# Flexifly Aircraft Hire Limited

## Details

- **Company number:** [09644372](https://find-and-update.company-information.service.gov.uk/company/09644372)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Jun 2015
- **Registered office:** 20 CRANLEY ROAD, HERSHAM, KT12 5BP
- **Nature of business:** [51102](/sic/51102) Non-scheduled passenger air transport
- **Corporate group:** [Blackstown Holdings Limited](/group/3992) (14 companies)


## 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 |



## Owned by

Flexifly Aircraft Hire Limited → [Blackstown Holdings Limited](/company/09379419)




## Directors' other companies

- [GRAHAM, Karen Elizabeth, Dr](/person/5575505) - director at [Whitstable House Pau Limited](/company/15813699)
- [GRAHAM, Karen Elizabeth, Dr](/person/5575505) - director at [Southlands House Limited](/company/09663551)
- [GRAHAM, Karen Elizabeth, Dr](/person/5575505) - director at [Rodwell House Limited](/company/05849911)
- [GRAHAM, Karen Elizabeth, Dr](/person/5575505) - director at [Bishopswood Freehold Limited](/company/15871756)
- [GRAHAM, William Ernest](/person/5575523) - director at [Whitstable House Pau Limited](/company/15813699)
- [GRAHAM, William Ernest](/person/5575523) - director at [Southlands House Limited](/company/09663551)
- [GRAHAM, William Ernest](/person/5575523) - director at [Rodwell House Limited](/company/05849911)
- [GRAHAM, William Ernest](/person/5575523) - director at [Bishopswood Freehold Limited](/company/15871756)



## Companies at the same address

- [Blackstown Holdings Limited](/company/09379419) (09379419)
- [Graham Care (Bl) Limited](/company/13411296) (13411296)
- [Harmonia Care Village Limited](/company/13979587) (13979587)
- [Whitstable House Limited](/company/13471716) (13471716)
- [Whitstable House Pau Limited](/company/15813699) (15813699)