1
DEGREEART.COM LIMITED
- 2017-02-24
04877908 Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2011-03-10 ~ 2019-02-28
IIF 20 - Director → ME
2
75 Grosvenor Street, London, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2025-10-15 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
3
80 Fulham Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-24 ~ 2019-02-28
IIF 8 - Director → ME
4
DEGREEART.COM GALLERIES LTD
- 2017-04-25
06216879 Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
Active Corporate (9 parents)
Officer
2011-03-10 ~ 2019-02-28
IIF 21 - Director → ME
5
103-104 St Johns Wood Terrace, London
Active Corporate (20 parents, 1 offspring)
Officer
2012-07-11 ~ 2018-02-15
IIF 18 - Director → ME
6
103-104 St Johns Wood Terrace, London
Active Corporate (11 parents, 1 offspring)
Officer
2012-07-11 ~ 2018-02-15
IIF 16 - Director → ME
7
75 Grosvenor Street, London, England
Active Corporate (7 parents)
Officer
2017-05-24 ~ 2023-05-03
IIF 14 - Director → ME
8
HITCHAM HOUSE MANAGEMENT LIMITED
01774681 7 Hitcham House, Hitcham Lane, Burnham, Slough, England
Active Corporate (29 parents)
Officer
2000-08-31 ~ 2019-01-12
IIF 13 - Director → ME
9
INVALID CHILDREN'S AID NATIONWIDE - 2004-03-29
INVALID CHILDREN'S AID ASSOCIATION - 1989-09-18
INVALID CHILDRENS AID ASSOCIATION (LONDON) INCORPORATED - 1986-02-21
17-21 Wenlock Road, London, England
Active Corporate (82 parents, 1 offspring)
Officer
2012-09-20 ~ 2017-10-06
IIF 15 - Director → ME
10
LA BELLEZA PROPERTIES LIMITED
- now 10216344DEEZ PROPERTIEZ LTD
- 2017-09-26
10216344 75 Grosvenor Street, London, England
Active Corporate (7 parents)
Officer
2017-05-24 ~ 2023-05-03
IIF 17 - Director → ME
11
75 Grosvenor Street, London, England
Active Corporate (13 parents)
Person with significant control
2025-10-30 ~ now
IIF 1 - Has significant influence or control → OE
12
442 Linen Hall 162-168 Regent Street, London
Dissolved Corporate (17 parents)
Officer
2010-08-16 ~ 2011-05-06
IIF 22 - Director → ME
13
PETIT PAPILLON MANAGEMENT LIMITED
02317284 75 Grosvenor Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
~ 2015-04-15
IIF 11 - Director → ME
14
15 Sackville Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2002-08-29 ~ 2015-08-13
IIF 9 - Director → ME
15
75 Grosvenor Street, London, England
Dissolved Corporate (10 parents)
Officer
2000-08-08 ~ 2015-08-13
IIF 10 - Director → ME
16
RENAISSANCE HOMES LTD. - now
Cound Hall Estate Office, Cound, Shropshire
Active Corporate (6 parents)
Officer
~ 1993-10-07
IIF 12 - Director → ME
17
THE MCCARTHY FOUNDATION
- 2000-08-18
02182441JOHN MCCARTHY FOUNDATION - 1994-03-31
Unit 4 Leanne Business Centre, Sandford Lane, Wareham, England
Active Corporate (35 parents, 1 offspring)
Officer
1999-11-16 ~ 2019-11-04
IIF 19 - Director → ME
18
15 Sackville Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 7 - Director → ME
19
15 Sackville Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 6 - Director → ME
20
5 Broadgate, London, United Kingdom
Active Corporate (23 parents)
Officer
2025-06-26 ~ now
IIF 5 - Director → ME
21
BETTWIN SERVICES LIMITED - 1999-07-14
10 Blandford Street, London, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Person with significant control
2022-01-01 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
22
10 Blandford Street, London, United Kingdom
Active Corporate (21 parents)
Person with significant control
2022-01-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE