1
AG DESIGN ARCHITECTURAL SERVICES LIMITED
09519548 C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-17 ~ now
IIF 7 - Director → ME
2
ATLANTIC WAY WESTWARD HO LIMITED
- now 12951700MAJENTA DEVELOPMENTS WESTWARD HO LIMITED
- 2020-11-27
12951700 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-10-14 ~ 2020-11-25
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2020-10-15 ~ dissolved
IIF 38 - Has significant influence or control → OE
3
BLUE SPRUCE HOMES 100 LIMITED - now
LONDON PROPERTY VENTURES 100 LTD
- 2022-06-27
10240390 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-08-04 ~ 2020-04-22
IIF 11 - Director → ME
4
BLUE SPRUCE HOMES 250 LIMITED
- now 09880407LONDON PROPERTY VENTURES 250 LTD
- 2022-06-27
09880407 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2017-02-09 ~ 2024-12-29
IIF 23 - Director → ME
5
BLUE SPRUCE HOMES 50 LIMITED
- now 09763174LONDON PROPERTY VENTURES 50 LTD
- 2022-06-27
09763174LONDON ESSEX PROPERTY VENTURES LTD - 2015-11-19
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-14 ~ 2024-12-29
IIF 17 - Director → ME
6
BLUE SPRUCE HOMES 500 LIMITED
- now 10962711LONDON PROPERTY VENTURES 500 LIMITED
- 2022-06-27
10962711 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-05-17 ~ 2024-12-29
IIF 16 - Director → ME
7
BLUE SPRUCE HOMES 75 LIMITED
- now 12791758LONDON PROPERTY VENTURES 75 LIMITED
- 2022-06-27
12791758 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-08-04 ~ 2024-12-29
IIF 28 - Director → ME
8
BLUE SPRUCE HOMES AIRBNB LIMITED
- now 14319606BLUE SPRUCE HOMES FERDINAND LIMITED
- 2023-12-18
14319606 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-26 ~ 2024-12-29
IIF 32 - Director → ME
9
BLUE SPRUCE HOMES ASCEND LIMITED
- now 12028834LONDON PROPERTY VENTURES ASCEND LIMITED
- 2022-06-27
12028834 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-06-03 ~ 2024-12-29
IIF 8 - Director → ME
10
BLUE SPRUCE HOMES AVIARY LIMITED
- now 12744520LPV AVIARY LIMITED
- 2022-06-27
12744520 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-15 ~ 2024-12-29
IIF 31 - Director → ME
11
BLUE SPRUCE HOMES CAPITAL AND INCOME LIMITED
- now 12632388LPV CAPITAL AND INCOME LIMITED
- 2022-06-27
12632388 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-05-29 ~ 2024-12-29
IIF 29 - Director → ME
12
BLUE SPRUCE HOMES CHANCTONBURY LIMITED
- now 10488121LPV CARESLE CHANCTONBURY LTD
- 2022-06-27
10488121LONDON PROPERTY VENTURES CARESLE LIMITED
- 2017-12-19
10488121LONDON PROPERTY VENTURES 1 LTD - 2017-05-08
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-09-14 ~ 2024-12-29
IIF 20 - Director → ME
13
BLUE SPRUCE HOMES CHARTERIS LIMITED
- now 11111849LPV CARESLE CHARTERIS LIMITED
- 2022-06-27
11111849 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-09 ~ 2024-12-29
IIF 18 - Director → ME
14
BLUE SPRUCE HOMES ELITE LIMITED
- now 11775439LONDON PROPERTY VENTURES ELITE LIMITED
- 2022-06-27
11775439 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2019-03-28 ~ 2019-03-28
IIF 24 - Director → ME
2019-03-15 ~ 2024-12-29
IIF 14 - Director → ME
15
BLUE SPRUCE HOMES FINCHLEY LIMITED
- now 11721449LPV FINCHLEY LIMITED
- 2022-06-27
11721449 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-11 ~ dissolved
IIF 22 - Director → ME
16
BLUE SPRUCE HOMES GONDAR LIMITED
- now 13900775LPV GONDAR LIMITED
- 2022-06-27
13900775 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-08 ~ now
IIF 5 - Director → ME
17
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (9 parents, 15 offsprings)
Officer
2023-04-26 ~ 2024-12-29
IIF 30 - Director → ME
2025-06-27 ~ now
IIF 3 - Director → ME
18
BLUE SPRUCE HOMES MANAGEMENT LIMITED
- now 09759454LONDON PROPERTY MGT LTD
- 2022-06-27
09759454 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2015-09-02 ~ 2024-12-29
IIF 26 - Director → ME
19
BLUE SPRUCE HOMES NORWOOD LIMITED
- now 08265073LONDON PROPERTY VENTURES LIMITED
- 2022-06-27
08265073 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-23 ~ 2024-12-29
IIF 4 - Director → ME
20
BLUE SPRUCE HOMES SOUTH PARK LIMITED
- now 11416339LPV CARESLE SOUTH PARK LTD
- 2022-06-27
11416339LONDON PROPERTY VENTURES CARESLE WATERLOO LIMITED
- 2019-05-23
11416339 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-06-14 ~ 2024-12-29
IIF 19 - Director → ME
21
BLUE SPRUCE HOMES WASHINGTON 2 LIMITED
- now 13433254LPV WASHINGTON 2 LIMITED
- 2022-06-27
13433254LONDON PROPERTY VENTURES WASHINGTON 2 LTD
- 2022-03-31
13433254 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-02 ~ 2024-12-29
IIF 27 - Director → ME
22
BLUE SPRUCE HOMES WASHINGTON LIMITED
- now 11180034LONDON PROPERTY VENTURES WASHINGTON LTD
- 2022-06-27
11180034LPV LEBANON LIMITED - 2019-01-24
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-28 ~ 2024-12-29
IIF 15 - Director → ME
23
BLUE SPRUCE HOMES WATERLOO LIMITED
- now 10488063LPV CARESLE WATERLOO LTD
- 2022-06-27
10488063LONDON PROPERTY VENTURES 2 LTD - 2017-12-19
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-09 ~ 2023-10-11
IIF 10 - Director → ME
24
BLUE SPRUCE HOMES WEMBLEY LIMITED
- now 11909451LPV ELITE WEMBLEY LIMITED
- 2022-06-27
11909451 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-18 ~ 2024-12-29
IIF 21 - Director → ME
25
135, 135 28, Old Brompton Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
26
LONDON PROPERTY VENTURES CONSTRUCTION LTD
- now 11046841LDN PROPERTY CONSTRUCTION LIMITED - 2018-01-12
C/o Begbies Traynor (london)llp 29 Floor, 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2019-10-31 ~ now
IIF 13 - Director → ME
27
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-04-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
28
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
29
Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
30
56 Redwick Road, Pilning, Bristol, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-12-23 ~ 2024-12-01
IIF 1 - Director → ME