1
ACCENTURE PROPERTIES - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-01-21
ACCENTURE (UK) - 2003-05-13
ARTHUR ANDERSEN & CO. - 1990-04-23
81 Station Road, Marlow
Dissolved Corporate (314 parents)
Officer
2000-09-01 ~ 2001-05-04
IIF 6 - Director → ME
2
BC HOLDINGS (UNITED KINGDOM) LIMITED
07108783 1 Redman Place, Stratford, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2022-02-01 ~ now
IIF 5 - Director → ME
3
CENTRE FOR FINANCE, INNOVATION AND TECHNOLOGY
14621643 7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2025-07-24 ~ now
IIF 1 - Director → ME
4
HEART OF THE CITY OF LONDON LIMITED
05973126 21 Holborn Viaduct, London
Active Corporate (42 parents)
Officer
2012-05-03 ~ 2020-01-23
IIF 15 - Director → ME
2020-12-04 ~ now
IIF 14 - Director → ME
5
LINK SCHEME HOLDINGS LIMITED - 2017-04-10
Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-11-01 ~ now
IIF 4 - Director → ME
6
Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (21 parents)
Officer
2024-11-01 ~ now
IIF 3 - Director → ME
7
Office Gold, Building 7 Floor 5, 566 Chiswick High Road, London, England
Active Corporate (2 parents)
Officer
2019-10-30 ~ now
IIF 7 - Director → ME
8
Office Gold, Building 7 Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, England
Active Corporate (2 parents)
Officer
2020-01-27 ~ now
IIF 12 - Director → ME
9
18 The Vale, London, England
Active Corporate (2 parents)
Officer
2024-08-19 ~ now
IIF 10 - Director → ME
10
18 The Vale, London, England
Active Corporate (2 parents)
Officer
2025-08-12 ~ now
IIF 8 - Director → ME
11
Office Gold, Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2019-08-28 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-28 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
Office Gold, Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-28 ~ now
IIF 11 - Director → ME
13
MS AMLIN CORPORATE SERVICES LIMITED
- now 02282413AMLIN CORPORATE SERVICES LIMITED - 2016-04-29
AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
MURRAY LAWRENCE HOLDINGS LIMITED - 2001-05-22
PRODUCTHOUR LIMITED - 1988-09-23
The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (60 parents, 6 offsprings)
Officer
2023-12-08 ~ 2024-10-01
IIF 20 - Director → ME
14
MS AMLIN INVESTMENT MANAGEMENT LIMITED
- now 09110461AMLIN INVESTMENT MANAGEMENT LIMITED - 2016-03-31
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2026-03-02 ~ now
IIF 21 - Director → ME
15
14-15 Lower Grosvenor Place, London, England
Active Corporate (14 parents)
Officer
2016-08-31 ~ 2019-05-01
IIF 17 - Director → ME
16
SAL EDUCATION SERVICES (UK) LIMITED
02759153 18 The Vale, Chelsea, London
Dissolved Corporate (7 parents)
Officer
1992-10-27 ~ 2000-07-18
IIF 24 - Director → ME
17
18 The Vale, London, England
Active Corporate (1 parent)
Officer
2022-03-27 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-27 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
18
24 Melville Street, Edinburgh
Active Corporate (88 parents)
Officer
2010-05-12 ~ 2012-08-07
IIF 19 - Director → ME
19
THE PROFESSIONAL TEACHING INSTITUTE - now
THE PRINCE'S TEACHING INSTITUTE
- 2019-07-23
05910443 14-15 Lower Grosvenor Place, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-01-15 ~ 2019-05-01
IIF 16 - Director → ME
20
THECITYUK EXECUTIVE - 2010-03-30
Sixth Floor, Fitzwilliam House, St. Mary Axe, London, England
Active Corporate (79 parents, 3 offsprings)
Officer
2010-05-10 ~ 2016-09-21
IIF 18 - Director → ME
21
THAMES POLYTECHNIC(THE) - 1992-06-25
Old Royal Naval College, Park Row, Greenwich, London
Active Corporate (161 parents, 3 offsprings)
Officer
2020-05-28 ~ 2025-08-31
IIF 2 - Director → ME