1
ATLANTIC WAY WESTWARD HO LIMITED - now
MAJENTA DEVELOPMENTS WESTWARD HO LIMITED
- 2020-11-27
12951700 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
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
2
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-51,955 GBP2023-12-31
Officer
2016-08-04 ~ 2020-04-22
IIF 11 - Director → ME
3
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
26,362 GBP2022-12-31
Officer
2017-02-09 ~ 2024-12-29
IIF 23 - Director → ME
4
LONDON ESSEX PROPERTY VENTURES LTD - 2015-11-19
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-62,305 GBP2021-12-31
Officer
2016-04-14 ~ 2024-12-29
IIF 17 - Director → ME
5
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
122,865 GBP2022-12-31
Officer
2018-05-17 ~ 2024-12-29
IIF 16 - Director → ME
6
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
81,848 GBP2021-12-31
Officer
2020-08-04 ~ 2024-12-29
IIF 28 - Director → ME
7
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 (3 parents)
Officer
2022-08-26 ~ 2024-12-29
IIF 32 - Director → ME
8
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 (4 parents, 1 offspring)
Equity (Company account)
28,129 GBP2021-12-31
Officer
2019-06-03 ~ 2024-12-29
IIF 8 - 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 (2 parents)
Profit/Loss (Company account)
-1,036 GBP2020-07-15 ~ 2021-12-31
Officer
2020-07-15 ~ 2024-12-29
IIF 31 - Director → ME
10
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 (3 parents, 1 offspring)
Equity (Company account)
-139,017 GBP2023-12-31
Officer
2020-05-29 ~ 2024-12-29
IIF 29 - Director → ME
11
BLUE SPRUCE HOMES CHANCTONBURY LIMITED
- now 10488121LPV CARESLE CHANCTONBURY LTD
- 2022-06-27
10488121LONDON PROPERTY VENTURES CARESLE LIMITED
- 2017-12-19
10488121 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-391,181 GBP2024-12-31
Officer
2017-09-14 ~ 2024-12-29
IIF 20 - Director → ME
12
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 (6 parents)
Equity (Company account)
-146,328 GBP2024-12-31
Officer
2018-01-09 ~ 2024-12-29
IIF 18 - Director → ME
13
BLUE SPRUCE HOMES ELITE LIMITED - now
LONDON PROPERTY VENTURES ELITE LIMITED
- 2022-06-27
11775439 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-301,797 GBP2022-12-31
Officer
2019-03-28 ~ 2019-03-28
IIF 24 - Director → ME
2019-03-15 ~ 2024-12-29
IIF 14 - Director → ME
14
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-04-26 ~ 2024-12-29
IIF 30 - Director → ME
15
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 (2 parents, 5 offsprings)
Equity (Company account)
-189,982 GBP2022-12-31
Officer
2015-09-02 ~ 2024-12-29
IIF 26 - Director → ME
16
BLUE SPRUCE HOMES NORWOOD LIMITED
- now 08265073 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
455,224 GBP2020-12-31
Officer
2016-06-23 ~ 2024-12-29
IIF 4 - Director → ME
17
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 (7 parents)
Equity (Company account)
61,940 GBP2024-12-31
Officer
2018-06-14 ~ 2024-12-29
IIF 19 - Director → ME
18
LPV WASHINGTON 2 LIMITED
- 2022-06-27
13433254 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-2,150 GBP2021-06-02 ~ 2021-12-31
Officer
2021-06-02 ~ 2024-12-29
IIF 27 - Director → ME
19
LPV LEBANON LIMITED - 2019-01-24
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
40,769 GBP2020-12-31
Officer
2019-02-28 ~ 2024-12-29
IIF 15 - Director → ME
20
BLUE SPRUCE HOMES WATERLOO LIMITED
- now 10488063LPV CARESLE WATERLOO LTD
- 2022-06-27
10488063 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
90,000 GBP2024-12-31
Officer
2018-01-09 ~ 2023-10-11
IIF 10 - Director → ME
21
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 (2 parents)
Equity (Company account)
-44,754 GBP2023-03-31
Officer
2019-04-18 ~ 2024-12-29
IIF 21 - Director → ME
22
56 Redwick Road, Pilning, Bristol, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
559,261 GBP2024-04-29
Officer
2020-12-23 ~ 2024-12-01
IIF 1 - Director → ME