1
2NB PROPERTY INVESTMENTS LIMITED
13803112 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-15 ~ now
IIF 13 - Director → ME
2
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
2017-06-30 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-01 ~ 2025-03-25
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
St Helen's House, King Street, Derby
Dissolved Corporate (8 parents)
Officer
2016-03-01 ~ dissolved
IIF 26 - Director → ME
4
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 15 - Director → ME
5
FARADAY COURT MANAGEMENT COMPANY LIMITED
08561274 Smith Cooper, 2 Lace Market Square, Nottingham, England
Active Corporate (4 parents)
Officer
2015-06-19 ~ now
IIF 24 - Director → ME
6
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-15 ~ now
IIF 20 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (8 parents)
Officer
2014-11-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-09
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-09
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
SMITH COOPER IT SERVICES LIMITED
- 2021-08-31
07661373 03231247, OC366011, 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) C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2011-12-01 ~ now
IIF 8 - Director → ME
10
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-05-17 ~ now
IIF 25 - Director → ME
11
BLB ADVISORY LIMITED
- 2024-04-04
12222088 C/o Pkf Smith Cooper Prospect House 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-03 ~ now
IIF 12 - Director → ME
12
Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-18 ~ now
IIF 23 - Director → ME
13
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
2011-12-01 ~ now
IIF 10 - Director → ME
14
PKF SMITH COOPER AUDIT LIMITED
- now 03231247SMITH COOPER AUDIT LIMITED
- 2021-08-30
03231247 C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2013-05-01 ~ now
IIF 16 - Director → ME
2017-07-01 ~ now
IIF 34 - Secretary → ME
15
PKF SMITH COOPER HOLDINGS LIMITED
- now 06199529FB 40 LIMITED
- 2011-12-09
06199529 06200712, 06454023, 06453570Warning 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
2011-10-01 ~ now
IIF 14 - Director → ME
16
SMITH COOPER LIMITED
- 2021-08-30
11450582 03231247, OC366011, 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)SMITH COOPER COMPLIANCE SERVICES LIMITED
- 2018-10-24
11450582 Prospect House 1 Prospect Place, Millennium Way, Derby, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2018-07-05 ~ now
IIF 18 - Director → ME
17
PKF SMITH COOPER SYSTEMS LIMITED
- now 09165906SMITH 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
2016-11-30 ~ now
IIF 22 - Director → ME
18
SC 101 PREDECESSORS LLP - now
SMITH COOPER LLP
- 2014-04-01
OC366011 11450582, 03231247, 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
2011-12-01 ~ 2014-03-31
IIF 33 - LLP Designated Member → ME
19
St Helen's House, King Street, Derby, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-22 ~ dissolved
IIF 27 - Director → ME
20
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
2018-03-12 ~ now
IIF 19 - Director → ME
21
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-09 ~ now
IIF 31 - LLP Designated Member → ME
22
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 (33 parents, 9 offsprings)
Officer
2013-07-05 ~ now
IIF 30 - LLP Designated Member → ME
23
SHH102 LLP
OC423628 OC386441, 09003982, 08666700Warning 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 (6 parents, 1 offspring)
Officer
2018-08-02 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2018-08-02 ~ 2018-10-01
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
24
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-05 ~ now
IIF 9 - Director → ME
Person with significant control
2018-07-05 ~ 2018-10-01
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
25
THE LITTLE EATON MANAGEMENT COMPANY LIMITED
09316793 2 Cotter Wood Close, Little Eaton, Derby, England
Active Corporate (5 parents)
Officer
2015-12-10 ~ 2021-02-02
IIF 28 - Director → ME
Person with significant control
2016-11-01 ~ 2021-02-02
IIF 6 - Has significant influence or control → OE
26
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (9 parents)
Officer
2017-11-29 ~ now
IIF 21 - Director → ME