Mr Ian Martin Lloyd Jones

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Ian Martin Lloyd Jones
British born in December 1960
Resident in England
Registered addresses and corresponding companies
- C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, England
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, England
  IIF 5 IIF 6
Jones, Ian Martin Lloyd
British director born in December 1960
Resident in England
Registered addresses and corresponding companies
- 20, Farringdon Street, London, London, EC4A 4EN, England
  IIF 7
Jones, Ian Martin Lloyd
British private equity born in December 1960
Resident in England
Registered addresses and corresponding companies
- 33, Jermyn Street, London, SW1Y 6DN, United Kingdom
  IIF 8 IIF 9 IIF 10
Ian Martin Lloyd Jones
British born in December 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, England
  IIF 11
- C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
  IIF 12
- C/o Tmf Group, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 13
- C/o Tmf Group, 20 Farringdon Street, London, EC4A 4EN, United Kingdom
  IIF 14 IIF 15
- Park House, 116 Park Street, London, W1K 6SS, United Kingdom
  IIF 16
Jones, Ian Martin Lloyd
born in December 1960
Resident in England
Registered addresses and corresponding companies
- C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, England
  IIF 17
Jones, Ian Martin Lloyd
born in December 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
  IIF 18
- 33, Jermyn Street, London, SW1Y 6DN, United Kingdom
  IIF 19
- C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, England
  IIF 20 IIF 21
- C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
  IIF 22
- C/o Tmf Group, 20 Farringdon Street, London, EC4A 4EN, United Kingdom
  IIF 23 IIF 24
- Park House, 116 Park Street, London, W1K 6SS, United Kingdom
  IIF 25
- Hewlands House Farm, Rawden Hill Arthington, Otley, LS21 1PS
  IIF 26 IIF 27
Jones, Ian Martin Lloyd
British born in December 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, England
  IIF 28 IIF 29 IIF 30 (more)
  IIF 31
- 7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, England
  IIF 32 IIF 33
Jones, Ian Martin Lloyd
British accountant born in December 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Kinburn Castle, St Andrews, Fife, KY16 9DR
  IIF 34
- Kinburn Castle, St. Andrews, KY16 9DR, Scotland
  IIF 35
Jones, Ian Martin Lloyd
British company director born in December 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
  IIF 36
- Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
- The Grammar School At Leeds, Alwoodley Gates, Harrogate Road, Leeds, West Yorkshire, LS17 8GS
  IIF 80
- Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom
  IIF 81
Jones, Ian Martin Lloyd
British director born in December 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
  IIF 82 IIF 83 IIF 84 (more)
  IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123
- 4, Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF, Uk
  IIF 124 IIF 125 IIF 126 (more)
  IIF 127 IIF 128
- Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
  IIF 129 IIF 130 IIF 131 (more)
  IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138
- Hewland House Farm, Rawden Hill, Arthington, Leeds, LS21 1PS, United Kingdom
  IIF 139 IIF 140
- 33, Jermyn Street, London, SW1Y 6DN, United Kingdom
  IIF 141 IIF 142
- Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom
  IIF 143 IIF 144
Jones, Ian Martin Lloyd
British equity fund manager born in December 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
  IIF 145
Jones, Ian Martin Lloyd
British investment director born in December 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
  IIF 146
Jones, Ian Martin Lloyd
British private equity born in December 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, Jermyn Street, London, SW1Y 6DN, United Kingdom
  IIF 147 IIF 148 IIF 149
Jones, Ian Martin Lloyd
British venture capital born in December 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
  IIF 150
Jones, Ian Martin Lloyd
British venture capitalist born in December 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
  IIF 151
Jones, Ian Martin Lloyd
Registered addresses and corresponding companies
- C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, England
  IIF 152
- C/o Tmf Group, 20 Farringdon Street, London, EC4A 4AB, England
  IIF 153

Offspring entities and appointments

Active 17

1
ACORN BID CO LIMITED
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-04-16 ~ now
IIF 33 - Director → ME
2
ACORN MIXER LLP
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-10 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2025-04-10 ~ now
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove members → OE
3
ACORN TOP CO LIMITED
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-15 ~ now
IIF 32 - Director → ME
4
APAX PP NOMINEES LIMITED
- now
CARDHATCH LIMITED - 2001-10-29
33 Jermyn Street, London
Dissolved Corporate (6 parents)
Officer
2005-01-14 ~ dissolved
IIF 148 - Director → ME
5
BEATRICE HOLDINGS LIMITED
- now
BEATRICE NEWCO LIMITED - 2020-02-14
C/o Tmf Group 13th Floor, One Angel Court, London, England
Active Corporate (4 parents)
Equity (Company account)
7,356,105 USD2024-12-31
Officer
2019-12-17 ~ now
IIF 30 - Director → ME
6
BEATRICE MIXER LLP
C/o Tmf Group 13th Floor, One Angel Court, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2019-12-17 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CYB MIXER LLP
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-08 ~ now
IIF 18 - LLP Designated Member → ME
8
GRIEG MIXER LLP
C/o Tmf Group 13th Floor, One Angel Court, London, England
Active Corporate (9 parents)
Officer
2020-08-04 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2020-08-04 ~ now
IIF 16 - Has significant influence or control → OE
9
INO MIXER LLP
C/o Tmf Group 13th Floor, One Angel Court, London, England
Active Corporate (5 parents)
Officer
2023-02-08 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2023-02-08 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
10
MAGNESIUM CAPITAL GP LLP
C/o Tmf Group 13th Floor, One Angel Court, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2014-09-11 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
11
MAGNESIUM CAPITAL I GP OLD LIMITED
- now
MAGNESIUM CAPITAL I GP LIMITED - 2021-03-23
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-08-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-08-29 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
MAGNESIUM CAPITAL I LUX GP LIMITED
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2019-09-05 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
MAGNESIUM CAPITAL LLP
C/o Tmf Group 13th Floor, One Angel Court, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-01-14 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
MAGNESIUM CAPITAL NOMINEES LIMITED
C/o Tmf Group 13th Floor, One Angel Court, London, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-05-21 ~ now
IIF 29 - Director → ME
2018-05-21 ~ now
IIF 153 - Secretary → ME
Person with significant control
2018-05-21 ~ now
IIF 11 - Has significant influence or control → OE
15
MC CORPORATE MEMBER LIMITED
C/o Tmf Group 13th Floor, One Angel Court, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-09-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
16
PUMPKIN CAPITAL LIMITED
C/o Tmf Group 13th Floor, One Angel Court, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
24,971,290 GBP2024-06-30
Officer
2010-06-21 ~ now
IIF 31 - Director → ME
2010-06-21 ~ now
IIF 152 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
17
SCORPIO MIXER LLP
C/o Tmf Group 13th Floor, One Angel Court, London, England
Active Corporate (8 parents)
Officer
2022-03-18 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2022-03-18 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE

Ceased 82

1
APAX EUROPE VI - 1 NOMINEE LIMITED
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2006-05-08 ~ 2008-03-18
IIF 136 - Director → ME
2
APAX EUROPE VI - A NOMINEE LIMITED
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2006-05-08 ~ 2008-03-18
IIF 137 - Director → ME
3
APAX EUROPE VI NO. 2 NOMINEES LTD
33 Jermyn Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2010-05-18 ~ 2013-09-30
IIF 8 - Director → ME
4
APAX EUROPE VI NOMINEES LTD
33 Jermyn Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2010-05-18 ~ 2013-09-30
IIF 10 - Director → ME
5
APAX EUROPE VII LTD
- now
APAX EUROPE V LTD - 2004-09-02
APAX EUROPE VI LTD - 2006-12-04
33 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
2004-12-08 ~ 2006-11-24
IIF 130 - Director → ME
6
APAX EUROPE VII NOMINEES LTD
33 Jermyn Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2008-05-21 ~ 2013-09-30
IIF 142 - Director → ME
7
APAX PARTNERS EUROPE MANAGERS LTD
4th Floor 95 Gresham Street, London
Liquidation Corporate (2 parents, 5 offsprings)
Officer
2005-01-14 ~ 2013-09-30
IIF 147 - Director → ME
8
APAX PARTNERS LLP
- now
APAX PARTNERS WORLDWIDE LLP - 2008-07-04
1 Knightsbridge, London, United Kingdom
Active Corporate (40 parents, 5 offsprings)
Officer
2005-01-14 ~ 2021-09-30
IIF 19 - LLP Member → ME
9
APAX PARTNERS UK LTD
- now
M M G TRADE FINANCE LIMITED - 1981-12-31
APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
LEANTONE LIMITED - 1978-12-31
ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
APAX PARTNERS LTD - 2008-07-04
1 Knightsbridge, London, United Kingdom
Active Corporate (5 parents)
Officer
1997-11-21 ~ 2005-01-14
IIF 129 - Director → ME
10
APAX SCOTLAND VI CO. LIMITED
- now
WJB (440) LIMITED - 1997-02-26
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-12-08 ~ 2008-06-26
IIF 138 - Director → ME
11
APAX US VII NOMINEES LTD
33 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2011-01-10 ~ 2013-09-30
IIF 9 - Director → ME
12
APAX WW NO.2 NOMINEES LTD
33 Jermyn Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2006-06-09 ~ 2013-09-30
IIF 141 - Director → ME
13
APAX WW NOMINEES LTD.
33 Jermyn Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2005-01-14 ~ 2013-09-30
IIF 149 - Director → ME
14
AVANT (BBH) LIMITED
- now
FOCUSCOLOUR LIMITED - 1995-06-30
PELHAM CONSTRUCTION LIMITED - 2000-02-28
BEN BAILEY HOMES LIMITED - 2015-10-26
NORTHCOUNTRY HOMES GROUP LIMITED - 2007-01-30
GLADEDALE (CENTRAL) LIMITED - 2007-03-13
GLADEDALE (CENTRAL DIVISION) LIMITED - 2010-04-22
AVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-06-15 ~ 2002-07-31
IIF 146 - Director → ME
15
BARRETT STEEL ENGINEERING LIMITED
- now
SIMCO 652 LIMITED - 1994-10-27
Barrett Court, Cutler Heights, Lane, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1999-09-28 ~ 2001-10-03
IIF 151 - Director → ME
16
CYBERHAWK HOLDINGS LIMITED
- now
GREY MAGPIE LIMITED - 2019-03-21
Kinburn Castle, St. Andrews, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-03-07 ~ 2021-10-07
IIF 35 - Director → ME
17
CYBERHAWK INNOVATIONS LIMITED
- now
CASTLELAW (NO.740) LIMITED - 2008-11-03
Kinburn Castle, St Andrews, Fife
Active Corporate (9 parents)
Equity (Company account)
1,118,098 GBP2021-03-31
Officer
2019-03-21 ~ 2021-10-07
IIF 34 - Director → ME
18
ESM LIMITED
- now
ESM HOLDINGS LIMITED - 2001-01-12
INHOCO 937 LIMITED - 1999-08-03
Pricewaterhousecoopers, Cornwall Street, 19 Cornwall Street, Birmingham
Dissolved Corporate (7 parents)
Officer
1999-08-02 ~ 2003-08-06
IIF 47 - Director → ME
19
GENERAL HEALTHCARE GROUP LIMITED
- now
DMWSL 315 LIMITED - 2000-08-25
DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-03-22 ~ 2014-12-11
IIF 143 - Director → ME
20
GHG 1 (HOSPITAL OPERATIONS) LIMITED
- now
PANTOMIME PROPCO 1 LIMITED - 2006-11-07
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2006-10-30 ~ 2014-12-11
IIF 81 - Director → ME
2006-04-18 ~ 2006-05-08
IIF 54 - Director → ME
21
GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED
- now
PANTOMIME PROPCO 10 LIMITED - 2006-11-07
7 Albemarle Street, London, England
Dissolved Corporate
Officer
2006-07-25 ~ 2012-01-05
IIF 120 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 63 - Director → ME
22
GHG 2008 2A PROPCO LIMITED
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-01-22 ~ 2012-01-05
IIF 126 - Director → ME
23
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
1st Floor Cannon Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-01-23 ~ 2014-12-11
IIF 144 - Director → ME
24
GHG 2008 11A PROPCO LIMITED
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-01-22 ~ 2012-01-05
IIF 88 - Director → ME
25
GHG 2008 3A PROPCO LIMITED
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-01-22 ~ 2012-01-05
IIF 121 - Director → ME
26
GHG 2008 4A PROPCO LIMITED
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-01-22 ~ 2012-01-05
IIF 127 - Director → ME
27
GHG 2008 6A PROPCO LIMITED
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-01-22 ~ 2012-01-05
IIF 105 - Director → ME
28
GHG 2008 7A PROPCO LIMITED
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-01-22 ~ 2012-01-05
IIF 125 - Director → ME
29
GHG 2008 8A PROPCO LIMITED
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-01-22 ~ 2012-01-05
IIF 128 - Director → ME
30
GHG 2008 9A PROPCO LIMITED
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-01-22 ~ 2012-01-05
IIF 118 - Director → ME
31
GHG 2008 BA LIMITED
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (4 parents)
Cash at bank and in hand (Company account)
1,000 GBP2020-09-30
Officer
2008-01-23 ~ 2012-01-05
IIF 124 - Director → ME
32
GHG 39 (PROPERTY HOLDINGS) LIMITED
- now
PANTOMIME PROPCO 39 LIMITED - 2006-11-07
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 76 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 122 - Director → ME
33
GHG 40 (PROPERTY HOLDINGS) LIMITED
- now
PANTOMIME PROPCO 40 LIMITED - 2006-11-07
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 68 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 111 - Director → ME
34
GHG HEALTHCARE HOLDINGS LIMITED
- now
BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
PEDALCLIP LIMITED - 2018-09-26
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2006-10-30 ~ 2009-01-27
IIF 37 - Director → ME
2006-04-11 ~ 2006-05-08
IIF 55 - Director → ME
35
INGENIOUS FILM PARTNERS 2 LLP
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-01-27 ~ 2011-04-06
IIF 26 - LLP Member → ME
36
INGENIOUS FILM PARTNERS LLP
- now
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-01-14 ~ 2010-04-06
IIF 27 - LLP Member → ME
37
LIMEJUMP LTD
Shell Centre, York Road, London, England
Active Corporate (5 parents, 17 offsprings)
Equity (Company account)
2,095,719 GBP2018-03-31
Officer
2016-02-24 ~ 2017-06-28
IIF 140 - Director → ME
38
LIMEJUMP VIRTUAL 1 LIMITED
Shell Centre, York Road, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-03-16 ~ 2017-03-16
IIF 139 - Director → ME
39
MHC UK LIMITED
Unity House, Medlock Street, Oldham, England
Active Corporate (5 parents, 3 offsprings)
Officer
2006-10-25 ~ 2007-03-29
IIF 135 - Director → ME
40
MPT 21 (SOMERFIELD HOSPITAL) LIMITED
- now
PANTOMIME PROPCO 21 LIMITED - 2006-11-07
GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 74 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 98 - Director → ME
41
MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED
- now
PANTOMIME PROPCO 23 LIMITED - 2006-11-07
GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 48 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 108 - Director → ME
42
MPT 27 (ESPERANCE HOSPITAL) LIMITED
- now
GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 27 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 62 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 100 - Director → ME
43
MPT 29 (FERNBRAE HOSPITAL) LIMITED
- now
PANTOMIME PROPCO 29 LIMITED - 2006-11-07
GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 82 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 50 - Director → ME
44
MPT 30 (PADDOCKS HOSPITAL) LIMITED
- now
PANTOMIME PROPCO 30 LIMITED - 2006-11-07
GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 123 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 61 - Director → ME
45
MPT ABERDEEN LTD
- now
PANTOMIME PROPCO 19 LIMITED - 2006-11-07
GHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 93 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 42 - Director → ME
46
MPT ARNOLD LTD
- now
GHG 8 (PARK HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 8 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 39 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 92 - Director → ME
47
MPT BASINGSTOKE LTD
- now
PANTOMIME PROPCO 12 LIMITED - 2006-11-07
GHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 116 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 51 - Director → ME
48
MPT BECKENHAM LTD
- now
PANTOMIME PROPCO 24 LIMITED - 2006-11-07
GHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 56 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 103 - Director → ME
49
MPT BIDDENHAM LTD
- now
PANTOMIME PROPCO 28 LIMITED - 2006-11-07
GHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05
Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
Active Corporate (5 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 53 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 96 - Director → ME
50
MPT BLACKBURN LTD
- now
GHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 26 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-10-30 ~ 2012-01-05
IIF 36 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 43 - Director → ME
51
MPT BLACKHEATH LTD
- now
GHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 31 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 90 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 65 - Director → ME
52
MPT BOLTON LTD
- now
GHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 33 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 84 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 66 - Director → ME
53
MPT CANTERBURY LTD
- now
GHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 13 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 77 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 112 - Director → ME
54
MPT CARMARTHEN LTD
- now
GHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 25 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 75 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 83 - Director → ME
55
MPT CHEADLE LTD
- now
PANTOMIME PROPCO 37 LIMITED - 2006-11-07
GHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 59 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 95 - Director → ME
56
MPT COMBE DOWN LTD
- now
PANTOMIME PROPCO 9 LIMITED - 2006-11-07
GHG 9 (BATH CLINIC) LIMITED - 2020-02-05
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 107 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 52 - Director → ME
57
MPT CROYDON LTD
- now
PANTOMIME PROPCO 14 LIMITED - 2006-11-07
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 49 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 106 - Director → ME
58
MPT DORCHESTER LTD
- now
GHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 36 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 64 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 87 - Director → ME
59
MPT DROITWICH SPA LTD
- now
GHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 35 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 46 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 91 - Director → ME
60
MPT EDGBASTON LTD
- now
GHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05
PRIORY PROPCO 4 LIMITED - 2006-11-07
PANTOMIME PROPCO 34 LIMITED - 2006-07-25
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 73 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 113 - Director → ME
61
MPT FULWOOD LTD
- now
PANTOMIME PROPCO 6 LIMITED - 2006-11-07
GHG 6 (THORNBURY HOSPITAL) LIMITED - 2020-02-06
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 94 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 58 - Director → ME
62
MPT GLASGOW LTD
- now
PANTOMIME PROPCO 3 LIMITED - 2006-11-07
PANTOMIME PROPCO 3 LIMITED - 2006-07-10
GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 71 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 109 - Director → ME
63
MPT GREAT MISSENDEN LTD
- now
PANTOMIME PROPCO 7 LIMITED - 2006-11-07
GHG 7 (CHILTERN HOSPITAL) LIMITED - 2020-02-05
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 85 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 78 - Director → ME
64
MPT GUILDFORD LTD
- now
GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 11 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 60 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 102 - Director → ME
65
MPT HARROW LTD
- now
PANTOMIME PROPCO 2 LIMITED - 2006-11-07
PANTOMIME PROPCO 2 LIMITED - 2006-07-10
ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 117 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 70 - Director → ME
66
MPT HENDON LTD
- now
GHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 22 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 119 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 44 - Director → ME
67
MPT MILTON KEYNES LTD
- now
PANTOMIME PROPCO 18 LIMITED - 2006-11-07
GHG 18 (SAXON CLINIC) LIMITED - 2020-02-05
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 40 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 114 - Director → ME
68
MPT ORPINGTON LTD
- now
PANTOMIME PROPCO 16 LIMITED - 2006-11-07
GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 86 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 67 - Director → ME
69
MPT OSBORNE LTD
- now
PRIORY PROPCO 4 LIMITED - 2006-07-25
PANTOMIME PROPCO 4 LIMITED - 2006-12-20
GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06
PANTOMIME PROPCO 4 LIMITED - 2006-07-06
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 110 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 57 - Director → ME
70
MPT ROCHDALE LTD
- now
GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 15 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 89 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 45 - Director → ME
71
MPT STEPNEY GREEN LTD
- now
GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 5 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 115 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 38 - Director → ME
72
MPT SWINDON LTD
- now
GHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 17 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 101 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 41 - Director → ME
73
MPT UK SERVICES LIMITED
- now
GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05
PANTOMIME PROPCO 38 LIMITED - 2006-11-07
MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 97 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 72 - Director → ME
74
MPT WINCHESTER LTD
- now
PANTOMIME PROPCO 20 LIMITED - 2006-11-07
GHG 20 (SARUM ROAD HOSPITAL) LIMITED - 2020-02-05
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 104 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 79 - Director → ME
75
MPT WORTHING LTD
- now
GHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 32 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 69 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 99 - Director → ME
76
OPENPSL HOLDINGS LIMITED
- now
PREMIUM SYSTEMS HOLDINGS LIMITED - 2002-08-27
BROOMCO (1608) LIMITED - 1998-08-21
Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
1998-08-31 ~ 2004-06-22
IIF 145 - Director → ME
77
PANTOMIME (SCOTTISH) GP 1 LIMITED
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2006-05-08 ~ 2008-03-18
IIF 132 - Director → ME
78
PANTOMIME (SCOTTISH) GP 2 LIMITED
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2006-05-08 ~ 2008-03-18
IIF 131 - Director → ME
79
PURE WAFER INTERNATIONAL LIMITED
- now
PURE WAFER LIMITED - 2004-12-10
MC106 LIMITED - 2000-04-25
1 More London Place, London
Dissolved Corporate
Officer
2000-08-23 ~ 2005-01-18
IIF 150 - Director → ME
80
RAMSAY UK PROPERTIES LIMITED
- now
GHG 2008 10A PROPCO LIMITED - 2010-06-25
Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-01-22 ~ 2008-03-31
IIF 133 - Director → ME
81
SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED
- now
GHG 2008 5A PROPCO LIMITED - 2009-11-22
3 Dorset Rise, London
Active Corporate (5 parents)
Officer
2008-01-22 ~ 2008-04-30
IIF 134 - Director → ME
82
THE GRAMMAR SCHOOL AT LEEDS
- now
LEEDS GRAMMAR SCHOOL - 2005-08-31
The Grammar School At Leeds Alwoodley Gates, Harrogate Road, Leeds, West Yorkshire
Active Corporate (16 parents, 2 offsprings)
Officer
2006-12-13 ~ 2023-01-19
IIF 80 - Director → ME

Mr Ian Martin Lloyd Jones

Mr Ian Martin Lloyd Jones

Jones, Ian Martin Lloyd

Jones, Ian Martin Lloyd

Ian Martin Lloyd Jones

Jones, Ian Martin Lloyd

Jones, Ian Martin Lloyd

Jones, Ian Martin Lloyd

Jones, Ian Martin Lloyd

Jones, Ian Martin Lloyd

Jones, Ian Martin Lloyd

Jones, Ian Martin Lloyd

Jones, Ian Martin Lloyd

Jones, Ian Martin Lloyd

Jones, Ian Martin Lloyd

Jones, Ian Martin Lloyd

Jones, Ian Martin Lloyd