active

WIZARD SALFORD SUB HOLDING LIMITED

13737848 · Ltd · 4 years old

8th Floor Berkeley Square House, London, W1J 6DB

SIC 64209

Companies House data checked 10 September 2026

Type
Ltd
Incorporated
2021
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for WIZARD SALFORD SUB HOLDING LIMITED (ECCTA)

Directors of WIZARD SALFORD SUB HOLDING LIMITED must verify their identity by 2026-11-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

IVY UK HOLDCO LTDIVY CARE HOMES 8 L…WIZARD LIVERPOOL S…WIZARD LIVERPOOL P…EPISO 5 FOXES MINO…EPISO 5 FOXES TOP …IVY CARE HOMES 6 L…IVY CARE HOMES 7 L…IVY CARE HOMES 4 L…IVY CARE HOMES 5 L…IVY CARE HOMES 2 L…WIZARD SALFORD QUA…WIZARD SALFORD QUA…WIZARD GLASGOW FEU…WIZARD GLASGOW OPC…WIZARD GLASGOW CAP…WIZARD SALFORD QUA…WIZARD GLASGOW PRO…WIZARD SALFORD QUA…BOLT NOMINEE 2 LIM…BLANGY,Jean-Jac…BRODIE,CharlesWIZARDSALFORD …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BLANGY, Jean-Philippe Jean-Jacquesdirectorsince 2021-11-11· also at FOXES PROPERTY 3 LIMITED, ZEN DEVCO LTD, EPISO 6 PAS LTD and 64 more
BRODIE, James Charlesdirectorsince 2021-11-11· also at BOLT NOMINEE 2 LIMITED, BOLT NOMINEE 1 LIMITED, IVY UK HOLDCO LTD and 31 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BEST HOTEL DEANSGATE LIMITEDactivevia BLANGY, Jean-Philippe Jean-Jacques, BRODIE, James Charles
BOLT NOMINEE 1 LIMITEDactivevia BLANGY, Jean-Philippe Jean-Jacques, BRODIE, James Charles
BOLT NOMINEE 2 LIMITEDactivevia BLANGY, Jean-Philippe Jean-Jacques, BRODIE, James Charles
CODY TP MANAGEMENT COMPANY LIMITEDactivevia BLANGY, Jean-Philippe Jean-Jacques
ELYSIAN HAMPSTEAD LIMITEDactivevia BLANGY, Jean-Philippe Jean-Jacques

and 55 more active

Dissolved

AVONMOUTH 6000 LIMITEDdissolvedvia BLANGY, Jean-Philippe Jean-Jacques
EPISO 5 FOXES MINORITY UNITHOLDER LIMITEDdissolvedvia BLANGY, Jean-Philippe Jean-Jacques, BRODIE, James Charles
EPISO 5 FOXES TOP HOLDING LIMITEDdissolvedvia BLANGY, Jean-Philippe Jean-Jacques, BRODIE, James Charles
EPISO 6 PAS LTDdissolvedvia BLANGY, Jean-Philippe Jean-Jacques
MANOR DEVCO LIMITEDdissolvedvia BLANGY, Jean-Philippe Jean-Jacques

and 6 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Ccp 5 Gp Llp

Corporate entity

Companies House OC414683

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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