James Charles BRODIE

Total number of appointments 35

• Date of birth: July 1977

BOLT NOMINEE 1 LIMITED (09572626)

• Company status: Active
• Correspondence address: Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB
• Role (Active): Director
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

BOLT NOMINEE 2 LIMITED (09570956)

• Company status: Active
• Correspondence address: Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB
• Role (Active): Director
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

IVY UK HOLDCO LTD (14530246)

• Company status: Active
• Correspondence address: 8th Floor, Berkeley Square House, Berkeley Square, London, England, United Kingdom, W1J 6DB
• Role (Active): Director
• Appointed on: 8 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

IVY CARE HOMES 8 LIMITED (11528632)

• Company status: Active
• Correspondence address: 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB
• Role (Active): Director
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

WIZARD LIVERPOOL SUB HOLDING LIMITED (14186048)

• Company status: Active
• Correspondence address: 8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB
• Role (Active): Director
• Appointed on: 21 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

WIZARD LIVERPOOL PROPCO LIMITED (14186648)

• Company status: Active
• Correspondence address: 8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB
• Role (Active): Director
• Appointed on: 21 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

EPISO 5 FOXES MINORITY UNITHOLDER LIMITED (14100356)

• Company status: Dissolved
• Correspondence address: 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB
• Role: Director
• Appointed on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

EPISO 5 FOXES TOP HOLDING LIMITED (14094225)

• Company status: Dissolved
• Correspondence address: 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB
• Role: Director
• Appointed on: 9 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

IVY CARE HOMES 6 LIMITED (11541362)

• Company status: Active
• Correspondence address: 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Role (Active): Director
• Appointed on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

IVY CARE HOMES 7 LIMITED (11728326)

• Company status: Active
• Correspondence address: 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB
• Role (Active): Director
• Appointed on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

IVY CARE HOMES 4 LIMITED (07768849)

• Company status: Active
• Correspondence address: 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB
• Role (Active): Director
• Appointed on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

IVY CARE HOMES 5 LIMITED (06821658)

• Company status: Active
• Correspondence address: 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB
• Role (Active): Director
• Appointed on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

IVY CARE HOMES 2 LIMITED (13249471)

• Company status: Active
• Correspondence address: 8th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB
• Role (Active): Director
• Appointed on: 22 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

WIZARD SALFORD QUAY LAND LIMITED (10850822)

• Company status: Active
• Correspondence address: 8th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB
• Role (Active): Director
• Appointed on: 21 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

WIZARD SALFORD QUAY PROPCO LIMITED (10851000)

• Company status: Active
• Correspondence address: 8th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB
• Role (Active): Director
• Appointed on: 21 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

WIZARD SALFORD QUAY CAPITAL LIMITED (10848741)

• Company status: Active
• Correspondence address: 8th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB
• Role (Active): Director
• Appointed on: 21 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

WIZARD GLASGOW FEUHOLD LIMITED (10364411)

• Company status: Active
• Correspondence address: 8th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB
• Role (Active): Director
• Appointed on: 21 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

WIZARD GLASGOW OPCO LIMITED (10377356)

• Company status: Active
• Correspondence address: 8th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB
• Role (Active): Director
• Appointed on: 21 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

WIZARD GLASGOW CAPITAL LIMITED (10342326)

• Company status: Active
• Correspondence address: 8th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB
• Role (Active): Director
• Appointed on: 21 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

WIZARD SALFORD QUAY OPCO LIMITED (10852974)

• Company status: Active
• Correspondence address: 8th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB
• Role (Active): Director
• Appointed on: 21 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

WIZARD GLASGOW PROPCO LIMITED (10368159)

• Company status: Active
• Correspondence address: 8th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB
• Role (Active): Director
• Appointed on: 21 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

WIZARD NEWCASTLE SUB HOLDING LIMITED (13737850)

• Company status: Active
• Correspondence address: 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB
• Role (Active): Director
• Appointed on: 11 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

WIZARD GLASGOW SUB HOLDING LIMITED (13737857)

• Company status: Active
• Correspondence address: 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB
• Role (Active): Director
• Appointed on: 11 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

WIZARD SALFORD SUB HOLDING LIMITED (13737848)

• Company status: Active
• Correspondence address: 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB
• Role (Active): Director
• Appointed on: 11 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

IVY CARE HOMES 3 LIMITED (13035344)

• Company status: Active
• Correspondence address: 8th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB
• Role (Active): Director
• Appointed on: 26 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

BEST HOTEL DEANSGATE LIMITED (11104343)

• Company status: Active
• Correspondence address: Berkeley Square House,, 8th Floor, Berkeley Square, London, England, W1J 6DB
• Role (Active): Director
• Appointed on: 12 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

WIZARD BIRMINGHAM PROPCO LIMITED (10147446)

• Company status: Active
• Correspondence address: 8th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB
• Role (Active): Director
• Appointed on: 13 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

WIZARD BIRMINGHAM OPCO LIMITED (10147745)

• Company status: Active
• Correspondence address: 8th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB
• Role (Active): Director
• Appointed on: 13 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

WIZARD BIRMINGHAM CAPITAL LIMITED (10147217)

• Company status: Active
• Correspondence address: 8th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB
• Role (Active): Director
• Appointed on: 13 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

TRUE SUB HOLDING LIMITED (13564274)

• Company status: Active
• Correspondence address: 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB
• Role (Active): Director
• Appointed on: 13 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

IVY CARE HOMES 1 LIMITED (13302728)

• Company status: Active
• Correspondence address: Berkeley Square House (8th Floor), Berkeley Square, London, United Kingdom, W1J 6DB
• Role (Active): Director
• Appointed on: 30 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

TRISTAN INCENTIVE POOL PARTNERS ONE LLP (OC403773)

• Company status: Active
• Correspondence address: Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB
• Role (Active): LLP Member
• Appointed on: 28 August 2019
• Country of residence: England

EPISO 4 INCENTIVE PARTNERS LLP (OC397167)

• Company status: Active
• Correspondence address: Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB
• Role (Active): LLP Member
• Appointed on: 28 August 2019
• Country of residence: England

TRISTAN CAPITAL PARTNERS LLP (OC375198)

• Company status: Active
• Correspondence address: Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB
• Role (Active): LLP Member
• Appointed on: 3 November 2018
• Country of residence: England

PERRY BARR LIMITED (11307128)

• Company status: Active
• Correspondence address: 15 Sloane Square, London, United Kingdom, SW1W 8ER
• Role (Resigned): Director
• Appointed on: 12 April 2018
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor