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 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
St Helen's House, King Street, Derby
Dissolved Corporate (9 parents)
Officer
2008-05-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
Jpo Restructuring Limited, Genesis House North Staffs Business Park, Innovation Way, Stoke On Trent
Dissolved Corporate (4 parents)
Officer
2003-07-07 ~ dissolved
IIF 8 - Director → ME
2003-07-07 ~ dissolved
IIF 33 - Secretary → ME
4
St Helen's House, King Street, Derby
Dissolved Corporate (8 parents)
Officer
2008-06-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
5
First Floor Sterling House, Outrams Wharf, Little Eaton, Derby, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-12 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 43 - 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 2 - Director → ME
7
SMITH COOPER INDEPENDENT FINANCIAL SOLUTIONS LTD
- 2022-12-02
04891976EXETER ASSOCIATES LIMITED - 2005-09-23
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (15 parents)
Officer
2014-12-04 ~ 2025-12-19
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - 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 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → 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 19 - Director → ME
10
INFUSE TECHNOLOGY LIMITED - now
SMITH COOPER IT SERVICES LIMITED
- 2021-08-31
07661373 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) 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 24 - 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 4 - Director → ME
1999-01-27 ~ 1999-07-05
IIF 29 - Secretary → ME
12
Landau Forte College, Fox Street, Derby, Derbyshire
Active Corporate (15 parents)
Officer
1999-01-27 ~ 1999-02-05
IIF 31 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-23
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with 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 15 - Director → ME
2003-10-08 ~ 2004-03-31
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-12
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors 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 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-23
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with 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 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-23
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with 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 shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Has significant influence or 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 7 - 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 25 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
PKF SMITH COOPER HOLDINGS LIMITED - now
SMITH COOPER HOLDINGS LIMITED
- 2021-08-30
06199529FB 40 LIMITED
- 2011-12-09
06199529 07292499, 06453570, 06454023Warning 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 22 - Director → ME
2007-07-27 ~ 2010-03-26
IIF 32 - 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 26 - Director → ME
22
16 Jubilee Parkway Jubilee Business Park, Stores Road, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2018-08-20 ~ now
IIF 18 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - 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 10 - 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 27 - 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 17 - Director → ME
26
St Helen's House, King Street, Derby
Dissolved Corporate (3 parents)
Officer
2014-08-07 ~ dissolved
IIF 20 - 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 (33 parents, 9 offsprings)
Officer
2013-07-05 ~ 2018-10-01
IIF 11 - 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 23 - Director → ME
2003-12-22 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
29
WEST MIDLANDS STRATEGIC PLANNING LIMITED
04256839 Bermuda House Crown Square, First Avenue, Burton-on-trent, Staffordshire
Dissolved Corporate (8 parents)
Officer
2008-05-30 ~ 2010-03-29
IIF 5 - Director → ME