Flodrive Holdings Limited
Company 02685691 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Anthony Menashi Khalastchi Director
- Frank Khalastchi Director
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Anthony Menashi Khalastchi Director
- Frank Khalastchi Director
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 76Construction 20Business services 10Finance 2Hospitality 2Professional services 2Arts and leisure 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Flodrive Limited 2 shared directors
- Brookgreen Limited 2 shared directors
- Strandpark Properties Limited 2 shared directors
- Metropolitan Property and Finance Limited 2 shared directors
- Romaflow Limited 2 shared directors
- Flodrive Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02685691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1992 |
| Address | 68 GRAFTON WAY, LONDON, W1T 5DS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
41100 - Development of building projects70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Salim David Khalastchi
25-50% shares, 25-50% voting · notified 2019-02-11 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 29 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Halebeech Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dorset Commercial Properties TWO LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - Dorset Commercial Properties Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Proudstate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Flodrive Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Logical Properties Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Hyber Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fascroft Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Logdean Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Flodrive Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Primeoak Properties Limited
75-100% shares, appoints directors · notified 2016-04-06 - Optadrive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Flodrive Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rhodeglen Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Metropolitan Property and Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Statwell Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pearkal Property Investments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Westside Estates Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Raywell Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alfine Limited
75-100% shares, appoints directors · notified 2016-04-06 - Tarlin Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Biggleslane Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Harrigem Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Flodrive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Draycott Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-13 - Garth Enterprises Partnership LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-02-13 - Brightwater Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-21 - Yelverflo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-22 - Rambo Limited ceased 2022-01-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Peter Salim David Khalastchi Secretary · appointed 1996
- Anthony Menashi Khalastchi Director
- Frank Khalastchi Director
Show 3 former officers
- Ashok Kumar Tanna Secretary · appointed 2000 · resigned 2018
- Vanessa Christina Secretary · appointed 1997 · resigned 2003
- Frederica Anne Koops Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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