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.
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Parent entities and officers
Inapplicable
Individuals in focus
Jones, Ian Martin Lloyd
- 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 1 IIF 2 IIF 3 (more)(less)C/o Magnesium Capital Llp, 2nd Floor, 8-10 Hill Street, London, W1G 5NG, England
IIF 9C/o Magnesium Capital Llp, 2nd Floor, 8-10 Hill Street, London, W1J 5NG, England
IIF 10 IIF 11C/o Magnesium Capital Llp, 2nd Floor, 8-10 Hill Street, London, W1J 5NG, United Kingdom
IIF 12 IIF 13 IIF 147 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, England
IIF 15 IIF 16
- 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 19Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
IIF 20 IIF 21 IIF 22 (more)(less)The Grammar School At Leeds, Alwoodley Gates, Harrogate Road, Leeds, West Yorkshire, LS17 8GS
IIF 61Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom
IIF 62
- 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 63 IIF 64 IIF 65 (more)(less)4, Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF, Uk
IIF 105 IIF 106 IIF 107 (more)(less)Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
IIF 110 IIF 111 IIF 112 (more)(less)Hewland House Farm, Rawden Hill, Arthington, Leeds, LS21 1PS, United Kingdom
IIF 116 IIF 11733, Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 118 IIF 119Bmi, Healthcare House, 3 Paris Garden, London, SE1 8ND, United Kingdom
IIF 120 IIF 121
- 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 122
- 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 123
- 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 127
- 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 128
- 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 12933, Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 130C/o Magnesium Capital Llp, 2nd Floor, 8-10 Hill Street, London, W1J 5NG, England
IIF 131 IIF 132 IIF 133C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, W1J 5NG, United Kingdom
IIF 134C/o Tmf Group, 20 Farringdon Street, London, EC4A 4EN, United Kingdom
IIF 135 IIF 136Park House, 116 Park Street, London, W1K 6SS, United Kingdom
IIF 137Hewlands House Farm, Rawden Hill Arthington, Otley, LS21 1PS
IIF 138 IIF 139
- 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 140
- British private equity born in December 1960
Jones, Ian Martin Lloyd
Resident in England
Registered addresses and corresponding companies - 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 144 IIF 145C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, W1J 5NG, United Kingdom
IIF 146C/o Tmf Group, 20 Farringdon Street, London, EC4A 4AB, 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 150
- 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 151
- British born in December 1960
Mr Ian Martin Lloyd Jones
Resident in England
Registered addresses and corresponding companies - 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 132 - LLP Designated Member → MEPerson with significant control2025-04-10 ~ 2025-06-05IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Right to appoint or remove members → OEIIF 144 - 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 15 - Director → ME - 4
- 5
- 633 Jermyn Street, LondonDissolved Corporate (16 parents)Officer2010-05-18 ~ 2013-09-30IIF 141 - Director → ME
- 733 Jermyn Street, LondonDissolved Corporate (16 parents)Officer2010-05-18 ~ 2013-09-30IIF 143 - 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 111 - Director → ME - 933 Jermyn Street, LondonDissolved Corporate (21 parents)Officer2008-05-21 ~ 2013-09-30IIF 119 - 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 124 - 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 130 - 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 110 - Director → ME - 13CARDHATCH LIMITED - 2001-10-2933 Jermyn Street, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2005-01-14 ~ dissolvedIIF 125 - Director → ME
- 14WJB (440) LIMITED - 1997-02-2650 Lothian Road, Festival Square, EdinburghDissolved Corporate (17 parents)Officer2004-12-08 ~ 2008-06-26IIF 115 - Director → ME
- 15
APAX US VII NOMINEES LTD
0748737433 Jermyn Street, LondonDissolved Corporate (13 parents)Officer2011-01-10 ~ 2013-09-30IIF 142 - 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 123 - Director → ME
- 19SIMCO 652 LIMITED - 1994-10-27Barrett Court, Cutler Heights, Lane, Bradford, West YorkshireDissolved Corporate (11 parents)Officer1999-09-28 ~ 2001-10-03IIF 128 - 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 135 - LLP Designated Member → MEPerson with significant control2019-12-17 ~ nowIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - 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 129 - 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 17 - 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 29 - 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 120 - 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 36 - Director → ME2006-10-30 ~ 2014-12-11IIF 62 - Director → ME - 287 Albemarle Street, London, EnglandDissolved Corporate (30 parents)Officer2006-07-25 ~ 2012-01-05IIF 101 - Director → ME2006-04-18 ~ 2006-06-30IIF 44 - Director → ME
- 2910 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2008-01-22 ~ 2012-01-05IIF 107 - Director → ME
- 30
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
064805771st Floor Cannon Street, London, EnglandDissolved Corporate (32 parents)Officer2008-01-23 ~ 2014-12-11IIF 121 - Director → ME - 3110 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2008-01-22 ~ 2012-01-05IIF 69 - Director → ME
- 3210 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2008-01-22 ~ 2012-01-05IIF 102 - Director → ME
- 3310 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2008-01-22 ~ 2012-01-05IIF 108 - Director → ME
- 3410 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2008-01-22 ~ 2012-01-05IIF 86 - Director → ME
- 3510 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2008-01-22 ~ 2012-01-05IIF 106 - Director → ME
- 3610 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2008-01-22 ~ 2012-01-05IIF 109 - Director → ME
- 3710 Queen Street Place, London, United KingdomDissolved Corporate (29 parents)Officer2008-01-22 ~ 2012-01-05IIF 99 - 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 105 - Director → ME - 391st Floor 30 Cannon Street, London, EnglandDissolved Corporate (31 parents)Officer2006-07-25 ~ 2012-01-05IIF 103 - Director → ME2006-04-18 ~ 2006-06-30IIF 57 - Director → ME
- 401st Floor 30 Cannon Street, London, EnglandDissolved Corporate (30 parents)Officer2006-07-25 ~ 2012-01-05IIF 92 - Director → ME2006-04-18 ~ 2006-06-30IIF 49 - 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 1 - Director → ME2006-04-11 ~ 2006-05-08IIF 4 - 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 137 - LLP Designated Member → MEPerson with significant control2020-08-04 ~ nowIIF 150 - Has significant influence or control → OE - 43Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-01-27 ~ 2011-04-06IIF 138 - 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 139 - 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 131 - LLP Designated Member → MEPerson with significant control2023-02-08 ~ nowIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - 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 117 - 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 116 - Director → ME - 48C/o Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2014-09-11 ~ nowIIF 133 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 152 - Has significant influence or control → OE
- 49C/o Tmf Group 8th Floor, 20 Farringdon Street, London, EnglandDissolved Corporate (1 parent)Officer2019-08-29 ~ dissolvedIIF 140 - Director → MEPerson with significant control2019-08-29 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - 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 156 - Ownership of shares – 75% or more → OEIIF 156 - 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 151 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 153 - 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 10 - Director → ME2018-05-21 ~ nowIIF 159 - Secretary → MEPerson with significant control2018-05-21 ~ nowIIF 145 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 155 - 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 3 - Director → ME - 55
MHC UK LIMITED
05886297Unity House, Medlock Street, Oldham, EnglandActive Corporate (29 parents, 3 offsprings)Officer2006-10-25 ~ 2007-03-29IIF 114 - 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 79 - Director → ME2006-04-18 ~ 2006-06-30IIF 55 - 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 30 - Director → ME2006-07-25 ~ 2012-01-05IIF 89 - 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 43 - Director → ME2006-07-25 ~ 2012-01-05IIF 81 - 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 63 - Director → ME2006-04-18 ~ 2006-06-30IIF 32 - 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 42 - Director → ME2006-07-25 ~ 2012-01-05IIF 104 - 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 24 - Director → ME2006-07-25 ~ 2012-01-05IIF 74 - 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 73 - Director → ME2006-04-18 ~ 2006-06-30IIF 21 - 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 33 - Director → ME2006-07-25 ~ 2012-01-05IIF 97 - 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 84 - Director → ME2006-04-18 ~ 2006-06-30IIF 37 - 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 35 - Director → ME2006-07-25 ~ 2012-01-05IIF 77 - 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 19 - Director → ME2006-04-18 ~ 2006-06-30IIF 25 - 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 71 - Director → ME2006-04-18 ~ 2006-06-30IIF 46 - 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 47 - Director → ME2006-07-25 ~ 2012-01-05IIF 65 - 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 58 - Director → ME2006-07-25 ~ 2012-01-05IIF 93 - 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 64 - Director → ME2006-04-18 ~ 2006-06-30IIF 56 - 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 40 - Director → ME2006-07-25 ~ 2012-01-05IIF 76 - 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 34 - Director → ME2006-07-25 ~ 2012-01-05IIF 88 - 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 87 - Director → ME2006-04-18 ~ 2006-06-30IIF 31 - 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 45 - Director → ME2006-07-25 ~ 2012-01-05IIF 68 - 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 72 - Director → ME2006-04-18 ~ 2006-06-30IIF 28 - 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 94 - Director → ME2006-04-18 ~ 2006-06-30IIF 54 - 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 75 - Director → ME2006-04-18 ~ 2006-06-30IIF 39 - 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 90 - Director → ME2006-04-18 ~ 2006-06-30IIF 52 - 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 66 - Director → ME2006-04-18 ~ 2006-06-30IIF 59 - Director → ME - 80MPT GUILDFORD LTD - nowFloor 6 61 Curzon Street, London, United KingdomActive Corporate (44 parents)Officer2006-04-18 ~ 2006-06-30IIF 41 - Director → ME2006-07-25 ~ 2012-01-05IIF 83 - 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 98 - Director → ME2006-04-18 ~ 2006-06-30IIF 51 - 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 26 - Director → ME2006-07-25 ~ 2012-01-05IIF 100 - 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 95 - Director → ME2006-04-18 ~ 2006-06-30IIF 22 - 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 48 - Director → ME2006-07-25 ~ 2012-01-05IIF 67 - 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 38 - Director → ME2006-07-25 ~ 2012-01-05IIF 91 - 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 70 - Director → ME2006-04-18 ~ 2006-06-30IIF 27 - 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 20 - Director → ME2006-07-25 ~ 2012-01-05IIF 96 - 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 23 - Director → ME2006-07-25 ~ 2012-01-05IIF 82 - 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 53 - Director → ME2006-07-25 ~ 2012-01-05IIF 78 - 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 85 - Director → ME2006-04-18 ~ 2006-06-30IIF 60 - 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 50 - Director → ME2006-07-25 ~ 2012-01-05IIF 80 - 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 122 - 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 11 - Director → ME2010-06-21 ~ nowIIF 158 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 154 - 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 127 - 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 112 - 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 2 - 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 136 - LLP Designated Member → MEPerson with significant control2022-03-18 ~ nowIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - 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 113 - 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 13 - 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 134 - LLP Designated Member → MEPerson with significant control2026-03-19 ~ nowIIF 146 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 146 - 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 14 - Director → ME
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