1
201 Haverstock Hill, LondonDissolved corporate (2 parents)
Officer
2014-05-21 ~ dissolvedIIF 60 - llp-designated-member → ME
2
201 Haverstock Hill, London, United KingdomCorporate (1 parent)
Equity (Company account)
4,403,924 GBP2024-05-31
Officer
2017-05-18 ~ nowIIF 26 - director → ME
Person with significant control
2017-05-18 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
3
201 Haverstock Hill, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2017-05-04 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
4
REISS CAPITAL LTD - 2017-05-04
AUGUSTUS LAND LTD - 2017-03-24
AUGUSTUS CAPITAL (UK) LTD - 2015-07-03
AUGUST CAPITAL UK LTD - 2014-07-01
KINGSLEY ASSET MANAGEMENT UK LIMITED - 2014-07-01
201 Haverstock Hill, LondonCorporate (2 parents)
Equity (Company account)
-90,579 GBP2024-03-31
Officer
2014-07-01 ~ nowIIF 33 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
5
201 Haverstock Hill, London, United KingdomCorporate (1 parent)
Equity (Company account)
-2,172,324 GBP2022-12-31
Officer
2015-08-12 ~ nowIIF 37 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Has significant influence or control → OE
6
201 Haverstock Hill, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
7,086 GBP2017-08-28
Officer
2015-02-06 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE
7
First Floor, White Lion House, 64a Highgate High Street, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
24,254 GBP2023-02-01 ~ 2024-01-31
Officer
2020-12-24 ~ nowIIF 29 - director → ME
8
201 Haverstock Hill, London, United KingdomDissolved corporate (2 parents)
Officer
2013-10-11 ~ dissolvedIIF 59 - llp-designated-member → ME
9
201 Haverstock Hill, London, United KingdomDissolved corporate (1 parent)
Officer
2013-05-10 ~ dissolvedIIF 38 - director → ME
10
201 Haverstock Hill, LondonDissolved corporate (3 parents)
Officer
2013-08-15 ~ dissolvedIIF 62 - llp-designated-member → ME
11
201 Haverstock Hill, LondonDissolved corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-06-30
Officer
2013-06-04 ~ dissolvedIIF 35 - director → ME
12
201 Haverstock Hill, London, United KingdomCorporate (3 parents)
Officer
2024-04-26 ~ nowIIF 25 - director → ME
13
201 Haverstock Hill, LondonDissolved corporate (2 parents)
Officer
2014-03-05 ~ dissolvedIIF 61 - llp-designated-member → ME
14
201 Haverstock Hill, London, United KingdomCorporate (2 parents)
Equity (Company account)
-2,592 GBP2024-09-30
Officer
2023-09-12 ~ nowIIF 2 - director → ME
Person with significant control
2023-09-12 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
15
201 Haverstock Hill, LondonDissolved corporate (1 parent)
Officer
2013-04-02 ~ dissolvedIIF 40 - director → ME
16
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Officer
2024-12-18 ~ nowIIF 56 - llp-designated-member → ME
Person with significant control
2024-12-18 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
17
FRESH MINT LEEDS LIMITED - 2024-12-05
201 Haverstock Hill, London, Middlesex, United KingdomCorporate (2 parents)
Officer
2024-08-13 ~ nowIIF 21 - director → ME
Person with significant control
2024-08-13 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
18
201 Haverstock Hill, London, United KingdomCorporate (2 parents)
Officer
2023-07-20 ~ nowIIF 1 - director → ME
19
201 Haverstock Hill, 2nd Floor, London, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2015-12-16 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
20
Desford Road, Enderby, Leicester, United KingdomCorporate (9 parents, 1 offspring)
Officer
2023-09-22 ~ nowIIF 19 - director → ME
21
22 Grenville Street, St. Helier, JerseyCorporate (6 parents)
Officer
2021-10-13 ~ nowIIF 20 - director → ME
22
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
Officer
2022-06-23 ~ nowIIF 10 - director → ME
23
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
Officer
2022-06-23 ~ nowIIF 6 - director → ME
24
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
Officer
2022-06-23 ~ nowIIF 4 - director → ME
25
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
Officer
2022-06-23 ~ nowIIF 5 - director → ME
26
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
Officer
2022-06-23 ~ nowIIF 15 - director → ME
27
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
Officer
2022-06-23 ~ nowIIF 9 - director → ME
28
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
Officer
2022-06-23 ~ nowIIF 13 - director → ME
29
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
Officer
2022-06-23 ~ nowIIF 8 - director → ME
30
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
Officer
2022-06-23 ~ nowIIF 12 - director → ME
31
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
Officer
2022-06-23 ~ nowIIF 7 - director → ME
32
201 Haverstock Hill, London, United KingdomDissolved corporate (1 parent)
Officer
2017-05-05 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
33
First Floor The White Lion House, 64a Highgate High Street, London, United KingdomCorporate (3 parents, 15 offsprings)
Equity (Company account)
-37,988 GBP2024-01-31
Officer
2022-06-22 ~ nowIIF 3 - director → ME
34
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
Officer
2022-06-23 ~ nowIIF 16 - director → ME
35
LYRIC OLYMPIA MANAGEMENT LIMITED - 2024-12-18
201 Haverstock Hill, London, United KingdomCorporate (2 parents)
Officer
2024-06-23 ~ nowIIF 23 - director → ME
Person with significant control
2024-06-23 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
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
Officer
2022-06-23 ~ nowIIF 11 - director → ME
37
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
Officer
2022-06-23 ~ nowIIF 14 - director → ME
38
201 Haverstock Hill, London, United KingdomCorporate (2 parents)
Officer
2025-03-21 ~ nowIIF 58 - llp-designated-member → ME
Person with significant control
2025-03-21 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
39
201 Haverstock Hill, London, United KingdomCorporate (2 parents)
Officer
2025-03-27 ~ nowIIF 57 - llp-designated-member → ME
Person with significant control
2025-03-27 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
40
First Floor, White Lion House, 64a Highgate High Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
7,067,494 GBP2023-06-30
Officer
2016-06-17 ~ nowIIF 32 - director → ME
41
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
Officer
2022-06-23 ~ nowIIF 28 - director → ME
42
First Floor, White Lion House, 64a Highgate High Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
290,070 GBP2024-01-31
Officer
2022-08-09 ~ nowIIF 30 - director → ME
43
201 Haverstock Hill, 2nd Floor, London, United KingdomDissolved corporate (1 parent)
Officer
2016-07-11 ~ dissolvedIIF 63 - director → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE