1
420 INVESTMENTS LIMITED
15625585 13918960, 16414684, 14188531Warning 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 34 - Director → ME
Person with significant control
2024-04-08 ~ 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
2
314 Hayling Road, Watford, England
Active Corporate (3 parents)
Officer
2021-12-17 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
3
AG PROPERTY INVESTMENTS LIMITED
05548742 257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2005-09-01 ~ dissolved
IIF 19 - 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 16 - Director → ME
5
Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-23 ~ now
IIF 35 - 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
6
Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-27 ~ now
IIF 32 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - 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 31 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - 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 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
IIF 5 - Right to appoint or remove directors → OE
9
FALCON 5 LIMITED
12255575 16560837, 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 13 - Director → ME
10
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (1 parent)
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 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 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 20 - Director → ME
12
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 18 - 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 12 - 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 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
15
314hayling Road, South Oxhey, Watford, Herts.
Dissolved Corporate (3 parents)
Officer
2007-07-11 ~ dissolved
IIF 10 - Director → ME
2007-07-11 ~ 2007-11-01
IIF 30 - Secretary → ME
16
C/o Mitchell Charlesworth Llp, 3rd Floor, 44, Peter Street, Manchester
Dissolved Corporate (7 parents)
Officer
2019-06-26 ~ 2019-07-16
IIF 17 - Director → ME
17
MAKANA ARCHITECTURAL METALS AND FACADES LTD
- now 10728443MAKANA LETTINGS AND MAINTENANCE LTD - 2019-07-26
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (6 parents)
Officer
2019-07-31 ~ now
IIF 8 - Director → ME
18
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (6 parents)
Officer
2019-07-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-04-19 ~ 2019-09-26
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
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 38 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Mazars, 30 Old Bailey, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2018-06-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
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
21
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 37 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
22
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 14 - Director → ME
23
314 Hayling Road, Watford, England
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 29 - Director → ME
24
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 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
25
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 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE