1
32 High Street, Wendover, Bucks, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
218 GBP2024-10-31
Officer
2021-10-15 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
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
2024-01-13 ~ 2025-02-06
IIF 20 - Secretary → ME
3
COMPTOIR WARDOUR STREET LIMITED - 2016-02-20
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-01-30 ~ 2025-02-06
IIF 37 - Secretary → ME
4
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
2024-01-30 ~ 2025-02-06
IIF 18 - Secretary → ME
5
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
2024-01-30 ~ 2025-02-06
IIF 36 - Secretary → ME
6
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
2024-01-30 ~ 2025-02-06
IIF 25 - Secretary → ME
7
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
2024-01-30 ~ 2025-02-06
IIF 17 - Secretary → ME
8
COMPTOIR STRAND LIMITED - 2016-02-20
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-01-30 ~ 2025-02-06
IIF 31 - Secretary → ME
9
COMPTOIR FRANCHISE LIMITED
- now 08305272COMPTOIR FRANSHISE LIMITED - 2013-06-27
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
2024-01-13 ~ 2025-02-06
IIF 33 - Secretary → ME
10
LEVANT RESTAURANTS GROUP LIMITED - 2016-06-08
08304884COMPTOIR GROUP LIMITED - 2016-06-08
08304884 6th Floor, Winchester House 259-269, Old Marylebone Road, London, England
Active Corporate (12 parents, 9 offsprings)
Officer
2022-10-17 ~ 2025-02-05
IIF 4 - Director → ME
2024-01-13 ~ 2025-02-05
IIF 8 - Secretary → ME
11
COMPTOIR HAYMARKET LIMITED
- now 10091145SHAWA HAYMARKET LTD - 2017-04-21
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
2024-01-30 ~ 2025-02-06
IIF 28 - Secretary → ME
12
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-01-30 ~ 2025-02-06
IIF 23 - Secretary → ME
13
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
2024-01-30 ~ 2025-02-06
IIF 11 - Secretary → ME
14
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-01-30 ~ 2025-02-06
IIF 32 - Secretary → ME
15
COMPTOIR MANCHESTER LIMITED
- now 09399942COMPTOIR SPINNINGFIELDS MANCHESTER LIMITED - 2015-05-28
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
2024-01-30 ~ 2025-02-06
IIF 19 - Secretary → 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
2024-01-30 ~ 2025-02-06
IIF 21 - Secretary → ME
17
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-01-30 ~ 2025-02-06
IIF 24 - Secretary → ME
18
SHAWA WARDOUR STREET LIMITED - 2016-09-02
10359849COMPTOIR READING LIMITED - 2016-08-08
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-01-30 ~ 2025-02-06
IIF 27 - Secretary → ME
19
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
2024-01-13 ~ 2025-02-06
IIF 22 - Secretary → ME
20
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
2024-01-30 ~ 2025-02-06
IIF 10 - Secretary → ME
21
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
2024-01-30 ~ 2025-02-06
IIF 29 - Secretary → ME
22
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
2024-01-30 ~ 2025-02-06
IIF 34 - Secretary → ME
23
COMPTOIR WESTFIELD LONDON LIMITED
08394315 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-01-30 ~ 2025-02-06
IIF 26 - Secretary → ME
24
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
2024-01-30 ~ 2025-02-06
IIF 35 - Secretary → ME
25
Unit 12 Garrick Road Industrial Estate, Irving Way, Hendon, London
Active Corporate (10 parents)
Officer
2025-07-07 ~ now
IIF 2 - Director → ME
26
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
2024-01-30 ~ 2025-02-06
IIF 13 - Secretary → ME
27
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
2024-01-30 ~ 2025-02-06
IIF 30 - Secretary → ME
28
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
2024-01-30 ~ 2025-02-06
IIF 9 - Secretary → ME
29
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
2024-01-13 ~ 2025-02-06
IIF 15 - Secretary → ME
30
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-01-29 ~ 2025-02-06
IIF 12 - Secretary → ME
31
6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-01-30 ~ 2025-02-06
IIF 16 - Secretary → ME
32
SPACEFUTURE RESIDENTS MANAGEMENT LIMITED
02280459 Ian Watson, Garden Flat, 100 Redland Road, Bristol
Active Corporate (10 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
~ 1999-09-24
IIF 7 - Director → ME
33
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
2024-01-13 ~ 2025-02-06
IIF 14 - Secretary → ME
34
4 Pound Street, Wendover, Buckinghamshire, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
22,878 GBP2024-03-31
Officer
2019-07-26 ~ now
IIF 5 - Director → ME
35
5-7 Marshalsea Road, Borough, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-17 ~ 2020-05-20
IIF 6 - Director → ME
36
YALLA YALLA RESTAURANTS LIMITED
- now 10359849SHAWA WARDOUR STREET LIMITED - 2016-11-30
10018057 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
2024-01-13 ~ 2025-02-06
IIF 38 - Secretary → ME