---
title: "MR. PRETZELS (UK) RETAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a690da8-a098-5ac5-bcdf-eef80df8733d
json: https://whiteintel.dev/api/public/dossier/9a690da8-a098-5ac5-bcdf-eef80df8733d
identifier: oo:GB-COH-04526364
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MR. PRETZELS (UK) RETAIL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04526364`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9a690da8-a098-5ac5-bcdf-eef80df8733d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a690da8-a098-5ac5-bcdf-eef80df8733d  

## Ownership & control

### Owners / controllers

- **Luiz Alberto Penna** (beneficial owner) — 100% — https://whiteintel.dev/entity/5ad34752-46a4-5051-a177-74a0b51c1963
- **MR PRETZELS (UK) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9917c74a-a07b-5928-9948-3458e5a0a0eb
- **MR PRETZELS (UK) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9917c74a-a07b-5928-9948-3458e5a0a0eb
- **Luiz Alberto Penna** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37da93bd-b59f-471f-b941-669756bd65b6

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04526364`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-09-04
- **Registered office:** Ground Floor, 16 Shirley Street, London, E16 1HU, United Kingdom
- **SIC:** 56103

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Profit / (loss) | £1,585,260 |
| Net assets | £10,417,300 |
| Cash | £1,049,280 |
| Shareholder funds | £1 |
| Fixed assets | £3,330,163 |
| Current assets | £18,079,607 |
| Employees | 1 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- EREMEISHVILI, Mikheili — director · British · appointed 2024-04-22
- PENNA, Luiz Alberto — director · American · appointed 2003-01-28
- TALBOT, Agata Maria — director · British · appointed 2012-07-01
- LIMA, Maria Isabel Leme Romano — secretary · British · appointed 2003-11-27 · resigned 2010-01-29
- SLORICK, Michael Alexander — secretary · British · appointed 2002-10-04 · resigned 2003-11-27
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-09-04 · resigned 2002-10-04
- KWASNICKA, Mauricio Lacava — director · Brazilian · appointed 2002-10-04 · resigned 2003-01-20
- LIMA, Marcelo Romano — director · Brazilian · appointed 2003-09-30 · resigned 2010-01-25
- MAKHOUL, Marlene — director · British · appointed 2010-01-25 · resigned 2012-06-20
- MULLER, Leandro Yauz Keller — director · Brazilian · appointed 2002-10-04 · resigned 2003-09-01
- MR PRETZELS UK LTD — corporate director · appointed 2002-10-04 · resigned 2004-08-20
- YORK PLACE COMPANY NOMINEES LIMITED — corporate nominee director · appointed 2002-09-04 · resigned 2002-10-04

### Beneficial owners (Persons with Significant Control)

- [Mr Pretzels (Uk) Holdings Limited](https://whiteintel.dev/entity/9917c74a-a07b-5928-9948-3458e5a0a0eb) — 75–100% shares · corporate PSC · United Kingdom — since 2021-07-01
- Luiz Alberto Penna — 75–100% shares · individual PSC · United Kingdom — ceased 2021-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04526364
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04526364/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04526364

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. PRETZELS (UK) RETAIL LIMITED**. Human view: https://whiteintel.dev/entity/9a690da8-a098-5ac5-bcdf-eef80df8733d · Structured JSON: https://whiteintel.dev/api/public/dossier/9a690da8-a098-5ac5-bcdf-eef80df8733d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._