1
1-7 Station Road, Crawley, England
Active Corporate (3 parents)
Officer
2025-05-22 ~ now
IIF 17 - Director → ME
2024-10-08 ~ 2025-01-13
IIF 24 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 62 - Director → ME
3
Ground Floor, 1/7 Station Road, Crawley, England
Dissolved Corporate (3 parents)
Officer
2022-06-06 ~ 2023-09-07
IIF 53 - Director → ME
Person with significant control
2022-06-06 ~ 2022-06-06
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 54 - 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 52 - 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 40 - 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 36 - Director → ME
8
67 Westow Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-03-10 ~ dissolved
IIF 47 - 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 21 - Director → ME
2018-02-27 ~ now
IIF 64 - Secretary → ME
Person with significant control
2018-02-27 ~ now
IIF 32 - 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 44 - 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 33 - Director → ME
Person with significant control
2018-11-01 ~ 2022-03-08
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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 35 - Director → ME
Person with significant control
2019-10-18 ~ 2019-10-19
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - 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 22 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 20 - 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 29 - Director → ME
Person with significant control
2018-05-08 ~ 2019-01-24
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - 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 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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 56 - Director → ME
18
1-7 Station Road, Crawley, England
Active Corporate (2 parents)
Officer
2025-01-23 ~ now
IIF 18 - Director → ME
19
67 Westow Street Upper Norwood, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-06 ~ 2022-01-31
IIF 61 - 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 59 - 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 19 - Director → ME
Person with significant control
2024-02-21 ~ 2024-08-26
IIF 3 - 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 41 - 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 26 - 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 51 - 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 60 - 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 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - 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 50 - Director → ME
Person with significant control
2021-08-10 ~ dissolved
IIF 7 - 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)
Equity (Company account)
100 GBP2023-03-31
Officer
2023-03-23 ~ dissolved
IIF 43 - 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 39 - 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 55 - Director → ME
Person with significant control
2021-03-01 ~ 2023-10-12
IIF 5 - 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 34 - Director → ME
Person with significant control
2019-01-08 ~ 2020-10-27
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - 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 58 - 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 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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 37 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 23 - Director → ME
Person with significant control
2025-07-04 ~ 2025-07-04
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 45 - 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 48 - Director → ME
Person with significant control
2021-02-05 ~ 2023-09-21
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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 42 - 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 46 - 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 57 - Director → ME
2022-04-29 ~ 2023-09-01
IIF 49 - 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 38 - Director → ME