1
201 Haverstock Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,403,924 GBP2024-05-31
Officer
2025-10-09 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2
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
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... (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 ~ now
IIF 4 - Director → ME
3
201 Haverstock Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-09 ~ now
IIF 23 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-09 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2025-10-09 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
5
201 Haverstock Hill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-976,089 GBP2024-07-31
Officer
2025-10-09 ~ now
IIF 17 - Director → ME
6
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-09-22 ~ now
IIF 1 - Director → ME
7
22 Grenville Street, St. Helier, Jersey
Active Corporate (10 parents)
Officer
2021-10-13 ~ now
IIF 31 - Director → ME
8
Reiss Building, 12 Picton Place, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
900 GBP2022-01-31
Officer
2015-05-08 ~ 2019-06-21
IIF 33 - 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)
Equity (Company account)
426,812 GBP2024-01-31
Officer
2004-09-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
10
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
2006-09-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
11
Reiss Building, 12 Picton Place, London, England
Active Corporate (6 parents)
Officer
2014-08-20 ~ 2019-06-21
IIF 28 - Director → ME
12
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
2006-09-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
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
13
REISS (HAMPSTEAD) LIMITED
- now 04747509 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
2003-06-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-30
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 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 26 - Director → ME
15
Reiss Building, 12 Picton Place, London, England
Active Corporate (8 parents)
Officer
2005-06-09 ~ 2019-06-21
IIF 27 - Director → ME
16
REISS (ISLINGTON) LIMITED
- now 05591565 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
2005-10-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-18 ~ 2021-12-17
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
17
REISS (KENSINGTON) LIMITED
- now 04922187 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
2003-12-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-18 ~ 2022-06-30
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 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)
Equity (Company account)
-274,129 GBP2024-01-31
Officer
2002-05-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-30
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
19
REISS (NOTTINGHAM) LIMITED
- now 05894815 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
2006-08-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-18 ~ 2021-12-17
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - 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)
Profit/Loss (Company account)
-1,824,492 GBP2023-02-01 ~ 2024-01-31
Officer
2004-08-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
21
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
2006-09-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
22
Reiss Building, 12 Picton Place, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2012-08-29 ~ 2019-06-21
IIF 35 - 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
~ 2019-06-21
IIF 29 - 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 3 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → 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 5 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
26
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
2021-07-09 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-09 ~ 2025-11-04
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 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)
Equity (Company account)
2,669 GBP2024-01-31
Officer
2006-08-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-18 ~ 2021-12-17
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → 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 12 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - 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 30 - 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 34 - Director → ME
31
First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2005-10-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-18 ~ 2021-12-17
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 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)
Equity (Company account)
1 GBP2024-01-31
Officer
2006-09-25 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → 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 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - 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 36 - LLP Designated Member → ME
Person with significant control
2025-10-09 ~ now
IIF 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
35
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 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 54 - 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)
Equity (Company account)
47,145,408 GBP2024-01-31
Officer
2020-12-15 ~ now
IIF 25 - Director → ME
Person with significant control
2020-12-15 ~ 2021-12-02
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - 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)
Equity (Company account)
290,070 GBP2024-01-31
Officer
2017-01-12 ~ 2022-08-09
IIF 32 - Director → ME
2022-08-09 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-12 ~ 2022-06-30
IIF 58 - Has significant influence or control → OE