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 38 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - 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 21 - Director → ME
Person with significant control
2022-06-06 ~ 2022-06-06
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → 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)
Equity (Company account)
-5,238 GBP2024-08-31
Officer
2021-02-05 ~ 2022-05-19
IIF 22 - Director → ME
5
67 Westow Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2021-02-05 ~ 2023-09-01
IIF 20 - 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 8 - Director → ME
7
BIDCO 33 LIMITED
- now 15063269 15885762, 10420355, 09757506, 13460460, 05710695, 12054684, 15526291, 15059693, 11245513, 13244950, 13244896, 16485968, 15062973, 13029892, 16864196, 07201407, 13244908, 16966013, 15295548, 10473726Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor, 1/7 Station Road, Crawley, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
100 GBP2024-03-31
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 15 - Director → ME
9
CHARLOTTE SAUNDERS INTERIORS LIMITED
11226885 Ground Floor, 1/7 Station Road, Crawley, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-07
Officer
2025-12-15 ~ now
IIF 35 - Director → ME
2018-02-27 ~ now
IIF 64 - Secretary → ME
Person with significant control
2018-02-27 ~ now
IIF 63 - 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)
Equity (Company account)
-4,675,390 GBP2022-03-31
Officer
2017-04-06 ~ 2024-06-07
IIF 12 - Director → ME
Person with significant control
2017-04-06 ~ 2019-01-09
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → 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)
Equity (Company account)
-3,026 GBP2024-03-31
Officer
2018-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-01 ~ 2022-03-08
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - 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)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-10-18 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-18 ~ 2019-10-19
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
13
Ground Floor, 1-7 Station Road, Crawley, England
Active Corporate (1 parent)
Officer
2026-02-02 ~ now
IIF 36 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - 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)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-04-22 ~ now
IIF 34 - Director → ME
15
FENNER SAUNDERS DEVELOPMENTS LIMITED
10508508 1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
50 GBP2021-12-31
Officer
2019-01-24 ~ 2021-05-11
IIF 43 - Director → ME
Person with significant control
2018-05-08 ~ 2019-01-24
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - 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 45 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
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
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)
Equity (Company account)
550 GBP2021-01-31
Officer
2020-06-13 ~ dissolved
IIF 27 - Director → ME
21
1/7 Station Road, Ground Floor, Crawley, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-15 ~ now
IIF 33 - Director → ME
Person with significant control
2024-02-21 ~ 2024-08-26
IIF 53 - 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 9 - Director → ME
23
67 Westow Street Upper Norwood, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-08-31
Officer
2016-08-04 ~ dissolved
IIF 40 - Director → ME
24
INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED
04891410 67 Westow Street, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
-209,429 GBP2022-03-31
Officer
2022-02-14 ~ 2023-09-01
IIF 19 - Director → ME
25
67 Westow Street Upper Norwood, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-04-30
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 41 - Director → ME
Person with significant control
2018-01-16 ~ 2020-05-12
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – 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)
Equity (Company account)
0 GBP2023-03-31
Officer
2021-08-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-08-10 ~ dissolved
IIF 57 - Has significant influence or control → OE
28
67 Westow Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-23 ~ dissolved
IIF 42 - Director → ME
29
Rede Place Swissland Hill, Dormans Park, East Grinstead, England
Dissolved Corporate (4 parents)
Officer
2023-05-04 ~ 2023-09-07
IIF 39 - Director → ME
30
52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2023-03-23 ~ dissolved
IIF 11 - 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 7 - Director → ME
32
PALACE STREET MANAGEMENT COMPANY LIMITED
07511564 67 Westow Street Upper Norwood, London, England
Active Corporate (8 parents)
Officer
2021-03-01 ~ 2023-10-12
IIF 23 - Director → ME
Person with significant control
2021-03-01 ~ 2023-10-12
IIF 55 - 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)
Equity (Company account)
-182,661 GBP2024-03-31
Officer
2019-01-08 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-08 ~ 2020-10-27
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – 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)
Equity (Company account)
285,291 GBP2022-03-31
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 44 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Ground Floor, 1/7 Station Road, Crawley, England
Active Corporate (3 parents, 14 offsprings)
Equity (Company account)
8,591,684 GBP2024-03-31
Officer
2020-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 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)
Equity (Company account)
4,793 GBP2024-03-31
Officer
2020-06-12 ~ now
IIF 37 - Director → ME
Person with significant control
2025-07-04 ~ 2025-07-04
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
38
67 Westow Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-02-05 ~ 2023-09-01
IIF 13 - Director → ME
39
STG ASSET MANAGMENT LTD - 2019-10-22
67 Westow Street Upper Norwood, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-02-05 ~ 2023-09-21
IIF 16 - Director → ME
Person with significant control
2021-02-05 ~ 2023-09-21
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
40
ARCHCRYSTAL LIMITED - 1997-07-22
67 Westow Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-02-05 ~ 2023-09-01
IIF 10 - Director → ME
41
67 Westow Street, London, England
Active Corporate (14 parents)
Equity (Company account)
1,537,773 GBP2024-03-31
Officer
2021-07-02 ~ 2023-09-01
IIF 14 - Director → ME
42
HARVEST HILL ROAD DEVELOPMENTS LTD
- 2021-02-25
12664321 67 Westow Street, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
6,362 GBP2024-01-31
Officer
2020-06-11 ~ 2022-01-10
IIF 25 - Director → ME
2022-04-29 ~ 2023-09-01
IIF 17 - Director → ME
43
Lynwood House 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
250,563 GBP2024-06-30
Officer
2021-04-26 ~ 2022-10-11
IIF 6 - Director → ME