1
201 Haverstock Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,403,924 GBP2024-05-31
Officer
2017-05-18 ~ 2025-10-09
IIF 19 - Director → ME
Person with significant control
2017-05-18 ~ 2025-09-26
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
2
201 Haverstock Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-04 ~ 2017-07-01
IIF 30 - Director → ME
3
Other registered numbers:
05270031,
05270049,
05270086,
05270107,
05270113,
05270137,
05270158,
05270170,
05270196,
05270201,
05270210,
05270216,
05270219,
05270238,
05270241,
05270253,
05270259,
05270270,
05270298,
05270302,
05270303,
05270305 First Floor, White Lion House, 64a Highgate High Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
24,254 GBP2023-02-01 ~ 2024-01-31
Officer
2020-12-24 ~ 2025-07-28
IIF 21 - Director → ME
4
HARLEY CAPITAL LIMITED - 2014-01-09
50 Great Marlborough Street, 1st Floor, London, London
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2017-12-26
Officer
2013-06-27 ~ 2015-03-24
IIF 11 - Director → ME
5
201 Haverstock Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-26 ~ 2025-07-01
IIF 29 - Director → ME
Person with significant control
2024-04-26 ~ 2024-09-20
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-18 ~ 2025-10-09
IIF 13 - LLP Designated Member → ME
Person with significant control
2024-12-18 ~ 2025-10-09
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
7
201 Haverstock Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-976,089 GBP2024-07-31
Officer
2023-07-20 ~ 2025-07-03
IIF 27 - Director → ME
Person with significant control
2023-07-20 ~ 2023-11-06
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
8
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-22 ~ 2025-09-18
IIF 18 - Director → ME
9
22 Grenville Street, St. Helier, Jersey
Active Corporate (5 parents)
Officer
2021-10-13 ~ 2025-09-18
IIF 16 - Director → ME
10
BARRETT STREET NO.1 LIMITED - 2022-01-14
FRAMCROSS LIMITED - 2006-10-16
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
426,812 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28
IIF 39 - Director → ME
11
BRIGHTON NO.1 LIMITED - 2022-01-14
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
120,459 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28
IIF 35 - Director → ME
12
GLASGOW NO.1 LIMITED - 2022-01-14
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
130,315 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28
IIF 33 - Director → ME
13
DUNETIDE LIMITED - 2004-04-28
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,095,651 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28
IIF 34 - Director → ME
14
Reiss Building, 12 Picton Place, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2010-08-31 ~ 2021-06-04
IIF 22 - Director → ME
15
ISLINGTON NO. 1 LIMITED - 2022-01-14
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
259,016 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28
IIF 46 - Director → ME
16
TALLTEAM LIMITED - 2004-04-28
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
613,780 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28
IIF 38 - Director → ME
17
REISS PROPERTIES LIMITED - 2022-01-18
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-274,129 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28
IIF 43 - Director → ME
18
NOTTINGHAM NO.1 LIMITED - 2022-01-14
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
107,123 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28
IIF 37 - Director → ME
19
BARRETT STREET NO.2 LIMITED - 2022-01-14
MAYDONCROFT LIMITED - 2006-10-16
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-1,824,492 GBP2023-02-01 ~ 2024-01-31
Officer
2022-06-23 ~ 2025-07-28
IIF 42 - Director → ME
20
BRIGHTON NO.2 LIMITED - 2022-01-14
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-246,673 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28
IIF 36 - Director → ME
21
First Floor The White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (3 parents, 14 offsprings)
Equity (Company account)
-37,988 GBP2024-01-31
Officer
2022-06-22 ~ 2025-07-28
IIF 32 - Director → ME
22
NOTTINGHAM NO.2 LIMITED - 2022-08-02
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,669 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28
IIF 48 - Director → ME
23
LYRIC OLYMPIA MANAGEMENT LIMITED - 2024-12-18
201 Haverstock Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-23 ~ 2025-07-01
IIF 26 - Director → ME
Person with significant control
2024-06-23 ~ 2025-10-09
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
REISS (RETAIL) LIMITED - 2000-04-13
PINETAPE LIMITED - 1991-11-27
Reiss Building, 12 Picton Place, London, England
Active Corporate (3 parents)
Officer
2010-08-31 ~ 2019-06-21
IIF 23 - Director → ME
25
ISLINGTON NO. 2 LIMITED - 2022-01-18
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28
IIF 41 - Director → ME
26
GLASGOW NO.2 LIMITED - 2023-04-19
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28
IIF 44 - Director → ME
27
201 Haverstock Hill, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-03-21 ~ 2025-07-01
IIF 15 - LLP Designated Member → ME
Person with significant control
2025-03-21 ~ 2025-10-09
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
201 Haverstock Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-27 ~ 2025-10-09
IIF 14 - LLP Designated Member → ME
Person with significant control
2025-03-27 ~ 2025-10-09
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
29
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,727,330 GBP2024-06-30
Officer
2016-06-17 ~ 2025-07-28
IIF 47 - Director → ME
30
THE REISS FAMILY PARTNERSHIP LIMITED - 2022-08-09
First Floor The White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
47,145,408 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28
IIF 31 - Director → ME
31
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
290,070 GBP2024-01-31
Officer
2017-10-10 ~ 2022-08-09
IIF 45 - Director → ME
2022-08-09 ~ 2025-07-28
IIF 40 - Director → ME
32
AUGUSTUS WORTHING LIMITED - 2017-03-17
16-18 Berners Street, London
Dissolved Corporate (1 parent)
Officer
2017-02-10 ~ 2017-03-15
IIF 28 - Director → ME
Person with significant control
2017-02-10 ~ 2017-03-01
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE