FLAXEN ESTATES LTD

Company number 12229068 ·

Active

2 active / 3 ceased · persons with significant control

Grover & Co. Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-05-28
Correspondence address
Galaxy Real Estate Hq, 1-3 Uxbridge Road, Hayes, UB4 0JN, England
Legal form
Private Company Limited By Shares
Place registered
Companies House,England And Wales
Registration number
15751271
Country registered
United Kingdom

Ahuja Property Investments Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-05-28
Correspondence address
Galaxy Real Estate Hq, 1-3 Uxbridge Road, Hayes, UB4 0JN, England
Legal form
Private Company Limited By Shares
Place registered
Companies House,England And Wales
Registration number
14886046
Country registered
United Kingdom

Mrs Tanja Gurteen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-06-22
Ceased on
2026-05-28
Date of birth
February 1974
Nationality
German
Country of residence
United Kingdom
Correspondence address
21, Lumley Way, Gosforth, Newcastle Upon Tyne, NE3 5RR, England

Mrs Tanja Gurteen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-06-22
Ceased on
2026-05-28
Date of birth
February 1974
Nationality
German
Country of residence
United Kingdom
Correspondence address
Galaxy Real Estate Hq, 1-3 Uxbridge Road, Hayes, UB4 0JN, England

Mr Paul Stewart Gurteen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-26
Ceased on
2026-05-28
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Lumley Way, Gosforth, Newcastle Upon Tyne, NE3 5RR, England