1
1-7 Station Road, Crawley, England
Active Corporate (3 parents)
Officer
2025-05-22 ~ now
IIF 31 - Director → ME
2024-10-08 ~ 2025-01-13
IIF 39 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
2
67 Westow Street Upper Norwood, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-04 ~ 2022-01-31
IIF 30 - Director → ME
3
Ground Floor, 1/7 Station Road, Crawley, England
Dissolved Corporate (3 parents)
Officer
2022-06-06 ~ 2023-09-07
IIF 22 - Director → ME
Person with significant control
2022-06-06 ~ 2022-06-06
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
4
BEARDELL STREET DEVELOPMENTS LTD - now
IAR ROTHERHAM LTD - 2022-06-29
BEARDELL STREET DEVELOPMENTS LTD
- 2022-05-31
07664569 67 Westow Street, Upper Norwood, London
Active Corporate (12 parents)
Officer
2021-02-05 ~ 2022-05-19
IIF 23 - Director → ME
5
67 Westow Street, London, England
Active Corporate (10 parents)
Officer
2021-02-05 ~ 2023-09-01
IIF 21 - Director → ME
6
CLANCREST LIMITED - 1986-08-04
67 Westow Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2021-02-05 ~ 2023-09-01
IIF 9 - Director → ME
7
BIDCO 33 LIMITED
- now 15063269 13244971, 15059693, 13244950Warning 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) Ground Floor, 1/7 Station Road, Crawley, England
Active Corporate (3 parents, 6 offsprings)
Officer
2023-08-10 ~ now
IIF 4 - Director → ME
8
67 Westow Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-03-10 ~ dissolved
IIF 16 - Director → ME
9
CHARLOTTE SAUNDERS INTERIORS LIMITED
11226885 Ground Floor, 1/7 Station Road, Crawley, England
Active Corporate (2 parents)
Officer
2025-12-15 ~ now
IIF 36 - Director → ME
2018-02-27 ~ now
IIF 66 - Secretary → ME
Person with significant control
2018-02-27 ~ now
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
10
CRYSTAL CHILD INVESTMENTS LTD
- now 10574989NAVANA ASSET MANAGEMENT LTD
- 2023-02-06
10574989NAVANA RESIDENTIAL MANAGEMENT LIMITED
- 2019-01-08
10574989 C/o Frp 4, Beaconsfield Road, St Albans
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-04-06 ~ 2024-06-07
IIF 13 - Director → ME
Person with significant control
2017-04-06 ~ 2019-01-09
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
11
NAVANA DESIGNATED LIMITED
- 2024-12-27
11655527NAVANA RESIDENTIAL DESIGNATED LIMITED
- 2019-02-05
11655527 Ground Floor, 1/7 Station Road, Crawley, England
Active Corporate (8 parents)
Officer
2018-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-01 ~ 2022-03-08
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
12
DEVELOPMENTS & INVESTMENTS 33 LTD
- now 12269627NAVANA DEVELOPMENTS & INVESTMENTS LTD
- 2025-01-14
12269627 Ground Floor, 1/7 Station Road, Crawley, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-18 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-18 ~ 2019-10-19
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
13
Ground Floor, 1-7 Station Road, Crawley, England
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 37 - Director → ME
Person with significant control
2026-02-02 ~ 2026-03-12
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
14
NAVANA INDUSTRIES LIMITED
- 2024-02-27
12568339 1/7 Station Road, Ground Floor, Crawley, England
Active Corporate (6 parents, 6 offsprings)
Officer
2020-04-22 ~ now
IIF 35 - Director → ME
15
FENNER SAUNDERS DEVELOPMENTS LIMITED
10508508 1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2019-01-24 ~ 2021-05-11
IIF 44 - Director → ME
Person with significant control
2018-05-08 ~ 2019-01-24
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
16
FENNKAT KINSWOOD LTD
- 2020-06-05
12024298 67 Westow Street Upper Norwood, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-30 ~ 2022-01-31
IIF 46 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
67 Westow Street Upper Norwood, London, England
Dissolved Corporate (4 parents)
Officer
2022-09-22 ~ dissolved
IIF 24 - Director → ME
18
1-7 Station Road, Crawley, England
Active Corporate (2 parents)
Officer
2025-01-23 ~ now
IIF 32 - Director → ME
19
67 Westow Street Upper Norwood, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-06 ~ 2022-01-31
IIF 29 - Director → ME
20
67 Westow Street Upper Norwood, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-13 ~ dissolved
IIF 27 - Director → ME
21
1/7 Station Road, Ground Floor, Crawley, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-15 ~ now
IIF 34 - Director → ME
Person with significant control
2024-02-21 ~ 2024-08-26
IIF 55 - Has significant influence or control → OE
22
IAR REAL ESTATE LTD - now
NAVANA REAL ESTATE LTD
- 2023-09-13
12566954FENNKAT REAL ESTATE LTD
- 2021-03-29
12566954 67 Westow Street, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
2020-04-21 ~ 2023-09-01
IIF 10 - Director → ME
23
67 Westow Street Upper Norwood, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-04 ~ dissolved
IIF 41 - Director → ME
24
INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED
04891410 67 Westow Street, London, England
Dissolved Corporate (14 parents)
Officer
2022-02-14 ~ 2023-09-01
IIF 20 - Director → ME
25
67 Westow Street Upper Norwood, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-27 ~ 2022-01-31
IIF 28 - Director → ME
26
LEIFSGATA LIMITED - now
FENNKAT ASSETS & KONSULT LTD
- 2021-03-19
11152269NAVANA INVESTMENTS LTD
- 2019-01-09
11152269 1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (6 parents, 18 offsprings)
Officer
2018-01-16 ~ 2023-09-01
IIF 42 - Director → ME
Person with significant control
2018-01-16 ~ 2020-05-12
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
LITTLE MANOR MANAGEMENT LIMITED
10669844 52-54 Gracechurch Street, C/o Navana, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-08-10 ~ dissolved
IIF 59 - Has significant influence or control → OE
28
67 Westow Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-23 ~ dissolved
IIF 43 - Director → ME
29
Rede Place Swissland Hill, Dormans Park, East Grinstead, England
Dissolved Corporate (4 parents)
Officer
2023-05-04 ~ 2023-09-07
IIF 40 - Director → ME
30
52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-23 ~ dissolved
IIF 12 - Director → ME
31
NAVANA PROPERTY MANAGEMENT LIMITED
15065582 Ground Floor, 1/7 Station Road, Crawley, England
Dissolved Corporate (3 parents)
Officer
2023-08-11 ~ dissolved
IIF 8 - Director → ME
32
PALACE STREET MANAGEMENT COMPANY LIMITED
07511564 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-01 ~ 2023-10-12
IIF 6 - Director → ME
Person with significant control
2021-03-01 ~ 2023-10-12
IIF 57 - Has significant influence or control → OE
33
PROPERTY GROUP 33 LIMITED
- now 11756349NAVANA PROPERTY GROUP LTD
- 2024-12-30
11756349 Ground Floor, 1/7 Station Road, Crawley, England
Active Corporate (8 parents, 3 offsprings)
Officer
2019-01-08 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-08 ~ 2020-10-27
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
34
PUTNEY BRIDGE ROAD DEVELOPMENTS LTD
06707369 Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (12 parents, 1 offspring)
Officer
2021-07-02 ~ 2022-03-01
IIF 26 - Director → ME
35
67 Westow Street Upper Norwood, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
36
Ground Floor, 1/7 Station Road, Crawley, England
Active Corporate (3 parents, 14 offsprings)
Officer
2020-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
37
SEBEL INVESTMENTS LIMITED
- now 12666043HARVEST HILL ROAD SIX LTD
- 2021-03-10
12666043 1-7 Station Road, Crawley, England
Active Corporate (5 parents)
Officer
2020-06-12 ~ now
IIF 38 - Director → ME
Person with significant control
2025-07-04 ~ 2025-07-04
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
38
67 Westow Street, London, England
Active Corporate (8 parents)
Officer
2021-02-05 ~ 2023-09-01
IIF 14 - Director → ME
39
STG ASSET MANAGMENT LTD - 2019-10-22
67 Westow Street Upper Norwood, London, England
Active Corporate (4 parents)
Officer
2021-02-05 ~ 2023-09-21
IIF 17 - Director → ME
Person with significant control
2021-02-05 ~ 2023-09-21
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
40
ARCHCRYSTAL LIMITED - 1997-07-22
Drmg House, Cremers Road, Sittingbourne, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-02-05 ~ 2023-09-01
IIF 11 - Director → ME
41
1-7 Station Road, Crawley, England
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 33 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
42
67 Westow Street, London, England
Active Corporate (14 parents)
Officer
2021-07-02 ~ 2023-09-01
IIF 15 - Director → ME
43
HARVEST HILL ROAD DEVELOPMENTS LTD
- 2021-02-25
12664321 Drmg House, Cremers Road, Sittingbourne, England
Active Corporate (11 parents, 2 offsprings)
Officer
2020-06-11 ~ 2022-01-10
IIF 25 - Director → ME
2022-04-29 ~ 2023-09-01
IIF 18 - Director → ME
44
Lynwood House 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2021-04-26 ~ 2022-10-11
IIF 7 - Director → ME