1
201 Haverstock Hill, London
Dissolved Corporate (2 parents)
Officer
2014-05-21 ~ dissolved
IIF 10 - LLP Designated Member → ME
2
201 Haverstock Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,403,924 GBP2024-05-31
Officer
2017-05-18 ~ 2025-10-09
IIF 16 - Director → ME
Person with significant control
2017-05-18 ~ 2025-09-26
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
3
201 Haverstock Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-04 ~ 2017-07-01
IIF 27 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
4
201 Haverstock Hill, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-90,579 GBP2024-03-31
Officer
2014-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
5
201 Haverstock Hill, London, United Kingdom
Liquidation Corporate (5 parents)
Equity (Company account)
-2,172,324 GBP2022-12-31
Officer
2015-08-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 67 - Has significant influence or control → OE
IIF 67 - Right to appoint or remove directors → OE
6
201 Haverstock Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
7,086 GBP2017-08-28
Officer
2015-02-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
7
BF PROPCO (NO.13) LIMITED
05270274 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270113Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor, White Lion House, 64a Highgate High Street, London, England
Active Corporate (26 parents)
Profit/Loss (Company account)
24,254 GBP2023-02-01 ~ 2024-01-31
Officer
2020-12-24 ~ 2025-07-28
IIF 18 - Director → ME
8
201 Haverstock Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 9 - LLP Designated Member → ME
9
GLASSMILLS DEVELOPMENTS LIMITED
08524359 201 Haverstock Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-10 ~ dissolved
IIF 6 - Director → ME
10
GLASSMILLS DEVELOPMENTS PARTNERS LLP
OC385999 201 Haverstock Hill, London
Dissolved Corporate (3 parents)
Officer
2013-08-15 ~ dissolved
IIF 12 - LLP Designated Member → ME
11
HEATH STREET INVESTMENTS LIMITED
08555869 201 Haverstock Hill, London
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-06-30
Officer
2013-06-04 ~ dissolved
IIF 4 - Director → ME
12
LONDON ARTS PROJECT LIMITED
- now 08587863HARLEY CAPITAL LIMITED
- 2014-01-09
08587863 50 Great Marlborough Street, 1st Floor, London, London
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2017-12-26
Officer
2013-06-27 ~ 2015-03-24
IIF 7 - Director → ME
13
201 Haverstock Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-26 ~ 2025-07-01
IIF 26 - Director → ME
Person with significant control
2024-04-26 ~ 2024-09-20
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
14
201 Haverstock Hill, London
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 11 - LLP Designated Member → ME
15
201 Haverstock Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,592 GBP2024-09-30
Officer
2023-09-12 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
16
201 Haverstock Hill, London
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 8 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-18 ~ 2025-10-09
IIF 58 - LLP Designated Member → ME
Person with significant control
2024-12-18 ~ 2025-10-09
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
18
MUSWELL HILL BUILDINGS LTD
- now 15893587FRESH MINT LEEDS LIMITED
- 2024-12-05
15893587 201 Haverstock Hill, London, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-08-13 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
19
201 Haverstock Hill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-976,089 GBP2024-07-31
Officer
2023-07-20 ~ 2025-07-03
IIF 24 - Director → ME
Person with significant control
2023-07-20 ~ 2023-11-06
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
20
201 Haverstock Hill, 2nd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-12-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
21
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-09-22 ~ 2025-09-18
IIF 15 - Director → ME
22
22 Grenville Street, St. Helier, Jersey
Active Corporate (10 parents)
Officer
2021-10-13 ~ 2025-09-18
IIF 13 - Director → ME
23
REISS (BARRETT STREET) LIMITED
- now 05171807BARRETT 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 (8 parents)
Equity (Company account)
426,812 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28
IIF 36 - Director → ME
24
BRIGHTON NO.1 LIMITED - 2022-01-14
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
120,459 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28
IIF 32 - Director → ME
25
GLASGOW NO.1 LIMITED - 2022-01-14
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
130,315 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28
IIF 30 - Director → ME
26
REISS (HAMPSTEAD) LIMITED
- now 04747509DUNETIDE LIMITED - 2004-04-28
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,095,651 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28
IIF 31 - Director → ME
27
Reiss Building, 12 Picton Place, London, England
Active Corporate (18 parents, 6 offsprings)
Officer
2010-08-31 ~ 2021-06-04
IIF 19 - Director → ME
28
REISS (ISLINGTON) LIMITED
- now 05591565ISLINGTON NO. 1 LIMITED - 2022-01-14
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
259,016 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28
IIF 43 - Director → ME
29
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)
Equity (Company account)
613,780 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28
IIF 35 - Director → ME
30
REISS (LIVERPOOL) LIMITED
- now 04444842REISS PROPERTIES LIMITED - 2022-01-18
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-274,129 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28
IIF 40 - Director → ME
31
REISS (NOTTINGHAM) LIMITED
- now 05894815NOTTINGHAM NO.1 LIMITED - 2022-01-14
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
107,123 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28
IIF 34 - Director → ME
32
REISS (PICTON PLACE) LIMITED
- now 05174046BARRETT 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 (8 parents, 1 offspring)
Profit/Loss (Company account)
-1,824,492 GBP2023-02-01 ~ 2024-01-31
Officer
2022-06-23 ~ 2025-07-28
IIF 39 - Director → ME
33
BRIGHTON NO.2 LIMITED - 2022-01-14
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-246,673 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28
IIF 33 - Director → ME
34
201 Haverstock Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
35
First Floor The White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (6 parents, 15 offsprings)
Equity (Company account)
-37,988 GBP2024-01-31
Officer
2022-06-22 ~ 2025-07-28
IIF 29 - Director → ME
36
REISS INVESTMENTS LIMITED
- now 05894816 First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,669 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28
IIF 45 - Director → ME
37
REISS JACKSON MANAGEMENT LTD
- now 15797683LYRIC OLYMPIA MANAGEMENT LIMITED
- 2024-12-18
15797683 201 Haverstock Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-23 ~ 2025-07-01
IIF 23 - Director → ME
Person with significant control
2024-06-23 ~ 2025-10-09
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
REISS (RETAIL) LIMITED - 2000-04-13
PINETAPE LIMITED - 1991-11-27
Reiss Building, 12 Picton Place, London, England
Active Corporate (16 parents)
Officer
2010-08-31 ~ 2019-06-21
IIF 20 - Director → ME
39
ISLINGTON NO. 2 LIMITED - 2022-01-18
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28
IIF 38 - Director → ME
40
REISS PROPERTY INVESTMENTS LIMITED
- now 05945118 First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28
IIF 41 - Director → ME
41
201 Haverstock Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-03-21 ~ 2025-07-01
IIF 60 - LLP Designated Member → ME
Person with significant control
2025-03-21 ~ 2025-10-09
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
201 Haverstock Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
43
201 Haverstock Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-27 ~ 2025-10-09
IIF 59 - LLP Designated Member → ME
Person with significant control
2025-03-27 ~ 2025-10-09
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
44
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,727,330 GBP2024-06-30
Officer
2016-06-17 ~ 2025-07-28
IIF 44 - Director → ME
45
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)
Equity (Company account)
47,145,408 GBP2024-01-31
Officer
2022-06-23 ~ 2025-07-28
IIF 28 - Director → ME
46
THE REISS FAMILY INVESTMENT COMPANY LIMITED
10560236 First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
290,070 GBP2024-01-31
Officer
2017-10-10 ~ 2022-08-09
IIF 42 - Director → ME
2022-08-09 ~ 2025-07-28
IIF 37 - Director → ME
47
201 Haverstock Hill, 2nd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
48
WORTHING REGENERATION LIMITED - now
AUGUSTUS WORTHING LIMITED
- 2017-03-17
10612427 16-18 Berners Street, London
Dissolved Corporate (2 parents)
Officer
2017-02-10 ~ 2017-03-15
IIF 25 - Director → ME
Person with significant control
2017-02-10 ~ 2017-03-01
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE