1
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
56,953 GBP2024-12-29
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
2
COMPTOIR WARDOUR STREET LIMITED - 2016-02-20
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
3
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,173,392 GBP2024-12-29
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
4
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,524,434 GBP2024-12-29
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
5
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
11,793 GBP2024-12-29
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
6
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
221,550 GBP2024-12-29
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
7
COMPTOIR STRAND LIMITED - 2016-02-20
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
8
COMPTOIR FRANSHISE LIMITED - 2013-06-27
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,756,155 GBP2024-12-29
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
9
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,020,797 GBP2024-12-29
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
10
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
11
COMPTOIR SPINNINGFIELDS MANCHESTER LIMITED - 2015-05-28
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,682,509 GBP2024-12-29
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
12
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
13
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
14
COMPTOIR READING LIMITED - 2016-08-08
SHAWA WARDOUR STREET LIMITED - 2016-09-02
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
15
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
7,834,547 GBP2024-12-29
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
16
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,181 GBP2024-12-29
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
17
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
15,233 GBP2024-12-29
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
18
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,685 GBP2024-12-29
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
19
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
20
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
16,149 GBP2024-12-29
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
21
COMPTOIR GROUP LIMITED - 2016-06-08
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents, 25 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-12-29
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
22
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
23
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2021-06-22 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
24
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-4,238,820 GBP2024-01-01 ~ 2024-12-29
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
25
Unit 2 Plantain Place, Crosby Row, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE