1
Reiss Building, 12 Picton Place, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
900 GBP2022-01-31
Officer
2015-05-08 ~ 2019-06-21IIF 26 - director → ME
2
BARRETT STREET NO.1 LIMITED - 2022-01-14
FRAMCROSS LIMITED - 2006-10-16
First Floor, White Lion House, 64a Highgate High Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
426,812 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2021-12-17IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
BRIGHTON NO.1 LIMITED - 2022-01-14
First Floor, White Lion House, 64a Highgate High Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
120,459 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2021-12-17IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
Reiss Building, 12 Picton Place, London, EnglandCorporate (3 parents)
Officer
2014-08-20 ~ 2019-06-21IIF 24 - director → ME
5
GLASGOW NO.1 LIMITED - 2022-01-14
First Floor, White Lion House, 64a Highgate High Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
130,315 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2021-12-17IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
DUNETIDE LIMITED - 2004-04-28
First Floor, White Lion House, 64a Highgate High Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,095,651 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2022-06-30IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
Reiss Building, 12 Picton Place, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
1999-01-06 ~ 2021-06-04IIF 22 - director → ME
8
Reiss Building, 12 Picton Place, London, EnglandCorporate (3 parents)
Officer
2005-06-09 ~ 2019-06-21IIF 23 - director → ME
9
ISLINGTON NO. 1 LIMITED - 2022-01-14
First Floor, White Lion House, 64a Highgate High Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
259,016 GBP2024-01-31
Person with significant control
2016-05-18 ~ 2021-12-17IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
TALLTEAM LIMITED - 2004-04-28
First Floor, White Lion House, 64a Highgate High Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
613,780 GBP2024-01-31
Person with significant control
2016-05-18 ~ 2022-06-30IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
11
REISS PROPERTIES LIMITED - 2022-01-18
First Floor, White Lion House, 64a Highgate High Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-274,129 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2022-06-30IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
NOTTINGHAM NO.1 LIMITED - 2022-01-14
First Floor, White Lion House, 64a Highgate High Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
107,123 GBP2024-01-31
Person with significant control
2016-05-18 ~ 2021-12-17IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
BARRETT STREET NO.2 LIMITED - 2022-01-14
MAYDONCROFT LIMITED - 2006-10-16
First Floor, White Lion House, 64a Highgate High Street, London, United KingdomCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-1,824,492 GBP2023-02-01 ~ 2024-01-31
Person with significant control
2016-04-06 ~ 2021-12-17IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
BRIGHTON NO.2 LIMITED - 2022-01-14
First Floor, White Lion House, 64a Highgate High Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-246,673 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2021-12-17IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
Reiss Building, 12 Picton Place, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2012-08-29 ~ 2019-06-21IIF 29 - director → ME
16
REISS (RETAIL) LIMITED - 2020-12-08
REISS (U.S.A.) LIMITED - 2005-10-20
REISS (RETAIL) LIMITED - 2005-06-14
PRICERENT LIMITED - 2000-04-13
PRICERENT FASHIONS LIMITED - 1991-02-27
Reiss Building, 12 Picton Place, London, EnglandCorporate (3 parents)
Officer
~ 2019-06-21IIF 25 - director → ME
17
NOTTINGHAM NO.2 LIMITED - 2022-08-02
First Floor, White Lion House, 64a Highgate High Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
2,669 GBP2024-01-31
Person with significant control
2016-05-18 ~ 2021-12-17IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
REISS (RETAIL) LIMITED - 2000-04-13
PINETAPE LIMITED - 1991-11-27
Reiss Building, 12 Picton Place, London, EnglandCorporate (3 parents)
Officer
1991-10-23 ~ 2019-06-21IIF 28 - director → ME
19
Reiss Building, 12 Picton Place, London, EnglandDissolved corporate (3 parents)
Officer
2013-11-19 ~ 2019-06-21IIF 27 - director → ME
20
ISLINGTON NO. 2 LIMITED - 2022-01-18
First Floor, White Lion House, 64a Highgate High Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2016-05-18 ~ 2021-12-17IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
21
GLASGOW NO.2 LIMITED - 2023-04-19
First Floor, White Lion House, 64a Highgate High Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2021-12-17IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
22
THE REISS FAMILY PARTNERSHIP LIMITED - 2022-08-09
First Floor The White Lion House, 64a Highgate High Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
47,145,408 GBP2024-01-31
Person with significant control
2020-12-15 ~ 2021-12-02IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
23
First Floor, White Lion House, 64a Highgate High Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
290,070 GBP2024-01-31
Officer
2017-01-12 ~ 2022-08-09IIF 14 - director → ME
Person with significant control
2017-01-12 ~ 2022-06-30IIF 44 - Has significant influence or control → OE