1
1-7 Station Road, Crawley, England
Active Corporate (3 parents)
Officer
2025-05-22 ~ now
IIF 16 - Director → ME
2024-10-08 ~ 2025-01-13
IIF 24 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - 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 66 - Director → ME
3
Ground Floor, 1/7 Station Road, Crawley, England
Dissolved Corporate (3 parents)
Officer
2022-06-06 ~ 2023-09-07
IIF 58 - Director → ME
Person with significant control
2022-06-06 ~ 2022-06-06
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - 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 59 - Director → ME
5
67 Westow Street, London, England
Active Corporate (10 parents)
Officer
2021-02-05 ~ 2023-09-01
IIF 57 - 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 45 - 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 40 - Director → ME
8
67 Westow Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-03-10 ~ dissolved
IIF 52 - 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 21 - Director → ME
2018-02-27 ~ now
IIF 36 - Secretary → ME
Person with significant control
2018-02-27 ~ now
IIF 1 - 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 49 - Director → ME
Person with significant control
2017-04-06 ~ 2019-01-09
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 37 - Director → ME
Person with significant control
2018-11-01 ~ 2022-03-08
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 39 - Director → ME
Person with significant control
2019-10-18 ~ 2019-10-19
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - 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 22 - Director → ME
Person with significant control
2026-02-02 ~ 2026-03-12
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 20 - 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 29 - Director → ME
Person with significant control
2018-05-08 ~ 2019-01-24
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - 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 31 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - 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 60 - Director → ME
18
1-7 Station Road, Crawley, England
Active Corporate (2 parents)
Officer
2025-01-23 ~ now
IIF 17 - Director → ME
19
67 Westow Street Upper Norwood, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-06 ~ 2022-01-31
IIF 65 - Director → ME
20
67 Westow Street Upper Norwood, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-13 ~ dissolved
IIF 63 - Director → ME
21
1/7 Station Road, Ground Floor, Crawley, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-15 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-21 ~ 2024-08-26
IIF 7 - 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 46 - Director → ME
23
67 Westow Street Upper Norwood, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-04 ~ dissolved
IIF 26 - 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 56 - Director → ME
25
67 Westow Street Upper Norwood, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-27 ~ 2022-01-31
IIF 64 - 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 27 - Director → ME
Person with significant control
2018-01-16 ~ 2020-05-12
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - 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 55 - Director → ME
Person with significant control
2021-08-10 ~ dissolved
IIF 11 - Has significant influence or control → OE
28
67 Westow Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-23 ~ dissolved
IIF 28 - Director → ME
29
Rede Place Swissland Hill, Dormans Park, East Grinstead, England
Dissolved Corporate (4 parents)
Officer
2023-05-04 ~ 2023-09-07
IIF 25 - Director → ME
30
52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-23 ~ dissolved
IIF 48 - 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 44 - 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 42 - Director → ME
Person with significant control
2021-03-01 ~ 2023-10-12
IIF 9 - 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 38 - Director → ME
Person with significant control
2019-01-08 ~ 2020-10-27
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - 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 62 - Director → ME
35
67 Westow Street Upper Norwood, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - 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 41 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 23 - Director → ME
Person with significant control
2025-07-04 ~ 2025-07-04
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 50 - 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 53 - Director → ME
Person with significant control
2021-02-05 ~ 2023-09-21
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 47 - Director → ME
41
1-7 Station Road, Crawley, England
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 18 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 51 - 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 61 - Director → ME
2022-04-29 ~ 2023-09-01
IIF 54 - 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 43 - Director → ME