1
Unit 4, Romeo Business Centre Purfleet Industrial Park, London Road, South Ockendon, England
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-55,444 GBP2023-09-01 ~ 2024-08-31
Person with significant control
2021-08-17 ~ 2022-03-29
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
Flat 5, 2 Mimas Way, Ipswich, Suffolk, England
Active Corporate (10 parents)
Equity (Company account)
-768,166 GBP2019-12-31
Person with significant control
2021-02-23 ~ now
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
67 Westow Street Upper Norwood, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-716 GBP2022-11-30
Person with significant control
2020-05-26 ~ 2020-05-31
CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-05-26 ~ 2021-09-16
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CRYSTAL CHILD INVESTMENTS LTD
- now 10574989NAVANA ASSET MANAGEMENT LTD
- 2023-02-06
10574989NAVANA RESIDENTIAL MANAGEMENT LIMITED - 2019-01-08
C/o Frp 4, Beaconsfield Road, St Albans
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
-4,675,390 GBP2022-03-31
Person with significant control
2021-01-07 ~ dissolved
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
5
FCC HOLDINGS LIMITED - now
NAVANA INDUSTRIES LIMITED
- 2024-02-27
125683391/7 Station Road, Ground Floor, Crawley, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2020-04-22 ~ 2023-09-01
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
6
124 City Road, London, England
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
12,332 GBP2025-03-31
Person with significant control
2020-04-22 ~ 2023-09-01
CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
7
67 Westow Street Upper Norwood, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-10-06 ~ dissolved
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
8
IAR REAL ESTATE LTD - now
NAVANA REAL ESTATE LTD
- 2023-09-13
12566954FENNKAT REAL ESTATE LTD
- 2021-03-29
1256695467 Westow Street, London, England
Active Corporate (11 parents, 7 offsprings)
Person with significant control
2020-04-21 ~ 2023-09-11
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
9
INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED
0489141067 Westow Street, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
-209,429 GBP2022-03-31
Person with significant control
2020-06-19 ~ 2020-06-19
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
2020-06-19 ~ 2021-03-18
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
10
LIME RESIDENTIAL PROPERTY MANAGEMENT LTD
- now 11320612VICTUM RESIDENTIAL MANAGEMENT LIMITED - 2019-10-23
TERGO CLEANING SOLUTIONS LIMITED - 2019-06-11
Foresters Hall 25- 27 Westow Street, Unit 3a, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-10,868 GBP2024-04-30
Person with significant control
2019-11-04 ~ 2020-02-03
CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
11
52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2023-03-23 ~ 2023-09-01
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
12
PROPERTY GROUP 33 LIMITED - now
NAVANA PROPERTY GROUP LTD
- 2024-12-30
11756349Ground Floor, 1/7 Station Road, Crawley, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-182,661 GBP2024-03-31
Person with significant control
2020-10-27 ~ 2023-09-01
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
2020-10-27 ~ 2020-10-27
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
13
PUTNEY BRIDGE ROAD DEVELOPMENTS LTD
06707369Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (12 parents, 1 offspring)
Equity (Company account)
285,291 GBP2022-03-31
Person with significant control
2021-01-26 ~ 2021-01-26
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
2021-03-18 ~ 2021-10-25
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
14
STANFORD SCAFFOLDING SERVICES LTD - now
ASHVILLE SCAFFOLDING LIMITED - 2022-03-02
STANFORD & ASHVILLE SCAFFOLDING LIMITED
- 2021-12-07
1353332467 Westow Street Upper Norwood, London, England
Dissolved Corporate (7 parents)
Person with significant control
2021-07-27 ~ 2021-07-28
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
15
67 Westow Street, London, England
Active Corporate (14 parents)
Equity (Company account)
1,537,773 GBP2024-03-31
Person with significant control
2021-01-19 ~ 2021-10-25
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
16
HARVEST HILL ROAD DEVELOPMENTS LTD
- 2021-02-25
1266432167 Westow Street, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
6,362 GBP2024-01-31
Person with significant control
2020-06-11 ~ 2021-09-21
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
17
YIANNIMIZE COMPETITIONS LIMITED
13120553Lynwood House, 373-375 Station Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
-208,701 GBP2024-06-30
Person with significant control
2021-01-07 ~ 2021-04-27
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Lynwood House 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
250,563 GBP2024-06-30
Person with significant control
2021-04-26 ~ 2021-09-17
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE