1
 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
56,953 GBP2024-12-29
Officer
 2006-11-03 ~ nowIIF 36 - Director → ME
2
AGK CONSULTANTS LIMITED - 2023-03-31
 Suite 4 34a Waterloo Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
 2023-03-31 ~ nowIIF 3 - Director → ME
Person with significant control
 2023-03-31 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - 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 KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2014-03-19 ~ nowIIF 24 - Director → ME
4
 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,173,392 GBP2024-12-29
Officer
 2012-03-23 ~ nowIIF 32 - Director → ME
5
 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,524,434 GBP2024-12-29
Officer
 2014-03-19 ~ nowIIF 4 - Director → ME
6
 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
11,793 GBP2024-12-29
Officer
 2012-11-23 ~ nowIIF 15 - Director → ME
7
 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
221,550 GBP2024-12-29
Officer
 2013-06-12 ~ nowIIF 34 - Director → ME
8
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
Officer
 2014-01-21 ~ nowIIF 7 - Director → ME
9
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
Officer
 2012-11-23 ~ nowIIF 19 - 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, EnglandActive Corporate (4 parents, 13 offsprings)
Officer
 2011-08-16 ~ nowIIF 28 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - 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 KingdomActive Corporate (3 parents)
Equity (Company account)
83,583 GBP2024-12-29
Officer
 2016-03-30 ~ nowIIF 11 - Director → ME
12
 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2012-11-22 ~ nowIIF 27 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
13
 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,020,797 GBP2024-12-29
Officer
 2013-08-29 ~ nowIIF 6 - Director → ME
14
 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2015-07-07 ~ nowIIF 23 - Director → ME
15
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
Officer
 2015-01-21 ~ nowIIF 42 - Director → ME
16
 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2015-07-07 ~ nowIIF 22 - Director → ME
17
 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2016-03-07 ~ nowIIF 9 - 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 KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2016-02-22 ~ nowIIF 18 - Director → ME
19
 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
7,834,547 GBP2024-12-29
Officer
 2015-11-25 ~ nowIIF 39 - Director → ME
20
 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,181 GBP2024-12-29
Officer
 2012-08-15 ~ nowIIF 29 - Director → ME
21
 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
15,233 GBP2024-12-29
Officer
 2011-08-27 ~ nowIIF 35 - Director → ME
22
 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,685 GBP2024-12-29
Officer
 2011-08-27 ~ nowIIF 30 - Director → ME
23
 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Officer
 2013-02-07 ~ nowIIF 31 - Director → ME
24
 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
16,149 GBP2024-12-29
Officer
 2012-11-23 ~ nowIIF 17 - Director → ME
25
 46 Vivian Avenue, LondonDissolved Corporate (2 parents)
Officer
 2005-07-20 ~ dissolvedIIF 26 - Director → ME
26
 34a Waterloo Road, LondonDissolved Corporate (1 parent)
Officer
 2013-06-25 ~ dissolvedIIF 8 - Director → ME
Person with significant control
 2016-06-29 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
27
 34a Waterloo Road Suite 4, London, Greater London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-352,144 GBP2025-06-30
Officer
 2013-06-25 ~ nowIIF 5 - Director → ME
Person with significant control
 2016-06-29 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
28
 Suite 4 34a Waterloo Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
 2023-03-23 ~ nowIIF 2 - Director → ME
Person with significant control
 2023-03-23 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 KingdomActive Corporate (3 parents, 17 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-12-29
Officer
 2012-11-23 ~ nowIIF 20 - Director → ME
30
 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-862,265 GBP2024-12-29
Officer
 2015-08-27 ~ nowIIF 40 - Director → ME
31
 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents, 13 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
 2015-11-24 ~ nowIIF 41 - Director → ME
32
 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,823,697 GBP2024-12-29
Officer
 2011-04-12 ~ nowIIF 45 - Director → ME
33
 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2016-03-30 ~ nowIIF 10 - Director → ME
34
 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2022-08-02 ~ nowIIF 33 - Director → ME
35
 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
Officer
 2004-01-14 ~ nowIIF 37 - 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 43 - Director → ME
37
SHAWA WARDOUR STREET LIMITED - 2016-11-30
 6th Floor, Winchester House 259-269, Old Marylebone Road, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
65,195 GBP2024-01-01 ~ 2024-12-29
Officer
 2016-09-05 ~ nowIIF 44 - Director → ME
38
 Suite 4 34a Waterloo Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,443 GBP2025-01-31
Officer
 2020-03-02 ~ nowIIF 1 - Director → ME
 2020-03-02 ~ nowIIF 51 - Secretary → ME
Person with significant control
 2020-03-02 ~ nowIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more → OE
39
 Suite 4 34a Waterloo Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
 2019-12-20 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2019-12-20 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE