1
BLACKROCK EUROPEAN INVESTMENT LTD
09450163 Carol Nichols, City Group ,grapes House,79a, High Street, Esher, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-20 ~ dissolved
IIF 16 - Director → ME
2
CITY CONTRACTS (LONDON) LIMITED
07200463Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-22
Due to be dissolved on 2022-05-25
Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
Suite 3, Haland House, 66 York Road, Weybridge, Surrey, England
Active Corporate (1 parent)
Officer
2023-12-06 ~ 2026-04-07
IIF 27 - Director → ME
2013-10-04 ~ 2023-12-06
IIF 15 - Director → ME
2026-04-07 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-06 ~ 2023-12-18
IIF 34 - Ownership of shares – 75% or more → OE
2023-10-01 ~ 2026-03-31
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2016-04-06 ~ 2023-12-06
IIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2026-04-07 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
CITY ESTATE DEVELOPMENTS LTD
- now 08460813BOOST HOMES COUCHMORE LTD
- 2014-11-12
08460813 Grapes House, 79a High Street, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2013-09-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
City Group, Grapes House 79a High Street, Esher, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-01-11 ~ dissolved
IIF 17 - Director → ME
2016-01-11 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-29
Dissolved on 2025-07-29
1st Floor 34 Falcon Court Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (3 parents)
Officer
2012-08-16 ~ 2019-05-23
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
7
Suite 3, Haland House, 66 York Road, Weybridge, Surrey, England
Active Corporate (1 parent)
Officer
2012-08-13 ~ 2023-12-18
IIF 7 - Director → ME
2012-08-13 ~ 2023-12-18
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-19
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
CLAREMONT ESTATES ESHER MEWS LIMITED
11394333 The Self Storage Company, 61 Central Avenue, West Molesey, Surrey, England
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
Suite 3, Haland House, 66 York Road, Weybridge, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-21 ~ now
IIF 28 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (13 parents)
Officer
~ 1993-03-31
IIF 5 - Director → ME
11
3 Camden Cottages, Church Walk, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-22 ~ dissolved
IIF 20 - Director → ME
2022-06-22 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2022-06-22 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
Suite 3, Haland House, 66 York Road, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ 2023-12-18
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-18
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LANCASTER HOMES (ESHER) LIMITED
10640503 Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Officer
2017-02-27 ~ 2021-02-26
IIF 14 - Director → ME
14
LANCASTER HOMES (OXSHOTT) LIMITED
10947122 Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-05 ~ 2018-08-22
IIF 19 - Director → ME
15
LANCASTER HOMES (WEYBRIDGE) LIMITED
10725954 Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents)
Officer
2017-04-13 ~ 2019-01-11
IIF 18 - Director → ME
16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-03-17
Date of completion or termination of CVA on 2010-03-09
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-06-21
Commencement of winding up on 2011-08-09
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07
67a High Street, Walton On Thames, Surrey
Dissolved Corporate (6 parents)
Officer
1999-09-20 ~ dissolved
IIF 6 - Director → ME
17
MOLYNEUX PROPERTIES LIMITED
- now 02617873Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-05-29
Dissolved on 2010-05-09
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (10 parents)
Officer
1991-06-27 ~ dissolved
IIF 4 - Director → ME