1
2NB2 LIMITED - now
SC PENSION SUPPORT SERVICES LIMITED
- 2025-03-31
08258297 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-18 ~ 2018-10-01
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
St Helen's House, King Street, Derby
Dissolved Corporate (9 parents)
Officer
2008-05-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-05 during the appointment or period of control
Dissolved on 2019-07-26 during the appointment or period of control
Jpo Restructuring Limited, Genesis House North Staffs Business Park, Innovation Way, Stoke On Trent
Dissolved Corporate (5 parents)
Officer
2003-07-07 ~ dissolved
IIF 21 - Director → ME
2003-07-07 ~ dissolved
IIF 46 - Secretary → ME
4
St Helen's House, King Street, Derby
Dissolved Corporate (8 parents)
Officer
2008-06-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
5
First Floor Sterling House, Outrams Wharf, Little Eaton, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
6
CLEAR SOLUTIONS (WEALTH AND TAX MANAGEMENT) LTD - now
CLEAR SOLUTIONS (WEALTH MANAGEMENT AND TAX SOLUTIONS) LIMITED - 2005-11-29
SMITH COOPER FINANCIAL SERVICES LIMITED
- 2005-11-25
04687232EDGER 326 LIMITED - 2003-07-30
First Floor, Gibraltar House Crown Square, First Avenue, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (9 parents)
Officer
2003-08-29 ~ 2005-10-31
IIF 15 - Director → ME
7
SMITH COOPER INDEPENDENT FINANCIAL SOLUTIONS LTD
- 2022-12-02
04891976EXETER ASSOCIATES LIMITED - 2005-09-23
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-12-04 ~ 2025-12-19
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
HENMORE TRADING ESTATE MANAGEMENT COMPANY LIMITED
06460980 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 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
9
INFUSE SECURITY LIMITED - now
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (8 parents)
Officer
2017-12-01 ~ 2018-10-01
IIF 32 - Director → ME
10
INFUSE TECHNOLOGY LIMITED - now
SMITH COOPER IT SERVICES LIMITED
- 2021-08-31
07661373 03231247, OC366011, 11450582Warning 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) C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2011-06-07 ~ 2018-10-01
IIF 37 - Director → ME
11
LANDAU FORTE CHARITABLE TRUST - now
LANDAU FORTE COLLEGE
- 2009-11-13
02387916DERBY CITY TECHNOLOGY COLLEGE - 1992-11-06
Landau Forte College, Fox Street, Derby, Derbyshire
Active Corporate (69 parents)
Officer
1993-05-06 ~ 2002-12-04
IIF 17 - Director → ME
1999-01-27 ~ 1999-07-05
IIF 42 - Secretary → ME
12
Landau Forte College, Fox Street, Derby, Derbyshire
Active Corporate (15 parents)
Officer
1999-01-27 ~ 1999-02-05
IIF 44 - Secretary → ME
13
The Limes George Dutton Bus.park Airfield Ind Est, More Farm Rd, Ashbourne, Derbyshire
Active Corporate (8 parents, 3 offsprings)
Officer
2009-12-11 ~ 2026-01-26
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-23
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
14
MASTERMOVER INTERNATIONAL LIMITED
- now 02981115LEGEND 50 LIMITED - 1995-02-06
The Limes George Dutton Business, Park Airfield Industrial Estate, Ashbourne, Derbyshire
Active Corporate (16 parents)
Officer
2007-02-26 ~ 2026-01-29
IIF 28 - Director → ME
2003-10-08 ~ 2004-03-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-12
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
The Limes George Dutton Bus Park, Airfield Industrial Estate, Moor Farm Road, Ashbourne, Derbyshire
Active Corporate (10 parents)
Officer
2008-12-18 ~ 2026-01-26
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-23
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
16
MASTERMOVER SERVICE AND RENTALS LIMITED
- now 04015635MM RENTALS LIMITED
- 2020-02-03
04015635CIRRUS SOLUTIONS LIMITED - 2000-08-11
C/o Mastermover Limited Airfield Industrial Estate, Moor Farm Road, Ashbourne, Derbyshire
Active Corporate (16 parents)
Officer
2012-04-25 ~ 2026-01-26
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-23
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
MORTGAGE AND FINANCE ARENA LIMITED - now
SMITH COOPER INDEPENDENT MORTGAGE & FINANCE ADVICE LIMITED
- 2017-08-11
09490530 12 Melbourne Business Court, Pride Park, Derby, England
Active Corporate (3 parents)
Officer
2015-03-14 ~ 2016-03-15
IIF 20 - Director → ME
18
PKF SC ADVISORY LIMITED - now
SC ADVISORY SERVICES LIMITED
- 2021-08-30
07678255 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2011-06-22 ~ 2018-10-01
IIF 38 - Director → ME
19
PKF SMITH COOPER AUDIT LIMITED - now
SMITH COOPER AUDIT LIMITED - 2021-08-30
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2003-08-07 ~ 2018-10-01
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
PKF SMITH COOPER HOLDINGS LIMITED - now
FB 40 LIMITED
- 2011-12-09
06199529 06266961, 06266953, 06469792Warning 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) C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2007-07-27 ~ 2018-10-01
IIF 35 - Director → ME
2007-07-27 ~ 2010-03-26
IIF 45 - Secretary → ME
21
PKF SMITH COOPER SYSTEMS LIMITED - now
SMITH COOPER SYSTEM PARTNERS LIMITED
- 2021-08-30
09165906 Prospect House 1 Prospect Place, Millennium Way, Derby, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-08-07 ~ 2018-10-01
IIF 39 - Director → ME
22
16 Jubilee Parkway Jubilee Business Park, Stores Road, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2018-08-20 ~ now
IIF 31 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SC 101 PREDECESSORS LLP - now
SMITH COOPER LLP
- 2014-04-01
OC366011 03231247, 11450582, 03231247Warning 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) St Helen's House, King Street, Derby
Dissolved Corporate (24 parents)
Officer
2011-06-28 ~ 2014-03-31
IIF 23 - LLP Designated Member → ME
24
St Helen's House, King Street, Derby, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-22 ~ 2018-10-01
IIF 40 - Director → ME
25
SC AUDIT AND ASSURANCE SERVICES LIMITED
07695610 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-06 ~ 2018-10-01
IIF 30 - Director → ME
26
St Helen's House, King Street, Derby
Dissolved Corporate (3 parents)
Officer
2014-08-07 ~ dissolved
IIF 33 - Director → ME
27
SHH 101 LLP
OC386441 OC423628, 08666700, 09003982Warning 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) C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
2013-07-05 ~ 2018-10-01
IIF 24 - LLP Designated Member → ME
28
SMITH COOPER IT SOLUTIONS & SERVICES LIMITED
- now 03791390WORK SHARPER LIMITED - 2001-06-12
WORK SMARTER LIMITED - 2001-01-23
St Helen's House, King Street, Derby
Dissolved Corporate (7 parents)
Officer
2003-09-30 ~ dissolved
IIF 36 - Director → ME
2003-12-22 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
29
WEST MIDLANDS STRATEGIC PLANNING LIMITED
04256839Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-30
Commencement of winding up on 2011-05-11
Conclusion of winding up on 2012-05-18
Dissolved on 2012-08-23
Bermuda House Crown Square, First Avenue, Burton-on-trent, Staffordshire
Dissolved Corporate (9 parents)
Officer
2008-05-30 ~ 2010-03-29
IIF 18 - Director → ME