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REISS (U.S.A.) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02487563
Incorporation Date
1990-04-02
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
reiss.com/storelocator/reissjohnlewisconcessionliverpool/9749
Source: Companies House

REISS (U.S.A.) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02487563, and its current status with Companies House is active. The company was incorporated on 2 April 1990 and lists its registered address as London, United Kingdom. 1 shareholder is on record for REISS (U.S.A.) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of REISS (U.S.A.) LIMITED

One shareholder is currently on record for REISS (U.S.A.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is REISS (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
REISS (HOLDINGS) LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

7

Directors and officers of REISS (U.S.A.) LIMITED

Two of the 7 officer records shown for REISS (U.S.A.) LIMITED are current appointments, filed with Companies House. Christos Angelides (appointed 2018-08-09) and Malcolm MacDonald (appointed 2024-04-29) both serve as Director. The remaining 5 records shown (David Reiss, Laurie Marco and 3 others) are former appointments that have since been resigned. Management authority at REISS (U.S.A.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CA
Christos Angelides ACTIVE

Appointed
2018-08-09
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Malcolm MacDonald ACTIVE

Appointed
2024-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
David Reiss RESIGNED

Appointed
1992-06-24
Resigned
2019-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Laurie Marco RESIGNED

Appointed
2006-04-19
Resigned
2013-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jonathan Blanchard RESIGNED

Appointed
2017-10-31
Resigned
2023-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Rosemary Reiss RESIGNED

Appointed
1992-06-24
Resigned
2000-10-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SD
Steven Downes RESIGNED

Appointed
2000-10-20
Resigned
2017-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of REISS (U.S.A.) LIMITED

REISS (U.S.A.) LIMITED sits 10 levels below its ultimate parent, NEXT PLC, registered in United Kingdom. The full chain up to NEXT PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by REISS (U.S.A.) LIMITED's own shareholder record.

Ultimate HQ
NEXT PLC
United Kingdom

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Frequently Asked Questions

Who owns REISS (U.S.A.) LIMITED?

One shareholder is currently on record for REISS (U.S.A.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is REISS (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is REISS (U.S.A.) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for REISS (U.S.A.) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does REISS (U.S.A.) LIMITED have on record?

1 shareholder is shown on record for REISS (U.S.A.) LIMITED.

What is REISS (U.S.A.) LIMITED's company registration number?

REISS (U.S.A.) LIMITED's registration number is 02487563, filed with Companies House in United Kingdom. Its current status on the register is active.

Is REISS (U.S.A.) LIMITED still an active company?

REISS (U.S.A.) LIMITED's status on Companies House is listed as active.

When was REISS (U.S.A.) LIMITED incorporated?

REISS (U.S.A.) LIMITED was incorporated on 2 April 1990, according to Companies House.

What is REISS (U.S.A.) LIMITED's registered address?

The registered address on file for REISS (U.S.A.) LIMITED is London, United Kingdom.

What legal structure is REISS (U.S.A.) LIMITED registered as?

REISS (U.S.A.) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of REISS (U.S.A.) LIMITED?

Two of the 7 officer records shown for REISS (U.S.A.) LIMITED are current appointments, filed with Companies House. Christos Angelides (appointed 2018-08-09) and Malcolm MacDonald (appointed 2024-04-29) both serve as Director. The remaining 5 records shown (David Reiss, Laurie Marco and 3 others) are former appointments that have since been resigned. Management authority at REISS (U.S.A.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does REISS (U.S.A.) LIMITED have a parent company or subsidiaries?

REISS (U.S.A.) LIMITED sits 10 levels below its ultimate parent, NEXT PLC, registered in United Kingdom.

Can Zavia monitor changes to REISS (U.S.A.) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REISS (U.S.A.) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access REISS (U.S.A.) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like REISS (U.S.A.) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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