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 12 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 28 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 22 - 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 36 - 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 33 - Director → ME
5
Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-23 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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 10 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 9 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - 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 30 - Director → ME
10
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2013-07-19 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - 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 37 - Director → ME
12
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 35 - 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 29 - 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 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
15
314hayling Road, South Oxhey, Watford, Herts.
Dissolved Corporate (3 parents)
Officer
2007-07-11 ~ dissolved
IIF 27 - Director → ME
2007-07-11 ~ 2007-11-01
IIF 38 - 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 34 - 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 25 - Director → ME
18
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (6 parents)
Officer
2019-07-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-19 ~ 2019-09-26
IIF 21 - 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 16 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 7 - 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 14 - Director → ME
Person with significant control
2018-06-18 ~ 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
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 15 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 8 - 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 31 - Director → ME
23
314 Hayling Road, Watford, England
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 23 - Director → ME
24
Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-23 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE