1
420 INVESTMENTS LIMITED
15625585 13918960, 16414684, 13876405Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 314 Hayling Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-04-08 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
314 Hayling Road, Watford, England
Active Corporate (3 parents)
Officer
2021-12-17 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
3
AG PROPERTY INVESTMENTS LIMITED
05548742 257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2005-09-01 ~ dissolved
IIF 12 - Director → ME
4
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (4 parents)
Officer
2018-08-19 ~ 2019-06-06
IIF 9 - Director → ME
5
Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-23 ~ now
IIF 25 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-27 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 21 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
314 Hayling Road, Watford, England
Dissolved Corporate (2 parents)
Person with significant control
2023-02-28 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FALCON 5 LIMITED
12255575 SC413051, 12848546, 12089915Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Brick Kiln Cottage, The Avenue Herriard, Basingstoke, Hampshire, England
Active Corporate (4 parents)
Officer
2019-11-20 ~ 2021-11-22
IIF 6 - Director → ME
10
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2013-07-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
FALCRUM WINDOWS AND DOORS LIMITED
10116008 314 Hayling Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-04-10 ~ dissolved
IIF 13 - Director → ME
12
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 11 - Director → ME
13
FARMER PROPERTY (AVENUE ROAD) LIMITED - 2019-11-13
15 Falcon Way, Brackley, Northamptonshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-14 ~ 2021-06-21
IIF 5 - Director → ME
14
Unit 22 Moor Park Industrial Centre, Tolpits Lane, Watford, England
Dissolved Corporate (2 parents)
Person with significant control
2023-02-13 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
15
C/o Mitchell Charlesworth Llp, 3rd Floor, 44, Peter Street, Manchester
Dissolved Corporate (5 parents)
Officer
2019-06-26 ~ 2019-07-16
IIF 10 - Director → ME
16
MAKANA ARCHITECTURAL METALS AND FACADES LTD
- now 10728443MAKANA LETTINGS AND MAINTENANCE LTD - 2019-07-26
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (4 parents)
Officer
2019-07-31 ~ now
IIF 2 - Director → ME
17
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (4 parents)
Officer
2019-07-31 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-19 ~ 2019-09-26
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
18
MAKANA DEVELOPMENTS LIMITED
- now 11292448OCTAGON DEVELOPMENT (LEEK ROAD) LIMITED
- 2018-06-15
11292448 Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Mazars, 30 Old Bailey, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2018-06-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
MAKANA STEEL FRAME SYSTEM LIMITED
- now 11292940MAKANA HOMES LIMITED
- 2021-12-23
11292940OCTAGON PROPERTIES (LEEK ROAD) LIMITED
- 2018-06-15
11292940 Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
MAKANA WINDOWS AND DOORS LIMITED
12553495 Unit 7 Moor Park Industrial Centre, Tolpits Lane, Watford, England
Dissolved Corporate (6 parents)
Officer
2020-04-09 ~ dissolved
IIF 7 - Director → ME
22
314 Hayling Road, Watford, England
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 14 - Director → ME
23
Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-23 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
VIVELL PROPERTIES LIMITED
- now 08902513FALCRUM PLUMBING LIMITED
- 2017-03-09
08902513FALCRUM ESTATES LIMITED
- 2015-10-26
08902513 Brick Kiln Cottage, The Ave, Herriard, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE