OpenCompanies

Reiss (U.S.A.) Limited

Company number
02487563
Status
Active
Type
Private Limited Company
Incorporated
2 Apr 1990
Nature of business
Retail sale of clothing in specialised stores
Retail sale of footwear in specialised stores
Retail sale of leather goods in specialised stores
Retail sale via mail order houses or via Internet
Corporate group
GPS Coalition Limited (52 companies)

Registered office

Reiss Building
12 Picton Place
London
W1U 1BW

Previous names

  • Reiss (U.S.A.) Limited (until 20 Oct 2005)
  • Pricerent Limited (until 13 Apr 2000)
  • Pricerent Fashions Limited (until 27 Feb 1991)
  • Reiss (Retail) Limited (until 14 Jun 2005)

Officers

NameRoleAppointedResigned
MACDONALD, Malcolm William Director 29 Apr 2024
ANGELIDES, Christos Emilios Director 9 Aug 2018
BLANCHARD, Jonathan Neil Director 31 Oct 2017 15 Dec 2023
REISS, David Anthony Director - 21 Jun 2019
DOWNES, Steven Richard Director 19 Apr 2006 31 Oct 2017
DOWNES, Steven Richard Secretary 20 Oct 2000 31 Oct 2017
MARCO, Laurie Faith Director 19 Apr 2006 31 Jan 2013
REISS, Rosemary Secretary - 20 Oct 2000

Control

NameNature of controlNotifiedCeased
Reiss (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Reiss (U.S.A.) Limited → Reiss (Holdings) Limited → WP R Holdco Limited → WP R Midco 2 Limited → WP R Midco 1 Limited → Pink Holdco Limited

Directors’ other companies

Companies at the same address

Data