Flexifly Aircraft Hire Limited
- Company number
- 09644372
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Jun 2015
- Nature of business
- Non-scheduled passenger air transport
- Corporate group
- Blackstown Holdings Limited (14 companies)
Registered office
Previous names
- Graham Aircraft Hire Limited (until 1 Jun 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Karen Elizabeth, Dr | Director | 17 Jun 2015 | |
| GRAHAM, William Ernest | Director | 17 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ernest William Graham | Significant Influence Or Control | 17 Jun 2017 | 23 Oct 2018 |
| Dr Karen Elizabeth Graham | Significant Influence Or Control | 17 Jun 2017 | 23 Oct 2018 |
| Blackstown Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£3,840,735 | £26,748 | 0 |
| 31 Dec 2023 | -£2,215,805 | £70,785 | 0 |
| 31 Dec 2022 | -£685,066 | £11,757 | 0 |
| 31 Dec 2020 | -£1,548,326 | £53,525 | 0 |
Connections
Owned by
Flexifly Aircraft Hire Limited → Blackstown Holdings Limited
Directors’ other companies
- GRAHAM, Karen Elizabeth, Dr - Director at Whitstable House Pau Limited
- GRAHAM, Karen Elizabeth, Dr - Director at Southlands House Limited
- GRAHAM, Karen Elizabeth, Dr - Director at Rodwell House Limited
- GRAHAM, William Ernest - Director at Whitstable House Pau Limited
- GRAHAM, William Ernest - Director at Southlands House Limited
- GRAHAM, William Ernest - Director at Rodwell House Limited
Companies at the same address
- Blackstown Holdings Limited (09379419)
- Graham Care (Bl) Limited (13411296)
- Harmonia Care Village Limited (13979587)
- Whitstable House Limited (13471716)
- Whitstable House Pau Limited (15813699)