JONES, Ian Martin Lloyd

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Jones, Ian Martin Lloyd
British born in December 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8
- C/o Magnesium Capital Llp, 2nd Floor, 8-10 Hill Street, London, W1G 5NG, England
  IIF 9
- C/o Magnesium Capital Llp, 2nd Floor, 8-10 Hill Street, London, W1J 5NG, England
  IIF 10 IIF 11
- C/o Magnesium Capital Llp, 2nd Floor, 8-10 Hill Street, London, W1J 5NG, United Kingdom
  IIF 12 IIF 13 IIF 14
- 7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, England
  IIF 15 IIF 16
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 17
- Kinburn Castle, St. Andrews, KY16 9DR, Scotland
  IIF 18
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 19
- Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 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
- The Grammar School At Leeds, Alwoodley Gates, Harrogate Road, Leeds, West Yorkshire, LS17 8GS
  IIF 61
- Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom
  IIF 62
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 63 IIF 64 IIF 65 (more)
  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 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 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
- 4, Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF, Uk
  IIF 105 IIF 106 IIF 107 (more)
  IIF 108 IIF 109
- Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
  IIF 110 IIF 111 IIF 112 (more)
  IIF 113 IIF 114 IIF 115
- Hewland House Farm, Rawden Hill, Arthington, Leeds, LS21 1PS, United Kingdom
  IIF 116 IIF 117
- 33, Jermyn Street, London, SW1Y 6DN, United Kingdom
  IIF 118 IIF 119
- Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom
  IIF 120 IIF 121
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 122
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 123
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 124 IIF 125 IIF 126
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 127
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 128
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 129
- 33, Jermyn Street, London, SW1Y 6DN, United Kingdom
  IIF 130
- C/o Magnesium Capital Llp, 2nd Floor, 8-10 Hill Street, London, W1J 5NG, England
  IIF 131 IIF 132 IIF 133
- C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, W1J 5NG, United Kingdom
  IIF 134
- C/o Tmf Group, 20 Farringdon Street, London, EC4A 4EN, United Kingdom
  IIF 135 IIF 136
- Park House, 116 Park Street, London, W1K 6SS, United Kingdom
  IIF 137
- Hewlands House Farm, Rawden Hill Arthington, Otley, LS21 1PS
  IIF 138 IIF 139
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 140
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 141 IIF 142 IIF 143
Ian Martin Lloyd Jones
British born in December 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Magnesium Capital Llp 2nd Floor 8-10, Hill Street, London, W1J 5NG, England
  IIF 144 IIF 145
- C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, W1J 5NG, United Kingdom
  IIF 146
- C/o Tmf Group, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 147
- C/o Tmf Group, 20 Farringdon Street, London, EC4A 4EN, United Kingdom
  IIF 148 IIF 149
- Park House, 116 Park Street, London, W1K 6SS, United Kingdom
  IIF 150
Jones, Ian Martin Lloyd
born in December 1960
Resident in England
Registered addresses and corresponding companies
- C/o Magnesium Capital Llp, 2nd Floor, 8-10 Hill Street, London, W1J 5NG, England
  IIF 151
Mr Ian Martin Lloyd Jones
British born in December 1960
Resident in England
Registered addresses and corresponding companies
- C/o Magnesium Capital Llp, 2nd Floor, 8-10 Hill Street, London, W1J 5NG, England
  IIF 152 IIF 153 IIF 154
- C/o Magnesium Capital Llp, 2nd Floor, 8-10 Hill Street, London, W1J 5NG, United Kingdom
  IIF 155
- C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, England
  IIF 156 IIF 157
Jones, Ian Martin Lloyd
Registered addresses and corresponding companies
- C/o Magnesium Capital Llp, 2nd Floor, 8-10 Hill Street, London, W1J 5NG, England
  IIF 158
- C/o Tmf Group, 20 Farringdon Street, London, EC4A 4AB, England
  IIF 159

Offspring entities and appointments 104

1
ACORN BID CO LIMITED
16391765 10627467
7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-04-16 ~ now
IIF 16 - Director → ME
2
ACORN MIXER LLP
OC456335
C/o Magnesium Capital Llp 2nd Floor 8-10, Hill Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-10 ~ now
IIF 132 - LLP Designated Member → ME
Person with significant control
2025-04-10 ~ 2025-06-05
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Right to appoint or remove members → OE
IIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
3
ACORN TOP CO LIMITED
16388380
7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-15 ~ now
IIF 15 - Director → ME
4
APAX EUROPE VI - 1 NOMINEE LIMITED
SC302024 SC302027
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
Active Corporate (19 parents)
Officer
2006-05-08 ~ 2008-03-18
IIF 7 - Director → ME
5
APAX EUROPE VI - A NOMINEE LIMITED
SC302027 SC302024
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
Active Corporate (19 parents)
Officer
2006-05-08 ~ 2008-03-18
IIF 8 - Director → ME
6
APAX EUROPE VI NO. 2 NOMINEES LTD
07195830 07195726, 06599576... (more)
33 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
2010-05-18 ~ 2013-09-30
IIF 141 - Director → ME
7
APAX EUROPE VI NOMINEES LTD
07195726 06599576, 07195830... (more)
33 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
2010-05-18 ~ 2013-09-30
IIF 143 - Director → ME
8
APAX EUROPE VII LTD - now
APAX EUROPE VI LTD
- 2006-12-04 04126352
APAX EUROPE V LTD - 2004-09-02
33 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
2004-12-08 ~ 2006-11-24
IIF 111 - Director → ME
9
APAX EUROPE VII NOMINEES LTD
06599576 07195726, 07195830... (more)
33 Jermyn Street, London
Dissolved Corporate (21 parents)
Officer
2008-05-21 ~ 2013-09-30
IIF 119 - Director → ME
10
APAX PARTNERS EUROPE MANAGERS LTD
04094238
4th Floor 95 Gresham Street, London
Liquidation Corporate (30 parents, 5 offsprings)
Officer
2005-01-14 ~ 2013-09-30
IIF 124 - Director → ME
11
APAX PARTNERS LLP
- now OC303117 01342446, 07720275... (more)
APAX PARTNERS WORLDWIDE LLP
- 2008-07-04 OC303117
1 Knightsbridge, London, United Kingdom
Active Corporate (110 parents, 5 offsprings)
Officer
2005-01-14 ~ 2021-09-30
IIF 130 - LLP Member → ME
12
APAX PARTNERS UK LTD - now
APAX PARTNERS LTD
- 2008-07-04 01342446 OC303117, 07720275... (more)
APAX PARTNERS & CO. VENTURES LTD
- 2001-09-07 01342446
ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
M M G TRADE FINANCE LIMITED - 1981-12-31
LEANTONE LIMITED - 1978-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (54 parents)
Officer
1997-11-21 ~ 2005-01-14
IIF 110 - Director → ME
13
APAX PP NOMINEES LIMITED
- now 04255152
CARDHATCH LIMITED - 2001-10-29
33 Jermyn Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2005-01-14 ~ dissolved
IIF 125 - Director → ME
14
APAX SCOTLAND VI CO. LIMITED
- now SC170046 SC313152, SC150491... (more)
WJB (440) LIMITED - 1997-02-26
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2004-12-08 ~ 2008-06-26
IIF 115 - Director → ME
15
APAX US VII NOMINEES LTD
07487374
33 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
2011-01-10 ~ 2013-09-30
IIF 142 - Director → ME
16
APAX WW NO.2 NOMINEES LTD
05841825 04693597
33 Jermyn Street, London
Dissolved Corporate (24 parents)
Officer
2006-06-09 ~ 2013-09-30
IIF 118 - Director → ME
17
APAX WW NOMINEES LTD.
04693597 05841825
33 Jermyn Street, London
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2005-01-14 ~ 2013-09-30
IIF 126 - Director → ME
18
AVANT (BBH) LIMITED - now
AVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03
BEN BAILEY HOMES LIMITED - 2015-10-26
GLADEDALE (CENTRAL DIVISION) LIMITED - 2010-04-22
GLADEDALE (CENTRAL) LIMITED - 2007-03-13
NORTHCOUNTRY HOMES GROUP LIMITED
- 2007-01-30 03026597 03823032
PELHAM CONSTRUCTION LIMITED - 2000-02-28
FOCUSCOLOUR LIMITED - 1995-06-30
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (36 parents, 1 offspring)
Officer
2000-06-15 ~ 2002-07-31
IIF 123 - Director → ME
19
BARRETT STEEL ENGINEERING LIMITED
- now 02953945
SIMCO 652 LIMITED - 1994-10-27
Barrett Court, Cutler Heights, Lane, Bradford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1999-09-28 ~ 2001-10-03
IIF 128 - Director → ME
20
BEATRICE HOLDINGS LIMITED
- now 12367827
BEATRICE NEWCO LIMITED
- 2020-02-14 12367827
C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, England
Active Corporate (5 parents)
Officer
2019-12-17 ~ now
IIF 9 - Director → ME
21
BEATRICE MIXER LLP
OC430033
C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 135 - LLP Designated Member → ME
Person with significant control
2019-12-17 ~ now
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Right to surplus assets - More than 25% but not more than 50% → OE
22
CYB MIXER LLP
SO306657
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-08 ~ now
IIF 129 - LLP Designated Member → ME
23
CYBERHAWK HOLDINGS LIMITED
- now SC623602
GREY MAGPIE LIMITED
- 2019-03-21 SC623602
Kinburn Castle, St. Andrews, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2019-03-07 ~ 2021-10-07
IIF 18 - Director → ME
24
CYBERHAWK INNOVATIONS LIMITED
- now SC340484
CASTLELAW (NO.740) LIMITED - 2008-11-03
Kinburn Castle, St Andrews, Fife
Active Corporate (24 parents)
Officer
2019-03-21 ~ 2021-10-07
IIF 17 - Director → ME
25
ESM LIMITED
- now 03772186
ESM HOLDINGS LIMITED
- 2001-01-12 03772186
INHOCO 937 LIMITED
- 1999-08-03 03772186 02931584... (more)
Pricewaterhousecoopers, Cornwall Street, 19 Cornwall Street, Birmingham
Dissolved Corporate (22 parents)
Officer
1999-08-02 ~ 2003-08-06
IIF 29 - Director → ME
26
GENERAL HEALTHCARE GROUP LIMITED
- now 04026079 03466943, 02164270... (more)
DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
DMWSL 315 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, England
Active Corporate (62 parents, 2 offsprings)
Officer
2007-03-22 ~ 2014-12-11
IIF 120 - Director → ME
27
GHG 1 (HOSPITAL OPERATIONS) LIMITED
- now 05783437
PANTOMIME PROPCO 1 LIMITED
- 2006-11-07 05783437 05783486... (more)
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (38 parents, 2 offsprings)
Officer
2006-04-18 ~ 2006-05-08
IIF 36 - Director → ME
2006-10-30 ~ 2014-12-11
IIF 62 - Director → ME
28
GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED
- now 05783455
PANTOMIME PROPCO 10 LIMITED
- 2006-11-07 05783455 05783486... (more)
7 Albemarle Street, London, England
Dissolved Corporate (30 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 101 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 44 - Director → ME
29
GHG 2008 2A PROPCO LIMITED
06480369 06480416... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2012-01-05
IIF 107 - Director → ME
30
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
06480577
1st Floor Cannon Street, London, England
Dissolved Corporate (32 parents)
Officer
2008-01-23 ~ 2014-12-11
IIF 121 - Director → ME
31
GHG 2008 11A PROPCO LIMITED
06480435 06480419... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2012-01-05
IIF 69 - Director → ME
32
GHG 2008 3A PROPCO LIMITED
06480421 06480375... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2012-01-05
IIF 102 - Director → ME
33
GHG 2008 4A PROPCO LIMITED
06480371 06480375... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2012-01-05
IIF 108 - Director → ME
34
GHG 2008 6A PROPCO LIMITED
06480481 06480375... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2012-01-05
IIF 86 - Director → ME
35
GHG 2008 7A PROPCO LIMITED
06480380 06480375... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2012-01-05
IIF 106 - Director → ME
36
GHG 2008 8A PROPCO LIMITED
06480416 06480375... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2012-01-05
IIF 109 - Director → ME
37
GHG 2008 9A PROPCO LIMITED
06480420 06480375... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2012-01-05
IIF 99 - Director → ME
38
GHG 2008 BA LIMITED
06480570
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (31 parents)
Officer
2008-01-23 ~ 2012-01-05
IIF 105 - Director → ME
39
GHG 39 (PROPERTY HOLDINGS) LIMITED
- now 05783525 05783540, 05783527... (more)
PANTOMIME PROPCO 39 LIMITED
- 2006-11-07 05783525 05783526... (more)
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (31 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 103 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 57 - Director → ME
40
GHG 40 (PROPERTY HOLDINGS) LIMITED
- now 05783527 05783540, 05783525... (more)
PANTOMIME PROPCO 40 LIMITED
- 2006-11-07 05783527 05783450... (more)
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (30 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 92 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 49 - Director → ME
41
GHG HEALTHCARE HOLDINGS LIMITED - now
BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
PEDALCLIP LIMITED
- 2018-09-26 05740193
1st Floor 30 Cannon Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2006-10-30 ~ 2009-01-27
IIF 1 - Director → ME
2006-04-11 ~ 2006-05-08
IIF 4 - Director → ME
42
GRIEG MIXER LLP
OC432849
C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, England
Active Corporate (9 parents)
Officer
2020-08-04 ~ now
IIF 137 - LLP Designated Member → ME
Person with significant control
2020-08-04 ~ now
IIF 150 - Has significant influence or control → OE
43
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988... (more)
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-01-27 ~ 2011-04-06
IIF 138 - LLP Member → ME
44
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069... (more)
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-01-14 ~ 2010-04-06
IIF 139 - LLP Member → ME
45
INO MIXER LLP
OC445737
C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, England
Active Corporate (5 parents)
Officer
2023-02-08 ~ now
IIF 131 - LLP Designated Member → ME
Person with significant control
2023-02-08 ~ now
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
46
LIMEJUMP LTD
08021376
Shell Centre, York Road, London, England
Active Corporate (24 parents, 17 offsprings)
Officer
2016-02-24 ~ 2017-06-28
IIF 117 - Director → ME
47
LIMEJUMP VIRTUAL 1 LIMITED
10673499 11400035... (more)
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (15 parents)
Officer
2017-03-16 ~ 2017-03-16
IIF 116 - Director → ME
48
MAGNESIUM CAPITAL GP LLP
OC395235 OC437030... (more)
C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2014-09-11 ~ now
IIF 133 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 152 - Has significant influence or control → OE
49
MAGNESIUM CAPITAL I GP OLD LIMITED
- now 12180189 OC437030... (more)
MAGNESIUM CAPITAL I GP LIMITED
- 2021-03-23 12180189 LP020446... (more)
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-29 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2019-08-29 ~ dissolved
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
50
MAGNESIUM CAPITAL I LUX GP LIMITED
12191819 12180189... (more)
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-09-05 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
51
MAGNESIUM CAPITAL LLP
OC390349 LP020446... (more)
C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-14 ~ now
IIF 151 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Ownership of voting rights - 75% or more as a member of a firm → OE
52
MAGNESIUM CAPITAL NOMINEES LIMITED
11373978
C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, England
Active Corporate (2 parents, 8 offsprings)
Officer
2018-05-21 ~ now
IIF 10 - Director → ME
2018-05-21 ~ now
IIF 159 - Secretary → ME
Person with significant control
2018-05-21 ~ now
IIF 145 - Has significant influence or control → OE
53
MC CORPORATE MEMBER LIMITED
09208773
C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2014-09-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
54
MEDLOCK MEDICAL HOLDINGS LIMITED
- now 05041033
PINCO 2087 LIMITED - 2004-03-03
Deloitte Llp 2 Hardman Street, Po Box 500, Manchester
Dissolved Corporate (17 parents)
Officer
2004-05-03 ~ 2007-03-30
IIF 3 - Director → ME
55
MHC UK LIMITED
05886297
Unity House, Medlock Street, Oldham, England
Active Corporate (29 parents, 3 offsprings)
Officer
2006-10-25 ~ 2007-03-29
IIF 114 - Director → ME
56
MPT 21 (SOMERFIELD HOSPITAL) LIMITED - now
GHG 21 (SOMERFIELD HOSPITAL) LIMITED
- 2020-02-05 05783492
PANTOMIME PROPCO 21 LIMITED
- 2006-11-07 05783492 05783496... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 79 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 55 - Director → ME
57
MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED - now
GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED
- 2020-02-05 05783496
PANTOMIME PROPCO 23 LIMITED
- 2006-11-07 05783496 05783526... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 30 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 89 - Director → ME
58
MPT 27 (ESPERANCE HOSPITAL) LIMITED - now
GHG 27 (ESPERANCE HOSPITAL) LIMITED
- 2020-02-05 05783498
PANTOMIME PROPCO 27 LIMITED
- 2006-11-07 05783498 05783446... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 43 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 81 - Director → ME
59
MPT 29 (FERNBRAE HOSPITAL) LIMITED - now
GHG 29 (FERNBRAE HOSPITAL) LIMITED
- 2020-02-05 05783526
PANTOMIME PROPCO 29 LIMITED
- 2006-11-07 05783526 05783496... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 63 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 32 - Director → ME
60
MPT 30 (PADDOCKS HOSPITAL) LIMITED - now
GHG 30 (PADDOCKS HOSPITAL) LIMITED
- 2020-02-05 05783504
PANTOMIME PROPCO 30 LIMITED
- 2006-11-07 05783504 05783540... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 42 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 104 - Director → ME
61
MPT ABERDEEN LTD - now
GHG 19 (ALBYN HOSPITAL) LIMITED
- 2020-02-05 05783491
PANTOMIME PROPCO 19 LIMITED
- 2006-11-07 05783491 05783486... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 24 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 74 - Director → ME
62
MPT ARNOLD LTD - now
GHG 8 (PARK HOSPITAL) LIMITED
- 2020-02-05 05783453
PANTOMIME PROPCO 8 LIMITED
- 2006-11-07 05783453 05783442... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 73 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 21 - Director → ME
63
MPT BASINGSTOKE LTD - now
GHG 12 (HAMPSHIRE CLINIC) LIMITED
- 2020-02-05 05783487
PANTOMIME PROPCO 12 LIMITED
- 2006-11-07 05783487 05783486... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 33 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 97 - Director → ME
64
MPT BECKENHAM LTD - now
GHG 24 (SLOANE HOSPITAL) LIMITED
- 2020-02-05 05783493
PANTOMIME PROPCO 24 LIMITED
- 2006-11-07 05783493 05783450... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 84 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 37 - Director → ME
65
MPT BIDDENHAM LTD - now
GHG 28 (MANOR HOSPITAL) LIMITED
- 2020-02-05 05783576
PANTOMIME PROPCO 28 LIMITED
- 2006-11-07 05783576 05783496... (more)
Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
Active Corporate (44 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 35 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 77 - Director → ME
66
MPT BLACKBURN LTD - now
GHG 26 (BEARDWOOD HOSPITAL) LIMITED
- 2020-02-05 05783502
PANTOMIME PROPCO 26 LIMITED
- 2006-11-07 05783502 05783496... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-10-30 ~ 2012-01-05
IIF 19 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 25 - Director → ME
67
MPT BLACKHEATH LTD - now
GHG 31 (BLACKHEATH HOSPITAL) LIMITED
- 2020-02-05 05783528
PANTOMIME PROPCO 31 LIMITED
- 2006-11-07 05783528 05783540... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 71 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 46 - Director → ME
68
MPT BOLTON LTD - now
GHG 33 (BEAUMONT HOSPITAL) LIMITED
- 2020-02-05 05783541
PANTOMIME PROPCO 33 LIMITED
- 2006-11-07 05783541 05783503... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 47 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 65 - Director → ME
69
MPT CANTERBURY LTD - now
GHG 13 (CHAUCER HOSPITAL) LIMITED
- 2020-02-05 05783479
PANTOMIME PROPCO 13 LIMITED
- 2006-11-07 05783479 05783486... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 58 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 93 - Director → ME
70
MPT CARMARTHEN LTD - now
GHG 25 (WERNDALE HOSPITAL) LIMITED
- 2020-02-05 05783497
PANTOMIME PROPCO 25 LIMITED
- 2006-11-07 05783497 05783496... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 64 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 56 - Director → ME
71
MPT CHEADLE LTD - now
GHG 37 (ALEXANDRA HOSPITAL) LIMITED
- 2020-02-05 05783512
PANTOMIME PROPCO 37 LIMITED
- 2006-11-07 05783512 05783486... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 40 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 76 - Director → ME
72
MPT COMBE DOWN LTD - now
GHG 9 (BATH CLINIC) LIMITED
- 2020-02-05 05783447
PANTOMIME PROPCO 9 LIMITED
- 2006-11-07 05783447 05783526... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 34 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 88 - Director → ME
73
MPT CROYDON LTD - now
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED
- 2020-02-05 05783476
PANTOMIME PROPCO 14 LIMITED
- 2006-11-07 05783476 05783450... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 87 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 31 - Director → ME
74
MPT DORCHESTER LTD - now
GHG 36 (WINTERBOURNE HOSPITAL) LIMITED
- 2020-02-05 05783524
PANTOMIME PROPCO 36 LIMITED
- 2006-11-07 05783524 05783540... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 45 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 68 - Director → ME
75
MPT DROITWICH SPA LTD - now
GHG 35 (DROITWICH SPA HOSPITAL) LIMITED
- 2020-02-05 05783511
PANTOMIME PROPCO 35 LIMITED
- 2006-11-07 05783511 05783540... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 72 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 28 - Director → ME
76
MPT EDGBASTON LTD - now
GHG 34 (PRIORY HOSPITAL) LIMITED
- 2020-02-05 05783575
PRIORY PROPCO 4 LIMITED
- 2006-11-07 05783575 05783450
PANTOMIME PROPCO 34 LIMITED
- 2006-07-25 05783575 05783450... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 94 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 54 - Director → ME
77
MPT FULWOOD LTD - now
GHG 6 (THORNBURY HOSPITAL) LIMITED
- 2020-02-06 05783451
PANTOMIME PROPCO 6 LIMITED
- 2006-11-07 05783451 05783441... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 75 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 39 - Director → ME
78
MPT GLASGOW LTD - now
GHG 3 (ROSS HALL HOSPITAL) LIMITED
- 2020-02-05 05783442
PANTOMIME PROPCO 3 LIMITED
- 2006-11-07 05783442 05783450... (more)
PANTOMIME PROPCO 3 LIMITED
- 2006-07-10 05783442 05783450... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 90 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 52 - Director → ME
79
MPT GREAT MISSENDEN LTD - now
GHG 7 (CHILTERN HOSPITAL) LIMITED
- 2020-02-05 05783446
PANTOMIME PROPCO 7 LIMITED
- 2006-11-07 05783446 05783486... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 66 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 59 - Director → ME
80
MPT GUILDFORD LTD - now
GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED
- 2020-02-05 05783477 05287294
PANTOMIME PROPCO 11 LIMITED
- 2006-11-07 05783477 05783486... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 41 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 83 - Director → ME
81
MPT HARROW LTD - now
GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED
- 2020-02-05 05783441
PANTOMIME PROPCO 2 LIMITED
- 2006-11-07 05783441 05783450... (more)
ALEXANDRA PROPCO 2 LIMITED
- 2006-07-25 05783441
PANTOMIME PROPCO 2 LIMITED
- 2006-07-10 05783441 05783450... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 98 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 51 - Director → ME
82
MPT HENDON LTD - now
GHG 22 (GARDEN HOSPITAL) LIMITED
- 2020-02-05 05783494
PANTOMIME PROPCO 22 LIMITED
- 2006-11-07 05783494 05783496... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 26 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 100 - Director → ME
83
MPT MILTON KEYNES LTD - now
GHG 18 (SAXON CLINIC) LIMITED
- 2020-02-05 05783495
PANTOMIME PROPCO 18 LIMITED
- 2006-11-07 05783495 05783486... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 95 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 22 - Director → ME
84
MPT ORPINGTON LTD - now
GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED
- 2020-02-05 05783482
PANTOMIME PROPCO 16 LIMITED
- 2006-11-07 05783482 05783486... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 48 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 67 - Director → ME
85
MPT OSBORNE LTD - now
GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED
- 2020-02-06 05783450
PANTOMIME PROPCO 4 LIMITED
- 2006-12-20 05783450 05783446... (more)
PRIORY PROPCO 4 LIMITED
- 2006-07-25 05783450 05783575
PANTOMIME PROPCO 4 LIMITED
- 2006-07-06 05783450 05783446... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 38 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 91 - Director → ME
86
MPT ROCHDALE LTD - now
GHG 15 (HIGHFIELD HOSPITAL) LIMITED
- 2020-02-05 05783490
PANTOMIME PROPCO 15 LIMITED
- 2006-11-07 05783490 05783486... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 70 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 27 - Director → ME
87
MPT STEPNEY GREEN LTD - now
GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED
- 2020-02-05 05783445
PANTOMIME PROPCO 5 LIMITED
- 2006-11-07 05783445 05783441... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 20 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 96 - Director → ME
88
MPT SWINDON LTD - now
GHG 17 (RIDGEWAY HOSPITAL) LIMITED
- 2020-02-05 05783486
PANTOMIME PROPCO 17 LIMITED
- 2006-11-07 05783486 05783490... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 23 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 82 - Director → ME
89
MPT UK SERVICES LIMITED - now
MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
GHG 38 (PROPERTY HOLDINGS) LIMITED
- 2020-02-05 05783540 05783525, 05783527... (more)
PANTOMIME PROPCO 38 LIMITED
- 2006-11-07 05783540 05783442... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 53 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 78 - Director → ME
90
MPT WINCHESTER LTD - now
GHG 20 (SARUM ROAD HOSPITAL) LIMITED
- 2020-02-05 05783501
PANTOMIME PROPCO 20 LIMITED
- 2006-11-07 05783501 05783496... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-07-25 ~ 2012-01-05
IIF 85 - Director → ME
2006-04-18 ~ 2006-06-30
IIF 60 - Director → ME
91
MPT WORTHING LTD - now
GHG 32 (GORING HALL HOSPITAL) LIMITED
- 2020-02-05 05783503
PANTOMIME PROPCO 32 LIMITED
- 2006-11-07 05783503 05783540... (more)
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2006-04-18 ~ 2006-06-30
IIF 50 - Director → ME
2006-07-25 ~ 2012-01-05
IIF 80 - Director → ME
92
OPENPSL HOLDINGS LIMITED
- now 03591250
PREMIUM SYSTEMS HOLDINGS LIMITED
- 2002-08-27 03591250
BROOMCO (1608) LIMITED - 1998-08-21
Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, Berkshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
1998-08-31 ~ 2004-06-22
IIF 122 - Director → ME
93
PANTOMIME (SCOTTISH) GP 1 LIMITED
SC302026 SC302025
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2006-05-08 ~ 2008-03-18
IIF 6 - Director → ME
94
PANTOMIME (SCOTTISH) GP 2 LIMITED
SC302025 SC302026
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2006-05-08 ~ 2008-03-18
IIF 5 - Director → ME
95
PUMPKIN CAPITAL LIMITED
07290862
C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-06-21 ~ now
IIF 11 - Director → ME
2010-06-21 ~ now
IIF 158 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
96
PURE WAFER INTERNATIONAL LIMITED
- now 03948002 05289130
PURE WAFER LIMITED
- 2004-12-10 03948002 05289130
MC106 LIMITED - 2000-04-25
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2000-08-23 ~ 2005-01-18
IIF 127 - Director → ME
97
RAMSAY UK PROPERTIES LIMITED - now
GHG 2008 10A PROPCO LIMITED
- 2010-06-25 06480419 06480435... (more)
Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-01-22 ~ 2008-03-31
IIF 112 - Director → ME
98
REGENT MEDICAL HOLDINGS LIMITED
- now 05104406
HACKREMCO (NO. 2135) LIMITED - 2004-05-13
Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (15 parents)
Officer
2004-06-26 ~ 2007-03-30
IIF 2 - Director → ME
99
SCORPIO MIXER LLP
OC441534
C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, England
Active Corporate (8 parents)
Officer
2022-03-18 ~ now
IIF 136 - LLP Designated Member → ME
Person with significant control
2022-03-18 ~ now
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Right to surplus assets - More than 25% but not more than 50% → OE
100
SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED - now
GHG 2008 5A PROPCO LIMITED
- 2009-11-22 06480375 06480380... (more)
3 Dorset Rise, London
Active Corporate (30 parents)
Officer
2008-01-22 ~ 2008-04-30
IIF 113 - Director → ME
101
THE GRAMMAR SCHOOL AT LEEDS
- now 03075826 02314911
LEEDS GRAMMAR SCHOOL - 2005-08-31
The Grammar School At Leeds Alwoodley Gates, Harrogate Road, Leeds, West Yorkshire
Active Corporate (60 parents, 1 offspring)
Officer
2006-12-13 ~ 2023-01-19
IIF 61 - Director → ME
102
TIDAL BIDCO LIMITED
17106197
C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-20 ~ now
IIF 13 - Director → ME
103
TIDAL MIXER LLP
OC460053
C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-03-19 ~ now
IIF 134 - LLP Designated Member → ME
Person with significant control
2026-03-19 ~ now
IIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
TIDAL TOPCO LIMITED
17105437
C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-03-20 ~ now
IIF 14 - Director → ME

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

Jones, Ian Martin Lloyd

Ian Martin Lloyd Jones

Jones, Ian Martin Lloyd

Mr Ian Martin Lloyd Jones

Jones, Ian Martin Lloyd

ACORN BID CO LIMITED

ACORN MIXER LLP

ACORN TOP CO LIMITED

APAX EUROPE VI - 1 NOMINEE LIMITED

APAX EUROPE VI - A NOMINEE LIMITED

APAX EUROPE VI NO. 2 NOMINEES LTD

APAX EUROPE VI NOMINEES LTD

APAX EUROPE VI LTD

APAX EUROPE VII NOMINEES LTD

APAX PARTNERS EUROPE MANAGERS LTD

APAX PARTNERS LLP

APAX PARTNERS WORLDWIDE LLP

APAX PARTNERS LTD

APAX PARTNERS & CO. VENTURES LTD

APAX PP NOMINEES LIMITED

APAX SCOTLAND VI CO. LIMITED

APAX US VII NOMINEES LTD

APAX WW NO.2 NOMINEES LTD

APAX WW NOMINEES LTD.

NORTHCOUNTRY HOMES GROUP LIMITED

BARRETT STEEL ENGINEERING LIMITED

BEATRICE HOLDINGS LIMITED

BEATRICE NEWCO LIMITED

BEATRICE MIXER LLP

CYB MIXER LLP

CYBERHAWK HOLDINGS LIMITED

GREY MAGPIE LIMITED

CYBERHAWK INNOVATIONS LIMITED

ESM LIMITED

ESM HOLDINGS LIMITED

INHOCO 937 LIMITED

GENERAL HEALTHCARE GROUP LIMITED

GHG 1 (HOSPITAL OPERATIONS) LIMITED

PANTOMIME PROPCO 1 LIMITED

GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED

PANTOMIME PROPCO 10 LIMITED

GHG 2008 2A PROPCO LIMITED

GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED

GHG 2008 11A PROPCO LIMITED

GHG 2008 3A PROPCO LIMITED

GHG 2008 4A PROPCO LIMITED

GHG 2008 6A PROPCO LIMITED

GHG 2008 7A PROPCO LIMITED

GHG 2008 8A PROPCO LIMITED

GHG 2008 9A PROPCO LIMITED

GHG 2008 BA LIMITED

GHG 39 (PROPERTY HOLDINGS) LIMITED

PANTOMIME PROPCO 39 LIMITED

GHG 40 (PROPERTY HOLDINGS) LIMITED

PANTOMIME PROPCO 40 LIMITED

PEDALCLIP LIMITED

GRIEG MIXER LLP

INGENIOUS FILM PARTNERS 2 LLP

INGENIOUS FILM PARTNERS LLP

INO MIXER LLP

LIMEJUMP LTD

LIMEJUMP VIRTUAL 1 LIMITED

MAGNESIUM CAPITAL GP LLP

MAGNESIUM CAPITAL I GP OLD LIMITED

MAGNESIUM CAPITAL I GP LIMITED

MAGNESIUM CAPITAL I LUX GP LIMITED

MAGNESIUM CAPITAL LLP

MAGNESIUM CAPITAL NOMINEES LIMITED