Ian Martin Lloyd JONES

Natural Person

Appointments
Title	Mr
First Name	Ian
Middle Names	Martin Lloyd
Last Name	JONES
Date of Birth	1960-12
Is Corporate Officer	No
Active	8
Inactive	2
Resigned	125
Total	135

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
GRIEG MIXER LLP	Aug 04, 2020		Active		LLP Designated Member	116 Park Street W1K 6SS London Park House United Kingdom	United Kingdom
BEATRICE MIXER LLP	Dec 17, 2019		Active		LLP Designated Member	20 Farringdon Street EC4A 4EN London C/O Tmf Group United Kingdom	United Kingdom
BEATRICE HOLDINGS LIMITED	Dec 17, 2019		Active	Chartered Accountant	Director	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group England	United Kingdom	British
CYB MIXER LLP	Mar 08, 2019		Active		LLP Designated Member	Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom	United Kingdom
MAGNESIUM CAPITAL NOMINEES LIMITED	May 21, 2018		Active	Accountant	Director	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group England	United Kingdom	British
MAGNESIUM CAPITAL GP LLP	Sep 11, 2014		Active		LLP Designated Member	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group England	United Kingdom
MC CORPORATE MEMBER LIMITED	Sep 09, 2014		Active	Accountant	Director	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group England	United Kingdom	British
APAX PARTNERS INVESTMENT MANAGEMENT LLP	Jun 23, 2010		Dissolved		LLP Member	Jermyn Street SW1Y 6DN London 33 United Kingdom	United Kingdom
PUMPKIN CAPITAL LIMITED	Jun 21, 2010		Active	Accountant	Director	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group England	United Kingdom	British
APAX PP NOMINEES LIMITED	Jan 14, 2005		Dissolved	Private Equity	Director	Jermyn Street SW1Y 6DN London 33 United Kingdom	United Kingdom	British
THE GRAMMAR SCHOOL AT LEEDS	Dec 13, 2006	Jan 19, 2023	Active	Company Director	Director	Alwoodley Gates Harrogate Road LS17 8GS Leeds The Grammar School At Leeds West Yorkshire	United Kingdom	British
CYBERHAWK INNOVATIONS LIMITED	Mar 21, 2019	Oct 07, 2021	Active	Accountant	Director	KY16 9DR St Andrews Kinburn Castle Fife	United Kingdom	British
CYBERHAWK HOLDINGS LIMITED	Mar 07, 2019	Oct 07, 2021	Active	Accountant	Director	KY16 9DR St. Andrews Kinburn Castle Scotland	United Kingdom	British
APAX PARTNERS LLP	Jan 14, 2005	Sep 30, 2021	Active		LLP Member	Jermyn Street SW1Y 6DN London 33 United Kingdom	United Kingdom
LIMEJUMP LTD	Feb 24, 2016	Jun 28, 2017	Active	Director	Director	Rawden Hill Arthington LS21 1PS Leeds Hewland House Farm United Kingdom	United Kingdom	British
LIMEJUMP VIRTUAL 1 LIMITED	Mar 16, 2017	Mar 16, 2017	Active	Director	Director	Rawden Hill Arthington LS21 1PS Leeds Hewland House Farm United Kingdom	United Kingdom	British
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED	Jan 23, 2008	Dec 11, 2014	Dissolved	Director	Director	Healthcare House 3 Paris Garden SE1 8ND London Bmi United Kingdom	United Kingdom	British
GENERAL HEALTHCARE GROUP LIMITED	Mar 22, 2007	Dec 11, 2014	Active	Director	Director	Healthcare House 3 Paris Garden SE1 8ND London Bmi United Kingdom	United Kingdom	British
GHG 1 (HOSPITAL OPERATIONS) LIMITED	Oct 30, 2006	Dec 11, 2014	Liquidation	Company Director	Director	3 Paris Garden Southwark SE1 8ND London Bmi Healthcare House United Kingdom	United Kingdom	British
APAX US VII NOMINEES LTD	Jan 10, 2011	Sep 30, 2013	Dissolved	Private Equity	Director	Jermyn Street SW1Y 6DN London 33 United Kingdom	England	British
APAX EUROPE VI NO. 2 NOMINEES LTD	May 18, 2010	Sep 30, 2013	Dissolved	Private Equity	Director	Jermyn Street SW1Y 6DN London 33 United Kingdom	England	British
APAX EUROPE VI NOMINEES LTD	May 18, 2010	Sep 30, 2013	Dissolved	Private Equity	Director	Jermyn Street SW1Y 6DN London 33 United Kingdom	England	British
APAX EUROPE VII NOMINEES LTD	May 21, 2008	Sep 30, 2013	Dissolved	Director	Director	Jermyn Street SW1Y 6DN London 33 United Kingdom	United Kingdom	British
APAX WW NO.2 NOMINEES LTD	Jun 09, 2006	Sep 30, 2013	Dissolved	Director	Director	Jermyn Street SW1Y 6DN London 33 United Kingdom	United Kingdom	British
APAX WW NOMINEES LTD.	Jan 14, 2005	Sep 30, 2013	Dissolved	Private Equity	Director	Jermyn Street SW1Y 6DN London 33 United Kingdom	United Kingdom	British
APAX PARTNERS EUROPE MANAGERS LTD	Jan 14, 2005	Sep 30, 2013	Active	Private Equity	Director	Jermyn Street SW1Y 6DN London 33 United Kingdom	United Kingdom	British
GHG 2008 BA LIMITED	Jan 23, 2008	Jan 05, 2012	Liquidation	Director	Director	Thameside Centre Kew Bridge Road TW8 0HF Brentford 4 Middlesex Uk	United Kingdom	British
GHG 2008 6A PROPCO LIMITED	Jan 22, 2008	Jan 05, 2012	Dissolved	Director	Director	Thameside Centre Kew Bridge Road TW8 0HF Brentford 4 Middlesex	United Kingdom	British
GHG 2008 3A PROPCO LIMITED	Jan 22, 2008	Jan 05, 2012	Dissolved	Director	Director	Thameside Centre Kew Bridge Road TW8 0HF Brentford 4 Middlesex	United Kingdom	British
GHG 2008 4A PROPCO LIMITED	Jan 22, 2008	Jan 05, 2012	Dissolved	Director	Director	Thameside Centre Kew Bridge Road TW8 0HF Brentford 4 Middlesex Uk	United Kingdom	British
GHG 2008 9A PROPCO LIMITED	Jan 22, 2008	Jan 05, 2012	Dissolved	Director	Director	Thameside Centre Kew Bridge Road TW8 0HF Brentford 4 Middlesex	United Kingdom	British
GHG 2008 7A PROPCO LIMITED	Jan 22, 2008	Jan 05, 2012	Dissolved	Director	Director	Thameside Centre Kew Bridge Road TW8 0HF Brentford 4 Middlesex Uk	United Kingdom	British
GHG 2008 11A PROPCO LIMITED	Jan 22, 2008	Jan 05, 2012	Dissolved	Director	Director	Thameside Centre Kew Bridge Road TW8 0HF Brentford 4 Middlesex	United Kingdom	British
GHG 2008 8A PROPCO LIMITED	Jan 22, 2008	Jan 05, 2012	Dissolved	Director	Director	Thameside Centre Kew Bridge Road TW8 0HF Brentford 4 Middlesex Uk	United Kingdom	British
GHG 2008 2A PROPCO LIMITED	Jan 22, 2008	Jan 05, 2012	Dissolved	Director	Director	Thameside Centre Kew Bridge Road TW8 0HF Brentford 4 Middlesex Uk	United Kingdom	British

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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