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
- Registered addresses and corresponding companies
Knight, Dean Leslie
Galley House, Moon Lane, Barnet, EN5 5YL
IIF 114, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 214 Bank Chambers, London, SW1Y 6HR, England
IIF 3 IIF 4 IIF 572, 72 Wilton Road, London, SW1V 1DE, England
IIF 672, Wilton Road, London, SW1V 1DE, England
IIF 7 IIF 8 IIF 9 (more)(less)
- Registered addresses and corresponding companies
Knight, Daniel
14 Bank Chambers, London, SW1Y 6HR, England
IIF 14
- Registered addresses and corresponding companies
Knight, Dean
Galley House, Moon Lane, Barnet, EN5 5YL
IIF 1514, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 1672 Wilton Road, Wilton Road, London, SW1V 1DE, England
IIF 1772-73 Wilton Road, London, SW1V 1DE, England
IIF 1872/73, Wilton Road, Victoria, London, SW1V 1DE
IIF 19Pretos, 72-73, London, SW1V 1DE, England
IIF 20 IIF 21
- Registered addresses and corresponding companies
Knight, Cristian
- British born in March 1961Registered addresses and corresponding companies
Knight, Dean Lesie
35-37 Grosvenor Gardens, London, SW1W 0BS
IIF 24
- British manager born in March 1961Registered addresses and corresponding companies
Knight, Dean Lesie
35-37 Grosvenor Gardens, London, SW1W 0BS
IIF 25
- British born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companiesGalley House, Moon Lane, Barnet, EN5 5YL
IIF 2614 Bank Chamber, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 2714 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 28 IIF 29 IIF 30 (more)(less)14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 3414 Bank Chambers, London, SW1Y 6HR, England
IIF 35 IIF 36 IIF 3772, Wilton Road, London, SW1V 1DE, England
IIF 38 IIF 39 IIF 40 (more)(less)72 Wilton Road, Wilton Road, London, SW1V 1DE, England
IIF 4472-73, Wilton Road, London, SW1V 1DE, England
IIF 45 IIF 4672/73, Wilton Road, Victoria, London, SW1V 1DE
IIF 47Flat 3, 102 Rochester Row, London, SW1P 1JP, England
IIF 48Flat 3, 102 Rochester Row, London, SW1P 1JP, United Kingdom
IIF 49 IIF 50Pretos, 72-73 Wilton Road, London, SW1V 1DE, England
IIF 51
- 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 52
- 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 62
- British restauranteur born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companiesPretos, 72-73, London, SW1V 1DE, England
IIF 63
- 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 64
- British resturant owner born in March 1961
Knight, Dean Leslie
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 7014, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 7114 Bank Chambers, London, SW1Y 6HR, England
IIF 7272, Wilton Road, London, SW1V 1DE, England
IIF 7372-73, Wilton Road, London, SW1V 1DE, England
IIF 7472/73, Wilton Road, Victoria, London, SW1V 1DE
IIF 75Preto, 72-73 Wilton Road, London, SW1V 1DE, England
IIF 76Seafresh Fish Restaurant, 80-81, London, SW1V 1DL, England
IIF 77
- 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 78
- 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 79
- 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 April 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companies14 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 93
- 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 98
- English born in August 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companiesFlat 3, 102 Rochester Row, London, SW1P 1JP, England
IIF 99
- 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 100
- English director born in August 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companiesPretos, 72-73, London, SW1V 1DE, England
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
- 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 108
- British born in March 1961
Mr Dean 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 112 IIF 113 IIF 114 (more)(less)14 Bank Chambers, London, SW1Y 6HR, England
IIF 121 IIF 122 IIF 123 (more)(less)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 companies72, Wilton Road, London, SW1V 1DE, England
IIF 131 IIF 132 IIF 133 (more)(less)
- 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)(less)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 98 - Director → ME2008-05-30 ~ dissolvedIIF 62 - 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 50 - Director → ME2018-08-15 ~ nowIIF 70 - Director → ME2018-08-15 ~ nowIIF 15 - 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 78 - Director → ME2019-03-01 ~ dissolvedIIF 54 - Director → ME2012-01-26 ~ 2019-02-01IIF 64 - 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 65 - 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 55 - Director → ME2015-11-16 ~ 2018-08-15IIF 101 - Director → ME2015-11-16 ~ 2018-08-15IIF 23 - 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 53 - Director → ME2016-11-04 ~ 2018-11-27IIF 59 - 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 60 - Director → ME2017-11-16 ~ 2018-12-11IIF 13 - Secretary → ME2018-12-11 ~ dissolvedIIF 1 - 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 94 - 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 26 - 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 25 - 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 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 103 - 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 102 - 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 39 - 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 42 - 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 40 - 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 38 - 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 43 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - 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 6 - 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 57 - Director → ME - 22
IPANEMA GRILL (UK) LIMITED
0819183372 Wilton Road, London, EnglandDissolved Corporate (2 parents)Officer2012-08-28 ~ dissolvedIIF 66 - Director → ME - 23
IPANEMA GRILL LIMITED
0819395972 Wilton Road, London, EnglandDissolved Corporate (4 parents)Officer2012-08-29 ~ dissolvedIIF 67 - Director → ME - 24
- 25
PRETO (PUTNEY) LIMITED
0728000372/73 Wilton Road, Victoria, LondonActive Corporate (2 parents)Officer2010-06-10 ~ 2018-08-15IIF 49 - Director → ME2018-08-15 ~ 2022-01-31IIF 75 - Director → ME2022-01-31 ~ nowIIF 47 - Director → ME2019-03-01 ~ nowIIF 19 - 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 88 - Director → ME2022-09-23 ~ nowIIF 35 - Director → ME2020-09-09 ~ nowIIF 5 - Secretary → ME2019-09-26 ~ nowIIF 14 - 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 72 - Director → ME2022-09-22 ~ nowIIF 36 - Director → ME2020-09-01 ~ nowIIF 3 - 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 87 - Director → ME2022-09-22 ~ nowIIF 37 - Director → ME2020-09-01 ~ nowIIF 4 - 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 89 - Director → ME2020-09-01 ~ nowIIF 2 - 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 41 - Director → ME2019-07-02 ~ 2022-01-31IIF 73 - Director → ME2019-05-31 ~ 2019-07-02IIF 48 - 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 52 - 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 46 - Director → ME2015-11-23 ~ 2022-01-31IIF 99 - Director → ME2019-03-01 ~ nowIIF 18 - Secretary → ME2015-11-23 ~ 2019-03-01IIF 22 - 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 74 - Director → ME2022-01-31 ~ nowIIF 45 - 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 71 - Director → ME2018-11-02 ~ 2025-01-02IIF 97 - Director → ME2025-01-04 ~ nowIIF 34 - 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 61 - 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 100 - Director → ME2019-03-01 ~ dissolvedIIF 20 - 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 77 - Director → ME2022-01-31 ~ nowIIF 44 - Director → ME2019-03-01 ~ nowIIF 17 - 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 79 - 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 84 - Director → ME2023-05-01 ~ nowIIF 31 - 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 56 - Director → ME2020-02-19 ~ 2024-11-10IIF 90 - Director → ME2025-03-01 ~ nowIIF 81 - Director → ME2020-07-01 ~ 2024-11-10IIF 9 - 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 110 - Ownership of shares – 75% or more → OE
- 4214 Bank Chamber 25 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2021-07-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-07-09 ~ dissolvedIIF 106 - Has significant influence or control → OE
- 4314 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ 2023-05-01IIF 80 - Director → ME2023-05-01 ~ nowIIF 28 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 108 - Has significant influence or control → OE
- 4414 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (2 parents)Officer2020-02-19 ~ 2023-03-10IIF 83 - Director → ME2023-03-10 ~ 2025-04-01IIF 93 - 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 91 - Director → ME2024-01-01 ~ nowIIF 30 - Director → ME2020-07-01 ~ nowIIF 10 - Secretary → MEPerson with significant control2020-02-19 ~ 2025-02-19IIF 119 - Has significant influence or control → OE2025-02-19 ~ nowIIF 109 - 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 82 - Director → ME2020-07-01 ~ 2021-02-10IIF 7 - 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 96 - Director → ME2020-02-19 ~ 2023-03-10IIF 92 - Director → ME2020-07-01 ~ 2024-01-01IIF 11 - 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 85 - Director → ME2023-03-10 ~ nowIIF 95 - Director → ME2020-07-01 ~ 2024-01-01IIF 12 - 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 86 - Director → ME2020-07-01 ~ 2024-01-01IIF 8 - 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 63 - Director → ME2014-08-04 ~ dissolvedIIF 21 - 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 24 - Director → ME - 52
SFWILTON LIMITED
1292573314 Bank Cham,bers, 25 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2020-10-03 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-10-03 ~ dissolvedIIF 107 - Has significant influence or control → OE - 53
SPHERA TRADING LIMITED
09671299Flat 3 102 Rochester Row, London, EnglandDissolved Corporate (1 parent)Officer2015-07-06 ~ dissolvedIIF 58 - 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 51 - Director → ME2022-01-31 ~ nowIIF 32 - Director → ME2018-08-15 ~ 2022-01-31IIF 76 - Director → ME2019-03-01 ~ nowIIF 16 - 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 68 - Director → ME
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