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
Mr Cristian Knight
- 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 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 9
- 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 10
- British born in March 1961
Dean Leslie 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 15 IIF 16 IIF 17 (more)14 Bank Chambers, London, SW1Y 6HR, England
IIF 24 IIF 25 IIF 26 (more)72, Wilton Road, London, SW1V 1DE, England
IIF 2872-73, Wilton Road, London, SW1V 1DE, England
IIF 29Seafresh Fish Restaurant, 80-81, London, SW1V 1DL, England
IIF 30
- English 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 3314, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 3472 Wilton Road, London, SW1V 1DE, England
IIF 35C/o, Charles Wakeling & Co, 231 ,vauxhall Bridge Road, London, SW1V 1AD, England
IIF 36Flat 3, 102 Rochester Row, London, SW1P 1JP, England
IIF 37Flat 3, 103, Rochester Row, London, SW1P 1JP, England
IIF 38 IIF 39 IIF 40 (more)Preto, 72-73 Wilton Road, London, SW1V 1DE, England
IIF 43Pretos, 72-73 Wilton Road, London, SW1V 1DE, England
IIF 44 IIF 45
- 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 50
- 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 51
- 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 August 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companiesFlat 3, 102 Rochester Row, London, SW1P 1JP, England
IIF 65
- 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 66
- English director born in August 1993
Knight, Cristian
Resident in England
Registered addresses and corresponding companiesPretos, 72-73, London, SW1V 1DE, England
IIF 67
- British born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companiesGalley House, Moon Lane, Barnet, EN5 5YL
IIF 6814 Bank Chamber, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 6914 Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 70 IIF 71 IIF 72 (more)14, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 7614 Bank Chambers, London, SW1Y 6HR, England
IIF 77 IIF 78 IIF 7972, Wilton Road, London, SW1V 1DE, England
IIF 80 IIF 81 IIF 82 (more)72 Wilton Road, Wilton Road, London, SW1V 1DE, England
IIF 8672-73, Wilton Road, London, SW1V 1DE, England
IIF 87 IIF 8872/73, Wilton Road, Victoria, London, SW1V 1DE
IIF 89Flat 3, 102 Rochester Row, London, SW1P 1JP, England
IIF 90Flat 3, 102 Rochester Row, London, SW1P 1JP, United Kingdom
IIF 91 IIF 92Pretos, 72-73 Wilton Road, London, SW1V 1DE, England
IIF 93
- 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 94
- 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 104
- British restauranteur born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companiesPretos, 72-73, London, SW1V 1DE, England
IIF 105
- 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 106
- British resturant owner born in March 1961
Knight, Dean Leslie
Resident in England
Registered addresses and corresponding companies - 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 112
- English born in July 1991
Knight, Daniel
Resident in England
Registered addresses and corresponding companiesGalley House, Moon Lane, Barnet, EN5 5YL
IIF 11314, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 11414 Bank Chambers, London, SW1Y 6HR, England
IIF 11572, Wilton Road, London, SW1V 1DE, England
IIF 11672-73, Wilton Road, London, SW1V 1DE, England
IIF 11772/73, Wilton Road, Victoria, London, SW1V 1DE
IIF 118Preto, 72-73 Wilton Road, London, SW1V 1DE, England
IIF 119Seafresh Fish Restaurant, 80-81, London, SW1V 1DL, England
IIF 120
- 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 121
- 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 122
- British born in March 1961
Dean Knight
Resident in United Kingdom
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 126
- British manager born in March 1961Registered addresses and corresponding companies
Knight, Dean Lesie
35-37 Grosvenor Gardens, London, SW1W 0BS
IIF 127
- 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 128
- Registered addresses and corresponding companies
Knight, Cristian
- British born in March 1961
Knight, Dean
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Knight, Daniel
14 Bank Chambers, London, SW1Y 6HR, England
IIF 134
- Registered addresses and corresponding companies
Knight, Dean Leslie
Galley House, Moon Lane, Barnet, EN5 5YL
IIF 13514, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 13614 Bank Chambers, London, SW1Y 6HR, England
IIF 137 IIF 138 IIF 13972, 72 Wilton Road, London, SW1V 1DE, England
IIF 14072, Wilton Road, London, SW1V 1DE, England
IIF 141 IIF 142 IIF 143 (more)
- Registered addresses and corresponding companies
Knight, Dean
Galley House, Moon Lane, Barnet, EN5 5YL
IIF 14814, Bank Chambers, 25 Jermyn Street, London, SW1Y 6HR, England
IIF 14972 Wilton Road, Wilton Road, London, SW1V 1DE, England
IIF 15072-73 Wilton Road, London, SW1V 1DE, England
IIF 15172/73, Wilton Road, Victoria, London, SW1V 1DE
IIF 152Pretos, 72-73, London, SW1V 1DE, England
IIF 153 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 50 - Director → ME2008-05-30 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 40 - 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 92 - Director → ME2018-08-15 ~ nowIIF 113 - Director → ME2018-08-15 ~ nowIIF 148 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 41 - 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 121 - Director → ME2019-03-01 ~ dissolvedIIF 96 - Director → ME2012-01-26 ~ 2019-02-01IIF 106 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 42 - 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 107 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 38 - 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 97 - Director → ME2015-11-16 ~ 2018-08-15IIF 67 - Director → ME2015-11-16 ~ 2018-08-15IIF 130 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 3 - 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 95 - Director → ME2016-11-04 ~ 2018-11-27IIF 101 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 43 - 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 102 - Director → ME2017-11-16 ~ 2018-12-11IIF 147 - Secretary → ME2018-12-11 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control2017-11-16 ~ 2018-12-11IIF 35 - Has significant influence or control → OE - 8
61 ALDERNEY STREET MANAGEMENT LIMITED
0159559861 Alderney Street, LondonActive Corporate (15 parents)Officer2017-11-30 ~ nowIIF 46 - 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 68 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 39 - 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 127 - Director → ME - 1172 Wilton Road, London, London, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 133 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE
- 1272 Wilton Road, London, London, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 132 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE
- 1372 Wilton Road, London, London, United KingdomActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 131 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 1472 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 81 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1572 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 84 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1672 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 82 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1772 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 80 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 1872 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2025-02-28 ~ nowIIF 85 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1914 Bank Chambers 25 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2024-09-01 ~ dissolvedIIF 71 - Director → ME
- 20
CM GROUP (GUILDFORD) LIMITED
1213747161 Highgate High Street, London, EnglandActive Corporate (4 parents)Officer2021-02-01 ~ 2021-02-01IIF 140 - 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 99 - Director → ME - 22
IPANEMA GRILL (UK) LIMITED
0819183372 Wilton Road, London, EnglandDissolved Corporate (2 parents)Officer2012-08-28 ~ dissolvedIIF 108 - Director → ME - 23
IPANEMA GRILL LIMITED
0819395972 Wilton Road, London, EnglandDissolved Corporate (4 parents)Officer2012-08-29 ~ dissolvedIIF 109 - Director → ME - 24
PRETO (SHAD THAMES) LIMITED
- 2014-05-23 0863519272/73 Wilton Road, LondonDissolved Corporate (1 parent)Officer2013-08-02 ~ dissolvedIIF 111 - Director → ME - 25
PRETO (PUTNEY) LIMITED
0728000372/73 Wilton Road, Victoria, LondonActive Corporate (2 parents)Officer2010-06-10 ~ 2018-08-15IIF 91 - Director → ME2018-08-15 ~ 2022-01-31IIF 118 - Director → ME2022-01-31 ~ nowIIF 89 - Director → ME2019-03-01 ~ nowIIF 152 - Secretary → MEPerson with significant control2019-03-01 ~ nowIIF 2 - Has significant influence or control → OE - 2614 Bank Chambers, London, EnglandActive Corporate (1 parent)Officer2019-09-26 ~ 2022-09-22IIF 60 - Director → ME2022-09-23 ~ nowIIF 77 - Director → ME2020-09-09 ~ nowIIF 139 - Secretary → ME2019-09-26 ~ nowIIF 134 - Secretary → MEPerson with significant control2019-09-26 ~ nowIIF 25 - Has significant influence or control → OE
- 2714 Bank Chambers, London, EnglandActive Corporate (1 parent)Officer2019-09-25 ~ 2022-09-22IIF 115 - Director → ME2022-09-22 ~ nowIIF 78 - Director → ME2020-09-01 ~ nowIIF 137 - Secretary → MEPerson with significant control2019-09-25 ~ nowIIF 24 - Has significant influence or control → OE
- 2814 Bank Chambers, London, EnglandActive Corporate (1 parent)Officer2019-09-26 ~ 2022-09-22IIF 59 - Director → ME2022-09-22 ~ nowIIF 79 - Director → ME2020-09-01 ~ nowIIF 138 - Secretary → MEPerson with significant control2019-09-26 ~ nowIIF 27 - Has significant influence or control → OE
- 2914 Bank Chambers, 25 Jermyn Street, London, United KingdomActive Corporate (1 parent)Officer2019-09-26 ~ 2022-09-30IIF 61 - Director → ME2020-09-01 ~ nowIIF 136 - Secretary → MEPerson with significant control2019-09-26 ~ nowIIF 26 - 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 83 - Director → ME2019-07-02 ~ 2022-01-31IIF 116 - Director → ME2019-05-31 ~ 2019-07-02IIF 90 - Director → MEPerson with significant control2019-05-31 ~ 2019-07-02IIF 37 - Has significant influence or control → OE2019-07-02 ~ nowIIF 28 - 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 128 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - 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 94 - Director → MEPerson with significant control2017-05-22 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 3372-73 Wilton Road, London, EnglandActive Corporate (1 parent)Officer2022-01-31 ~ nowIIF 88 - Director → ME2015-11-23 ~ 2022-01-31IIF 65 - Director → ME2019-03-01 ~ nowIIF 151 - Secretary → ME2015-11-23 ~ 2019-03-01IIF 129 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 5 - 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 117 - Director → ME2022-01-31 ~ nowIIF 87 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 29 - 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 114 - Director → ME2018-11-02 ~ 2025-01-02IIF 49 - Director → ME2025-01-04 ~ nowIIF 76 - Director → MEPerson with significant control2018-11-02 ~ 2024-11-03IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE2024-11-03 ~ nowIIF 9 - 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 103 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 44 - Has significant influence or control → OE - 37
PRETO LEATHERHEAD LTD
10896067Pretos, 72-73, London, EnglandDissolved Corporate (1 parent)Officer2017-08-02 ~ dissolvedIIF 66 - Director → ME2019-03-01 ~ dissolvedIIF 153 - Secretary → MEPerson with significant control2017-08-02 ~ dissolvedIIF 4 - 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 120 - Director → ME2022-01-31 ~ nowIIF 86 - Director → ME2019-03-01 ~ nowIIF 150 - Secretary → MEPerson with significant control2018-06-15 ~ nowIIF 30 - 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 122 - Director → MEPerson with significant control2021-06-11 ~ dissolvedIIF 16 - Has significant influence or control → OE - 4014 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ 2023-05-01IIF 56 - Director → ME2023-05-01 ~ nowIIF 73 - Director → MEPerson with significant control2020-02-19 ~ 2023-05-01IIF 18 - Has significant influence or control → OE
- 4114 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2024-11-10 ~ 2025-01-01IIF 98 - Director → ME2020-02-19 ~ 2024-11-10IIF 62 - Director → ME2025-03-01 ~ nowIIF 53 - Director → ME2020-07-01 ~ 2024-11-10IIF 143 - Secretary → MEPerson with significant control2025-02-19 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-11-10 ~ 2025-02-20IIF 33 - Ownership of voting rights - 75% or more → OE2020-02-19 ~ 2024-11-10IIF 21 - Has significant influence or control → OE2025-01-01 ~ 2025-01-03IIF 7 - Ownership of shares – 75% or more → OE
- 4214 Bank Chamber 25 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2021-07-09 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-07-09 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 4314 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ 2023-05-01IIF 52 - Director → ME2023-05-01 ~ nowIIF 70 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 10 - Has significant influence or control → OE
- 4414 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (2 parents)Officer2020-02-19 ~ 2023-03-10IIF 55 - Director → ME2023-03-10 ~ 2025-04-01IIF 51 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 23 - Has significant influence or control → OE
- 4514 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ 2024-01-01IIF 63 - Director → ME2024-01-01 ~ nowIIF 72 - Director → ME2020-07-01 ~ nowIIF 144 - Secretary → MEPerson with significant control2020-02-19 ~ 2025-02-19IIF 22 - Has significant influence or control → OE2025-02-19 ~ nowIIF 6 - 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 54 - Director → ME2020-07-01 ~ 2021-02-10IIF 141 - Secretary → MEPerson with significant control2020-02-19 ~ 2020-09-25IIF 20 - Has significant influence or control → OE
- 4714 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2023-03-10 ~ nowIIF 48 - Director → ME2020-02-19 ~ 2023-03-10IIF 64 - Director → ME2020-07-01 ~ 2024-01-01IIF 145 - Secretary → MEPerson with significant control2020-02-19 ~ nowIIF 17 - Has significant influence or control → OE
- 4814 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ nowIIF 57 - Director → ME2023-03-10 ~ nowIIF 47 - Director → ME2020-07-01 ~ 2024-01-01IIF 146 - Secretary → MEPerson with significant control2020-02-19 ~ nowIIF 19 - Has significant influence or control → OE
- 4914 Bank Chambers 25 Jermyn Street, London, EnglandActive Corporate (1 parent)Officer2020-02-19 ~ nowIIF 58 - Director → ME2020-07-01 ~ 2024-01-01IIF 142 - Secretary → MEPerson with significant control2020-02-19 ~ nowIIF 15 - Has significant influence or control → OE
- 50
RODIZIOPRATA LIMITED
09160019Pretos, 72-73, London, EnglandDissolved Corporate (1 parent)Officer2014-08-04 ~ dissolvedIIF 105 - Director → ME2014-08-04 ~ dissolvedIIF 154 - 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 126 - Director → ME - 52
SFWILTON LIMITED
1292573314 Bank Cham,bers, 25 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2020-10-03 ~ dissolvedIIF 75 - Director → MEPerson with significant control2020-10-03 ~ dissolvedIIF 32 - Has significant influence or control → OE - 53
SPHERA TRADING LIMITED
09671299Flat 3 102 Rochester Row, London, EnglandDissolved Corporate (1 parent)Officer2015-07-06 ~ dissolvedIIF 100 - 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 93 - Director → ME2022-01-31 ~ nowIIF 74 - Director → ME2018-08-15 ~ 2022-01-31IIF 119 - Director → ME2019-03-01 ~ nowIIF 149 - Secretary → MEPerson with significant control2016-11-07 ~ nowIIF 45 - 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 110 - Director → ME
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