1
06606420 LTD - now
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ 2012-11-08
IIF 58 - Director → ME
2012-04-11 ~ 2012-11-08
IIF 51 - Director → ME
2
07696043 LTD - now
PRETO (WEST END) LIMITED
- 2021-08-12
07696043 C/o Valentine & Co, Galley House Moon Lane, Barnet
Liquidation Corporate (2 parents)
Officer
2012-04-11 ~ 2012-11-08
IIF 26 - Director → ME
3
07925099 LIMITED - now
PRETO (QUEENSWAY) LIMITED - 2019-06-14
PRETO (BRIGHTON) LIMITED
- 2014-11-17
07925099 C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ 2012-11-08
IIF 52 - Director → ME
IIF 54 - Director → ME
4
08141019 LTD - now
PRETO (CROYDON) LIMITED
- 2019-02-21
08141019 C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Officer
2012-07-12 ~ 2012-11-08
IIF 53 - Director → ME
5
7985433 LIMITED - now
PRETO (UK) LIMITED
- 2019-11-15
07985433 C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ 2012-11-08
IIF 55 - Director → ME
6
Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (1 parent)
Officer
2021-09-17 ~ now
IIF 32 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
7
Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (2 parents)
Officer
2019-08-28 ~ now
IIF 40 - Director → ME
Person with significant control
2019-08-28 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
TOURO KINGSTON LTD
- 2022-09-06
14042817 Suite 206, Britannia House, 11 Glenthorne Road, London, England
Active Corporate (3 parents)
Officer
2022-04-12 ~ now
IIF 31 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
Suite 301, 116 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-06-08 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
264 A, Belsize Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-29 ~ dissolved
IIF 41 - Director → ME
11
40a Station Road, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ 2016-04-06
IIF 42 - Director → ME
12
Suite 301, 116 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-12 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-09-12 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Suite 206, Britannia House, 11 Glenthorne Road, London, England
Active Corporate (4 parents)
Officer
2019-09-24 ~ now
IIF 36 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (3 parents)
Officer
2019-09-24 ~ now
IIF 34 - Director → ME
Person with significant control
2019-08-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
Suite 206, Britannia House, 11 Glenthorne Road, London, England
Active Corporate (3 parents)
Officer
2019-07-17 ~ now
IIF 29 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
16
Suite 301, 116 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-09-12 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Suite 206, Britannia House, 11 Glenthorne Road, London, England
Active Corporate (3 parents)
Officer
2019-09-24 ~ now
IIF 30 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
18
Suite 206, Britannia House, 11 Glenthorne Road, London, England
Active Corporate (3 parents)
Officer
2019-09-24 ~ now
IIF 38 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
19
Suite 206, Britannia House, 11 Glenthorne Road, London, England
Active Corporate (2 parents)
Officer
2019-07-17 ~ now
IIF 33 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
20
72 Wilton Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-28 ~ dissolved
IIF 59 - Director → ME
21
72 Wilton Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-08-29 ~ dissolved
IIF 56 - Director → ME
22
KENSAL GREEN STEAKHOUSE LIMITED
11656207 Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (1 parent)
Officer
2018-11-02 ~ now
IIF 39 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
23
83a-85a Haverstock Hill, London
Dissolved Corporate (2 parents)
Officer
2018-12-20 ~ 2019-05-15
IIF 60 - Director → ME
Person with significant control
2018-12-20 ~ 2019-05-15
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
24
Suite 206, Britannia House 11 Glenthorne Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
25
72/73 Wilton Road, Victoria, London
Active Corporate (2 parents)
Officer
2012-04-11 ~ 2012-11-08
IIF 27 - Director → ME
2012-07-12 ~ 2012-11-08
IIF 28 - Director → ME
26
QUATTRO LOUNGE LTD
- 2016-02-03
08733888 44 The Broadway The Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
27
44 The Broadway, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-09 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-03-09 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
28
Suite 206, Britannia House, 11 Glenthorne Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
29
988-992 Harrow Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-20 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 22 - Has significant influence or control → OE
30
Suite 206, Britannia House, 11 Glenthorne Road, London, England
Active Corporate (3 parents)
Officer
2022-04-11 ~ now
IIF 37 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
31
40a Station Road, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2015-10-21 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
32
Suite 301, 116 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-08 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-06-08 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
PRETO (WIMBLEDON) LIMITED
- 2014-10-08
08212401 44 The Broadway, London
Active Corporate (4 parents)
Officer
2012-09-12 ~ 2012-11-08
IIF 57 - Director → ME
2014-10-03 ~ 2025-10-13
IIF 25 - Director → ME
2014-03-11 ~ 2014-10-03
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-13
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control → OE
34
WIMBLEDON STEAK HOUSE LTD
- now 08895661WINBLEDON STEAK HOUSE LTD
- 2014-02-18
08895661 40a Station Road, Upminster, Essex
Dissolved Corporate (1 parent)
Officer
2014-02-14 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE