1
CHOICE PROPERTY HEIGHTS LIMITED
11894450 162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHRYSALIS PROPERTY INVESTMENTS LTD
11218570 162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2019-02-28
Officer
2018-02-21 ~ dissolved
IIF 55 - Director → ME
3
DEDMAN GRAY AUCTIONS LIMITED - now
DG ACQUISITION COMPANY LIMITED
- 2008-12-15
06753193 103 The Broadway, Thorpe Bay, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
814,275 GBP2024-12-31
Officer
2008-11-19 ~ 2010-02-02
IIF 64 - Director → ME
4
Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
Active Corporate (8 parents)
Equity (Company account)
876,572 GBP2025-04-30
Officer
2005-11-10 ~ 2010-10-06
IIF 59 - Director → ME
5
DGM (MAWGAN PORTH) LIMITED
- 2006-06-15
05690439 Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-04-30
Officer
2006-01-27 ~ 2010-10-06
IIF 60 - Director → ME
6
DGM DEVELOPMENTS (HOLDINGS) LIMITED
05618513 3rd Floor, Vantage House 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-04-30
Officer
2005-11-10 ~ 2010-10-06
IIF 61 - Director → ME
7
Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
Active Corporate (8 parents)
Equity (Company account)
721,605 GBP2025-04-30
Officer
2008-05-09 ~ 2015-04-08
IIF 63 - Director → ME
8
3rd Floor Vantage House 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate (6 parents)
Officer
2007-09-24 ~ dissolved
IIF 66 - Director → ME
9
KENNETH ESTATES LIMITED
- 2007-11-13
06408750 Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
Active Corporate (8 parents)
Equity (Company account)
872,262 GBP2025-04-30
Officer
2007-11-13 ~ 2010-10-06
IIF 58 - Director → ME
10
DGM PROPERTY RENTALS LIMITED
- now 06408739LYNWOOD ESTATES LIMITED
- 2008-11-17
06408739 Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
Active Corporate (8 parents)
Equity (Company account)
998,259 GBP2025-04-30
Officer
2008-11-12 ~ 2010-10-06
IIF 62 - Director → ME
11
3rd Floor, Vantage House 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate (6 parents)
Officer
2008-01-22 ~ 2016-02-01
IIF 65 - Director → ME
12
FLUSH BRIERLEY LIMITED
- 2019-02-08
11813027 Suite 1, Link Business Centre Thamesgate House, 33-41 Victoria Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
152,260 GBP2021-06-30
Officer
2019-02-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
Suite 1, Link Business Centre Thamesgate House, 33-41 Victoria Avenue, Southend-on-sea, Essex, England
Active Corporate (5 parents)
Equity (Company account)
563 GBP2023-12-31
Officer
2020-07-08 ~ now
IIF 30 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
50,693 GBP2021-06-30
Officer
2016-02-25 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-26
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
FLUSH (MUCH HADHAM) LIMITED
- now 10006860FLUSH JV (MUCH HADHAM) LIMITED
- 2016-02-25
10006860 162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-189,697 GBP2021-06-30
Officer
2016-02-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
16
Suite 1, Link Business Centre Thamesgate House, 33-41 Victoria Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
-900 GBP2023-06-30
Officer
2019-09-26 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-09-26 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
17
FLUSH BUILDING SERVICES LIMITED
- now 08456017FLUSH HIRE LIMITED
- 2017-10-05
08456017 Suite 1, Link Business Centre Thamesgate House, 33-41 Victoria Avenue, Southend-on-sea, Essex, England
Active Corporate (4 parents)
Equity (Company account)
28,030 GBP2021-06-30
Officer
2017-11-09 ~ now
IIF 29 - Director → ME
2013-03-21 ~ 2017-09-01
IIF 23 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
18
1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (3 parents)
Equity (Company account)
488,692 GBP2016-12-31
Officer
2011-05-19 ~ now
IIF 24 - Director → ME
19
The Launchpad Airport Business Park, Cherry Orchard Way, Rochford, Essex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-6,074,239 GBP2024-12-31
Officer
2020-12-24 ~ now
IIF 22 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
The Launchpad Airport Business Park, Cherry Orchard Way, Rochford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-03-25 ~ now
IIF 26 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
21
Suite 1, Link Business Centre Thamesgate House, 33-41 Victoria Avenue, Southend-on-sea, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-06-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
22
Suite 1, Link Business Centre Thamesgate House, 33-41 Victoria Avenue, Southend-on-sea, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-2,046 GBP2024-12-31
Officer
2019-11-26 ~ now
IIF 25 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 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
23
FLUSH GROUP OF COMPANIES LIMITED
07929371 162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (1 parent, 6 offsprings)
Equity (Company account)
-100 GBP2021-06-30
Officer
2012-01-30 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
24
162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-04-27 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
25
1-15 Cricketfield Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ dissolved
IIF 49 - Director → ME
26
162-164 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,291 GBP2025-06-30
Officer
2014-05-15 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
FLUSH JV (WICKHAM BISHOPS) LIMITED
10661366 1-15 Cricketfield Grove, Leigh On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-03-09 ~ dissolved
IIF 38 - Director → ME
28
FLUSH JV(HILLVIEW) LIMITED
- now 07133926FLUSH JOINT VENTURES LIMITED
- 2015-04-02
07133926 162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-3,272,911 GBP2021-06-30
Officer
2013-04-25 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
29
162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-17,479 GBP2022-06-30
Officer
2008-10-20 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
30
1-15 Cricketfield Grove, Leigh On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2014-03-13 ~ dissolved
IIF 52 - Director → ME
31
The Launchpad Airport Business Park, Cherry Orchard Way, Rochford, Essex, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ now
IIF 28 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
32
FLUSH PROFESSIONAL SERVICES LIMITED
07273552 3rd Floor, Vantage House 6-7 Claydons Lane, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-25 ~ dissolved
IIF 53 - Director → ME
33
162-164 High Street, Rayleigh, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-66,997 GBP2022-06-30
Officer
2007-12-12 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
34
FLUSH RESIDENTIAL LIMITED
- now 07133925FLUSH BASEMENTS AND LOFTS LIMITED
- 2014-01-09
07133925 162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-95,377 GBP2021-06-30
Officer
2013-04-25 ~ 2019-03-19
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-19
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
35
1st Floor, Vantage House 6-7 Claydons Lane, Rayleigh, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-12-12 ~ dissolved
IIF 56 - Director → ME
36
MUCH HADHAM ESTATE MANAGEMENT LIMITED
10691513 Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
939 GBP2024-03-31
Officer
2017-03-27 ~ 2019-12-13
IIF 42 - Director → ME
Person with significant control
2017-03-27 ~ 2017-04-20
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
The Launchpad Airport Business Park, Cherry Orchard Way, Rochford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-98,229 GBP2024-12-31
Officer
2023-08-16 ~ now
IIF 31 - Director → ME
38
Bath Brewery, Toll Bridge Road, Bath
Dissolved Corporate (4 parents)
Officer
2011-05-20 ~ dissolved
IIF 33 - Director → ME
39
PROPERTY PARTNERS SERVICES THREE LIMITED
07767371 Bath Brewery, Toll Bridge Road, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-08 ~ dissolved
IIF 37 - Director → ME
40
Bath Brewery, Toll Bridge Road, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-08 ~ dissolved
IIF 36 - Director → ME
41
RS ANGLO IRISH RISK MANAGEMENT LTD
12562209 162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
162-164 High Street, Rayleigh, Essex
Active Corporate (7 parents)
Officer
2000-03-22 ~ now
IIF 35 - Director → ME
43
THE HOME COMPANY DEVELOPMENTS LIMITED
06442138 162-164 High Street, Rayleigh, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-11-30 ~ dissolved
IIF 54 - Director → ME
44
VHF MANAGEMENT LIMITED - now
DOLPHIN ENTERPRISES LIMITED
- 2011-04-07
06550701 Second Floor, 10 Albemarle Street, London, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-04-01 ~ 2010-01-26
IIF 34 - Director → ME