GB · Person with significant control
Anthony Menashi Khalastchi
Anthony Menashi Khalastchi is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Anthony Menashi Khalastchi
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1961
- Significant control now
- 8 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Anthony Menashi Khalastchi's companies
- Anthony Menashi Khalastchi owns 75% or more of the shares in 1 of the 8 companies listed below.
- Main lines of business: buying and selling of own real estate (4), other business support service activities n.e.c. (3) and activities of head offices (1).
- Registered offices in London (7) and Borehamwood (1).
- The companies were incorporated between 1992 and 2020.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Anthony Menashi Khalastchi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PROUDSIS LIMITED 12987622 · Private Limited Company | Active | 30 October 2020 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 21 September 2022 |
| EDITIN LIMITED 07742211 · Private Limited Company | Active | 16 August 2011 | London | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| FLODRIVE GARTH LTD 09517957 · Private Limited Company | Active | 30 March 2015 | Borehamwood | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| FLODRIVE HOLDINGS LIMITED 02685691 · Private Limited Company | Active | 10 February 1992 | London | Development of building projects; Activities of head offices | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| FLODRIVE TRADING LIMITED 04634992 · Private Limited Company | Active | 13 January 2003 | London | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| STRANDPARK HOLDINGS LIMITED 03893882 · Private Limited Company | Active | 14 December 1999 | London | Buying and selling of own real estate; Renting and operating of Housing Association real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TKHAL PROPERTIES LIMITED 05275003 · Private Limited Company | Active | 1 November 2004 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| VANDERSON LIMITED 07651971 · Private Limited Company | Active | 31 May 2011 | London | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Anthony Menashi Khalastchi was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| FLODRIVE JV LIMITED 15236369 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 25 October 2023 | 30 November 2023 |
| OAK TOWER CAPITAL LIMITED 12200636 · Private Limited Company | Has significant influence or control | 11 September 2019 | 21 August 2020 |
| N.M.D.J. INVESTMENTS LIMITED 03592247 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 6 April 2016 |
Connections
Others with significant control of these companies
- Peter Salim David KhalastchiPROUDSIS LIMITED
- Nmdj Enterprises LimitedEDITIN LIMITED
- Lesley KhalastchiFLODRIVE TRADING LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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