Wizard Glasgow Feuhold Limited
- Company number
- 10364411
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2016
- Nature of business
- Buying and selling of own real estate
- Corporate group
- 121 Consultant Services Limited (732 companies)
Registered office
Previous names
- Bricks Glasgow Feuhold Limited (until 13 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Jason Mark | Director | 7 Sep 2016 | 13 Mar 2019 |
| CODLING, Dannielle Alexandra | Secretary | 7 Aug 2017 | 21 Dec 2021 |
| PRICKETT, Peter Guy | Director | 7 Sep 2016 | 21 Dec 2021 |
| BLANGY, Jean-Philippe Jean-Jacques | Director | 21 Dec 2021 | |
| BRODIE, James Charles | Director | 21 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wizard Glasgow Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | -£2,094,139 | 2 |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
Connections
Owned by
Wizard Glasgow Feuhold Limited → Wizard Glasgow Capital Limited → Wizard Glasgow Sub Holding Limited → CCP 5 Gp LLP → Tristan Capital Partners LLP → Tristan Capital Limited
Directors’ other companies
- BLANGY, Jean-Philippe Jean-Jacques - Director at Wizard Salford Quay Land Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at True Sub Holding Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Wizard Glasgow Capital Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Raag St Andrew Hotel Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Cody Tp Management Company Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Wizard Glasgow Propco Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Wizard Glasgow Opco Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Ivy Care Homes 4 Limited
- BRODIE, James Charles - Director at Wizard Salford Quay Land Limited
- BRODIE, James Charles - Director at True Sub Holding Limited
Companies at the same address
- CCP 5 Gp Feeder LLP (OC416016)
- Elysian Hampstead Limited (09836065)
- Foxes Property 3 Limited (17171944)
- Ivy Care Homes 2 Limited (13249471)
- Ivy Care Homes 3 Limited (13035344)
- Ivy Care Homes 4 Limited (07768849)
- Ivy Care Homes 5 Limited (06821658)
- Ivy Care Homes 6 Limited (11541362)
- Ivy Care Homes 7 Limited (11728326)
- Ivy Care Homes 8 Limited (11528632)