REED & MACKAY HOLDINGS LIMITED

Company number 05577881

1 active person with significant control / 0 active statements

Navan Inc. (Active)

• Correspondence address: 3045 Park Blvd, Palo Alto, California, United States, 94306
• Notified on: 30 April 2021
• Governing law: Delaware, Usa
• Legal form: Corporation
• Place registered: Delaware, Usa
• Registration number: 5684088
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more

Monaco Bidco Limited (Ceased)

• Correspondence address: 25 Farringdon Street, London, England, EC4A 4AF
• Notified on: 3 August 2016
• Ceased on: 15 March 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10296110
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Inflexion Private Equity Partners Llp (Ceased)

• Correspondence address: 9 Mandeville Place, London, England, W1U 3AY
• Notified on: 3 August 2016
• Ceased on: 3 August 2016
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Liability Partnership
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control