1
201 Haverstock Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - 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 6 - Director → ME
3
201 Haverstock Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-09 ~ now
IIF 25 - Director → ME
4
201 Haverstock Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-09 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2025-10-09 ~ now
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - 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 19 - Director → ME
6
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-09-22 ~ now
IIF 3 - Director → ME
7
22 Grenville Street, St. Helier, Jersey
Active Corporate (10 parents)
Officer
2021-10-13 ~ now
IIF 33 - Director → ME
8
Reiss Building, 12 Picton Place, London, England
Dissolved Corporate (5 parents)
Officer
2015-05-08 ~ 2019-06-21
IIF 35 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
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
10
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-09-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 30 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-30
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 28 - Director → ME
15
Reiss Building, 12 Picton Place, London, England
Active Corporate (8 parents)
Officer
2005-06-09 ~ 2019-06-21
IIF 29 - 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 21 - Director → ME
Person with significant control
2016-05-18 ~ 2021-12-17
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - 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 24 - Director → ME
Person with significant control
2016-05-18 ~ 2022-06-30
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-30
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - 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 10 - Director → ME
Person with significant control
2016-05-18 ~ 2021-12-17
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - 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 37 - 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 31 - 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 5 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - 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 7 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - 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 4 - Director → ME
Person with significant control
2021-07-09 ~ 2025-11-04
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - 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 16 - Director → ME
Person with significant control
2016-05-18 ~ 2021-12-17
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - 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 14 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - 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 32 - 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 36 - 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 9 - Director → ME
Person with significant control
2016-05-18 ~ 2021-12-17
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
33
201 Haverstock Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-07-16 ~ now
IIF 38 - LLP Member → ME
Person with significant control
2025-10-09 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - 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 1 - LLP Designated Member → ME
Person with significant control
2025-10-09 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - 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 26 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 55 - 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 27 - Director → ME
Person with significant control
2020-12-15 ~ 2021-12-02
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - 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 34 - Director → ME
2022-08-09 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-12 ~ 2022-06-30
IIF 59 - Has significant influence or control → OE