1
314 Hayling Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-04-08 ~ now
IIF 32 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
314 Hayling Road, Watford, England
Active Corporate (1 parent)
Equity (Company account)
-176,162 GBP2021-03-31
Officer
2021-12-17 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
3
257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2005-09-01 ~ dissolved
IIF 18 - Director → ME
4
Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-23 ~ now
IIF 33 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-27 ~ now
IIF 30 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
314 Hayling Road, Watford, England
Dissolved Corporate (2 parents)
Person with significant control
2023-02-28 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-90,097 GBP2020-12-31
Officer
2013-07-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
314 Hayling Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-04-10 ~ dissolved
IIF 19 - Director → ME
10
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2018-09-18 ~ dissolved
IIF 17 - Director → ME
11
Unit 22 Moor Park Industrial Centre, Tolpits Lane, Watford, England
Dissolved Corporate (2 parents)
Person with significant control
2023-02-13 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
MAKANA LETTINGS AND MAINTENANCE LTD - 2019-07-26
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (2 parents)
Equity (Company account)
-33,080 GBP2021-04-30
Officer
2019-07-31 ~ now
IIF 8 - Director → ME
13
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (3 parents)
Equity (Company account)
131,420 GBP2020-04-30
Officer
2019-07-31 ~ now
IIF 7 - Director → ME
14
OCTAGON DEVELOPMENT (LEEK ROAD) LIMITED - 2018-06-15
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2018-04-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Mazars, 30 Old Bailey, London
Liquidation Corporate (2 parents, 3 offsprings)
Equity (Company account)
-6,167 GBP2020-04-30
Officer
2018-06-18 ~ now
IIF 34 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
MAKANA HOMES LIMITED - 2021-12-23
OCTAGON PROPERTIES (LEEK ROAD) LIMITED - 2018-06-15
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2018-04-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 7 Moor Park Industrial Centre, Tolpits Lane, Watford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-55,125 GBP2021-04-30
Officer
2020-04-09 ~ dissolved
IIF 13 - Director → ME
18
314 Hayling Road, Watford, England
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 28 - Director → ME
19
Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-23 ~ now
IIF 31 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
FALCRUM PLUMBING LIMITED - 2017-03-09
FALCRUM ESTATES LIMITED - 2015-10-26
Brick Kiln Cottage, The Ave, Herriard, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE