1
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
56,953 GBP2023-12-31
Officer
2006-11-03 ~ nowIIF 24 - director → ME
2
AGK CONSULTANTS LIMITED - 2023-03-31
Suite 4 34a Waterloo Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-31 ~ nowIIF 36 - director → ME
Person with significant control
2023-03-31 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
3
COMPTOIR WARDOUR STREET LIMITED - 2016-02-20
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-03-19 ~ nowIIF 12 - director → ME
4
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,173,392 GBP2023-12-31
Officer
2012-03-23 ~ nowIIF 20 - director → ME
5
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,524,434 GBP2023-12-31
Officer
2014-03-19 ~ nowIIF 37 - director → ME
6
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
11,793 GBP2023-12-31
Officer
2012-11-23 ~ nowIIF 3 - director → ME
7
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
221,550 GBP2023-12-31
Officer
2013-06-12 ~ nowIIF 22 - director → ME
8
COMPTOIR STRAND LIMITED - 2016-02-20
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-01-21 ~ nowIIF 40 - director → ME
9
COMPTOIR FRANSHISE LIMITED - 2013-06-27
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,182,622 GBP2023-12-31
Officer
2012-11-23 ~ nowIIF 7 - director → ME
10
COMPTOIR GROUP LIMITED - 2016-06-08
LEVANT RESTAURANTS GROUP LIMITED - 2016-06-08
6th Floor, Winchester House 259-269, Old Marylebone Road, London, EnglandCorporate (4 parents, 13 offsprings)
Officer
2011-08-16 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SHAWA HAYMARKET LTD - 2017-04-21
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
83,583 GBP2023-12-31
Officer
2016-03-30 ~ nowIIF 44 - director → ME
12
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-11-22 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
13
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,020,797 GBP2023-12-31
Officer
2013-08-29 ~ nowIIF 39 - director → ME
14
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-07-07 ~ nowIIF 11 - director → ME
15
COMPTOIR SPINNINGFIELDS MANCHESTER LIMITED - 2015-05-28
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,682,509 GBP2023-12-31
Officer
2015-01-21 ~ nowIIF 30 - director → ME
16
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-07-07 ~ nowIIF 10 - director → ME
17
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-03-07 ~ nowIIF 42 - director → ME
18
SHAWA WARDOUR STREET LIMITED - 2016-09-02
COMPTOIR READING LIMITED - 2016-08-08
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-02-22 ~ nowIIF 6 - director → ME
19
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
5,648,937 GBP2023-12-31
Officer
2015-11-25 ~ nowIIF 27 - director → ME
20
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
6,181 GBP2023-12-31
Officer
2012-08-15 ~ nowIIF 17 - director → ME
21
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
15,233 GBP2023-12-31
Officer
2011-08-27 ~ nowIIF 23 - director → ME
22
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
10,685 GBP2023-12-31
Officer
2011-08-27 ~ nowIIF 18 - director → ME
23
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomCorporate (3 parents)
Officer
2013-02-07 ~ nowIIF 19 - director → ME
24
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
16,149 GBP2023-12-31
Officer
2012-11-23 ~ nowIIF 5 - director → ME
25
46 Vivian Avenue, LondonDissolved corporate (2 parents)
Officer
2005-07-20 ~ dissolvedIIF 14 - director → ME
26
34a Waterloo Road, LondonDissolved corporate (1 parent)
Officer
2013-06-25 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-06-29 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
27
34a Waterloo Road Suite 4, London, Greater London, United KingdomCorporate (1 parent)
Equity (Company account)
-326,325 GBP2024-06-30
Officer
2013-06-25 ~ nowIIF 38 - director → ME
Person with significant control
2016-06-29 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
28
Suite 4 34a Waterloo Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 35 - director → ME
Person with significant control
2023-03-23 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
29
COMPTOIR GROUP LIMITED - 2016-06-08
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomCorporate (3 parents, 17 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-12-31
Officer
2012-11-23 ~ nowIIF 8 - director → ME
30
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-862,265 GBP2023-12-31
Officer
2015-08-27 ~ nowIIF 28 - director → ME
31
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomCorporate (3 parents, 13 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-11-24 ~ nowIIF 29 - director → ME
32
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,837,182 GBP2023-12-31
Officer
2011-04-12 ~ nowIIF 33 - director → ME
33
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-03-30 ~ nowIIF 43 - director → ME
34
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-08-02 ~ nowIIF 21 - director → ME
35
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
-3,676,299 GBP2023-01-02 ~ 2023-12-31
Officer
2004-01-14 ~ nowIIF 25 - director → ME
36
Unit 2 Plantain Place, Crosby Row, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2012-11-08 ~ dissolvedIIF 31 - director → ME
37
SHAWA WARDOUR STREET LIMITED - 2016-11-30
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
-138,526 GBP2023-01-02 ~ 2023-12-31
Officer
2016-09-05 ~ nowIIF 32 - director → ME
38
Suite 4 34a Waterloo Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-03-02 ~ nowIIF 34 - director → ME
2020-03-02 ~ nowIIF 55 - secretary → ME
Person with significant control
2020-03-02 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
39
Suite 4 34a Waterloo Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-20 ~ dissolvedIIF 1 - director → ME
Person with significant control
2019-12-20 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE