1
420 INVESTMENTS LIMITED
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... (more) 314 Hayling Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-04-08 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-08 ~ now
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
2
MAKANA ARCHITECTURAL METALS AND FACADES LTD
- now 10728443Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-15
MAKANA LETTINGS AND MAINTENANCE LTD
- 2019-07-26
10728443 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (6 parents)
Officer
2017-04-18 ~ 2022-05-31
IIF 13 - Director → ME
2017-04-18 ~ 2022-05-31
IIF 16 - Secretary → ME
Person with significant control
2017-04-18 ~ 2019-09-26
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-06 during the appointment or period of control
Dissolved on 2026-04-12 during the appointment or period of control
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (6 parents)
Officer
2017-04-19 ~ dissolved
IIF 7 - Director → ME
2017-04-19 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2017-04-19 ~ 2019-09-26
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
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 11 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-15 during the appointment or period of control
Dissolved on 2025-08-15 during the appointment or period of control
C/o Mazars, 30 Old Bailey, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2018-06-18 ~ 2022-05-31
IIF 9 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
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 12 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
MAKANA WINDOWS AND DOORS LIMITED
12553495 Unit 7 Moor Park Industrial Centre, Tolpits Lane, Watford, England
Dissolved Corporate (6 parents)
Officer
2020-04-09 ~ 2022-05-31
IIF 10 - Director → ME
8
VIVELL PROPERTIES LIMITED - now
FALCRUM 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 ~ 2017-03-08
IIF 14 - Director → ME