- 1  6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 56,953 GBP2024-12-29 
- Officer  2006-11-03 ~ now 2006-11-03 ~ now
- IIF 24 - Director → ME 
- 2 - AGK CONSULTANTS LIMITED - 2023-03-31  Suite 4 34a Waterloo Road, London, United Kingdom Suite 4 34a Waterloo Road, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-31 ~ now 2023-03-31 ~ now
- IIF 36 - Director → ME - Person with significant control  2023-03-31 ~ now 2023-03-31 ~ now
- IIF 53 - Right to appoint or remove directors → OE - IIF 53 - Ownership of shares – 75% or more → OE 
- 3 - COMPTOIR WARDOUR STREET LIMITED - 2016-02-20  6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2014-03-19 ~ now 2014-03-19 ~ now
- IIF 12 - Director → ME 
- 4  6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -1,173,392 GBP2024-12-29 
- Officer  2012-03-23 ~ now 2012-03-23 ~ now
- IIF 20 - Director → ME 
- 5  6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -1,524,434 GBP2024-12-29 
- Officer  2014-03-19 ~ now 2014-03-19 ~ now
- IIF 37 - Director → ME 
- 6  6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 11,793 GBP2024-12-29 
- Officer  2012-11-23 ~ now 2012-11-23 ~ now
- IIF 3 - Director → ME 
- 7  6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 221,550 GBP2024-12-29 
- Officer  2013-06-12 ~ now 2013-06-12 ~ now
- IIF 22 - Director → ME 
- 8 - COMPTOIR STRAND LIMITED - 2016-02-20  6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2014-01-21 ~ now 2014-01-21 ~ now
- IIF 40 - Director → ME 
- 9 - COMPTOIR FRANSHISE LIMITED - 2013-06-27  6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 1,756,155 GBP2024-12-29 
- Officer  2012-11-23 ~ now 2012-11-23 ~ now
- IIF 7 - Director → ME 
- 10 - LEVANT RESTAURANTS GROUP LIMITED - 2016-06-08 - COMPTOIR GROUP LIMITED - 2016-06-08  6th Floor, Winchester House 259-269, Old Marylebone Road, London, England 6th Floor, Winchester House 259-269, Old Marylebone Road, London, England
- Active Corporate (4 parents, 13 offsprings) - Officer  2011-08-16 ~ now 2011-08-16 ~ now
- IIF 16 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 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 Kingdom 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 83,583 GBP2024-12-29 
- Officer  2016-03-30 ~ now 2016-03-30 ~ now
- IIF 44 - Director → ME 
- 12  6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2012-11-22 ~ now 2012-11-22 ~ now
- IIF 15 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 49 - Ownership of shares – More than 50% but less than 75% → OE 
- 13  6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -1,020,797 GBP2024-12-29 
- Officer  2013-08-29 ~ now 2013-08-29 ~ now
- IIF 39 - Director → ME 
- 14  6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2015-07-07 ~ now 2015-07-07 ~ now
- IIF 11 - Director → ME 
- 15 - COMPTOIR SPINNINGFIELDS MANCHESTER LIMITED - 2015-05-28  6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -1,682,509 GBP2024-12-29 
- Officer  2015-01-21 ~ now 2015-01-21 ~ now
- IIF 30 - Director → ME 
- 16  6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2015-07-07 ~ now 2015-07-07 ~ now
- IIF 10 - Director → ME 
- 17  6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2016-03-07 ~ now 2016-03-07 ~ now
- IIF 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 Kingdom 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2016-02-22 ~ now 2016-02-22 ~ now
- IIF 6 - Director → ME 
- 19  6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 7,834,547 GBP2024-12-29 
- Officer  2015-11-25 ~ now 2015-11-25 ~ now
- IIF 27 - Director → ME 
- 20  6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 6,181 GBP2024-12-29 
- Officer  2012-08-15 ~ now 2012-08-15 ~ now
- IIF 17 - Director → ME 
- 21  6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 15,233 GBP2024-12-29 
- Officer  2011-08-27 ~ now 2011-08-27 ~ now
- IIF 23 - Director → ME 
- 22  6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 10,685 GBP2024-12-29 
- Officer  2011-08-27 ~ now 2011-08-27 ~ now
- IIF 18 - Director → ME 
- 23  6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
- Active Corporate (3 parents) - Officer  2013-02-07 ~ now 2013-02-07 ~ now
- IIF 19 - Director → ME 
- 24  6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 16,149 GBP2024-12-29 
- Officer  2012-11-23 ~ now 2012-11-23 ~ now
- IIF 5 - Director → ME 
- 25  46 Vivian Avenue, London 46 Vivian Avenue, London
- Dissolved Corporate (2 parents) - Officer  2005-07-20 ~ dissolved 2005-07-20 ~ dissolved
- IIF 14 - Director → ME 
- 26  34a Waterloo Road, London 34a Waterloo Road, London
- Dissolved Corporate (1 parent) - Officer  2013-06-25 ~ dissolved 2013-06-25 ~ dissolved
- IIF 41 - Director → ME - Person with significant control  2016-06-29 ~ dissolved 2016-06-29 ~ dissolved
- IIF 46 - Ownership of shares – 75% or more → OE 
- 27  34a Waterloo Road Suite 4, London, Greater London, United Kingdom 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 2013-06-25 ~ now
- IIF 38 - Director → ME - Person with significant control  2016-06-29 ~ now 2016-06-29 ~ now
- IIF 47 - Ownership of shares – 75% or more → OE 
- 28  Suite 4 34a Waterloo Road, London, United Kingdom Suite 4 34a Waterloo Road, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2025-03-31 
- Officer  2023-03-23 ~ now 2023-03-23 ~ now
- IIF 35 - Director → ME - Person with significant control  2023-03-23 ~ now 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 
- 29 - COMPTOIR GROUP LIMITED - 2016-06-08  6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
- Active Corporate (3 parents, 17 offsprings) - Total Assets Less Current Liabilities (Company account) - 100 GBP2024-12-29 
- Officer  2012-11-23 ~ now 2012-11-23 ~ now
- IIF 8 - Director → ME 
- 30  6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -862,265 GBP2024-12-29 
- Officer  2015-08-27 ~ now 2015-08-27 ~ now
- IIF 28 - Director → ME 
- 31  6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
- Active Corporate (3 parents, 13 offsprings) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2015-11-24 ~ now 2015-11-24 ~ now
- IIF 29 - Director → ME 
- 32  6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 2,823,697 GBP2024-12-29 
- Officer  2011-04-12 ~ now 2011-04-12 ~ now
- IIF 33 - Director → ME 
- 33  6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2016-03-30 ~ now 2016-03-30 ~ now
- IIF 43 - Director → ME 
- 34  6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2022-08-02 ~ now 2022-08-02 ~ now
- IIF 21 - Director → ME 
- 35  6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
- Active Corporate (3 parents) - Profit/Loss (Company account) - -4,238,820 GBP2024-01-01 ~ 2024-12-29 
- Officer  2004-01-14 ~ now 2004-01-14 ~ now
- IIF 25 - Director → ME 
- 36  Unit 2 Plantain Place, Crosby Row, London, England Unit 2 Plantain Place, Crosby Row, London, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 100 GBP2021-12-31 
- Officer  2012-11-08 ~ dissolved 2012-11-08 ~ dissolved
- IIF 31 - Director → ME 
- 37 - SHAWA WARDOUR STREET LIMITED - 2016-11-30  6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
- Active Corporate (4 parents) - Profit/Loss (Company account) - 65,195 GBP2024-01-01 ~ 2024-12-29 
- Officer  2016-09-05 ~ now 2016-09-05 ~ now
- IIF 32 - Director → ME 
- 38  Suite 4 34a Waterloo Road, London, England Suite 4 34a Waterloo Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -19,443 GBP2025-01-31 
- Officer  2020-03-02 ~ now 2020-03-02 ~ now
- IIF 34 - Director → ME  2020-03-02 ~ now 2020-03-02 ~ now
- IIF 56 - Secretary → ME - Person with significant control  2020-03-02 ~ now 2020-03-02 ~ now
- 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 with control over the trustees of a trust → OE - IIF 51 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE 
- 39  Suite 4 34a Waterloo Road, London, England Suite 4 34a Waterloo Road, London, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2021-12-31 
- Officer  2019-12-20 ~ dissolved 2019-12-20 ~ dissolved
- IIF 1 - Director → ME - Person with significant control  2019-12-20 ~ dissolved 2019-12-20 ~ dissolved
- IIF 50 - Right to appoint or remove directors → OE - IIF 50 - Ownership of shares – 75% or more → OE - IIF 50 - Ownership of voting rights - 75% or more → OE