Mineflow Investments Ltd

Company 03070046 · Active · incorporated 20/06/1995 · London W1T 5DS · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-06-30.

Who controls it

• Flodrive Limited (company, registered 1309059 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
• Minerva Real Estate Investments Limited (company, registered 2821441 in England And Wales)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2025-09-11

Where the chain ends

Companies House shows one step. Followed to the end:

1. Flodrive Limited (01309059, Active)
2. Flodrive Holdings Limited (02685691, Active)

What else sits under the same owner

• Alfine Limited (05323026, Active)
• Brightwater Investments Limited (04743320, Active)
• Brookgreen Limited (02142286, Active)
• Draycott Investments Limited (04339695, Active)
• Draycott Investments Subsidiary Limited (10509050, Active)
• Flodrive Enterprises Limited (04020472, Active)
• Flodrive Estates Limited (03905094, Active)
• Flodrive Estates Subsidiary Limited (09495212, Active)
• Flodrive Investments Limited (03540798, Active)
• Flodrive Limited (01309059, Active)
• Flodrive Properties Limited (03541557, Active)
• Garth Enterprises Partnership LLP (OC402679, Active)
• Grangeside Limited (03569557, Active)
• Halebeech Limited (04812973, Active)
• Harrigem Limited (06080199, Active)
• Hyber Limited (05249945, Active)
• Kirklane Properties Limited (04805538, Active)
• Metropolitan Property and Finance Limited (02969340, Active)
• Optadrive Limited (04141571, Active)
• Optadrive Subsidiary Limited (10257768, Active)
• Pearkal Property Investments Limited (05510910, Active)
• Proudstate Limited (04285852, Active)
• Proudstate Subsidiary Limited (10257796, Active)

Who runs it

• LONDON LAW SERVICES LIMITED (corporate nominee director) · from 1995-06-20 to 1995-06-20
• BRECHIN PLACE DIRECTORS LIMITED (corporate director) · from 1995-06-20 to 1996-01-03
• LONDON LAW SECRETARIAL LIMITED (corporate nominee secretary) · from 1995-06-20 to 1995-06-20
• BRECHIN PLACE SECRETARIES LIMITED (corporate secretary) · from 1995-06-20 to 1996-01-03
• KHALASTCHI, Linda Salim (director, born 02/1939, British) · from 1996-01-03 to 2026-06-22
• TANNA, Ashok Kumar (secretary, British) · from 2000-08-10 to 2018-02-13
• KHALASTCHI, Anthony Menashi (director, born 03/1961, British) · from 1996-01-03, current
• KHALASTCHI, Peter Salim David (secretary, British) · from 1996-01-03, current

Charges

159 charges registered, 4 outstanding.

• 2024-07-02, outstanding, in favour of Hsbc UK Bank PLC (as Lender)
• 2022-06-16, fully-satisfied, in favour of Carnoustie Golf Links Properties Limited
• 2021-05-11, outstanding, in favour of Hsbc UK Bank PLC
• 2017-04-19, fully-satisfied, in favour of Minerva Real Estate Investments Limited
• 2017-04-19, outstanding, in favour of Minerva Real Estate Investments Limited

Property on the register

2 titles on the register, around £350,000 by latest value.

• Title CL142981 · Freehold · CORNWALL CORNWALL
• Title LT412500 · Leasehold · RUTLAND RUTLAND

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Minehome Investments Limited (04976862)
• Me Investments Limited (11070097)
• M A Property Investments Ltd (10170197)
• M&m Property Invest Ltd (16714139)
• I M Investments (london) Ltd (11021611)
• M I Investments (london) Ltd (15499343)
• Me Properties Investment Ltd (14370449)
• M & M Investments (uk) Limited (02941433)

Check this company on Companies House.