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
2015-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLUE SPRUCE HOMES 100 LIMITED
- now 10240390LONDON PROPERTY VENTURES 100 LTD
- 2022-06-27
10240390 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-25 ~ 2023-11-29
IIF 7 - Director → ME
3
BLUE SPRUCE HOMES 2 LIMITED
- now 13340764LPV 2 LIMITED - 2022-06-27
LONDON PROPERTY VENTURES 2 LIMITED - 2022-03-31
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-07 ~ 2023-11-29
IIF 14 - 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
2024-03-04 ~ 2024-11-26
IIF 3 - Director → ME
2017-02-09 ~ 2023-11-29
IIF 8 - 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
2017-02-09 ~ 2023-11-29
IIF 9 - 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 ~ 2023-11-29
IIF 12 - 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 ~ 2023-11-29
IIF 17 - Director → ME
8
BLUE SPRUCE HOMES AIRBNB LIMITED - now
BLUE 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 ~ 2023-11-29
IIF 15 - Director → ME
9
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
2020-08-13 ~ 2023-11-29
IIF 16 - Director → ME
10
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (9 parents, 15 offsprings)
Officer
2023-04-26 ~ 2024-09-26
IIF 4 - Director → ME
11
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 ~ 2024-09-26
IIF 5 - Director → ME
12
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 ~ 2023-11-29
IIF 6 - Director → ME
13
BLUE SPRUCE HOMES PORTLAND LIMITED
- now 12143507LONDON PROPERTY VENTURES PORTLAND LIMITED
- 2022-06-27
12143507 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-23 ~ 2023-11-29
IIF 10 - Director → ME
14
Leigh House, Dukes Covert, Bagshot, England
Active Corporate (2 parents)
Officer
2016-02-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
Leigh House, Dukes Covert, Bagshot, England
Dissolved Corporate (2 parents)
Officer
2022-10-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
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
2019-03-19 ~ now
IIF 13 - Director → ME