CompaniesInTheUK

DESIGNATED 33 LIMITED

Company number 11655527 ·

Active

2 active / 3 ceased · persons with significant control

Mr Donald John Beghin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-07-02
Date of birth
April 1949
Nationality
British
Country of residence
England
Correspondence address
Blomfield House, Swissland Hill, Dormans Park, East Grinstead, RH19 2NH, England

Navana Asset Management Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-03-08
Correspondence address
52 - 54 Gracechurch Street, London, EC3V 0EH, England
Legal form
Private Limited By Shares
Place registered
England & Wales
Registration number
10574989
Country registered
England And Wales

Sacul Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-10
Ceased on
2026-07-02
Correspondence address
1-7, Station Road, Crawley, RH10 1HT, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12596689
Country registered
United Kingdom

Navana Property Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-07-28
Ceased on
2024-10-10
Correspondence address
Ground Floor, 1/7, Station Road, Crawley, RH10 1HT, England
Legal form
Private Limited By Shares
Place registered
England And Wales
Registration number
11756349
Country registered
England

Mr Harry Michael Frederick Fenner

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-01
Ceased on
2022-03-08
Date of birth
September 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
52 - 54 Gracechurch Street, London, EC3V 0EH, England