1
SC PENSION SUPPORT SERVICES LIMITED - 2025-03-31
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomCorporate (3 parents)
Equity (Company account)
165,122 GBP2024-03-31
Officer
2012-10-18 ~ 2018-10-01IIF 41 - director → ME
Person with significant control
2016-04-06 ~ 2018-10-01IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
CLEAR SOLUTIONS (WEALTH MANAGEMENT AND TAX SOLUTIONS) LIMITED - 2005-11-29
SMITH COOPER FINANCIAL SERVICES LIMITED - 2005-11-25
EDGER 326 LIMITED - 2003-07-30
First Floor, Gibraltar House Crown Square, First Avenue, Burton On Trent, Staffordshire, United KingdomCorporate (1 parent)
Equity (Company account)
115,824 GBP2023-12-31
Officer
2003-08-29 ~ 2005-10-31IIF 14 - director → ME
3
SMITH COOPER INDEPENDENT FINANCIAL SOLUTIONS LTD - 2022-12-02
EXETER ASSOCIATES LIMITED - 2005-09-23
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomCorporate (7 parents)
Equity (Company account)
109,546 GBP2024-02-28
Person with significant control
2016-04-06 ~ 2018-10-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
INFUSE TECHNOLOGY LIMITED - 2021-08-30
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-12-01 ~ 2018-10-01IIF 34 - director → ME
5
SMITH COOPER IT SERVICES LIMITED - 2021-08-31
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
223,504 GBP2024-03-31
Officer
2011-06-07 ~ 2018-10-01IIF 36 - director → ME
6
LANDAU FORTE COLLEGE - 2009-11-13
DERBY CITY TECHNOLOGY COLLEGE - 1992-11-06
Landau Forte College, Fox Street, Derby, DerbyshireCorporate (17 parents, 1 offspring)
Equity (Company account)
42,873 GBP2020-08-31
Officer
1993-05-06 ~ 2002-12-04IIF 17 - director → ME
1999-01-27 ~ 1999-07-05IIF 42 - secretary → ME
7
Landau Forte College, Fox Street, Derby, DerbyshireCorporate (2 parents, 1 offspring)
Officer
1999-01-27 ~ 1999-02-05IIF 44 - secretary → ME
8
The Limes George Dutton Bus.park Airfield Ind Est, More Farm Rd, Ashbourne, DerbyshireCorporate (6 parents)
Equity (Company account)
5,692,358 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-11-23IIF 3 - Ownership of shares – More than 25% but not more than 50% 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
9
LEGEND 50 LIMITED - 1995-02-06
The Limes George Dutton Business, Park Airfield Industrial Estate, Ashbourne, DerbyshireCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2003-10-08 ~ 2004-03-31IIF 16 - director → ME
10
The Limes George Dutton Bus Park, Airfield Industrial Estate, Moor Farm Road, Ashbourne, DerbyshireCorporate (6 parents)
Equity (Company account)
1,087,937 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-11-23IIF 1 - Ownership of shares – More than 25% but not more than 50% 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
11
MM RENTALS LIMITED - 2020-02-03
CIRRUS SOLUTIONS LIMITED - 2000-08-11
C/o Mastermover Limited Airfield Industrial Estate, Moor Farm Road, Ashbourne, DerbyshireCorporate (6 parents)
Equity (Company account)
150,733 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-11-23IIF 11 - Ownership of shares – More than 25% but not more than 50% 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
12
SMITH COOPER INDEPENDENT MORTGAGE & FINANCE ADVICE LIMITED - 2017-08-11
12 Melbourne Business Court, Pride Park, Derby, EnglandCorporate (1 parent)
Equity (Company account)
34,384 GBP2024-03-31
Officer
2015-03-14 ~ 2016-03-15IIF 20 - director → ME
13
SC ADVISORY SERVICES LIMITED - 2021-08-30
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomCorporate (18 parents, 1 offspring)
Equity (Company account)
44,768 GBP2024-03-31
Officer
2011-06-22 ~ 2018-10-01IIF 37 - director → ME
14
SMITH COOPER AUDIT LIMITED - 2021-08-30
SMITH COOPER LIMITED - 2018-10-24
SMITH COOPER SERVICES LIMITED - 2014-04-01
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
158,484 GBP2024-03-31
Officer
2003-08-07 ~ 2018-10-01IIF 30 - director → ME
Person with significant control
2016-04-06 ~ 2018-10-01IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
SMITH COOPER HOLDINGS LIMITED - 2021-08-30
FB 40 LIMITED - 2011-12-09
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomCorporate (6 parents, 4 offsprings)
Equity (Company account)
8,025 GBP2024-03-31
Officer
2007-07-27 ~ 2018-10-01IIF 31 - director → ME
2007-07-27 ~ 2010-03-26IIF 45 - secretary → ME
16
SMITH COOPER SYSTEM PARTNERS LIMITED - 2021-08-30
Prospect House 1 Prospect Place, Millennium Way, Derby, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
371,642 GBP2024-03-31
Officer
2014-08-07 ~ 2018-10-01IIF 39 - director → ME
17
SMITH COOPER LLP - 2014-04-01
St Helen's House, King Street, DerbyDissolved corporate (2 parents)
Officer
2011-06-28 ~ 2014-03-31IIF 23 - llp-designated-member → ME
18
St Helen's House, King Street, Derby, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-02-22 ~ 2018-10-01IIF 40 - director → ME
19
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-07-06 ~ 2018-10-01IIF 35 - director → ME
20
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United KingdomCorporate (17 parents, 8 offsprings)
Officer
2013-07-05 ~ 2018-10-01IIF 24 - llp-designated-member → ME
21
Bermuda House Crown Square, First Avenue, Burton-on-trent, StaffordshireDissolved corporate
Officer
2008-05-30 ~ 2010-03-29IIF 18 - director → ME