DESIGNATED 33 LIMITED

Company number 11655527

1 active person with significant control / 0 active statements

Sacul Investments Limited (Active)

• Correspondence address: 1-7, Station Road, Crawley, England, RH10 1HT
• Notified on: 10 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 12596689
• Incorporated in: United Kingdom
• 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

Navana Property Group Ltd (Ceased)

• Correspondence address: Ground Floor, 1/7, Station Road, Crawley, England, RH10 1HT
• Notified on: 28 July 2022
• Ceased on: 10 October 2024
• Governing law: England And Wales
• Legal form: Private Limited By Shares
• Place registered: England And Wales
• Registration number: 11756349
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Navana Asset Management Ltd (Ceased)

• Correspondence address: 52 - 54 Gracechurch Street, London, England, EC3V 0EH
• Notified on: 8 March 2022
• Ceased on: 28 July 2022
• Governing law: England & Wales
• Legal form: Private Limited By Shares
• Place registered: England & Wales
• Registration number: 10574989
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Harry Michael Frederick Fenner (Ceased)

• Correspondence address: 52 - 54 Gracechurch Street, London, England, EC3V 0EH
• Notified on: 1 November 2018
• Ceased on: 8 March 2022
• Date of birth: September 1989
• Nationality: British
• Country of residence: United Kingdom
• 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