1
SAVANTS LONDON LTD - 2014-01-13
5 Trevor Street, Trevor Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-11-08 ~ dissolvedIIF 5 - Director → ME
2
Accounts And Legal Consultants, The Hop Exchange, 24 Southwark Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,052 GBP2024-06-30
Officer
2016-04-07 ~ nowIIF 73 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
3
C/o Savants, 83 Victoria Street, London, United KingdomDissolved Corporate (2 parents, 10 offsprings)
Officer
2020-10-15 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-10-15 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
4
3rd Floor 207 Regent Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
63,066 GBP2015-12-31
Officer
2015-02-02 ~ dissolvedIIF 62 - Director → ME
5
ABC PAYROLL LTD - 2013-12-03
C/o Savants, 83 Victoria Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-11-30
Officer
2011-11-08 ~ dissolvedIIF 1 - Director → ME
6
JACKAL ADVISORY LTD. - 2015-07-13
JACKAL CAPITAL LIMITED - 2009-02-05
Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (2 parents)
Officer
2006-03-20 ~ dissolvedIIF 8 - Director → ME
7
Suite 18, Brown Europe House, Gleaming Wood Drive, Lordswood, Chatham, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-07 ~ dissolvedIIF 29 - Director → ME
8
C/o Savants, 83 Victoria Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
717 GBP2017-01-31
Officer
2014-10-16 ~ dissolvedIIF 23 - Director → ME
9
The Barn, Tilford Road, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-16 ~ dissolvedIIF 34 - Director → ME
10
C/o Savants, 83 Victoria Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
152,000 GBP2017-02-28
Officer
2014-09-26 ~ dissolvedIIF 25 - Director → ME
11
Level 3, Queensbury House, 106 Queens Road, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2015-01-13 ~ dissolvedIIF 36 - Director → ME
12
C/o Savants, 83 Victoria Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
167,000 GBP2017-02-28
Officer
2016-02-02 ~ dissolvedIIF 24 - Director → ME
13
The Barn, Tilford Road, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-10 ~ dissolvedIIF 35 - Director → ME
14
83 Victoria Street, London, EnglandDissolved Corporate (2 parents)
Officer
2019-09-18 ~ dissolvedIIF 6 - Director → ME
15
83 Victoria Street, London, EnglandDissolved Corporate (2 parents)
Officer
2019-09-18 ~ dissolvedIIF 7 - Director → ME
16
83 Victoria Street, London, EnglandDissolved Corporate (2 parents)
Officer
2019-09-17 ~ dissolvedIIF 42 - Director → ME
17
5 Trevor Street, Trevor Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-11 ~ dissolvedIIF 31 - Director → ME
18
5 Trevor Street, Trevor Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-12-30 ~ dissolvedIIF 15 - Director → ME
19
FUNDING FLOW P2P LENDING LIMITED - 2020-01-20
C/o Savants, 83 Victoria Street, London, EnglandDissolved Corporate (1 parent)
Officer
2019-12-16 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2019-12-16 ~ dissolvedIIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more → OE
20
Level 3, Queensbury House, 106 Queens Road, Brighton, United KingdomDissolved Corporate (1 parent)
Officer
2015-01-21 ~ dissolvedIIF 28 - Director → ME
21
BBM LONDON LIMITED - 2019-03-13
C/o Savants, 83 Victoria Street, London, United KingdomLiquidation Corporate (1 parent)
Equity (Company account)
4,500 GBP2019-10-31
Officer
2017-10-13 ~ nowIIF 18 - Director → ME
Person with significant control
2018-07-04 ~ nowIIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more → OE
22
83 Victoria Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-05-16 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2019-05-16 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
23
C/o Savants, 83 Victoria Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-05-15 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2019-05-15 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
24
C/o, Savants, 83 Victoria Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2018-12-18 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-12-18 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
25
Suite 3 Brown Europe House Gleaming Wood Drive, Lordswood, Chatham, Kent, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
287 GBP2019-07-31
Person with significant control
2016-04-07 ~ dissolvedIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
26
C/o, Savants, 83 Victoria Street, London, United KingdomLiquidation Corporate (1 parent)
Equity (Company account)
-70,009 GBP2019-12-31
Officer
2018-12-18 ~ nowIIF 11 - Director → ME
Person with significant control
2018-12-18 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
27
39 Chestnut Road, London, LondonDissolved Corporate (1 parent)
Officer
2018-03-14 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2018-03-14 ~ dissolvedIIF 68 - Has significant influence or control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – 75% or more → OE
28
61 Queen's Gate, London, EnglandDissolved Corporate (3 parents)
Officer
2021-06-15 ~ dissolvedIIF 41 - Director → ME
29
SAVANTS BUSINESS RECOVERY AND INSOLVENCY LTD - 2015-03-11
Savants, 83 Victoria Street, London, United KingdomLiquidation Corporate (1 parent)
Equity (Company account)
283 GBP2017-03-31
Officer
2011-11-08 ~ nowIIF 4 - Director → ME
Person with significant control
2018-12-11 ~ nowIIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 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
30
C/o Savants, 83 Victoria Street, London, United KingdomActive Corporate (2 parents)
Officer
2020-10-16 ~ nowIIF 10 - Director → ME
31
Office D, Beresford House, Town Quay, SouthamptonIn Administration Corporate (3 parents)
Equity (Company account)
10,335 GBP2020-01-31
Officer
2017-01-30 ~ nowIIF 21 - Director → ME
32
C/o Savants, 83 Victoria Street, London, United KingdomActive Corporate (2 parents)
Officer
2020-10-13 ~ nowIIF 19 - Director → ME
33
C/o Savants, 83 Victoria Street, London, United KingdomActive Corporate (2 parents)
Officer
2020-10-13 ~ nowIIF 20 - Director → ME
34
83 Victoria Street, London, EnglandDissolved Corporate (2 parents, 5 offsprings)
Officer
2020-10-07 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-10-07 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
35
83 Victoria Street, London, EnglandDissolved Corporate (2 parents)
Officer
2020-10-09 ~ dissolvedIIF 16 - Director → ME
36
C/o Savants, 83 Victoria Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolvedIIF 30 - Director → ME
37
Office D Beresford House, Town Quay, SouthamptonIn Administration Corporate (2 parents)
Equity (Company account)
159,689 GBP2019-12-31
Officer
2018-12-07 ~ nowIIF 12 - Director → ME
Person with significant control
2018-12-07 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
38
3rd Floor, Queensbury House 106, Queens Road, Brighton, United KingdomDissolved Corporate (1 parent)
Officer
2014-01-29 ~ dissolvedIIF 63 - Director → ME
IIF 50 - Director → ME
39
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-16 ~ nowIIF 61 - Director → ME
Person with significant control
2025-06-16 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
40
C/o Clifton Page Wood Ltd Level 3, Queensbury House, 106 Queens Road, Brighton, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-18 ~ dissolvedIIF 27 - Director → ME
41
C/o Savants, 83 Victoria Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-17 ~ dissolvedIIF 32 - Director → ME
42
83 Victoria Road, London, EnglandDissolved Corporate (1 parent, 3 offsprings)
Officer
2019-09-06 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2019-09-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
43
83 Victoria Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-09-06 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2019-09-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
44
Flat 2 15, Collingham Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-08-09 ~ dissolvedIIF 9 - Director → ME