1
REISS (BARRETT STREET) LIMITED
- now 05171807FRAMCROSS LIMITED - 2006-10-16
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-31 ~ 2024-01-22
IIF 11 - Director → ME
2
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-31 ~ 2024-01-22
IIF 8 - Director → ME
3
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-31 ~ 2024-01-22
IIF 7 - Director → ME
4
REISS (HAMPSTEAD) LIMITED
- now 04747509 First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-06-05 ~ 2024-01-22
IIF 10 - Director → ME
5
Reiss Building, 12 Picton Place, London, England
Active Corporate (18 parents, 6 offsprings)
Officer
1999-01-06 ~ 2000-10-20
IIF 21 - Secretary → ME
6
REISS (ISLINGTON) LIMITED
- now 05591565 First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-31 ~ 2024-01-22
IIF 17 - Director → ME
7
REISS (KENSINGTON) LIMITED
- now 04922187TALLTEAM LIMITED - 2004-04-28
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-31 ~ 2024-01-22
IIF 3 - Director → ME
8
REISS (LIVERPOOL) LIMITED
- now 04444842 First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2002-05-22 ~ 2024-01-22
IIF 6 - Director → ME
2002-05-22 ~ 2002-07-10
IIF 23 - Secretary → ME
9
REISS (NOTTINGHAM) LIMITED
- now 05894815 First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-31 ~ 2024-01-22
IIF 18 - Director → ME
10
REISS (PICTON PLACE) LIMITED
- now 05174046MAYDONCROFT LIMITED - 2006-10-16
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-10-31 ~ 2024-01-22
IIF 15 - Director → ME
11
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-31 ~ 2024-01-22
IIF 9 - Director → ME
12
REISS (U.S.A.) LIMITED - now
REISS (RETAIL) LIMITED - 2020-12-08
REISS (U.S.A.) LIMITED - 2005-10-20
PRICERENT FASHIONS LIMITED
- 1991-02-27
02487563 Reiss Building, 12 Picton Place, London, England
Active Corporate (8 parents)
Officer
~ 2000-10-20
IIF 22 - Secretary → ME
13
First Floor The White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (6 parents, 15 offsprings)
Officer
2022-06-22 ~ 2024-01-22
IIF 1 - Director → ME
Person with significant control
2021-12-02 ~ 2022-08-01
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
REISS INVESTMENTS LIMITED
- now 05894816 First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-31 ~ 2024-01-22
IIF 4 - Director → ME
15
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-31 ~ 2024-01-22
IIF 16 - Director → ME
16
REISS PROPERTY INVESTMENTS LIMITED
- now 05945118 First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-31 ~ 2024-01-22
IIF 13 - Director → ME
17
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-17 ~ 2024-01-22
IIF 12 - Director → ME
18
THE REISS FAMILY FINANCE COMPANY LIMITED
- now 13082649THE REISS FAMILY PARTNERSHIP LIMITED
- 2022-08-09
13082649 First Floor The White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-23 ~ 2024-01-22
IIF 2 - Director → ME
Person with significant control
2021-04-30 ~ 2021-12-02
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
19
THE REISS FAMILY INVESTMENT COMPANY LIMITED
10560236 First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-09 ~ 2024-01-22
IIF 14 - Director → ME
2017-10-10 ~ 2022-08-09
IIF 5 - Director → ME