1
201 Haverstock Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 30 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
BF PROPCO (NO.13) LIMITED
05270274 05270107, 05270196, 05270238Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, White Lion House, 64a Highgate High Street, London, England
Active Corporate (26 parents)
Officer
2020-12-24 ~ now
IIF 28 - Director → ME
3
201 Haverstock Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-09 ~ now
IIF 47 - Director → ME
4
201 Haverstock Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-09 ~ now
IIF 61 - LLP Designated Member → ME
Person with significant control
2025-10-09 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
201 Haverstock Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-09 ~ now
IIF 41 - Director → ME
6
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-09-22 ~ now
IIF 25 - Director → ME
7
22 Grenville Street, St. Helier, Jersey
Active Corporate (10 parents)
Officer
2021-10-13 ~ now
IIF 55 - Director → ME
8
Reiss Building, 12 Picton Place, London, England
Dissolved Corporate (5 parents)
Officer
2015-05-08 ~ 2019-06-21
IIF 57 - Director → ME
9
REISS (BARRETT STREET) LIMITED
- now 05171807 First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-09-15 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-09-04 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
Reiss Building, 12 Picton Place, London, England
Active Corporate (6 parents)
Officer
2014-08-20 ~ 2019-06-21
IIF 52 - Director → ME
12
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-09-25 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
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 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-30
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
Reiss Building, 12 Picton Place, London, England
Active Corporate (18 parents, 6 offsprings)
Officer
1999-01-06 ~ 2021-06-04
IIF 50 - Director → ME
15
Reiss Building, 12 Picton Place, London, England
Active Corporate (8 parents)
Officer
2005-06-09 ~ 2019-06-21
IIF 51 - Director → ME
16
REISS (ISLINGTON) LIMITED
- now 05591565 First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-10-24 ~ now
IIF 43 - Director → ME
Person with significant control
2016-05-18 ~ 2021-12-17
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
REISS (KENSINGTON) LIMITED
- now 04922187 First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-17 ~ now
IIF 46 - Director → ME
Person with significant control
2016-05-18 ~ 2022-06-30
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
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 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-30
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
REISS (NOTTINGHAM) LIMITED
- now 05894815 First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-08-02 ~ now
IIF 32 - Director → ME
Person with significant control
2016-05-18 ~ 2021-12-17
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
20
REISS (PICTON PLACE) LIMITED
- now 05174046MAYDONCROFT LIMITED
- 2006-10-16
05174046 First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2004-08-15 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
21
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-09-04 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
22
Reiss Building, 12 Picton Place, London, England
Dissolved Corporate (5 parents)
Officer
2012-08-29 ~ 2019-06-21
IIF 59 - Director → ME
23
REISS (U.S.A.) LIMITED - now
REISS (U.S.A.) LIMITED
- 2005-10-20
02487563PRICERENT FASHIONS LIMITED
- 1991-02-27
02487563 Reiss Building, 12 Picton Place, London, England
Active Corporate (8 parents)
Officer
(before 1992-06-24) ~ 2019-06-21
IIF 53 - Director → ME
24
REISS FAMILY CAPITAL HOLDINGS LTD
16721343 First Floor White Lion House, 64a Highgate High Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-16 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
25
REISS FAMILY GROUP INVESTMENTS LTD
16721588 First Floor White Lion House, 64a Highgate High Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-09-16 ~ now
IIF 29 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
26
First Floor The White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (6 parents, 15 offsprings)
Officer
2021-07-09 ~ now
IIF 26 - Director → ME
Person with significant control
2021-07-09 ~ 2025-11-04
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
27
REISS INVESTMENTS LIMITED
- now 05894816 First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-08-02 ~ now
IIF 38 - Director → ME
Person with significant control
2016-05-18 ~ 2021-12-17
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
28
REISS JACKSON MANAGEMENT LTD
- now 15797683LYRIC OLYMPIA MANAGEMENT LIMITED - 2024-12-18
201 Haverstock Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 36 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
29
Reiss Building, 12 Picton Place, London, England
Active Corporate (16 parents)
Officer
1991-10-23 ~ 2019-06-21
IIF 54 - Director → ME
30
REISS MANAGEMENT INVESTMENTS LIMITED
08781804 Reiss Building, 12 Picton Place, London, England
Dissolved Corporate (8 parents)
Officer
2013-11-19 ~ 2019-06-21
IIF 58 - Director → ME
31
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-10-24 ~ now
IIF 31 - Director → ME
Person with significant control
2016-05-18 ~ 2021-12-17
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
32
REISS PROPERTY INVESTMENTS LIMITED
- now 05945118 First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-09-25 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
33
201 Haverstock Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-07-16 ~ now
IIF 62 - LLP Member → ME
Person with significant control
2025-10-09 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
34
201 Haverstock Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-09 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2025-10-09 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
35
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-17 ~ now
IIF 48 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 17 - Has significant influence or control → OE
36
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
2020-12-15 ~ now
IIF 49 - Director → ME
Person with significant control
2020-12-15 ~ 2021-12-02
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
37
THE REISS FAMILY INVESTMENT COMPANY LIMITED
10560236 First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-12 ~ 2022-08-09
IIF 56 - Director → ME
2022-08-09 ~ now
IIF 34 - Director → ME
Person with significant control
2017-01-12 ~ 2022-06-30
IIF 21 - Has significant influence or control → OE