1
1-7 Station Road, Crawley, EnglandActive Corporate (2 parents)
Officer
2024-10-08 ~ 2025-01-13IIF 31 - Director → ME
2
67 Westow Street Upper Norwood, London, EnglandDissolved Corporate (1 parent)
Officer
2021-08-04 ~ 2022-01-31IIF 29 - Director → ME
3
Ground Floor, 1/7 Station Road, Crawley, EnglandDissolved Corporate (2 parents)
Officer
2022-06-06 ~ 2023-09-07IIF 20 - Director → ME
Person with significant control
2022-06-06 ~ 2022-06-06IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
4
IAR ROTHERHAM LTD - 2022-06-29
BEARDELL STREET DEVELOPMENTS LTD - 2022-05-31
67 Westow Street, Upper Norwood, LondonActive Corporate (2 parents)
Equity (Company account)
-5,238 GBP2024-08-31
Officer
2021-02-05 ~ 2022-05-19IIF 21 - Director → ME
5
67 Westow Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2021-02-05 ~ 2023-09-01IIF 19 - Director → ME
6
CLANCREST LIMITED - 1986-08-04
67 Westow Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2021-02-05 ~ 2023-09-01IIF 7 - Director → ME
7
NAVANA ASSET MANAGEMENT LTD - 2023-02-06
NAVANA RESIDENTIAL MANAGEMENT LIMITED - 2019-01-08
C/o Frp 4, Beaconsfield Road, St AlbansDissolved Corporate (1 parent)
Equity (Company account)
-4,675,390 GBP2022-03-31
Officer
2017-04-06 ~ 2024-06-07IIF 11 - Director → ME
Person with significant control
2017-04-06 ~ 2019-01-09IIF 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
8
NAVANA DESIGNATED LIMITED - 2024-12-27
NAVANA RESIDENTIAL DESIGNATED LIMITED - 2019-02-05
Ground Floor, 1/7 Station Road, Crawley, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,026 GBP2024-03-31
Person with significant control
2018-11-01 ~ 2022-03-08IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
9
NAVANA DEVELOPMENTS & INVESTMENTS LTD - 2025-01-14
Ground Floor, 1/7 Station Road, Crawley, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2019-10-18 ~ 2019-10-19IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
10
1066 London Road, Leigh-on-sea, EssexDissolved Corporate (1 parent)
Equity (Company account)
50 GBP2021-12-31
Officer
2019-01-24 ~ 2021-05-11IIF 40 - Director → ME
Person with significant control
2018-05-08 ~ 2019-01-24IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FENNKAT KINSWOOD LTD - 2020-06-05
67 Westow Street Upper Norwood, London, EnglandDissolved Corporate (2 parents)
Officer
2019-05-30 ~ 2022-01-31IIF 42 - Director → ME
12
67 Westow Street Upper Norwood, London, EnglandDissolved Corporate (2 parents)
Officer
2020-10-06 ~ 2022-01-31IIF 28 - Director → ME
13
NAVANA HOLDINGS LIMITED - 2025-01-14
1/7 Station Road, Ground Floor, Crawley, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2024-02-21 ~ 2024-08-26IIF 48 - Has significant influence or control → OE
14
NAVANA REAL ESTATE LTD - 2023-09-13
FENNKAT REAL ESTATE LTD - 2021-03-29
67 Westow Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2020-04-21 ~ 2023-09-01IIF 8 - Director → ME
15
67 Westow Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-209,429 GBP2022-03-31
Officer
2022-02-14 ~ 2023-09-01IIF 18 - Director → ME
16
67 Westow Street Upper Norwood, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-04-30
Officer
2020-11-27 ~ 2022-01-31IIF 27 - Director → ME
17
NAVANA HOLDINGS LIMITED - 2023-09-14
FENNKAT ASSETS & KONSULT LTD - 2021-03-19
NAVANA INVESTMENTS LTD - 2019-01-09
NAVANA HOLDINGS LTD - 2018-07-13
1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (2 parents, 3 offsprings)
Officer
2018-01-16 ~ 2023-09-01IIF 38 - Director → ME
Person with significant control
2018-01-16 ~ 2020-05-12IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Rede Place Swissland Hill, Dormans Park, East Grinstead, EnglandDissolved Corporate (3 parents)
Officer
2023-05-04 ~ 2023-09-07IIF 35 - Director → ME
19
67 Westow Street Upper Norwood, London, EnglandActive Corporate (2 parents)
Officer
2021-03-01 ~ 2023-10-12IIF 22 - Director → ME
Person with significant control
2021-03-01 ~ 2023-10-12IIF 49 - Has significant influence or control → OE
20
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
2019-01-08 ~ 2020-10-27IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
21
67 Westow Street, London, EnglandLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
285,291 GBP2022-03-31
Officer
2021-07-02 ~ 2022-03-01IIF 25 - Director → ME
22
67 Westow Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-02-05 ~ 2023-09-01IIF 12 - Director → ME
23
STG ASSET MANAGMENT LTD - 2019-10-22
67 Westow Street Upper Norwood, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-02-05 ~ 2023-09-21IIF 15 - Director → ME
Person with significant control
2021-02-05 ~ 2023-09-21IIF 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
24
ARCHCRYSTAL LIMITED - 1997-07-22
67 Westow Street, London, EnglandActive Corporate (2 parents)
Officer
2021-02-05 ~ 2023-09-01IIF 9 - Director → ME
25
67 Westow Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,537,773 GBP2024-03-31
Officer
2021-07-02 ~ 2023-09-01IIF 13 - Director → ME
26
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
Officer
2022-04-29 ~ 2023-09-01IIF 16 - Director → ME
2020-06-11 ~ 2022-01-10IIF 24 - Director → ME
27
Lynwood House 373-375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
250,563 GBP2024-06-30
Officer
2021-04-26 ~ 2022-10-11IIF 30 - Director → ME