The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ian Martin Lloyd Jones
- British born in December 1960
Ian Martin Lloyd Jones
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Magnesium Capital Llp 2nd Floor 8-10, Hill Street, London, W1J 5NG, England
IIF 1 IIF 2C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, W1J 5NG, United Kingdom
IIF 3C/o Tmf Group, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 4C/o Tmf Group, 20 Farringdon Street, London, EC4A 4EN, United Kingdom
IIF 5 IIF 6Park House, 116 Park Street, London, W1K 6SS, United Kingdom
IIF 7
- British born in December 1960
Jones, Ian Martin Lloyd
Resident in United Kingdom
Registered addresses and corresponding companiesHewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
IIF 8 IIF 9 IIF 10 (more)(less)C/o Magnesium Capital Llp, 2nd Floor, 8-10 Hill Street, London, W1G 5NG, England
IIF 16C/o Magnesium Capital Llp, 2nd Floor, 8-10 Hill Street, London, W1J 5NG, England
IIF 17 IIF 18C/o Magnesium Capital Llp, 2nd Floor, 8-10 Hill Street, London, W1J 5NG, United Kingdom
IIF 19 IIF 20 IIF 217 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, England
IIF 22 IIF 23
- British accountant born in December 1960
Jones, Ian Martin Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1960
Jones, Ian Martin Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
IIF 26Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
IIF 27 IIF 28 IIF 29 (more)(less)The Grammar School At Leeds, Alwoodley Gates, Harrogate Road, Leeds, West Yorkshire, LS17 8GS
IIF 68Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom
IIF 69
- British director born in December 1960
Jones, Ian Martin Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
IIF 70 IIF 71 IIF 72 (more)(less)4, Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF, Uk
IIF 112 IIF 113 IIF 114 (more)(less)Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
IIF 117 IIF 118 IIF 119 (more)(less)Hewland House Farm, Rawden Hill, Arthington, Leeds, LS21 1PS, United Kingdom
IIF 123 IIF 12433, Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 125 IIF 126Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom
IIF 127 IIF 128
- British equity fund manager born in December 1960
Jones, Ian Martin Lloyd
Resident in United Kingdom
Registered addresses and corresponding companiesHewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
IIF 129
- British investment director born in December 1960
Jones, Ian Martin Lloyd
Resident in United Kingdom
Registered addresses and corresponding companiesHewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
IIF 130
- British private equity born in December 1960
Jones, Ian Martin Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies - British venture capital born in December 1960
Jones, Ian Martin Lloyd
Resident in United Kingdom
Registered addresses and corresponding companiesHewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
IIF 134
- British venture capitalist born in December 1960
Jones, Ian Martin Lloyd
Resident in United Kingdom
Registered addresses and corresponding companiesHewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
IIF 135
- British born in December 1960
Mr Ian Martin Lloyd Jones
Resident in England
Registered addresses and corresponding companies - born in December 1960
Jones, Ian Martin Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
IIF 14233, Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 143C/o Magnesium Capital Llp, 2nd Floor, 8-10 Hill Street, London, W1J 5NG, England
IIF 144 IIF 145 IIF 146C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, W1J 5NG, United Kingdom
IIF 147C/o Tmf Group, 20 Farringdon Street, London, EC4A 4EN, United Kingdom
IIF 148 IIF 149Park House, 116 Park Street, London, W1K 6SS, United Kingdom
IIF 150Hewlands House Farm, Rawden Hill Arthington, Otley, LS21 1PS
IIF 151 IIF 152
- British director born in December 1960
Jones, Ian Martin Lloyd
Resident in England
Registered addresses and corresponding companies20, Farringdon Street, London, London, EC4A 4EN, England
IIF 153
- British private equity born in December 1960
Jones, Ian Martin Lloyd
Resident in England
Registered addresses and corresponding companies - born in December 1960
Jones, Ian Martin Lloyd
Resident in England
Registered addresses and corresponding companiesC/o Magnesium Capital Llp, 2nd Floor, 8-10 Hill Street, London, W1J 5NG, England
IIF 157
- Registered addresses and corresponding companies
Jones, Ian Martin Lloyd
Related profiles found in government register
Offspring entities and appointments
104
- 1
- 2
ACORN MIXER LLP
OC456335C/o Magnesium Capital Llp 2nd Floor 8-10, Hill Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-04-10 ~ nowIIF 145 - LLP Designated Member → MEPerson with significant control2025-04-10 ~ 2025-06-05IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 3
ACORN TOP CO LIMITED
163883807 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-04-15 ~ nowIIF 22 - Director → ME - 4
- 5
- 633 Jermyn Street, LondonDissolved Corporate (16 parents)Officer2010-05-18 ~ 2013-09-30IIF 154 - Director → ME
- 733 Jermyn Street, LondonDissolved Corporate (16 parents)Officer2010-05-18 ~ 2013-09-30IIF 156 - Director → ME
- 8APAX EUROPE VII LTD - now
APAX EUROPE VI LTD
- 2006-12-04 04126352APAX EUROPE V LTD - 2004-09-0233 Jermyn Street, LondonDissolved Corporate (14 parents)Officer2004-12-08 ~ 2006-11-24IIF 118 - Director → ME - 933 Jermyn Street, LondonDissolved Corporate (21 parents)Officer2008-05-21 ~ 2013-09-30IIF 126 - Director → ME
- 10
APAX PARTNERS EUROPE MANAGERS LTD
04094238Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-01
Commencement of winding up on 2025-07-024th Floor 95 Gresham Street, LondonLiquidation Corporate (30 parents, 5 offsprings)Officer2005-01-14 ~ 2013-09-30IIF 131 - Director → ME - 11
APAX PARTNERS WORLDWIDE LLP
- 2008-07-04 OC3031171 Knightsbridge, London, United KingdomActive Corporate (110 parents, 5 offsprings)Officer2005-01-14 ~ 2021-09-30IIF 143 - LLP Member → ME - 12APAX PARTNERS UK LTD - now
APAX PARTNERS & CO. VENTURES LTD
- 2001-09-07 01342446ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14M M G TRADE FINANCE LIMITED - 1981-12-31LEANTONE LIMITED - 1978-12-311 Knightsbridge, London, United KingdomActive Corporate (54 parents)Officer1997-11-21 ~ 2005-01-14IIF 117 - Director → ME - 13CARDHATCH LIMITED - 2001-10-2933 Jermyn Street, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2005-01-14 ~ dissolvedIIF 132 - Director → ME
- 14WJB (440) LIMITED - 1997-02-2650 Lothian Road, Festival Square, EdinburghDissolved Corporate (17 parents)Officer2004-12-08 ~ 2008-06-26IIF 122 - Director → ME
- 15
APAX US VII NOMINEES LTD
0748737433 Jermyn Street, LondonDissolved Corporate (13 parents)Officer2011-01-10 ~ 2013-09-30IIF 155 - Director → ME - 16
- 17
- 18AVANT (BBH) LIMITED - nowAVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03BEN BAILEY HOMES LIMITED - 2015-10-26GLADEDALE (CENTRAL DIVISION) LIMITED - 2010-04-22GLADEDALE (CENTRAL) LIMITED - 2007-03-13PELHAM CONSTRUCTION LIMITED - 2000-02-28FOCUSCOLOUR LIMITED - 1995-06-30Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (36 parents, 1 offspring)Officer2000-06-15 ~ 2002-07-31IIF 130 - Director → ME
- 19SIMCO 652 LIMITED - 1994-10-27Barrett Court, Cutler Heights, Lane, Bradford, West YorkshireDissolved Corporate (11 parents)Officer1999-09-28 ~ 2001-10-03IIF 135 - Director → ME
- 20
- 21
BEATRICE MIXER LLP
OC430033C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-12-17 ~ nowIIF 148 - LLP Designated Member → MEPerson with significant control2019-12-17 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 22
CYB MIXER LLP
SO30665750 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-03-08 ~ nowIIF 142 - LLP Designated Member → ME - 23
- 24CASTLELAW (NO.740) LIMITED - 2008-11-03Kinburn Castle, St Andrews, FifeActive Corporate (24 parents)Officer2019-03-21 ~ 2021-10-07IIF 24 - Director → ME
- 25Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-03-14 during the appointment or period of controlInsolvency (Case 2) Administrative receiver appointed
Instrument date on 2001-03-14 during the appointment or period of controlESM HOLDINGS LIMITED
- 2001-01-12 03772186Pricewaterhousecoopers, Cornwall Street, 19 Cornwall Street, BirminghamDissolved Corporate (22 parents)Officer1999-08-02 ~ 2003-08-06IIF 36 - Director → ME - 26DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24DMWSL 315 LIMITED - 2000-08-251st Floor 30 Cannon Street, London, EnglandActive Corporate (62 parents, 2 offsprings)Officer2007-03-22 ~ 2014-12-11IIF 127 - Director → ME
- 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-04C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (38 parents, 2 offsprings)Officer2006-04-18 ~ 2006-05-08IIF 43 - Director → ME2006-10-30 ~ 2014-12-11IIF 69 - Director → ME - 287 Albemarle Street, London, EnglandDissolved Corporate (30 parents)Officer2006-07-25 ~ 2012-01-05IIF 108 - Director → ME2006-04-18 ~ 2006-06-30IIF 51 - Director → ME
- 2910 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2008-01-22 ~ 2012-01-05IIF 114 - Director → ME
- 30
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
064805771st Floor Cannon Street, London, EnglandDissolved Corporate (32 parents)Officer2008-01-23 ~ 2014-12-11IIF 128 - Director → ME - 3110 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2008-01-22 ~ 2012-01-05IIF 76 - Director → ME
- 3210 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2008-01-22 ~ 2012-01-05IIF 109 - Director → ME
- 3310 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2008-01-22 ~ 2012-01-05IIF 115 - Director → ME
- 3410 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2008-01-22 ~ 2012-01-05IIF 93 - Director → ME
- 3510 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2008-01-22 ~ 2012-01-05IIF 113 - Director → ME
- 3610 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2008-01-22 ~ 2012-01-05IIF 116 - Director → ME
- 3710 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2008-01-22 ~ 2012-01-05IIF 106 - Director → ME
- 38
GHG 2008 BA LIMITED
06480570Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-04
Commencement of winding up on 2025-04-04C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (31 parents)Officer2008-01-23 ~ 2012-01-05IIF 112 - Director → ME - 391st Floor 30 Cannon Street, London, EnglandDissolved Corporate (31 parents)Officer2006-07-25 ~ 2012-01-05IIF 110 - Director → ME2006-04-18 ~ 2006-06-30IIF 64 - Director → ME
- 401st Floor 30 Cannon Street, London, EnglandDissolved Corporate (30 parents)Officer2006-07-25 ~ 2012-01-05IIF 99 - Director → ME2006-04-18 ~ 2006-06-30IIF 56 - Director → ME
- 41GHG HEALTHCARE HOLDINGS LIMITED - nowBMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
PEDALCLIP LIMITED
- 2018-09-26 057401931st Floor 30 Cannon Street, London, EnglandActive Corporate (28 parents, 2 offsprings)Officer2006-10-30 ~ 2009-01-27IIF 8 - Director → ME2006-04-11 ~ 2006-05-08IIF 11 - Director → ME - 42
GRIEG MIXER LLP
OC432849C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, EnglandActive Corporate (9 parents)Officer2020-08-04 ~ nowIIF 150 - LLP Designated Member → MEPerson with significant control2020-08-04 ~ nowIIF 7 - Has significant influence or control → OE - 43Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-01-27 ~ 2011-04-06IIF 151 - LLP Member → ME
- 44INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-01-14 ~ 2010-04-06IIF 152 - LLP Member → ME
- 45
INO MIXER LLP
OC445737C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, EnglandActive Corporate (5 parents)Officer2023-02-08 ~ nowIIF 144 - LLP Designated Member → MEPerson with significant control2023-02-08 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 46
LIMEJUMP LTD
08021376Shell Centre, York Road, London, EnglandActive Corporate (24 parents, 17 offsprings)Officer2016-02-24 ~ 2017-06-28IIF 124 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-29C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (15 parents)Officer2017-03-16 ~ 2017-03-16IIF 123 - Director → ME - 48C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2014-09-11 ~ nowIIF 146 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Has significant influence or control → OE
- 49C/o Tmf Group 8th Floor, 20 Farringdon Street, London, EnglandDissolved Corporate (1 parent)Officer2019-08-29 ~ dissolvedIIF 153 - Director → MEPerson with significant control2019-08-29 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OE
- 50C/o Tmf Group 8th Floor, 20 Farringdon Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-09-05 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE
- 51C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-01-14 ~ nowIIF 157 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 52
MAGNESIUM CAPITAL NOMINEES LIMITED
11373978C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, EnglandActive Corporate (2 parents, 8 offsprings)Officer2018-05-21 ~ nowIIF 17 - Director → ME2018-05-21 ~ nowIIF 159 - Secretary → MEPerson with significant control2018-05-21 ~ nowIIF 2 - Has significant influence or control → OE - 53
MC CORPORATE MEMBER LIMITED
09208773C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2014-09-09 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Ownership of shares – 75% or more → OE - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-27
Dissolved on 2010-04-05PINCO 2087 LIMITED - 2004-03-03Deloitte Llp 2 Hardman Street, Po Box 500, ManchesterDissolved Corporate (17 parents)Officer2004-05-03 ~ 2007-03-30IIF 10 - Director → ME - 55
MHC UK LIMITED
05886297Unity House, Medlock Street, Oldham, EnglandActive Corporate (29 parents, 3 offsprings)Officer2006-10-25 ~ 2007-03-29IIF 121 - Director → ME - 56MPT 21 (SOMERFIELD HOSPITAL) LIMITED - now
GHG 21 (SOMERFIELD HOSPITAL) LIMITED
- 2020-02-05 05783492Floor 6 61 Curzon Street, London, United KingdomDissolved Corporate (42 parents)Officer2006-07-25 ~ 2012-01-05IIF 86 - Director → ME2006-04-18 ~ 2006-06-30IIF 62 - Director → ME - 57MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED - now
GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED
- 2020-02-05 05783496Floor 6 61 Curzon Street, London, United KingdomDissolved Corporate (42 parents)Officer2006-04-18 ~ 2006-06-30IIF 37 - Director → ME2006-07-25 ~ 2012-01-05IIF 96 - Director → ME - 58MPT 27 (ESPERANCE HOSPITAL) LIMITED - now
GHG 27 (ESPERANCE HOSPITAL) LIMITED
- 2020-02-05 05783498Floor 6 61 Curzon Street, London, United KingdomDissolved Corporate (42 parents)Officer2006-04-18 ~ 2006-06-30IIF 50 - Director → ME2006-07-25 ~ 2012-01-05IIF 88 - Director → ME - 59MPT 29 (FERNBRAE HOSPITAL) LIMITED - now
GHG 29 (FERNBRAE HOSPITAL) LIMITED
- 2020-02-05 05783526Floor 6 61 Curzon Street, London, United KingdomDissolved Corporate (42 parents)Officer2006-07-25 ~ 2012-01-05IIF 70 - Director → ME2006-04-18 ~ 2006-06-30IIF 39 - Director → ME - 60MPT 30 (PADDOCKS HOSPITAL) LIMITED - now
GHG 30 (PADDOCKS HOSPITAL) LIMITED
- 2020-02-05 05783504Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2006-04-18 ~ 2006-06-30IIF 49 - Director → ME2006-07-25 ~ 2012-01-05IIF 111 - Director → ME - 61MPT ABERDEEN LTD - now
GHG 19 (ALBYN HOSPITAL) LIMITED
- 2020-02-05 05783491Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-04-18 ~ 2006-06-30IIF 31 - Director → ME2006-07-25 ~ 2012-01-05IIF 81 - Director → ME - 62MPT ARNOLD LTD - now
GHG 8 (PARK HOSPITAL) LIMITED
- 2020-02-05 05783453Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2006-07-25 ~ 2012-01-05IIF 80 - Director → ME2006-04-18 ~ 2006-06-30IIF 28 - Director → ME - 63MPT BASINGSTOKE LTD - now
GHG 12 (HAMPSHIRE CLINIC) LIMITED
- 2020-02-05 05783487Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-04-18 ~ 2006-06-30IIF 40 - Director → ME2006-07-25 ~ 2012-01-05IIF 104 - Director → ME - 64MPT BECKENHAM LTD - now
GHG 24 (SLOANE HOSPITAL) LIMITED
- 2020-02-05 05783493Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-07-25 ~ 2012-01-05IIF 91 - Director → ME2006-04-18 ~ 2006-06-30IIF 44 - Director → ME - 65MPT BIDDENHAM LTD - now
GHG 28 (MANOR HOSPITAL) LIMITED
- 2020-02-05 05783576Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, EnglandActive Corporate (44 parents)Officer2006-04-18 ~ 2006-06-30IIF 42 - Director → ME2006-07-25 ~ 2012-01-05IIF 84 - Director → ME - 66MPT BLACKBURN LTD - now
GHG 26 (BEARDWOOD HOSPITAL) LIMITED
- 2020-02-05 05783502Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-10-30 ~ 2012-01-05IIF 26 - Director → ME2006-04-18 ~ 2006-06-30IIF 32 - Director → ME - 67MPT BLACKHEATH LTD - now
GHG 31 (BLACKHEATH HOSPITAL) LIMITED
- 2020-02-05 05783528Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-07-25 ~ 2012-01-05IIF 78 - Director → ME2006-04-18 ~ 2006-06-30IIF 53 - Director → ME - 68MPT BOLTON LTD - now
GHG 33 (BEAUMONT HOSPITAL) LIMITED
- 2020-02-05 05783541Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-04-18 ~ 2006-06-30IIF 54 - Director → ME2006-07-25 ~ 2012-01-05IIF 72 - Director → ME - 69MPT CANTERBURY LTD - now
GHG 13 (CHAUCER HOSPITAL) LIMITED
- 2020-02-05 05783479Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-04-18 ~ 2006-06-30IIF 65 - Director → ME2006-07-25 ~ 2012-01-05IIF 100 - Director → ME - 70MPT CARMARTHEN LTD - now
GHG 25 (WERNDALE HOSPITAL) LIMITED
- 2020-02-05 05783497Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-07-25 ~ 2012-01-05IIF 71 - Director → ME2006-04-18 ~ 2006-06-30IIF 63 - Director → ME - 71MPT CHEADLE LTD - now
GHG 37 (ALEXANDRA HOSPITAL) LIMITED
- 2020-02-05 05783512Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-04-18 ~ 2006-06-30IIF 47 - Director → ME2006-07-25 ~ 2012-01-05IIF 83 - Director → ME - 72MPT COMBE DOWN LTD - now
GHG 9 (BATH CLINIC) LIMITED
- 2020-02-05 05783447Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-04-18 ~ 2006-06-30IIF 41 - Director → ME2006-07-25 ~ 2012-01-05IIF 95 - Director → ME - 73MPT CROYDON LTD - now
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED
- 2020-02-05 05783476Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-07-25 ~ 2012-01-05IIF 94 - Director → ME2006-04-18 ~ 2006-06-30IIF 38 - Director → ME - 74MPT DORCHESTER LTD - now
GHG 36 (WINTERBOURNE HOSPITAL) LIMITED
- 2020-02-05 05783524Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2006-04-18 ~ 2006-06-30IIF 52 - Director → ME2006-07-25 ~ 2012-01-05IIF 75 - Director → ME - 75MPT DROITWICH SPA LTD - now
GHG 35 (DROITWICH SPA HOSPITAL) LIMITED
- 2020-02-05 05783511Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2006-07-25 ~ 2012-01-05IIF 79 - Director → ME2006-04-18 ~ 2006-06-30IIF 35 - Director → ME - 76MPT EDGBASTON LTD - now
GHG 34 (PRIORY HOSPITAL) LIMITED
- 2020-02-05 05783575Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2006-07-25 ~ 2012-01-05IIF 101 - Director → ME2006-04-18 ~ 2006-06-30IIF 61 - Director → ME - 77MPT FULWOOD LTD - now
GHG 6 (THORNBURY HOSPITAL) LIMITED
- 2020-02-06 05783451Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-07-25 ~ 2012-01-05IIF 82 - Director → ME2006-04-18 ~ 2006-06-30IIF 46 - Director → ME - 78MPT GLASGOW LTD - now
GHG 3 (ROSS HALL HOSPITAL) LIMITED
- 2020-02-05 05783442Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-07-25 ~ 2012-01-05IIF 97 - Director → ME2006-04-18 ~ 2006-06-30IIF 59 - Director → ME - 79MPT GREAT MISSENDEN LTD - now
GHG 7 (CHILTERN HOSPITAL) LIMITED
- 2020-02-05 05783446Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-07-25 ~ 2012-01-05IIF 73 - Director → ME2006-04-18 ~ 2006-06-30IIF 66 - Director → ME - 80MPT GUILDFORD LTD - nowFloor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-04-18 ~ 2006-06-30IIF 48 - Director → ME2006-07-25 ~ 2012-01-05IIF 90 - Director → ME
- 81MPT HARROW LTD - now
GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED
- 2020-02-05 05783441ALEXANDRA PROPCO 2 LIMITED
- 2006-07-25 05783441Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2006-07-25 ~ 2012-01-05IIF 105 - Director → ME2006-04-18 ~ 2006-06-30IIF 58 - Director → ME - 82MPT HENDON LTD - now
GHG 22 (GARDEN HOSPITAL) LIMITED
- 2020-02-05 05783494Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-04-18 ~ 2006-06-30IIF 33 - Director → ME2006-07-25 ~ 2012-01-05IIF 107 - Director → ME - 83MPT MILTON KEYNES LTD - now
GHG 18 (SAXON CLINIC) LIMITED
- 2020-02-05 05783495Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2006-07-25 ~ 2012-01-05IIF 102 - Director → ME2006-04-18 ~ 2006-06-30IIF 29 - Director → ME - 84MPT ORPINGTON LTD - now
GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED
- 2020-02-05 05783482Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-04-18 ~ 2006-06-30IIF 55 - Director → ME2006-07-25 ~ 2012-01-05IIF 74 - Director → ME - 85MPT OSBORNE LTD - now
GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED
- 2020-02-06 05783450Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2006-04-18 ~ 2006-06-30IIF 45 - Director → ME2006-07-25 ~ 2012-01-05IIF 98 - Director → ME - 86MPT ROCHDALE LTD - now
GHG 15 (HIGHFIELD HOSPITAL) LIMITED
- 2020-02-05 05783490Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-07-25 ~ 2012-01-05IIF 77 - Director → ME2006-04-18 ~ 2006-06-30IIF 34 - Director → ME - 87MPT STEPNEY GREEN LTD - now
GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED
- 2020-02-05 05783445Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-04-18 ~ 2006-06-30IIF 27 - Director → ME2006-07-25 ~ 2012-01-05IIF 103 - Director → ME - 88MPT SWINDON LTD - now
GHG 17 (RIDGEWAY HOSPITAL) LIMITED
- 2020-02-05 05783486Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-04-18 ~ 2006-06-30IIF 30 - Director → ME2006-07-25 ~ 2012-01-05IIF 89 - Director → ME - 89MPT UK SERVICES LIMITED - nowMPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24Floor 6 61 Curzon Street, London, United KingdomActive Corporate (43 parents)Officer2006-04-18 ~ 2006-06-30IIF 60 - Director → ME2006-07-25 ~ 2012-01-05IIF 85 - Director → ME
- 90MPT WINCHESTER LTD - now
GHG 20 (SARUM ROAD HOSPITAL) LIMITED
- 2020-02-05 05783501Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-07-25 ~ 2012-01-05IIF 92 - Director → ME2006-04-18 ~ 2006-06-30IIF 67 - Director → ME - 91MPT WORTHING LTD - now
GHG 32 (GORING HALL HOSPITAL) LIMITED
- 2020-02-05 05783503Floor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-04-18 ~ 2006-06-30IIF 57 - Director → ME2006-07-25 ~ 2012-01-05IIF 87 - Director → ME - 92
PREMIUM SYSTEMS HOLDINGS LIMITED
- 2002-08-27 03591250BROOMCO (1608) LIMITED - 1998-08-21Avnet Technology Solutions Ltd, The Capitol Building, Oldbury, Bracknell, BerkshireDissolved Corporate (26 parents, 1 offspring)Officer1998-08-31 ~ 2004-06-22IIF 129 - Director → ME - 93
- 94
- 95
PUMPKIN CAPITAL LIMITED
07290862C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2010-06-21 ~ nowIIF 18 - Director → ME2010-06-21 ~ nowIIF 158 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Ownership of shares – More than 50% but less than 75% → OE - 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-07
Dissolved on 2019-09-11MC106 LIMITED - 2000-04-251 More London Place, LondonDissolved Corporate (19 parents)Officer2000-08-23 ~ 2005-01-18IIF 134 - Director → ME - 97RAMSAY UK PROPERTIES LIMITED - nowLevel 18, Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (23 parents)Officer2008-01-22 ~ 2008-03-31IIF 119 - Director → ME
- 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-27
Dissolved on 2010-04-05HACKREMCO (NO. 2135) LIMITED - 2004-05-13Deloitte Llp Po Box 500, 2 Hardman Street, ManchesterDissolved Corporate (15 parents)Officer2004-06-26 ~ 2007-03-30IIF 9 - Director → ME - 99
SCORPIO MIXER LLP
OC441534C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, EnglandActive Corporate (8 parents)Officer2022-03-18 ~ nowIIF 149 - LLP Designated Member → MEPerson with significant control2022-03-18 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE - 100SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED - now3 Dorset Rise, LondonActive Corporate (30 parents)Officer2008-01-22 ~ 2008-04-30IIF 120 - Director → ME
- 101
- 102
TIDAL BIDCO LIMITED
17106197C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, United KingdomActive Corporate (2 parents)Officer2026-03-20 ~ nowIIF 20 - Director → ME - 103
TIDAL MIXER LLP
OC460053C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-03-19 ~ nowIIF 147 - LLP Designated Member → MEPerson with significant control2026-03-19 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 104
TIDAL TOPCO LIMITED
17105437C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-03-20 ~ nowIIF 21 - Director → ME
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