1
162-164 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2019-03-20 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2019-03-20 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
162-164 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2019-02-28
Officer
2018-02-21 ~ dissolvedIIF 54 - Director → ME
3
3rd Floor Vantage House 6-7 Claydons Lane, Rayleigh, EssexDissolved Corporate (4 parents)
Officer
2007-09-24 ~ dissolvedIIF 64 - Director → ME
4
FLUSH BRIERLEY LIMITED - 2019-02-08
Suite 1, Link Business Centre Thamesgate House, 33-41 Victoria Avenue, Southend-on-sea, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
152,260 GBP2021-06-30
Officer
2019-02-07 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-02-07 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
Suite 1, Link Business Centre Thamesgate House, 33-41 Victoria Avenue, Southend-on-sea, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
563 GBP2023-12-31
Officer
2020-07-08 ~ nowIIF 49 - Director → ME
Person with significant control
2020-07-08 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
162-164 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
50,693 GBP2021-06-30
Officer
2016-02-25 ~ dissolvedIIF 43 - Director → ME
7
FLUSH JV (MUCH HADHAM) LIMITED - 2016-02-25
162-164 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-189,697 GBP2021-06-30
Officer
2016-02-16 ~ dissolvedIIF 42 - Director → ME
8
Suite 1, Link Business Centre Thamesgate House, 33-41 Victoria Avenue, Southend-on-sea, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-900 GBP2023-06-30
Officer
2019-09-26 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-09-26 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
9
FLUSH HIRE LIMITED - 2017-10-05
Suite 1, Link Business Centre Thamesgate House, 33-41 Victoria Avenue, Southend-on-sea, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
28,030 GBP2021-06-30
Officer
2017-11-09 ~ nowIIF 46 - Director → ME
Person with significant control
2017-09-01 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
1066 London Road, Leigh On Sea, EssexLiquidation Corporate (2 parents)
Equity (Company account)
488,692 GBP2016-12-31
Officer
2011-05-19 ~ nowIIF 36 - Director → ME
11
The Launchpad Airport Business Park, Cherry Orchard Way, Rochford, Essex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,074,239 GBP2024-12-31
Officer
2020-12-24 ~ nowIIF 31 - Director → ME
Person with significant control
2020-12-24 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
The Launchpad Airport Business Park, Cherry Orchard Way, Rochford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-03-25 ~ nowIIF 38 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
Suite 1, Link Business Centre Thamesgate House, 33-41 Victoria Avenue, Southend-on-sea, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-06-09 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
Suite 1, Link Business Centre Thamesgate House, 33-41 Victoria Avenue, Southend-on-sea, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,046 GBP2024-12-31
Officer
2019-11-26 ~ nowIIF 37 - Director → ME
Person with significant control
2019-11-26 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
162-164 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (1 parent, 6 offsprings)
Equity (Company account)
-100 GBP2021-06-30
Officer
2012-01-30 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
162-164 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-04-27 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
17
1-15 Cricketfield Grove, Leigh On Sea, Essex, EnglandDissolved Corporate (2 parents)
Officer
2017-03-08 ~ dissolvedIIF 45 - Director → ME
18
162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,291 GBP2025-06-30
Officer
2014-05-15 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
1-15 Cricketfield Grove, Leigh On Sea, Essex, EnglandDissolved Corporate (2 parents)
Officer
2017-03-09 ~ dissolvedIIF 27 - Director → ME
20
FLUSH JOINT VENTURES LIMITED - 2015-04-02
162-164 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-3,272,911 GBP2021-06-30
Officer
2013-04-25 ~ dissolvedIIF 41 - Director → ME
21
162-164 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-17,479 GBP2022-06-30
Officer
2008-10-20 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
22
1-15 Cricketfield Grove, Leigh On Sea, EssexDissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolvedIIF 50 - Director → ME
23
The Launchpad Airport Business Park, Cherry Orchard Way, Rochford, Essex, EnglandActive Corporate (2 parents)
Officer
2025-01-13 ~ nowIIF 44 - Director → ME
Person with significant control
2025-01-13 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
24
3rd Floor, Vantage House 6-7 Claydons Lane, Rayleigh, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2013-04-25 ~ dissolvedIIF 51 - Director → ME
25
162-164 High Street, Rayleigh, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-66,997 GBP2022-06-30
Officer
2007-12-12 ~ nowIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
26
1st Floor, Vantage House 6-7 Claydons Lane, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2007-12-12 ~ dissolvedIIF 55 - Director → ME
27
The Launchpad Airport Business Park, Cherry Orchard Way, Rochford, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-98,229 GBP2024-12-31
Officer
2023-08-16 ~ nowIIF 52 - Director → ME
28
Bath Brewery, Toll Bridge Road, BathDissolved Corporate (2 parents)
Officer
2011-05-20 ~ dissolvedIIF 22 - Director → ME
29
Bath Brewery, Toll Bridge Road, Bath, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-08 ~ dissolvedIIF 26 - Director → ME
30
Bath Brewery, Toll Bridge Road, Bath, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-08 ~ dissolvedIIF 25 - Director → ME
31
162-164 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2020-04-17 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-04-17 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
32
162-164 High Street, Rayleigh, EssexActive Corporate (3 parents)
Officer
2000-03-22 ~ nowIIF 24 - Director → ME
33
162-164 High Street, Rayleigh, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2007-11-30 ~ dissolvedIIF 53 - Director → ME