1
Flat I, 39 Redcliffe Gardens, London
Dissolved Corporate (2 parents)
Equity (Company account)
-195,885 GBP2023-01-31
Officer
2010-01-05 ~ 2010-05-31
IIF 35 - Director → ME
2
CHABANE CHELSEA PROPERTY LIMITED
16792624 Suite 4, 34a Waterloo Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-17 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
3
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
56,953 GBP2024-12-29
Officer
2006-11-03 ~ now
IIF 17 - Director → ME
4
AGK CONSULTANTS LIMITED
- 2023-03-31
12237150 Suite 4 34a Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-31 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
5
COMPTOIR WARDOUR STREET LIMITED
- 2016-02-20
08948472 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-03-19 ~ now
IIF 29 - Director → ME
6
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,173,392 GBP2024-12-29
Officer
2012-03-23 ~ now
IIF 11 - Director → ME
7
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,524,434 GBP2024-12-29
Officer
2014-03-19 ~ now
IIF 44 - Director → ME
8
COMPTOIR CENTRAL PRODUCTION LIMITED
08305898 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
11,793 GBP2024-12-29
Officer
2012-11-23 ~ now
IIF 3 - Director → ME
9
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
221,550 GBP2024-12-29
Officer
2013-06-12 ~ now
IIF 13 - Director → ME
10
COMPTOIR STRAND LIMITED
- 2016-02-20
08853979 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-01-21 ~ now
IIF 40 - Director → ME
11
COMPTOIR FRANCHISE LIMITED
- now 08305272COMPTOIR FRANSHISE LIMITED
- 2013-06-27
08305272 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,756,155 GBP2024-12-29
Officer
2012-11-23 ~ now
IIF 6 - Director → ME
12
LEVANT RESTAURANTS GROUP LIMITED - 2016-06-08
6th Floor, Winchester House 259-269, Old Marylebone Road, London, England
Active Corporate (12 parents, 9 offsprings)
Officer
2011-08-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
13
COMPTOIR HAYMARKET LIMITED
- now 10091145SHAWA HAYMARKET LTD
- 2017-04-21
10091145 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
83,583 GBP2024-12-29
Officer
2016-03-30 ~ now
IIF 43 - Director → ME
14
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
15
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,020,797 GBP2024-12-29
Officer
2013-08-29 ~ now
IIF 39 - Director → ME
16
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-07-07 ~ now
IIF 25 - Director → ME
17
COMPTOIR MANCHESTER LIMITED
- now 09399942COMPTOIR SPINNINGFIELDS MANCHESTER LIMITED
- 2015-05-28
09399942 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,682,509 GBP2024-12-29
Officer
2015-01-21 ~ now
IIF 28 - Director → ME
18
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-07-07 ~ now
IIF 24 - Director → ME
19
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-03-07 ~ now
IIF 41 - Director → ME
20
COMPTOIR READING LIMITED
- 2016-08-08
10018057 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-02-22 ~ now
IIF 5 - Director → ME
21
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
7,834,547 GBP2024-12-29
Officer
2015-11-25 ~ now
IIF 23 - Director → ME
22
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
6,181 GBP2024-12-29
Officer
2012-08-15 ~ now
IIF 8 - Director → ME
23
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
15,233 GBP2024-12-29
Officer
2011-08-27 ~ now
IIF 14 - Director → ME
2011-04-04 ~ 2011-04-04
IIF 31 - Director → ME
24
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10,685 GBP2024-12-29
Officer
2011-08-27 ~ now
IIF 9 - Director → ME
2010-11-25 ~ 2011-04-11
IIF 2 - Director → ME
25
COMPTOIR WESTFIELD LONDON LIMITED
08394315 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-02-07 ~ now
IIF 10 - Director → ME
26
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
16,149 GBP2024-12-29
Officer
2012-11-23 ~ now
IIF 4 - Director → ME
27
46 Vivian Avenue, London
Dissolved Corporate (5 parents)
Officer
2005-07-20 ~ dissolved
IIF 34 - Director → ME
28
34a Waterloo Road, London
Dissolved Corporate (1 parent)
Officer
2013-06-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
29
34a Waterloo Road Suite 4, London, Greater London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-352,144 GBP2025-06-30
Officer
2013-06-25 ~ now
IIF 38 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
30
Suite 4 34a Waterloo Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-23 ~ now
IIF 21 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
31
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (8 parents, 17 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-12-29
Officer
2012-11-23 ~ now
IIF 15 - Director → ME
32
LONDON STREET RESTAURANT LIMITED
- now 03735525 26 London Street, London
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-03-31 ~ 2001-01-12
IIF 46 - Director → ME
2004-01-14 ~ 2011-03-23
IIF 33 - Director → ME
1999-03-31 ~ 2001-01-15
IIF 56 - Secretary → ME
33
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-862,265 GBP2024-12-29
Officer
2015-08-27 ~ now
IIF 26 - Director → ME
34
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-11-24 ~ now
IIF 27 - Director → ME
35
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2,823,697 GBP2024-12-29
Officer
2010-04-09 ~ 2010-11-18
IIF 32 - Director → ME
2011-04-12 ~ now
IIF 37 - Director → ME
2010-04-09 ~ 2010-11-18
IIF 57 - Secretary → ME
36
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-03-30 ~ now
IIF 42 - Director → ME
37
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-08-02 ~ now
IIF 12 - Director → ME
38
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
-4,238,820 GBP2024-01-01 ~ 2024-12-29
Officer
2004-01-14 ~ now
IIF 18 - Director → ME
39
Unit 2 Plantain Place, Crosby Row, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2012-11-08 ~ dissolved
IIF 36 - Director → ME
40
YALLA YALLA RESTAURANTS LIMITED
- now 10359849 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
65,195 GBP2024-01-01 ~ 2024-12-29
Officer
2016-09-05 ~ now
IIF 16 - Director → ME
41
Suite 4 34a Waterloo Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-19,443 GBP2025-01-31
Officer
2020-03-02 ~ now
IIF 19 - Director → ME
2020-03-02 ~ now
IIF 58 - Secretary → ME
Person with significant control
2020-03-02 ~ now
IIF 51 - Ownership of voting rights - 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 shares – 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
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
42
Suite 4 34a Waterloo Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE