James Charles BRODIE

Overview

Total number of appointments 71, 70 active appointments

EASYHOTEL LIMITED

Correspondence address: Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 4 June 2025

Nationality: British

Occupation: Managing Director

: Source data

EPISO 6 TIGER HOTELS LTD

Correspondence address: Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 10 April 2025

Nationality: British

Occupation: Managing Director

: Source data

EPISO 6 TIGER GP LTD

Correspondence address: Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 2 April 2025

Nationality: British

Occupation: Managing Director

: Source data

RAAG MONUMENT LIMITED

Correspondence address: 8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 12 February 2025

Nationality: British

Occupation: Director

: Source data

RAAG HOLBORN HOTEL LIMITED

Correspondence address: Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 13 December 2024

Nationality: British

Occupation: Director

: Source data

CODY TP MANAGEMENT COMPANY LIMITED

Correspondence address: C/O Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 19 August 2024

Nationality: British

Occupation: Managing Director

: Source data

PHOENIX CORE HOLDCO LIMITED

Correspondence address: C/O Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 13 June 2024

Nationality: British

Occupation: Managing Director

: Source data

PHOENIX CORE PROPCO LIMITED

Correspondence address: C/O Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 13 June 2024

Nationality: British

Occupation: Managing Director

: Source data

PEGASUS AFFORDABLE LIMITED

Correspondence address: Tristan Capital Partners Berkley Square House Berkley Square, London, England, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 23 April 2024

Nationality: British

Occupation: Managing Director

: Source data

EPISO 6 PEGASUS HOLDING LIMITED

Correspondence address: C/O Tristan Capital Partners Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 5 April 2024

Nationality: British

Occupation: Managing Director

: Source data

WATERFALL PROPCO LIMITED

Correspondence address: Eighth Floor Berkeley Square, London, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 20 March 2024

Nationality: British

Occupation: Director

: Source data

EPISO 6 WATERFALL TOP HOLDINGS LIMITED

Correspondence address: Eighth Floor Berkeley Square, London, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 19 March 2024

Nationality: British

Occupation: Managing Director Asset Management

: Source data

WATERFALL HOLDCO LIMITED

Correspondence address: Eighth Floor Berkeley Square, London, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 19 March 2024

Nationality: British

Occupation: Director

: Source data

RAAG ST ANDREW HOTEL LIMITED

Correspondence address: Eighth Floor Berkeley Square House, Berkeley Square, London, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 3 August 2023

Nationality: British

Occupation: Managing Director

: Source data

WIZARD SALFORD QUAY PROPCO II LIMITED

Correspondence address: 8th Floor, Berkeley Square House Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 13 July 2023

Nationality: British

Occupation: Executive Director

: Source data

BOLT NOMINEE 1 LIMITED

Correspondence address: Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 20 April 2023

Nationality: British

Occupation: Executive Director

: Source data

BOLT NOMINEE 2 LIMITED

Correspondence address: Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 20 April 2023

Nationality: British

Occupation: Executive Director

: Source data

MANOR DEVCO LIMITED

Correspondence address: Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 27 February 2023

Nationality: British

Occupation: Portfolio And Asset Management

: Source data

IVY UK PLEDGECO 1 LIMITED

Correspondence address: 8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 17 January 2023

Nationality: British

Occupation: Executive Director

: Source data

IVY UK PLEDGECO 2 LIMITED

Correspondence address: 8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 17 January 2023

Nationality: British

Occupation: Executive Director

: Source data

EMBANKMENT DEVELOPMENTS LIMITED

Correspondence address: Floor 1 7 Constance Street, Manchester, England, M15 4JQ

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 19 December 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode M15 4JQ £207,000

IVY UK HOLDCO LTD

Correspondence address: 8th Floor, Berkeley Square House Berkeley Square, London, England, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 8 December 2022

Nationality: British

Occupation: Executive Director

: Source data

IVY CARE HOMES 8 LIMITED

Correspondence address: 8th Floor, Berkeley Square House Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 1 September 2022

Nationality: British

Occupation: Executive Director

: Source data

WIZARD LIVERPOOL PROPCO LIMITED

Correspondence address: 8th Floor Berkeley Square House Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 21 June 2022

Nationality: British

Occupation: Executive Director

: Source data

WIZARD LIVERPOOL SUB HOLDING LIMITED

Correspondence address: 8th Floor Berkeley Square House Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 21 June 2022

Nationality: British

Occupation: Executive Director

: Source data

EPISO 5 FOXES MINORITY UNITHOLDER LIMITED

Correspondence address: 8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 11 May 2022

Nationality: British

Occupation: Director

: Source data

EPISO 5 FOXES TOP HOLDING LIMITED

Correspondence address: 8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 9 May 2022

Nationality: British

Occupation: Director

: Source data

TB PROPERTY (PLYMOUTH) LIMITED

Correspondence address: Berkeley Square House (8th Floor) Berkeley Square, London, England, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 22 April 2022

Nationality: British

Occupation: Company Director

: Source data

TB PROPERTY DEVELOPMENTS (PLYMOUTH) LIMITED

Correspondence address: Berkeley Square House (8th Floor) Berkeley Square, London, England, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 22 April 2022

Nationality: British

Occupation: Company Director

: Source data

ELYSIAN HAMPSTEAD LIMITED

Correspondence address: Berkeley Square House (8th Floor) Berkeley Square, London, England, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 21 April 2022

Nationality: British

Occupation: Managing Director - Portfolio And Asset Management

: Source data

IVY CARE HOMES 6 LIMITED

Correspondence address: 8th Floor, Berkeley Square House Berkeley Square, London, United Kingdom, W1J 6BD

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 14 April 2022

Nationality: British

Occupation: Executive Director

: Source data

Average house price in the postcode W1J 6BD £2,687,000

IVY CARE HOMES 7 LIMITED

Correspondence address: 8th Floor, Berkeley Square House Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 14 April 2022

Nationality: British

Occupation: Executive Director

: Source data

IVY CARE HOMES 5 LIMITED

Correspondence address: 8th Floor, Berkeley Square House Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 14 April 2022

Nationality: British

Occupation: Executive Director

: Source data

IVY CARE HOMES 4 LIMITED

Correspondence address: 8th Floor, Berkeley Square House Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 14 April 2022

Nationality: British

Occupation: Executive Director

: Source data

POINT A HOTELS (WEB) LIMITED

Correspondence address: 8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 4 April 2022

Nationality: British

Occupation: Director

: Source data

QMK PADDINGTON LIMITED

Correspondence address: 8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 4 April 2022

Nationality: British

Occupation: Director

: Source data

QMK PUB WESTMINSTER LIMITED

Correspondence address: 3rd Floor 247-249 Cromwell Road, London, United Kingdom, SW5 9GA

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 4 April 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW5 9GA £17,436,000

QMK WESTMINSTER LIMITED

Correspondence address: 8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 4 April 2022

Nationality: British

Occupation: Director

: Source data

QMK LIVERPOOL STREET LIMITED

Correspondence address: 8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 4 April 2022

Nationality: British

Occupation: Director

: Source data

QMK KENSINGTON LIMITED

Correspondence address: 3rd Floor 247-249 Cromwell Road, London, United Kingdom, SW5 9GA

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 4 April 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW5 9GA £17,436,000

QMK CANARY WHARF LIMITED

Correspondence address: 3rd Floor 247-249 Cromwell Road, London, SW5 9GA

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 4 April 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW5 9GA £17,436,000

QMK SHOREDITCH LIMITED

Correspondence address: 8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 4 April 2022

Nationality: British

Occupation: Director

: Source data

QMK GLASGOW LIMITED

Correspondence address: 8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 4 April 2022

Nationality: British

Occupation: Director

: Source data

QMK EDINBURGH LIMITED

Correspondence address: 3rd Floor 247-249 Cromwell Road, London, United Kingdom, SW5 9GA

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 4 April 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW5 9GA £17,436,000

QMK KX LIMITED

Correspondence address: 3rd Floor 247-249 Cromwell Road, London, SW5 9GA

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 4 April 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW5 9GA £17,436,000

POINT A HOTELS LIMITED

Correspondence address: 8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 4 April 2022

Nationality: British

Occupation: Director

: Source data

QMK MANAGEMENT LIMITED

Correspondence address: 8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 4 April 2022

Nationality: British

Occupation: Director

: Source data

IVY CARE HOMES 2 LIMITED

Correspondence address: 8th Floor, Berkeley Square House Berkeley Square, London, England, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 22 December 2021

Nationality: British

Occupation: Executive Director

: Source data

WIZARD GLASGOW OPCO LIMITED

Correspondence address: 8th Floor, Berkeley Square House Berkeley Square, London, England, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 21 December 2021

Nationality: British

Occupation: Executive Director

: Source data

WIZARD GLASGOW CAPITAL LIMITED

Correspondence address: 8th Floor, Berkeley Square House Berkeley Square, London, England, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 21 December 2021

Nationality: British

Occupation: Executive Director

: Source data

WIZARD SALFORD QUAY CAPITAL LIMITED

Correspondence address: 8th Floor, Berkeley Square House Berkeley Square, London, England, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 21 December 2021

Nationality: British

Occupation: Executive Director

: Source data

WIZARD GLASGOW PROPCO LIMITED

Correspondence address: 8th Floor, Berkeley Square House Berkeley Square, London, England, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 21 December 2021

Nationality: British

Occupation: Executive Director

: Source data

WIZARD SALFORD QUAY LAND LIMITED

Correspondence address: 8th Floor, Berkeley Square House Berkeley Square, London, England, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 21 December 2021

Nationality: British

Occupation: Executive Director

: Source data

WIZARD SALFORD QUAY OPCO LIMITED

Correspondence address: 8th Floor, Berkeley Square House Berkeley Square, London, England, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 21 December 2021

Nationality: British

Occupation: Executive Director

: Source data

WIZARD GLASGOW FEUHOLD LIMITED

Correspondence address: 8th Floor, Berkeley Square House Berkeley Square, London, England, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 21 December 2021

Nationality: British

Occupation: Executive Director

: Source data

WIZARD SALFORD QUAY PROPCO LIMITED

Correspondence address: 8th Floor, Berkeley Square House Berkeley Square, London, England, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 21 December 2021

Nationality: British

Occupation: Executive Director

: Source data

OASIS ONE HUNDRED (DEVELOPMENTS) LIMITED

Correspondence address: Berkeley Square House (8th Floor) Berkeley Square, London, England, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 16 December 2021

Nationality: British

Occupation: Company Director

: Source data

WIZARD SALFORD SUB HOLDING LIMITED

Correspondence address: 8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 11 November 2021

Nationality: British

Occupation: Executive Director

: Source data

WIZARD NEWCASTLE SUB HOLDING LIMITED

Correspondence address: 8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 11 November 2021

Nationality: British

Occupation: Executive Director

: Source data

WIZARD GLASGOW SUB HOLDING LIMITED

Correspondence address: 8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 11 November 2021

Nationality: British

Occupation: Executive Director

: Source data

IVY CARE HOMES 3 LIMITED

Correspondence address: 8th Floor, Berkeley Square House Berkeley Square, London, England, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 26 October 2021

Nationality: British

Occupation: Executive Director

: Source data

BEST HOTEL DEANSGATE LIMITED

Correspondence address: Berkeley Square House, 8th Floor, Berkeley Square, London, England, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 12 October 2021

Nationality: British

Occupation: Executive Director

: Source data

WIZARD BIRMINGHAM OPCO LIMITED

Correspondence address: 8th Floor, Berkeley Square House Berkeley Square, London, England, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 13 September 2021

Nationality: British

Occupation: Executive Director

: Source data

WIZARD BIRMINGHAM CAPITAL LIMITED

Correspondence address: 8th Floor, Berkeley Square House Berkeley Square, London, England, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 13 September 2021

Nationality: British

Occupation: Executive Director

: Source data

WIZARD BIRMINGHAM PROPCO LIMITED

Correspondence address: 8th Floor, Berkeley Square House Berkeley Square, London, England, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 13 September 2021

Nationality: British

Occupation: Executive Director

: Source data

TRUE SUB HOLDING LIMITED

Correspondence address: 8th Floor, Berkeley Square House Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 13 August 2021

Nationality: British

Occupation: Executive Director

: Source data

IVY CARE HOMES 1 LIMITED

Correspondence address: Berkeley Square House (8th Floor) Berkeley Square, London, United Kingdom, W1J 6DB

Role ACTIVE: director

Date of birth: July 1977

Appointed on: 30 March 2021

Nationality: British

Occupation: Executive Director

: Source data

TRISTAN INCENTIVE POOL PARTNERS ONE LLP

Correspondence address: Berkeley Square House, Eighth Floor Berkeley Square, London, W1J 6DB

Role ACTIVE: llp-member

Date of birth: July 1977

Appointed on: 28 August 2019

: Source data

EPISO 4 INCENTIVE PARTNERS LLP

Correspondence address: Berkeley Square House, 8th Floor Berkeley Square, London, W1J 6DB

Role ACTIVE: llp-member

Date of birth: July 1977

Appointed on: 28 August 2019

: Source data

TRISTAN CAPITAL PARTNERS LLP

Correspondence address: Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB

Role ACTIVE: llp-member

Date of birth: July 1977

Appointed on: 3 November 2018

Resigned on: 31 March 2025

: Source data

PERRY BARR LIMITED

Correspondence address: 15 Sloane Square, London, United Kingdom, SW1W 8ER

Role RESIGNED: director

Date of birth: July 1977

Appointed on: 12 April 2018

Resigned on: 25 October 2018

Nationality: British

Occupation: Chartered Surveyor

: Source data

Average house price in the postcode SW1W 8ER £650,000