V 1DE, England
IIF 73 IIF 74 IIF 75 (more)72 Wilton Road, Wilton Road, London, SW1V 1DE, England
IIF 7972-73, Wilton Road, London, SW1V 1DE, England
IIF 80 IIF 8172/73, Wilton Road, Victoria, London, SW1V 1DE
IIF 82Flat 3, 102 Rochester Row, London, SW1P 1JP, England
IIF 83Flat 3, 102 Rochester Row, London, SW1P 1JP, United Kingdom
IIF 84 IIF 85Pretos, 72-73 Wilton Road, London, SW1V 1DE, England
IIF 86
- 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 87
- 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 97
- British restauranteur born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companiesPretos, 72-73, London, SW1V 1DE, England
IIF 98
- 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 99
- 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 United Kingdom
Registered addresses and corresponding companies14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 105
- British born in March 1961
Mr Dean Knight
Resident in England
Registered addresses and corresponding companies - 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 111
- 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 112 IIF 113 IIF 114 (more)14 Bank Chambers, London, SW1Y 6HR, England
IIF 121 IIF 122 IIF 123 (more)72, Wilton Road, London, SW1V 1DE, England
IIF 12572-73, Wilton Road, London, SW1V 1DE, England
IIF 126Seafresh Fish Restaurant, 80-81, London, SW1V 1DL, England
IIF 127
- British born in March 1961
Dean Knight
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961
Dean Leslie Knight
Resident in England
Registered addresses and corresponding companies - British born in August 1993
Mr Cristian Knight
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 March 1961
Mr Dean Leslie Knight
Resident in England
Registered addresses and corresponding companies14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 14014, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 14172 Wilton Road, London, SW1V 1DE, England
IIF 142C/o, Charles Wakeling & Co, 231 ,vauxhall Bridge Road, London, SW1V 1AD, England
IIF 143Flat 3, 102 Rochester Row, London, SW1P 1JP, England
IIF 144Flat 3, 103, Rochester Row, London, SW1P 1JP, England
IIF 145 IIF 146 IIF 147 (more)Preto, 72-73 Wilton Road, London, SW1V 1DE, England
IIF 150Pretos, 72-73 Wilton Road, London, SW1V 1DE, England
IIF 151 IIF 152
- 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 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 29 - Director → ME2008-05-30 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 147 - 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 85 - Director → ME2018-08-15 ~ nowIIF 48 - Director → ME2018-08-15 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 148 - 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 56 - Director → ME2019-03-01 ~ dissolvedIIF 89 - Director → ME2012-01-26 ~ 2019-02-01IIF 99 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 149 - 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 100 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 145 - 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 90 - Director → ME2015-11-16 ~ 2018-08-15IIF 32 - Director → ME2015-11-16 ~ 2018-08-15IIF 2 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 137 - 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 88 - Director → ME2016-11-04 ~ 2018-11-27IIF 94 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 150 - 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 95 - Director → ME2017-11-16 ~ 2018-12-11IIF 23 - Secretary → ME2018-12-11 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2017-11-16 ~ 2018-12-11IIF 142 - Has significant influence or control → OE - 8
61 ALDERNEY STREET MANAGEMENT LIMITED
0159559861 Alderney Street, LondonActive Corporate (15 parents)Officer2017-11-30 ~ nowIIF 25 - 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 61 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 146 - 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 34 - Director → ME - 1172 Wilton Road, London, London, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 60 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 1272 Wilton Road, London, London, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 59 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE
- 1372 Wilton Road, London, London, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 58 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 1472 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 74 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 1572 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 77 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 1672 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 75 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OE
- 1772 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 73 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OE
- 1872 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-02-28 ~ nowIIF 78 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE
- 1914 Bank Chambers 25 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2024-09-01 ~ dissolvedIIF 64 - Director → ME
- 20
CM GROUP (GUILDFORD) LIMITED
1213747161 Highgate High Street, London, EnglandActive Corporate (4 parents)Officer2021-02-01 ~ 2021-02-01IIF 16 - 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 92 - Director → ME - 22
IPANEMA GRILL (UK) LIMITED
0819183372 Wilton Road, London, EnglandDissolved Corporate (2 parents)Officer2012-08-28 ~ dissolvedIIF 101 - Director → ME - 23
IPANEMA GRILL LIMITED
0819395972 Wilton Road, London, EnglandDissolved Corporate (4 parents)Officer2012-08-29 ~ dissolvedIIF 102 - Director → ME - 24
PRETO (SHAD THAMES) LIMITED
- 2014-05-23 0863519272/73 Wilton Road, LondonDissolved Corporate (1 parent)Officer2013-08-02 ~ dissolvedIIF 104 - Director → ME - 25
PRETO (PUTNEY) LIMITED
0728000372/73 Wilton Road, Victoria, LondonActive Corporate (2 parents)Officer2010-06-10 ~ 2018-08-15IIF 84 - Director → ME2018-08-15 ~ 2022-01-31IIF 53 - Director → ME2022-01-31 ~ nowIIF 82 - Director → ME2019-03-01 ~ nowIIF 7 - Secretary → MEPerson with significant control2019-03-01 ~ nowIIF 136 - Has significant influence or control → OE - 2614 Bank Chambers, London, EnglandActive Corporate (1 parent)Officer2019-09-26 ~ 2022-09-22IIF 43 - Director → ME2022-09-23 ~ nowIIF 70 - Director → ME2020-09-09 ~ nowIIF 15 - Secretary → ME2019-09-26 ~ nowIIF 10 - Secretary → MEPerson with significant control2019-09-26 ~ nowIIF 122 - Has significant influence or control → OE
- 2714 Bank Chambers, London, EnglandActive Corporate (1 parent)Officer2019-09-25 ~ 2022-09-22IIF 50 - Director → ME2022-09-22 ~ nowIIF 71 - Director → ME2020-09-01 ~ nowIIF 13 - Secretary → MEPerson with significant control2019-09-25 ~ nowIIF 121 - Has significant influence or control → OE
- 2814 Bank Chambers, London, EnglandActive Corporate (1 parent)Officer2019-09-26 ~ 2022-09-22IIF 42 - Director → ME2022-09-22 ~ nowIIF 72 - Director → ME2020-09-01 ~ nowIIF 14 - Secretary → MEPerson with significant control2019-09-26 ~ nowIIF 124 - Has significant influence or control → OE
- 2914 Bank Chambers, 25 Jermyn Street, London, United KingdomActive Corporate (1 parent)Officer2019-09-26 ~ 2022-09-30IIF 44 - Director → ME2020-09-01 ~ nowIIF 12 - Secretary → MEPerson with significant control2019-09-26 ~ nowIIF 123 - 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 76 - Director → ME2019-07-02 ~ 2022-01-31IIF 51 - Director → ME2019-05-31 ~ 2019-07-02IIF 83 - Director → MEPerson with significant control2019-05-31 ~ 2019-07-02IIF 144 - Has significant influence or control → OE2019-07-02 ~ nowIIF 125 - 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 87 - Director → MEPerson with significant control2017-05-22 ~ dissolvedIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Right to appoint or remove directors → OE - 3372-73 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2022-01-31 ~ nowIIF 81 - Director → ME2015-11-23 ~ 2022-01-31IIF 30 - Director → ME2019-03-01 ~ nowIIF 6 - Secretary → ME2015-11-23 ~ 2019-03-01IIF 1 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 139 - 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 52 - Director → ME2022-01-31 ~ nowIIF 80 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 126 - 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 49 - Director → ME2018-11-02 ~ 2025-01-02IIF 28 - Director → ME2025-01-04 ~ nowIIF 69 - Director → MEPerson with significant control2018-11-02 ~ 2024-11-03IIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE2024-11-03 ~ nowIIF 153 - 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 96 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 151 - Has significant influence or control → OE - 37
PRETO LEATHERHEAD LTD
10896067Pretos, 72-73, London, EnglandDissolved Corporate (1 parent)Officer2017-08-02 ~ dissolvedIIF 31 - Director → ME2019-03-01 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2017-08-02 ~ dissolvedIIF 138 - 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 55 - Director → ME2022-01-31 ~ nowIIF 79 - Director → ME2019-03-01 ~ nowIIF 5 - Secretary → MEPerson with significant control2018-06-15 ~ nowIIF 127 - 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 57 - Director → MEPerson with significant control2021-06-11 ~ dissolvedIIF 113 - Has significant influence or control → OE - 4014 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ 2023-05-01IIF 39 - Director → ME2023-05-01 ~ nowIIF 66 - Director → MEPerson with significant control2020-02-19 ~ 2023-05-01IIF 115 - Has significant influence or control → OE
- 4114 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2024-11-10 ~ 2025-01-01IIF 91 - Director → ME2020-02-19 ~ 2024-11-10IIF 45 - Director → ME2025-03-01 ~ nowIIF 36 - Director → ME2020-07-01 ~ 2024-11-10IIF 19 - Secretary → MEPerson with significant control2025-02-19 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-11-10 ~ 2025-02-20IIF 140 - Ownership of voting rights - 75% or more → OE2020-02-19 ~ 2024-11-10IIF 118 - Has significant influence or control → OE2025-01-01 ~ 2025-01-03IIF 107 - Ownership of shares – 75% or more → OE
- 4214 Bank Chamber 25 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2021-07-09 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-07-09 ~ dissolvedIIF 109 - Has significant influence or control → OE
- 4314 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ 2023-05-01IIF 35 - Director → ME2023-05-01 ~ nowIIF 63 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 111 - Has significant influence or control → OE
- 4414 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (2 parents)Officer2020-02-19 ~ 2023-03-10IIF 38 - Director → ME2023-03-10 ~ 2025-04-01IIF 24 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 120 - Has significant influence or control → OE
- 4514 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ 2024-01-01IIF 46 - Director → ME2024-01-01 ~ nowIIF 65 - Director → ME2020-07-01 ~ nowIIF 20 - Secretary → MEPerson with significant control2020-02-19 ~ 2025-02-19IIF 119 - Has significant influence or control → OE2025-02-19 ~ nowIIF 106 - 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 37 - Director → ME2020-07-01 ~ 2021-02-10IIF 17 - Secretary → MEPerson with significant control2020-02-19 ~ 2020-09-25IIF 117 - Has significant influence or control → OE
- 4714 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2023-03-10 ~ nowIIF 27 - Director → ME2020-02-19 ~ 2023-03-10IIF 47 - Director → ME2020-07-01 ~ 2024-01-01IIF 21 - Secretary → MEPerson with significant control2020-02-19 ~ nowIIF 114 - Has significant influence or control → OE
- 4814 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ nowIIF 40 - Director → ME2023-03-10 ~ nowIIF 26 - Director → ME2020-07-01 ~ 2024-01-01IIF 22 - Secretary → MEPerson with significant control2020-02-19 ~ nowIIF 116 - Has significant influence or control → OE
- 4914 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ nowIIF 41 - Director → ME2020-07-01 ~ 2024-01-01IIF 18 - Secretary → MEPerson with significant control2020-02-19 ~ nowIIF 112 - Has significant influence or control → OE
- 50
RODIZIOPRATA LIMITED
09160019Pretos, 72-73, London, EnglandDissolved Corporate (1 parent)Officer2014-08-04 ~ dissolvedIIF 98 - Director → ME2014-08-04 ~ dissolvedIIF 9 - 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 33 - Director → ME - 52
SFWILTON LIMITED
1292573314 Bank Cham,bers, 25 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2020-10-03 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-10-03 ~ dissolvedIIF 110 - Has significant influence or control → OE - 53
SPHERA TRADING LIMITED
09671299Flat 3 102 Rochester Row, London, EnglandDissolved Corporate (1 parent)Officer2015-07-06 ~ dissolvedIIF 93 - 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 86 - Director → ME2022-01-31 ~ nowIIF 67 - Director → ME2018-08-15 ~ 2022-01-31IIF 54 - Director → ME2019-03-01 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-11-07 ~ nowIIF 152 - 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 103 - Director → ME
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