1
SIMPLY ACQUISITION 028 LTD - 2022-08-26
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,400 GBP2023-08-31
Person with significant control
2025-03-04 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
2
524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomCorporate (3 parents)
Person with significant control
2025-03-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
SIMPLY ACQUISITION 018 LTD - 2020-12-22
SIMPLY ACQUISITION 18 LTD - 2020-03-11
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-474,785 GBP2023-03-31
Person with significant control
2025-03-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandCorporate (3 parents)
Person with significant control
2025-03-04 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
5
524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomCorporate (3 parents)
Person with significant control
2025-03-04 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United KingdomCorporate (3 parents)
Person with significant control
2025-03-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
7
SIMPLY ACQUISITION 027 LTD - 2022-08-26
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,400 GBP2023-08-31
Person with significant control
2025-03-04 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
8
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandCorporate (3 parents)
Person with significant control
2025-03-04 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
9
SIMPLY ACQUISITION 020 LTD - 2021-11-03
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ScotlandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,037 GBP2023-12-31
Person with significant control
2025-03-04 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
10
SIMPLY ACQUISITION 025 LTD - 2022-06-06
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, ScotlandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,000 GBP2023-11-30
Person with significant control
2025-03-04 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
11
WIMBORNE CARE (HALEBOURNE) LIMITED - 2023-07-21
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-67,981 GBP2023-04-30
Person with significant control
2025-03-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE