1
1-7 Station Road, Crawley, England
Active Corporate (3 parents)
Officer
2025-05-22 ~ now
IIF 1 - Director → ME
2024-10-08 ~ 2025-01-13
IIF 8 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - 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 45 - Director → ME
3
Ground Floor, 1/7 Station Road, Crawley, England
Dissolved Corporate (3 parents)
Officer
2022-06-06 ~ 2023-09-07
IIF 36 - Director → ME
Person with significant control
2022-06-06 ~ 2022-06-06
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - 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 37 - 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 35 - 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 23 - Director → ME
7
BIDCO 33 LIMITED
- now 15063269 13244971, 15059693, 05710695Warning 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)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-08-10 ~ now
IIF 19 - Director → ME
8
67 Westow Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-03-10 ~ dissolved
IIF 30 - 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 5 - Director → ME
2018-02-27 ~ now
IIF 64 - Secretary → ME
Person with significant control
2018-02-27 ~ now
IIF 58 - 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 27 - Director → ME
Person with significant control
2017-04-06 ~ 2019-01-09
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - 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 16 - Director → ME
Person with significant control
2018-11-01 ~ 2022-03-08
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - 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 18 - Director → ME
Person with significant control
2019-10-18 ~ 2019-10-19
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - 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 6 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - 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 4 - 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 13 - Director → ME
Person with significant control
2018-05-08 ~ 2019-01-24
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
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 15 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - 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 39 - Director → ME
18
1-7 Station Road, Crawley, England
Active Corporate (2 parents)
Officer
2025-01-23 ~ now
IIF 2 - Director → ME
19
67 Westow Street Upper Norwood, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-06 ~ 2022-01-31
IIF 44 - 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 42 - 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 3 - Director → ME
Person with significant control
2024-02-21 ~ 2024-08-26
IIF 48 - 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 24 - 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 10 - 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 34 - 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 43 - 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 11 - Director → ME
Person with significant control
2018-01-16 ~ 2020-05-12
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
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 33 - Director → ME
Person with significant control
2021-08-10 ~ dissolved
IIF 52 - Has significant influence or control → OE
28
67 Westow Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-23 ~ dissolved
IIF 12 - Director → ME
29
Rede Place Swissland Hill, Dormans Park, East Grinstead, England
Dissolved Corporate (4 parents)
Officer
2023-05-04 ~ 2023-09-07
IIF 9 - 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 26 - 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 22 - 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 38 - Director → ME
Person with significant control
2021-03-01 ~ 2023-10-12
IIF 50 - 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 17 - Director → ME
Person with significant control
2019-01-08 ~ 2020-10-27
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
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 41 - Director → ME
35
67 Westow Street Upper Norwood, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - 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 20 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - 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 7 - Director → ME
Person with significant control
2025-07-04 ~ 2025-07-04
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - 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 28 - 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 31 - Director → ME
Person with significant control
2021-02-05 ~ 2023-09-21
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - 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 25 - 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 29 - 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 40 - Director → ME
2022-04-29 ~ 2023-09-01
IIF 32 - 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 21 - Director → ME