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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
parent relation
Individuals in focus

Jones, Ian Martin Lloyd

    Related profiles found in government register
  • 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 1
  • 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 2
  • Jones, Ian Martin Lloyd
    British private equity born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • 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 6

    • 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 7

    • C/o Magnesium Capital Llp, 2nd Floor, 8-10 Hill Street, London, W1J 5NG, England

      IIF 8 IIF 9 IIF 10

    • C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, W1J 5NG, United Kingdom

      IIF 11

    • C/o Tmf Group, 20 Farringdon Street, London, EC4A 4EN, United Kingdom

      IIF 12 IIF 13

    • Park House, 116 Park Street, London, W1K 6SS, United Kingdom

      IIF 14

    • Hewlands House Farm, Rawden Hill Arthington, Otley, LS21 1PS

      IIF 15 IIF 16
  • 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 17

    • C/o Tmf Group, 20 Farringdon Street, London, EC4A 4AB, England

      IIF 18
  • 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 19 IIF 20 IIF 21

    • C/o Magnesium Capital Llp, 2nd Floor, 8-10 Hill Street, London, W1G 5NG, England

      IIF 25

    • C/o Magnesium Capital Llp, 2nd Floor, 8-10 Hill Street, London, W1J 5NG, England

      IIF 26 IIF 27

    • C/o Magnesium Capital Llp, 2nd Floor, 8-10 Hill Street, London, W1J 5NG, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, England

      IIF 31 IIF 32
  • 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 33

    • Kinburn Castle, St. Andrews, KY16 9DR, Scotland

      IIF 34
  • Jones, Ian Martin Lloyd
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Ian Martin Lloyd
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 138
  • 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 139
  • Jones, Ian Martin Lloyd
    British private equity born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 143
  • 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 144
  • 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 145 IIF 146 IIF 147

    • C/o Magnesium Capital Llp, 2nd Floor, 8-10 Hill Street, London, W1J 5NG, United Kingdom

      IIF 148

    • C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, England

      IIF 149 IIF 150
  • 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 151 IIF 152

    • C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, W1J 5NG, United Kingdom

      IIF 153

    • C/o Tmf Group, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 154

    • C/o Tmf Group, 20 Farringdon Street, London, EC4A 4EN, United Kingdom

      IIF 155 IIF 156

    • Park House, 116 Park Street, London, W1K 6SS, United Kingdom

      IIF 157
child relation
Offspring entities and appointments 102
  • 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 32 - 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 9 - LLP Designated Member → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 151 - Right to appoint or remove members → OE
    IIF 151 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - 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 31 - 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 23 - 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 24 - Director → ME
  • 6
    APAX EUROPE VI NO. 2 NOMINEES LTD
    07195830 07195726... (more)
    33 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-05-18 ~ 2013-09-30
    IIF 3 - Director → ME
  • 7
    APAX EUROPE VI NOMINEES LTD
    07195726 06599576... (more)
    33 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-05-18 ~ 2013-09-30
    IIF 5 - 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 127 - Director → ME
  • 9
    APAX EUROPE VII NOMINEES LTD
    06599576 07195726... (more)
    33 Jermyn Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-05-21 ~ 2013-09-30
    IIF 135 - Director → ME
  • 10
    APAX PARTNERS EUROPE MANAGERS LTD
    04094238
    4th Floor 95 Gresham Street, London
    Liquidation Corporate (28 parents, 5 offsprings)
    Officer
    2005-01-14 ~ 2013-09-30
    IIF 140 - Director → ME
  • 11
    APAX PARTNERS LLP
    - now OC303117 01342446... (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 7 - LLP Member → ME
  • 12
    APAX PARTNERS UK LTD - now
    APAX PARTNERS LTD
    - 2008-07-04 01342446 OC303117... (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 126 - 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 141 - Director → ME
  • 14
    APAX SCOTLAND VI CO. LIMITED
    - now SC170046 SC313152... (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 131 - 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 4 - 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 134 - Director → ME
  • 17
    APAX WW NOMINEES LTD.
    04693597 05841825
    33 Jermyn Street, London
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2005-01-14 ~ 2013-09-30
    IIF 142 - 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 139 - 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 144 - 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 25 - 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 12 - LLP Designated Member → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - 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 6 - 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 34 - 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 33 - Director → ME
  • 25
    ESM LIMITED
    - now 03772186
    ESM HOLDINGS LIMITED
    - 2001-01-12 03772186
    INHOCO 937 LIMITED
    - 1999-08-03 03772186 03772183... (more)
    Pricewaterhousecoopers, Cornwall Street, 19 Cornwall Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1999-08-02 ~ 2003-08-06
    IIF 45 - Director → ME
  • 26
    GENERAL HEALTHCARE GROUP LIMITED
    - now 04026079 03466943... (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 136 - Director → ME
  • 27
    GHG 1 (HOSPITAL OPERATIONS) LIMITED
    - now 05783437
    PANTOMIME PROPCO 1 LIMITED
    - 2006-11-07 05783437 05783490... (more)
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (36 parents, 2 offsprings)
    Officer
    2006-04-18 ~ 2006-05-08
    IIF 52 - Director → ME
    2006-10-30 ~ 2014-12-11
    IIF 78 - Director → ME
  • 28
    GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED
    - now 05783455
    PANTOMIME PROPCO 10 LIMITED
    - 2006-11-07 05783455 05783490... (more)
    7 Albemarle Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 60 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 117 - Director → ME
  • 29
    GHG 2008 2A PROPCO LIMITED
    06480369 06480481... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-01-22 ~ 2012-01-05
    IIF 123 - 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 137 - 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 85 - Director → ME
  • 32
    GHG 2008 3A PROPCO LIMITED
    06480421 06480416... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-01-22 ~ 2012-01-05
    IIF 118 - Director → ME
  • 33
    GHG 2008 4A PROPCO LIMITED
    06480371 06480416... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-01-22 ~ 2012-01-05
    IIF 124 - Director → ME
  • 34
    GHG 2008 6A PROPCO LIMITED
    06480481 06480416... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-01-22 ~ 2012-01-05
    IIF 102 - Director → ME
  • 35
    GHG 2008 7A PROPCO LIMITED
    06480380 06480416... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-01-22 ~ 2012-01-05
    IIF 122 - Director → ME
  • 36
    GHG 2008 8A PROPCO LIMITED
    06480416 06480481... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-01-22 ~ 2012-01-05
    IIF 125 - Director → ME
  • 37
    GHG 2008 9A PROPCO LIMITED
    06480420 06480416... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-01-22 ~ 2012-01-05
    IIF 115 - Director → ME
  • 38
    GHG 2008 BA LIMITED
    06480570
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (29 parents)
    Officer
    2008-01-23 ~ 2012-01-05
    IIF 121 - Director → ME
  • 39
    GHG 39 (PROPERTY HOLDINGS) LIMITED
    - now 05783525 05783540... (more)
    PANTOMIME PROPCO 39 LIMITED
    - 2006-11-07 05783525 05783512... (more)
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 73 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 119 - Director → ME
  • 40
    GHG 40 (PROPERTY HOLDINGS) LIMITED
    - now 05783527 05783540... (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 108 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 65 - 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 19 - Director → ME
    2006-04-11 ~ 2006-05-08
    IIF 20 - 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 14 - LLP Designated Member → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 157 - 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 15 - 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 16 - 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 8 - LLP Designated Member → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - 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 133 - Director → ME
  • 47
    LIMEJUMP VIRTUAL 1 LIMITED
    10673499 11400093... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (14 parents)
    Officer
    2017-03-16 ~ 2017-03-16
    IIF 132 - 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 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - 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 2 - Director → ME
    Person with significant control
    2019-08-29 ~ dissolved
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 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 149 - Ownership of shares – 75% or more → OE
    IIF 149 - 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 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - 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 26 - Director → ME
    2018-05-21 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 152 - 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 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 54
    MHC UK LIMITED
    05886297
    Unity House, Medlock Street, Oldham, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2006-10-25 ~ 2007-03-29
    IIF 130 - Director → ME
  • 55
    MPT 21 (SOMERFIELD HOSPITAL) LIMITED - now
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED
    - 2020-02-05 05783492
    PANTOMIME PROPCO 21 LIMITED
    - 2006-11-07 05783492 05783441... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 95 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 71 - Director → ME
  • 56
    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 05783441... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 105 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 46 - Director → ME
  • 57
    MPT 27 (ESPERANCE HOSPITAL) LIMITED - now
    GHG 27 (ESPERANCE HOSPITAL) LIMITED
    - 2020-02-05 05783498
    PANTOMIME PROPCO 27 LIMITED
    - 2006-11-07 05783498 05783441... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 97 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 59 - Director → ME
  • 58
    MPT 29 (FERNBRAE HOSPITAL) LIMITED - now
    GHG 29 (FERNBRAE HOSPITAL) LIMITED
    - 2020-02-05 05783526
    PANTOMIME PROPCO 29 LIMITED
    - 2006-11-07 05783526 05783441... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 48 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 79 - Director → ME
  • 59
    MPT 30 (PADDOCKS HOSPITAL) LIMITED - now
    GHG 30 (PADDOCKS HOSPITAL) LIMITED
    - 2020-02-05 05783504
    PANTOMIME PROPCO 30 LIMITED
    - 2006-11-07 05783504 05783455... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 58 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 120 - Director → ME
  • 60
    MPT ABERDEEN LTD - now
    GHG 19 (ALBYN HOSPITAL) LIMITED
    - 2020-02-05 05783491
    PANTOMIME PROPCO 19 LIMITED
    - 2006-11-07 05783491 05783490... (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 40 - Director → ME
  • 61
    MPT ARNOLD LTD - now
    GHG 8 (PARK HOSPITAL) LIMITED
    - 2020-02-05 05783453
    PANTOMIME PROPCO 8 LIMITED
    - 2006-11-07 05783453 05783441... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 37 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 89 - Director → ME
  • 62
    MPT BASINGSTOKE LTD - now
    GHG 12 (HAMPSHIRE CLINIC) LIMITED
    - 2020-02-05 05783487
    PANTOMIME PROPCO 12 LIMITED
    - 2006-11-07 05783487 05783476... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 113 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 49 - Director → ME
  • 63
    MPT BECKENHAM LTD - now
    GHG 24 (SLOANE HOSPITAL) LIMITED
    - 2020-02-05 05783493
    PANTOMIME PROPCO 24 LIMITED
    - 2006-11-07 05783493 05783441... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 100 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 53 - Director → ME
  • 64
    MPT BIDDENHAM LTD - now
    GHG 28 (MANOR HOSPITAL) LIMITED
    - 2020-02-05 05783576
    PANTOMIME PROPCO 28 LIMITED
    - 2006-11-07 05783576 05783441... (more)
    Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Active Corporate (44 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 51 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 93 - Director → ME
  • 65
    MPT BLACKBURN LTD - now
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED
    - 2020-02-05 05783502
    PANTOMIME PROPCO 26 LIMITED
    - 2006-11-07 05783502 05783441... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-10-30 ~ 2012-01-05
    IIF 35 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 41 - Director → ME
  • 66
    MPT BLACKHEATH LTD - now
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED
    - 2020-02-05 05783528
    PANTOMIME PROPCO 31 LIMITED
    - 2006-11-07 05783528 05783512... (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 62 - Director → ME
  • 67
    MPT BOLTON LTD - now
    GHG 33 (BEAUMONT HOSPITAL) LIMITED
    - 2020-02-05 05783541
    PANTOMIME PROPCO 33 LIMITED
    - 2006-11-07 05783541 05783512... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 81 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 63 - Director → ME
  • 68
    MPT CANTERBURY LTD - now
    GHG 13 (CHAUCER HOSPITAL) LIMITED
    - 2020-02-05 05783479
    PANTOMIME PROPCO 13 LIMITED
    - 2006-11-07 05783479 05783490... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 74 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 109 - Director → ME
  • 69
    MPT CARMARTHEN LTD - now
    GHG 25 (WERNDALE HOSPITAL) LIMITED
    - 2020-02-05 05783497
    PANTOMIME PROPCO 25 LIMITED
    - 2006-11-07 05783497 05783490... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 72 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 80 - Director → ME
  • 70
    MPT CHEADLE LTD - now
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED
    - 2020-02-05 05783512
    PANTOMIME PROPCO 37 LIMITED
    - 2006-11-07 05783512 05783540... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 56 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 92 - Director → ME
  • 71
    MPT COMBE DOWN LTD - now
    GHG 9 (BATH CLINIC) LIMITED
    - 2020-02-05 05783447
    PANTOMIME PROPCO 9 LIMITED
    - 2006-11-07 05783447 05783441... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 104 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 50 - Director → ME
  • 72
    MPT CROYDON LTD - now
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED
    - 2020-02-05 05783476
    PANTOMIME PROPCO 14 LIMITED
    - 2006-11-07 05783476 05783490... (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 103 - Director → ME
  • 73
    MPT DORCHESTER LTD - now
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED
    - 2020-02-05 05783524
    PANTOMIME PROPCO 36 LIMITED
    - 2006-11-07 05783524 05783512... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 61 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 84 - Director → ME
  • 74
    MPT DROITWICH SPA LTD - now
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED
    - 2020-02-05 05783511
    PANTOMIME PROPCO 35 LIMITED
    - 2006-11-07 05783511 05783512... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 88 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 44 - Director → ME
  • 75
    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
    2006-04-18 ~ 2006-06-30
    IIF 70 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 110 - Director → ME
  • 76
    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 91 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 55 - Director → ME
  • 77
    MPT GLASGOW LTD - now
    GHG 3 (ROSS HALL HOSPITAL) LIMITED
    - 2020-02-05 05783442
    PANTOMIME PROPCO 3 LIMITED
    - 2006-11-07 05783442 05783512... (more)
    PANTOMIME PROPCO 3 LIMITED
    - 2006-07-10 05783442 05783512... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 68 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 106 - Director → ME
  • 78
    MPT GREAT MISSENDEN LTD - now
    GHG 7 (CHILTERN HOSPITAL) LIMITED
    - 2020-02-05 05783446
    PANTOMIME PROPCO 7 LIMITED
    - 2006-11-07 05783446 05783441... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 82 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 75 - Director → ME
  • 79
    MPT GUILDFORD LTD - now
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED
    - 2020-02-05 05783477 05287294
    PANTOMIME PROPCO 11 LIMITED
    - 2006-11-07 05783477 05783490... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 57 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 99 - Director → ME
  • 80
    MPT HARROW LTD - now
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED
    - 2020-02-05 05783441
    PANTOMIME PROPCO 2 LIMITED
    - 2006-11-07 05783441 05783501... (more)
    ALEXANDRA PROPCO 2 LIMITED
    - 2006-07-25 05783441
    PANTOMIME PROPCO 2 LIMITED
    - 2006-07-10 05783441 05783501... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 67 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 114 - Director → ME
  • 81
    MPT HENDON LTD - now
    GHG 22 (GARDEN HOSPITAL) LIMITED
    - 2020-02-05 05783494
    PANTOMIME PROPCO 22 LIMITED
    - 2006-11-07 05783494 05783502... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 42 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 116 - Director → ME
  • 82
    MPT MILTON KEYNES LTD - now
    GHG 18 (SAXON CLINIC) LIMITED
    - 2020-02-05 05783495
    PANTOMIME PROPCO 18 LIMITED
    - 2006-11-07 05783495 05783490... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 111 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 38 - Director → ME
  • 83
    MPT ORPINGTON LTD - now
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED
    - 2020-02-05 05783482
    PANTOMIME PROPCO 16 LIMITED
    - 2006-11-07 05783482 05783490... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 83 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 64 - Director → ME
  • 84
    MPT OSBORNE LTD - now
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED
    - 2020-02-06 05783450
    PANTOMIME PROPCO 4 LIMITED
    - 2006-12-20 05783450 05783441... (more)
    PRIORY PROPCO 4 LIMITED
    - 2006-07-25 05783450 05783575
    PANTOMIME PROPCO 4 LIMITED
    - 2006-07-06 05783450 05783441... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 107 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 54 - Director → ME
  • 85
    MPT ROCHDALE LTD - now
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED
    - 2020-02-05 05783490
    PANTOMIME PROPCO 15 LIMITED
    - 2006-11-07 05783490 05783455... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 43 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 86 - Director → ME
  • 86
    MPT STEPNEY GREEN LTD - now
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED
    - 2020-02-05 05783445
    PANTOMIME PROPCO 5 LIMITED
    - 2006-11-07 05783445 05783490... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 112 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 36 - Director → ME
  • 87
    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
    2006-07-25 ~ 2012-01-05
    IIF 98 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 39 - Director → ME
  • 88
    MPT UK SERVICES LIMITED - now
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    GHG 38 (PROPERTY HOLDINGS) LIMITED
    - 2020-02-05 05783540 05783525... (more)
    PANTOMIME PROPCO 38 LIMITED
    - 2006-11-07 05783540 05783512... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2006-04-18 ~ 2006-06-30
    IIF 69 - Director → ME
    2006-07-25 ~ 2012-01-05
    IIF 94 - Director → ME
  • 89
    MPT WINCHESTER LTD - now
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED
    - 2020-02-05 05783501
    PANTOMIME PROPCO 20 LIMITED
    - 2006-11-07 05783501 05783502... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-07-25 ~ 2012-01-05
    IIF 101 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 76 - Director → ME
  • 90
    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
    2006-07-25 ~ 2012-01-05
    IIF 96 - Director → ME
    2006-04-18 ~ 2006-06-30
    IIF 66 - Director → ME
  • 91
    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 138 - Director → ME
  • 92
    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 22 - Director → ME
  • 93
    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 21 - Director → ME
  • 94
    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 27 - Director → ME
    2010-06-21 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
  • 95
    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 (17 parents)
    Officer
    2000-08-23 ~ 2005-01-18
    IIF 143 - Director → ME
  • 96
    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 128 - Director → ME
  • 97
    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 13 - LLP Designated Member → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 156 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED - now
    GHG 2008 5A PROPCO LIMITED
    - 2009-11-22 06480375 06480416... (more)
    3 Dorset Rise, London
    Active Corporate (30 parents)
    Officer
    2008-01-22 ~ 2008-04-30
    IIF 129 - Director → ME
  • 99
    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 77 - Director → ME
  • 100
    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 29 - Director → ME
  • 101
    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 11 - LLP Designated Member → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 102
    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 30 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.