1
 1-7 Station Road, Crawley, EnglandActive Corporate (1 parent)
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 55  - Right to appoint or remove directors →  OE
IIF 55  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 55  - Ownership of shares – More than 25% but not more than 50% →  OE
4
BEARDELL STREET DEVELOPMENTS LTD - 2022-05-31
IAR ROTHERHAM LTD - 2022-06-29
 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 RESIDENTIAL MANAGEMENT LIMITED - 2019-01-08
NAVANA ASSET MANAGEMENT LTD - 2023-02-06
 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 48  - Right to appoint or remove directors →  OE
IIF 48  - Ownership of voting rights - 75% or more →  OE
IIF 48  - Ownership of shares – 75% or more →  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 44  - Right to appoint or remove directors →  OE
IIF 44  - Ownership of voting rights - 75% or more →  OE
IIF 44  - Ownership of shares – 75% or more →  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 57  - Right to appoint or remove directors →  OE
IIF 57  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 57  - Ownership of shares – More than 50% but less than 75% →  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 41  - Director →  ME
Person with significant control
 2018-05-08 ~ 2019-01-24IIF 46  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 46  - Ownership of shares – 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 43  - 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 51  - Has significant influence or control →  OE
14
FENNKAT REAL ESTATE LTD - 2021-03-29
NAVANA REAL ESTATE LTD - 2023-09-13
 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
FENNKAT ASSETS & KONSULT LTD - 2021-03-19
NAVANA INVESTMENTS LTD - 2019-01-09
NAVANA HOLDINGS LTD - 2018-07-13
NAVANA HOLDINGS LIMITED - 2023-09-14
 1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (2 parents, 3 offsprings)
Officer
 2018-01-16 ~ 2023-09-01IIF 39  - Director →  ME
Person with significant control
 2018-01-16 ~ 2020-05-12IIF 45  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 45  - Ownership of shares – 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 36  - 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 52  - 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 47  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 47  - Ownership of shares – 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
FINFEN LIMITED - 2025-07-07
HARVEST HILL ROAD SIX LTD - 2021-03-10
 1-7 Station Road, Crawley, EnglandActive Corporate (2 parents)
Equity (Company account)
4,793 GBP2024-03-31
Person with significant control
 2025-07-04 ~ 2025-07-04IIF 49  - Ownership of voting rights - 75% or more →  OE
IIF 49  - Ownership of shares – 75% or more →  OE
23
 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
24
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 59  - Right to appoint or remove directors →  OE
IIF 59  - Ownership of voting rights - 75% or more →  OE
IIF 59  - Ownership of shares – 75% or more →  OE
25
ARCHCRYSTAL LIMITED - 1997-07-22
 67 Westow Street, London, EnglandActive Corporate (2 parents)
Officer
 2021-02-05 ~ 2023-09-01IIF 9  - Director →  ME
26
 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
27
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
28
 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