Khalastchi, Anthony Menashi

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Organisation Position From Until
1 ADIWELL LIMITED DirDirector 2004-07-06
2 ALFINE LIMITED DirDirector 2005-01-07
3 AVONDON LTD DirDirector 2004-02-17 2016-01-12
4 BIGGLESLANE PROPERTIES (NO.2) LIMITED DirDirector 2009-02-18 2018-06-12
5 BIGGLESLANE PROPERTIES LIMITED DirDirector 2005-09-23 2018-06-12
6 BONDWELL PROPERTIES LIMITED DirDirector 2005-02-04 2016-03-15
7 BRIGHTWATER INVESTMENTS LIMITED DirDirector 2018-06-15
8 BROOKGREEN DEVELOPMENTS LIMITED DirDirector 1996-02-28 2016-08-16
9 BROOKGREEN LIMITED DirDirector 1996-02-28
10 CRAIGLYNNE PROPERTIES LIMITED DirDirector 2019-07-22
11 DAVIES RODEN LIMITED DirDirector 2019-12-23
12 DRAYCOTT INVESTMENTS LIMITED DirDirector 2001-12-13
13 DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED DirDirector 2016-12-02
14 EARTH ESTATES DirDirector 2006-06-29 2006-07-27
15 EARTH PROPERTIES LIMITED DirDirector 2006-10-10
16 EDITIN LIMITED DirDirector 2011-08-17
17 ELLENPORT LIMITED DirDirector 2005-07-18 2010-11-02
18 EROS PROPERTIES LIMITED DirDirector 2004-03-25
19 FASCROFT LIMITED DirDirector 2007-08-10
20 FLODRIVE ENTERPRISES LIMITED DirDirector 2000-07-05
21 FLODRIVE ESTATES LIMITED DirDirector 2000-01-12
22 FLODRIVE ESTATES SUBSIDIARY LIMITED DirDirector 2015-03-17
23 FLODRIVE GARTH LTD DirDirector 2015-03-30
24 FLODRIVE HOLDINGS LIMITED DirDirector
25 FLODRIVE INDUSTRIALS LIMITED DirDirector 2002-08-14 2012-01-31
26 FLODRIVE INVESTMENTS LIMITED DirDirector 1999-03-01
27 FLODRIVE JV LIMITED DirDirector 2023-10-25
28 FLODRIVE LIMITED DirDirector
29 FLODRIVE PROPERTIES (BRISTOL) LIMITED DirDirector 2013-11-18 2021-05-25
30 FLODRIVE PROPERTIES LIMITED DirDirector 2000-01-24
31 FLODRIVE TRADING LIMITED DirDirector 2003-01-13
32 FLODRIVE UK V (GENERAL PARTNER) LIMITED DirDirector 2007-08-14 2016-02-26
33 FLODRIVE UK V (NOMINEE 1) LIMITED DirDirector 2007-08-14 2015-04-17
34 FLODRIVE UK V (NOMINEE 2) LIMITED DirDirector 2007-08-14 2015-04-17
35 FLODRIVE UK V2 (NOMINEE ONE) LIMITED DirDirector 2008-07-28 2014-09-09
36 FLODRIVE UK V2 (NOMINEE TWO) LIMITED DirDirector 2008-07-28 2014-09-09
37 FRIEDA RODEN LIMITED DirDirector 2017-03-09
38 FROSTMEADOW LIMITED DirDirector 2005-03-14 2015-12-01
39 GARTH ENTERPRISES LIMITED DirDirector 1993-03-23
40 GLADEFARM LIMITED DirDirector 2003-06-05 2006-11-13
41 GOLDRING PROPERTIES LIMITED DirDirector 2005-02-18 2013-10-22
42 GRANGESIDE LIMITED DirDirector 1998-05-29
43 GREENSTAR PROPERTIES LIMITED DirDirector 2017-06-12 2017-12-19
44 HALEBEECH LIMITED DirDirector 2003-07-09
45 HALEBEECH SUBSIDIARY LIMITED DirDirector 2015-06-15 2023-10-03
46 HARRIGEM LIMITED DirDirector 2007-05-22
47 HERD INVESTMENTS PORTFOLIO GP LIMITED DirDirector 2012-03-09 2019-12-24
48 HERD JV GP LIMITED DirDirector 2012-03-06 2022-01-04
49 HERD PORTFOLIO GP LIMITED DirDirector 2012-03-09 2019-12-24
50 HOLAW (616) LIMITED DirDirector 2001-04-24 2010-10-12
51 HYBER LIMITED DirDirector 2004-10-18
52 INFO PROPERTIES LIMITED DirDirector 2004-02-09
53 INGENIOUS FILM PARTNERS 2 LLP PartnerPartner 2006-03-21 2011-04-06
54 JALCROFT LIMITED DirDirector 2007-09-19 2014-03-05
55 JEDI INNS LIMITED DirDirector 2004-01-23 2017-07-18
56 JEDWYN LIMITED DirDirector 2007-07-03 2016-09-27
57 KEENVALLEY LIMITED DirDirector 2003-01-23
58 KHALASTCHI FOUNDATION (THE) DirDirector 2004-06-09 2017-08-29
59 KIMBAY LIMITED DirDirector 2008-03-03 2014-09-09
60 KINGSTON LAND LIMITED DirDirector 2010-06-30 2021-01-19
61 KIRKLANE PROPERTIES LIMITED DirDirector 2003-06-25
62 LIDBROOKE LIMITED DirDirector 2005-10-19 2016-01-12
63 LOGDEAN LIMITED DirDirector 2000-09-20 2022-10-11
64 LOGICAL PROPERTIES LIMITED DirDirector 1997-07-15
65 MAHAVIR PROPERTIES LTD DirDirector 2018-09-18
66 MEADOW PROPERTIES LIMITED DirDirector 2006-04-03
67 METROPOLITAN PROPERTY AND FINANCE LIMITED DirDirector 2007-10-18
68 MINEFLOW INVESTMENTS (NOTTINGHAM) LIMITED DirDirector 2014-01-29 2017-04-11
69 MINEFLOW INVESTMENTS LTD DirDirector 1996-01-03
70 N.M.D.J. INVESTMENTS LIMITED DirDirector 1998-07-16
71 NELLBUSH LIMITED DirDirector 2001-04-27 2016-04-22
72 NMDJ ENTERPRISES LIMITED DirDirector 2011-02-10
73 OADBY PROPERTIES LIMITED DirDirector 2005-12-14 2015-09-15
74 OAK TOWER CAPITAL LIMITED DirDirector 2019-09-11
75 OPTADRIVE LIMITED DirDirector 2001-01-25
76 OPTADRIVE SUBSIDIARY LIMITED DirDirector 2016-06-29
77 OVERVIEW ESTATES LIMITED DirDirector 2007-01-10
78 OXFORD HOTELS & INNS MANAGEMENT LIMITED DirDirector 2006-08-29
79 P KHAL PROPERTIES (LEEDS) LIMITED DirDirector 2020-08-17
80 PEAKRISE PROPERTIES LIMITED DirDirector 2004-11-29 2016-02-23
81 PEARKAL PROPERTY INVESTMENTS LIMITED DirDirector 2005-07-18
82 PLANESITE LIMITED DirDirector 2023-03-23
83 PLANTATION PROPERTIES LIMITED DirDirector 2005-03-16
84 PORTLOW LIMITED DirDirector 2008-10-08 2017-04-11
85 POWIS STREET ESTATES (NO. 2) LIMITED DirDirector 2004-02-26
86 POWIS STREET ESTATES (NO. 3) LIMITED DirDirector 2006-05-05
87 POWIS STREET ESTATES LIMITED DirDirector 2000-12-14
88 PRIMEOAK PROPERTIES LIMITED DirDirector 2007-03-12 2019-07-02
89 PROPERTY MERCHANT LIMITED DirDirector 2005-10-14 2016-02-23
90 PROUDSIS LIMITED DirDirector 2022-09-16
91 PROUDSTATE LIMITED DirDirector 2001-10-23
92 PROUDSTATE SUBSIDIARY LIMITED DirDirector 2016-06-29
93 RAMBO LIMITED (GBEN) DirDirector 2004-10-18
94 RAYWELL LIMITED DirDirector 2003-05-16
95 RHODEGLEN LIMITED DirDirector 2003-02-10
96 RIVERSIDE ESTATE SERVICES LIMITED DirDirector 2000-05-24 2004-05-07
97 ROMAFLOW LIMITED DirDirector 2000-07-21
98 ROUNDHOUSE ESTATES LIMITED DirDirector 2007-03-30 2014-04-15
99 RUART LIMITED DirDirector 2012-11-13
100 SAMBHAV TRADING LTD DirDirector 2018-05-30
101 SAMKIT INVESTMENTS LIMITED DirDirector 2021-11-26
102 SAMYAK PROPERTIES LIMITED DirDirector 2021-03-04
103 SHAPLANE PROPERTIES LIMITED DirDirector 2005-10-19 2014-10-26
104 SHELFCO (NO. 2881) LIMITED DirDirector 2004-01-23 2015-10-20
105 SMITHFORD SOCIAL LIMITED DirDirector 2021-08-05
106 SOLARUS ESTATES LIMITED DirDirector 2007-04-25 2017-06-30
107 STATWELL LIMITED DirDirector 2003-04-29
108 STATWELL SUBSIDIARY LIMITED DirDirector 2016-06-29
109 STRANDPARK (QUEEN STREET) LIMITED DirDirector 2000-07-13
110 STRANDPARK HOLDINGS LIMITED DirDirector 2000-07-19
111 STRANDPARK PROPERTIES LIMITED DirDirector
112 TARLIN LIMITED DirDirector 2005-11-01 2020-09-22
113 TARLIN SUBSIDIARY LIMITED DirDirector 2016-09-15 2020-09-22
114 THURROCK PROPERTIES LIMITED DirDirector 2000-05-16 2012-01-31
115 TK NOMINEES LIMITED DirDirector 2004-11-11
116 ULTRAFLO LIMITED DirDirector 1997-11-18
117 VANDERSON LIMITED DirDirector 2012-01-23
118 WALLVALLEY LIMITED DirDirector 2003-01-23 2024-04-30
119 WELWYN GARDEN ESTATES LIMITED DirDirector 2003-05-02
120 WESTSIDE ESTATES LIMITED (b2003-12-02) DirDirector 2003-12-02
121 YARROW ESTATES HC LIMITED DirDirector 2023-03-03
122 YARROW ESTATES LIMITED DirDirector 2016-09-29
123 YELVERFLO LIMITED DirDirector 2006-06-15

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