1
201 Haverstock Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,403,924 GBP2024-05-31
Person with significant control
2017-05-18 ~ 2025-09-26IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2
201 Haverstock Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-04 ~ 2017-07-01IIF 9 - Director → ME
3
First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
24,254 GBP2023-02-01 ~ 2024-01-31
Officer
2020-12-24 ~ 2025-07-28IIF 12 - Director → ME
4
HARLEY CAPITAL LIMITED - 2014-01-09
50 Great Marlborough Street, 1st Floor, London, LondonDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2017-12-26
Officer
2013-06-27 ~ 2015-03-24IIF 43 - Director → ME
5
201 Haverstock Hill, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-26 ~ 2025-07-01IIF 8 - Director → ME
Person with significant control
2024-04-26 ~ 2024-09-20IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
6
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)
Officer
2024-12-18 ~ 2025-10-09IIF 34 - LLP Designated Member → ME
Person with significant control
2024-12-18 ~ 2025-10-09IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
7
201 Haverstock Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-976,089 GBP2024-07-31
Officer
2023-07-20 ~ 2025-07-03IIF 6 - Director → ME
Person with significant control
2023-07-20 ~ 2023-11-06IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
8
Desford Road, Enderby, Leicester, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2023-09-22 ~ 2025-09-18IIF 32 - Director → ME
9
BARRETT STREET NO.1 LIMITED - 2022-01-14
FRAMCROSS LIMITED - 2006-10-16
First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
426,812 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28IIF 19 - Director → ME
10
BRIGHTON NO.1 LIMITED - 2022-01-14
First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
120,459 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28IIF 15 - Director → ME
11
GLASGOW NO.1 LIMITED - 2022-01-14
First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
130,315 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28IIF 13 - Director → ME
12
DUNETIDE LIMITED - 2004-04-28
First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,095,651 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28IIF 14 - Director → ME
13
Reiss Building, 12 Picton Place, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2010-08-31 ~ 2021-06-04IIF 30 - Director → ME
14
ISLINGTON NO. 1 LIMITED - 2022-01-14
First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
259,016 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28IIF 26 - Director → ME
15
TALLTEAM LIMITED - 2004-04-28
First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
613,780 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28IIF 18 - Director → ME
16
REISS PROPERTIES LIMITED - 2022-01-18
First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-274,129 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28IIF 23 - Director → ME
17
NOTTINGHAM NO.1 LIMITED - 2022-01-14
First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
107,123 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28IIF 17 - Director → ME
18
MAYDONCROFT LIMITED - 2006-10-16
BARRETT STREET NO.2 LIMITED - 2022-01-14
First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-1,824,492 GBP2023-02-01 ~ 2024-01-31
Officer
2022-06-23 ~ 2025-07-28IIF 22 - Director → ME
19
BRIGHTON NO.2 LIMITED - 2022-01-14
First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-246,673 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28IIF 16 - Director → ME
20
First Floor The White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents, 14 offsprings)
Equity (Company account)
-37,988 GBP2024-01-31
Officer
2022-06-22 ~ 2025-07-28IIF 11 - Director → ME
21
NOTTINGHAM NO.2 LIMITED - 2022-08-02
First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,669 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28IIF 28 - Director → ME
22
LYRIC OLYMPIA MANAGEMENT LIMITED - 2024-12-18
201 Haverstock Hill, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-23 ~ 2025-07-01IIF 5 - Director → ME
Person with significant control
2024-06-23 ~ 2025-10-09IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
PINETAPE LIMITED - 1991-11-27
REISS (RETAIL) LIMITED - 2000-04-13
Reiss Building, 12 Picton Place, London, EnglandActive Corporate (3 parents)
Officer
2010-08-31 ~ 2019-06-21IIF 31 - Director → ME
24
ISLINGTON NO. 2 LIMITED - 2022-01-18
First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28IIF 21 - Director → ME
25
GLASGOW NO.2 LIMITED - 2023-04-19
First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28IIF 24 - Director → ME
26
201 Haverstock Hill, London, United KingdomActive Corporate (8 parents)
Officer
2025-03-21 ~ 2025-07-01IIF 36 - LLP Designated Member → ME
Person with significant control
2025-03-21 ~ 2025-10-09IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
201 Haverstock Hill, London, United KingdomActive Corporate (4 parents)
Officer
2025-03-27 ~ 2025-10-09IIF 35 - LLP Designated Member → ME
Person with significant control
2025-03-27 ~ 2025-10-09IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,727,330 GBP2024-06-30
Officer
2016-06-17 ~ 2025-07-28IIF 27 - Director → ME
29
THE REISS FAMILY PARTNERSHIP LIMITED - 2022-08-09
First Floor The White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
47,145,408 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28IIF 10 - Director → ME
30
First Floor, White Lion House, 64a Highgate High Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
290,070 GBP2024-01-31
Officer
2017-10-10 ~ 2022-08-09IIF 25 - Director → ME
2022-08-09 ~ 2025-07-28IIF 20 - Director → ME
31
AUGUSTUS WORTHING LIMITED - 2017-03-17
16-18 Berners Street, LondonDissolved Corporate (1 parent)
Officer
2017-02-10 ~ 2017-03-15IIF 7 - Director → ME
Person with significant control
2017-02-10 ~ 2017-03-01IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE