1
Unit 4, Romeo Business Centre Purfleet Industrial Park, London Road, South Ockendon, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
62,050 GBP2022-08-01 ~ 2023-08-31
Person with significant control
2021-08-17 ~ 2022-03-29CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
67 Westow Street Upper Norwood, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-716 GBP2022-11-30
Person with significant control
2020-05-26 ~ 2021-09-16CIF 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
2020-05-26 ~ 2020-05-31CIF 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
3
NAVANA INDUSTRIES LIMITED - 2024-02-27
ACCOIL GROUP LTD - 2021-03-18
1/7 Station Road, Ground Floor, Crawley, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2020-04-22 ~ 2023-09-01CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
124 City Road, London, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
31,236 GBP2024-03-31
Person with significant control
2020-04-22 ~ 2023-09-01CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
5
NAVANA REAL ESTATE LTD - 2023-09-13
FENNKAT REAL ESTATE LTD - 2021-03-29
67 Westow Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2020-04-21 ~ 2023-09-11CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
67 Westow Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-209,429 GBP2022-03-31
Person with significant control
2020-06-19 ~ 2020-06-19CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
2020-06-19 ~ 2021-03-18CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
7
VICTUM RESIDENTIAL MANAGEMENT LIMITED - 2019-10-23
TERGO CLEANING SOLUTIONS LIMITED - 2019-06-11
Foresters Hall 25- 27 Westow Street, Unit 3a, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,135 GBP2023-04-30
Person with significant control
2019-11-04 ~ 2020-02-03CIF 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
8
NAVANA BIDCO 1 LIMITED - 2023-08-09
52-54 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2023-03-23 ~ 2023-09-01CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
9
NAVANA PROPERTY GROUP LTD - 2024-12-30
Ground Floor, 1/7 Station Road, Crawley, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-182,661 GBP2024-03-31
Person with significant control
2020-10-27 ~ 2020-10-27CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
2020-10-27 ~ 2023-09-01CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
10
67 Westow Street, London, EnglandLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
285,291 GBP2022-03-31
Person with significant control
2021-01-26 ~ 2021-01-26CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
2021-03-18 ~ 2021-10-25CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
11
ASHVILLE SCAFFOLDING LIMITED - 2022-03-02
STANFORD & ASHVILLE SCAFFOLDING LIMITED - 2021-12-07
67 Westow Street Upper Norwood, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-07-27 ~ 2021-07-28CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
12
67 Westow Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,490,207 GBP2023-03-31
Person with significant control
2021-01-19 ~ 2021-10-25CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
13
HARVEST HILL ROAD DEVELOPMENTS LTD - 2021-02-25
67 Westow Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
6,362 GBP2024-01-31
Person with significant control
2020-06-11 ~ 2021-09-21CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
14
Lynwood House, 373-375 Station Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
-175,311 GBP2023-06-30
Person with significant control
2021-01-07 ~ 2021-04-27CIF 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
15
Lynwood House 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
250,563 GBP2023-06-30
Person with significant control
2021-04-26 ~ 2021-09-17CIF 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