The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Christopher O'brien

    Related profiles found in government register
  • Mr Christopher O'brien
    British born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Christopher O'brien
    British born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pavilion 6, The Approach, 321 Springhill Parkway, Baillieston, Glasgow, G69 6GA, Scotland

      IIF 90

    • Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland

      IIF 91
  • Mr Christopher O'brien
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 24 Farington Drive, Marton, Middlesbrough, Cleveland, England

      IIF 92
  • Mr Christopher O'brien
    British born in August 1969

    Registered addresses and corresponding companies

    • Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, United Kingdom

      IIF 93
  • Mr Christopher Obrien
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Christopher O'brien
    British born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 103
  • O'brien, Christopher
    British businesman born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Townsend Place, Kirkcaldy, Fife, KY1 1HB, United Kingdom

      IIF 104
  • O'brien, Christopher
    British business man born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland

      IIF 105

    • 73 Dunnikier Road, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland

      IIF 106 IIF 107

    • 73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland

      IIF 108 IIF 109 IIF 110

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 111
  • O'brien, Christopher
    British business person born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland

      IIF 112

    • Ground Floor, 722 Capability Green, Luton, LU1 3LU, England

      IIF 113
  • O'brien, Christopher
    British businessman born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland

      IIF 114 IIF 115

    • Middlefield House, Middlefield Farm, Cupar, Fife, KY15 4JP, Scotland

      IIF 116

    • 23, Townsend Place, Kirkcaldy, Fife, KY1 1HB

      IIF 117

    • 23, Townsend Place, Kirkcaldy, Fife, KY1 1HB, Scotland

      IIF 118

    • 23, Townsend Place, Kirkcaldy, Fife, KY1 1HB, United Kingdom

      IIF 119 IIF 120

    • 73, Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland

      IIF 121

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 122 IIF 123 IIF 124
  • O'brien, Christopher
    British company director born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland

      IIF 125 IIF 126
  • O'brien, Christopher
    British company officer born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'brien, Christopher
    British director born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'brien, Chistopher
    British businessman born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Townsend Place, Kirkcaldy, KY1 1HB, Scotland

      IIF 208
  • Mr Christopher O'brien
    Irish born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jones & Graham Accountants Ltd, 45, Vale Street, Denbigh, Clwyd, LL16 3AH, United Kingdom

      IIF 209
  • O'brien, Christopher
    British company director born in April 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ

      IIF 210
  • O'brien, Christopher
    British none born in April 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 211
  • O'brien, Christopher
    Scottish director born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 212
  • O'brien, Christopher
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 78, Winford Grove, Wingate, County Durham, TS28 5DY, United Kingdom

      IIF 213
  • O'brien, Christopher
    British accountant born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Metropolitan House, Station Road, Cheadle Hulme, Cheshire, SK8 7AZ, United Kingdom

      IIF 214
  • O'brien, Christopher
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 7a, The Courtyard, Earl Road, Cheadle Hulme, SK8 6GN, England

      IIF 215

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 216 IIF 217 IIF 218
  • O'brien, Christopher
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Metropolitan House, Station Road, Cheadle Hulme, Cheadle, SK8 7AZ, England

      IIF 219

    • Suite 7a, No 1 The Courtyard, Earl Road, Cheadle Hulme, Cheadle, SK8 6GN, England

      IIF 220

    • Suite 7a, The Courtyard, Earl Road, Cheadle Hulme, SK8 6GN, England

      IIF 221
  • O'brien, Christopher
    born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 82, West Nile Street, Glasgow, G1 2QH

      IIF 222

    • 82, West Nile Street, Glasgow, G1 2QH, Scotland

      IIF 223

    • 23, Townsend Place, Kirkcaldy, Fife, KY1 1HB

      IIF 224

    • 73, C/o Toc Accountants Ltd, Dunnikier Road, Kirkcaldy, Fife, KY1 2RL, Scotland

      IIF 225
  • O Brien, Christopher
    British accountant born in August 1969

    Registered addresses and corresponding companies

    • Branxholme, Auchtertool, Fife, KY2 5XW

      IIF 226
  • Obrien, Christopher
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'brien, Christopher
    British accountant born in November 1963

    Registered addresses and corresponding companies
  • O'brien, Christopher
    British chartered accountant born in November 1963

    Registered addresses and corresponding companies

    • The Cottage Station Road, Goostrey, Crewe, CW4 8PJ

      IIF 240
  • O Brien, Christopher
    British accountant

    Registered addresses and corresponding companies

    • Branxholme, Auchtertool, Fife, KY2 5XW

      IIF 241
  • O'brien, Christopher
    British

    Registered addresses and corresponding companies

    • Suite 7a, The Courtyard, Earl Rd, Cheadle Hulme, SK8 6GN, United Kingdom

      IIF 242

    • Suite 7a, The Courtyard, Earl Road, Cheadle Hulme, SK8 6GN, England

      IIF 243

    • The Cottage Station Road, Goostrey, Crewe, CW4 8PJ

      IIF 244 IIF 245

    • 276 High Street, Kirkcaldy, Fife, KY1 1LB

      IIF 246
  • O'brien, Christopher
    British accountant

    Registered addresses and corresponding companies
  • O'brien, Christopher
    British company director

    Registered addresses and corresponding companies

    • Metropolitan House, Station Road, Cheadle Hulme, Cheshire, SK8 7AZ

      IIF 254

    • Suite 7a, The Courtyard, Earl Road, Cheadle Hulme, SK8 6GN, England

      IIF 255

    • Richmond House, Heath Road, Hale, Cheshire, WA14 2XP

      IIF 256

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 257

    • 75, Mosley Street, Manchester, M2 3HR, United Kingdom

      IIF 258
  • O'brien, Christopher
    British director

    Registered addresses and corresponding companies

    • Suite 7a, The Courtyard, Earl Road, Cheadle Hulme, SK8 6GN, England

      IIF 259
  • O'brien, Christopher
    British accountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'brien, Christopher
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 7a, The Courtyard, Earl Road, Cheadle Hulme, SK8 6GN, England

      IIF 268

    • Richmond House, Heath Road, Hale, Altrincham, Cheshire, WA14 2XP, United Kingdom

      IIF 269

    • 75, Mosley Street, Manchester, M2 3HR, United Kingdom

      IIF 270
  • O'brien, Christopher
    British director born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 271
  • O'brien, Christopher
    Uk cooperate juice del;ivery born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hatfield House, Cambridge Park, Twickenham, TW1 2JU, England

      IIF 272
  • O'brien, Christopher
    Uk health and fitness born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, 44 Pagoda Avenue, Richmond, Surrey, TW9 2HF, England

      IIF 273
  • O'brien, Christopher
    Irish software engineer born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Hall Square, Denbigh, Denbighshire, LL16 3NU, Wales

      IIF 274
  • O'brien, Christopher

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 129
  • 1
    ABK GROUP OF COMPANIES LIMITED - 2002-12-03
    Metropolitan House, Station Road, Cheadle Hulme, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 263 - director → ME
  • 2
    ABK GROUP PLC - 2009-11-25
    YPCS 124 PLC - 2002-12-11
    Metropolitan House, Station Road, Cheadle Hulme, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 264 - director → ME
  • 3
    SIMPLY CONSTRUCT (UK) LLP - 2023-10-04
    73 C/o Toc Accountants Ltd, Dunnikier Road, Kirkcaldy, Fife, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -785,425 GBP2023-09-30
    Officer
    2019-06-08 ~ now
    IIF 225 - llp-designated-member → ME
    Person with significant control
    2019-06-08 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -754,060 GBP2023-03-31
    Person with significant control
    2020-03-10 ~ now
    IIF 74 - Has significant influence or control → OE
  • 5
    Victoria House, 7 Bridge Street, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    1998-01-12 ~ dissolved
    IIF 226 - director → ME
    1998-01-12 ~ dissolved
    IIF 241 - secretary → ME
  • 6
    82 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 222 - llp-designated-member → ME
  • 7
    CULLODEN CARE LTD - 2019-09-30
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600 GBP2024-07-31
    Person with significant control
    2020-08-15 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BIRSE PROPERTIES (WARRINGTON) LIMITED - 1989-12-13
    SCREENSORT LIMITED - 1988-05-19
    Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
    Corporate (3 parents)
    Officer
    2004-05-14 ~ now
    IIF 267 - director → ME
    2005-07-01 ~ now
    IIF 249 - secretary → ME
  • 9
    SIMPLY ACQUISITION 028 LTD - 2022-08-26
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,400 GBP2023-08-31
    Officer
    2025-02-19 ~ now
    IIF 153 - director → ME
  • 10
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Corporate (2 parents, 2 offsprings)
    Beneficial owner
    2017-08-02 ~ now
    IIF 93 - Ownership of shares - More than 25% → OE
  • 11
    6 Hall Square, Denbigh, Denbighshire, Wales
    Corporate (1 parent)
    Equity (Company account)
    -7,786 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 274 - director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 12
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,292 GBP2023-12-31
    Officer
    2017-07-01 ~ now
    IIF 211 - director → ME
  • 13
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -443,465 GBP2023-02-28
    Officer
    2022-04-13 ~ now
    IIF 105 - director → ME
  • 14
    Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
    Corporate (3 parents)
    Equity (Company account)
    -97,067 GBP2022-02-28
    Officer
    2020-12-11 ~ now
    IIF 221 - director → ME
  • 15
    PERIOGLEAD LIMITED - 1981-12-31
    Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
    Corporate (3 parents)
    Equity (Company account)
    -987,321 GBP2022-02-28
    Officer
    2020-12-18 ~ now
    IIF 215 - director → ME
    2020-11-18 ~ now
    IIF 243 - secretary → ME
  • 16
    COBCO (540) LIMITED - 2003-02-06
    Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
    Corporate (3 parents)
    Officer
    2004-04-19 ~ now
    IIF 266 - director → ME
    2005-03-24 ~ now
    IIF 259 - secretary → ME
  • 17
    Suite 7a The Courtyard, Earl Rd, Cheadle Hulme, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2003-08-22 ~ now
    IIF 265 - director → ME
    2004-09-10 ~ now
    IIF 242 - secretary → ME
  • 18
    Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
    Corporate (3 parents)
    Officer
    2004-04-19 ~ now
    IIF 268 - director → ME
    2005-10-31 ~ now
    IIF 255 - secretary → ME
  • 19
    Middlefield House, Middlefield Farm, Cupar, Fife
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,425 GBP2023-06-30
    Officer
    2014-06-10 ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 20
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 127 - director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 133 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 128 - director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 140 - director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 141 - director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 148 - director → ME
  • 26
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 146 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 137 - director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    SIMPLY ACQUISITION 029 LTD - 2023-02-10
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    82,095 GBP2023-08-31
    Officer
    2022-08-11 ~ now
    IIF 190 - director → ME
    Person with significant control
    2022-08-11 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Stewart House, Pochard Way, Bellshill, Glasgow, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Officer
    2024-07-05 ~ now
    IIF 107 - director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    SIMPLY ACQUISITION 021 LTD - 2023-12-12
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,219 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 187 - director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 188 - director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 203 - director → ME
  • 33
    MAXBASE LIMITED - 2021-08-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -272,763 GBP2023-03-31
    Officer
    2021-08-18 ~ now
    IIF 194 - director → ME
  • 34
    SIMPLY ACQUISITION 018 LTD - 2020-12-22
    SIMPLY ACQUISITION 18 LTD - 2020-03-11
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -474,785 GBP2023-03-31
    Officer
    2024-06-01 ~ now
    IIF 162 - director → ME
  • 35
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 135 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 202 - director → ME
  • 37
    MORAR SENIOR LIVING LIMITED - 2023-10-18
    GLENHOLME SENIOR LIVING (PRESTON) LIMITED - 2022-01-11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,980 GBP2023-03-31
    Officer
    2021-12-23 ~ now
    IIF 201 - director → ME
  • 38
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-18 ~ now
    IIF 197 - director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 70 - Has significant influence or control → OE
  • 39
    MOHL PROPCO HOLDINGS LTD - 2025-01-28
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 134 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    SIMPLY OP 1 LTD - 2020-12-18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -519,915 GBP2023-01-31
    Officer
    2021-04-27 ~ now
    IIF 123 - director → ME
  • 41
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Officer
    2024-06-04 ~ now
    IIF 106 - director → ME
  • 42
    STOWMARKET CARE CENTRE LIMITED - 2023-03-14
    SAXITECH LIMITED - 2017-08-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54,368 GBP2023-02-28
    Officer
    2021-10-01 ~ now
    IIF 212 - director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 205 - director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 136 - director → ME
  • 45
    23 Townsend Place, Kirkcaldy, Fife
    Dissolved corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 224 - llp-designated-member → ME
  • 46
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 130 - director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 131 - director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 144 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 149 - director → ME
  • 50
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 147 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    SIMPLY ACQUISITION 016 LTD - 2020-05-13
    SIMPLY ACQUISITIONS 16 LTD - 2020-03-11
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -401,794 GBP2023-03-31
    Person with significant control
    2020-03-09 ~ now
    IIF 102 - Has significant influence or control → OE
  • 52
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 143 - director → ME
  • 53
    Victoria House, 7 Bridge Street, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    1996-06-25 ~ dissolved
    IIF 246 - secretary → ME
  • 54
    24 Farington Drive, Marton-in-cleveland, Middlesbrough, England
    Corporate (1 parent)
    Equity (Company account)
    4,931 GBP2024-06-30
    Officer
    2017-06-05 ~ now
    IIF 213 - director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 55
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,427 GBP2024-05-31
    Officer
    2019-04-05 ~ now
    IIF 114 - director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -896,238 GBP2023-03-31
    Officer
    2024-09-01 ~ now
    IIF 166 - director → ME
  • 57
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-27 ~ now
    IIF 196 - director → ME
  • 58
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,400 GBP2024-02-28
    Officer
    2023-02-27 ~ now
    IIF 199 - director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    524 Grimesthorpe Road, Sheffield, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2025-02-24 ~ now
    IIF 207 - director → ME
  • 60
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 145 - director → ME
  • 61
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 150 - director → ME
  • 62
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 142 - director → ME
  • 63
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-09-30
    Officer
    2016-04-11 ~ now
    IIF 198 - director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-02-28 ~ now
    IIF 195 - director → ME
  • 65
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-02-22 ~ now
    IIF 182 - director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-23 ~ now
    IIF 200 - director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,007,451 GBP2024-02-28
    Person with significant control
    2019-02-19 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,000 GBP2024-02-28
    Officer
    2019-06-12 ~ now
    IIF 154 - director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -110,597 GBP2024-02-28
    Officer
    2019-02-19 ~ now
    IIF 233 - director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,600 GBP2024-05-31
    Officer
    2019-05-10 ~ now
    IIF 231 - director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,200 GBP2024-05-31
    Officer
    2019-05-10 ~ now
    IIF 227 - director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,200 GBP2024-05-31
    Officer
    2019-05-10 ~ now
    IIF 232 - director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    SIMPLY ACQUISITION 17 LTD - 2020-03-11
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,160 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 193 - director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,200 GBP2023-11-30
    Officer
    2021-11-03 ~ now
    IIF 168 - director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,920 GBP2023-11-30
    Officer
    2021-11-03 ~ now
    IIF 184 - director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    SIMPLY ACQUISITIONS 026 LTD - 2021-11-04
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,920 GBP2023-11-30
    Officer
    2021-11-03 ~ now
    IIF 178 - director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    SIMPLY ACQUISITION 023 LTD - 2022-04-11
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,920 GBP2023-11-30
    Officer
    2021-11-03 ~ now
    IIF 179 - director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 138 - director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,307 GBP2023-09-30
    Officer
    2020-11-01 ~ now
    IIF 124 - director → ME
  • 80
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,011 GBP2023-09-30
    Officer
    2019-05-02 ~ now
    IIF 122 - director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    73 Dunnikier Road, Kirkcaldy, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,983 GBP2023-09-30
    Officer
    2020-11-01 ~ now
    IIF 109 - director → ME
  • 82
    73 Dunnikier Road, Kirkcaldy, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,732 GBP2023-09-30
    Officer
    2020-11-01 ~ now
    IIF 108 - director → ME
  • 83
    73 Dunnikier Road, Kirkcaldy, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,732 GBP2023-09-30
    Officer
    2020-11-01 ~ now
    IIF 110 - director → ME
  • 84
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,522 GBP2023-09-30
    Person with significant control
    2019-02-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    SIMPLY ACQUISITION 019 LTD - 2023-03-30
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,796 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 180 - director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -446,019 GBP2023-09-30
    Officer
    2020-11-01 ~ now
    IIF 111 - director → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    SIMPLY CARE KINCARDINE LTD - 2017-05-24
    82 West Nile Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    483 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,125,844 GBP2022-12-31
    Officer
    2019-06-07 ~ now
    IIF 165 - director → ME
  • 89
    SIMPLY PROP LIMITED - 2018-02-27
    STRATHDALE LIMITED - 2013-01-24
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,476,706 GBP2022-09-30
    Officer
    2019-06-07 ~ now
    IIF 156 - director → ME
  • 90
    SIMPLY ACQUISITION 027 LTD - 2022-08-26
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,400 GBP2023-08-31
    Officer
    2022-08-11 ~ now
    IIF 191 - director → ME
  • 91
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-05-16 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2019-05-27 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 139 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,443 GBP2023-10-31
    Officer
    2019-10-01 ~ now
    IIF 115 - director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,467,340 GBP2023-09-30
    Officer
    2024-08-02 ~ now
    IIF 126 - director → ME
  • 95
    Hatfield Manor, Hatfield Avenue, Hatfield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-09 ~ now
    IIF 181 - director → ME
  • 96
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -65,981 GBP2023-05-31
    Officer
    2019-05-29 ~ now
    IIF 234 - director → ME
  • 97
    SHOB ESTATES LTD - 2019-06-20
    73 Dunnikier Road, Kirkcaldy, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,375 GBP2023-09-30
    Officer
    2019-06-07 ~ now
    IIF 169 - director → ME
  • 98
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,836 GBP2023-10-31
    Officer
    2020-10-16 ~ now
    IIF 159 - director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    SHOB ESTATE NO2 LTD - 2019-06-20
    73 Dunnikier Road, Kirkcaldy, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,542 GBP2023-09-30
    Officer
    2019-06-07 ~ now
    IIF 170 - director → ME
  • 100
    CADZOW GAIT LTD - 2019-06-20
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,016 GBP2023-09-30
    Officer
    2017-04-06 ~ now
    IIF 125 - director → ME
  • 101
    SIMPLY LONDON RD LTD - 2019-06-20
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -231,518 GBP2023-09-30
    Officer
    2019-06-07 ~ now
    IIF 155 - director → ME
  • 102
    BOTHWELL CASTLE CARE HOME LIMITED - 2019-06-20
    FARBURN DYCE LIMITED - 2017-05-24
    FAIRBURNDYCE LTD - 2015-07-15
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,058 GBP2023-09-30
    Officer
    2019-06-07 ~ now
    IIF 161 - director → ME
  • 103
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,836 GBP2023-10-31
    Officer
    2020-10-16 ~ now
    IIF 174 - director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,262 GBP2023-10-31
    Officer
    2020-10-16 ~ now
    IIF 167 - director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 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
  • 105
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,532 GBP2023-10-31
    Officer
    2020-10-16 ~ now
    IIF 175 - director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,836 GBP2023-10-31
    Officer
    2020-10-16 ~ now
    IIF 157 - director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    Pavilion 6 The Approach, 321 Springhill Parkway, Baillieston, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500 GBP2017-09-30
    Officer
    2019-01-22 ~ dissolved
    IIF 279 - secretary → ME
    Person with significant control
    2019-01-20 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    SIMPLY MOBERLY LTD - 2018-07-04
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,200 GBP2024-07-31
    Officer
    2018-07-03 ~ now
    IIF 172 - director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,049,082 GBP2023-09-30
    Person with significant control
    2019-05-27 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 132 - director → ME
  • 111
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,548 GBP2024-01-31
    Officer
    2023-04-10 ~ now
    IIF 112 - director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    212,767 GBP2023-07-31
    Officer
    2018-07-03 ~ now
    IIF 158 - director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 113
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Officer
    2024-12-13 ~ now
    IIF 129 - director → ME
    Person with significant control
    2024-12-13 ~ 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
  • 114
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Officer
    2024-12-13 ~ now
    IIF 163 - director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    HOMES BY SIMPLY LIMITED - 2024-11-11
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 152 - director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    SIMPLY ACQUISITION 020 LTD - 2021-11-03
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,037 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 186 - director → ME
  • 117
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    322,070 GBP2023-07-31
    Officer
    2018-07-03 ~ now
    IIF 164 - director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    SIMPLY ME & U LIMITED - 2024-11-11
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 151 - director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    462,297 GBP2023-11-30
    Officer
    2019-08-21 ~ now
    IIF 235 - director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,040 GBP2023-05-31
    Officer
    2019-05-29 ~ now
    IIF 230 - director → ME
  • 121
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 204 - director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    SIMPLY ACQUISITION 025 LTD - 2022-06-06
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,000 GBP2023-11-30
    Officer
    2021-11-03 ~ now
    IIF 183 - director → ME
  • 123
    WIMBORNE CARE (HALEBOURNE) LIMITED - 2023-07-21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,981 GBP2023-04-30
    Officer
    2023-07-17 ~ now
    IIF 206 - director → ME
  • 124
    STEAM MILL DEOPSITORY MANAGEMENT COMPANY LIMITED - 2003-11-12
    COBCO 600 LIMITED - 2003-10-20
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-04-19 ~ now
    IIF 217 - director → ME
  • 125
    FEARLESS FOOTWEAR LIMITED - 2008-10-07
    NO FEAR FOOTWEAR LIMITED - 2005-03-04
    C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
    Corporate (6 parents)
    Equity (Company account)
    201,225 GBP2020-12-31
    Officer
    2021-10-06 ~ now
    IIF 219 - director → ME
  • 126
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -237,923 GBP2023-03-31
    Officer
    2022-04-27 ~ now
    IIF 160 - director → ME
  • 127
    71-75 Shelton Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -658 GBP2022-06-30
    Officer
    2020-06-29 ~ dissolved
    IIF 271 - director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 128
    Flat 4 44 Pagoda Avenue, Richmond, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 273 - director → ME
  • 129
    4/2, 100 West Regent Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,798 GBP2018-09-30
    Officer
    2017-03-23 ~ dissolved
    IIF 176 - director → ME
    Person with significant control
    2017-03-23 ~ 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
Ceased 60
  • 1
    COBCO 598 LIMITED - 2003-10-20
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    58 GBP2023-12-31
    Officer
    2004-04-19 ~ 2024-12-23
    IIF 218 - director → ME
    2005-10-31 ~ 2013-11-28
    IIF 254 - secretary → ME
  • 2
    Recomac House Europa Trading Estate, Stoneclough Road, Radcliffe, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-05-28 ~ 2010-03-31
    IIF 260 - director → ME
    2008-05-28 ~ 2010-03-31
    IIF 247 - secretary → ME
  • 3
    SIMPLY CONSTRUCT (UK) LLP - 2023-10-04
    73 C/o Toc Accountants Ltd, Dunnikier Road, Kirkcaldy, Fife, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -785,425 GBP2023-09-30
    Officer
    2008-09-19 ~ 2013-01-19
    IIF 223 - llp-designated-member → ME
  • 4
    SIMPLY CARE (PROP) LTD - 2018-11-15
    SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
    SIMPLY CARE (PROP) LTD - 2017-05-24
    35 Bothwell Road, Uddingston, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,177 GBP2018-09-30
    Officer
    2017-04-19 ~ 2018-11-09
    IIF 282 - secretary → ME
    Person with significant control
    2017-04-19 ~ 2018-11-09
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2003-11-19 ~ 2024-09-20
    IIF 216 - director → ME
    2005-10-31 ~ 2024-09-20
    IIF 257 - secretary → ME
  • 6
    Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
    Corporate (3 parents)
    Equity (Company account)
    -96,000 GBP2024-02-29
    Officer
    2022-04-19 ~ 2022-10-21
    IIF 214 - director → ME
    2023-05-24 ~ 2024-08-19
    IIF 220 - director → ME
  • 7
    Cpm House, Essex Road, Hoddesdon, Hetfordshire
    Corporate (1 parent)
    Officer
    2004-06-17 ~ 2005-08-25
    IIF 245 - secretary → ME
  • 8
    PEERLESS LIMITED - 1989-02-20
    PEERLESS STAMPINGS,LIMITED - 1980-12-31
    Sapphire House, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    1999-01-12 ~ 2000-04-01
    IIF 250 - secretary → ME
  • 9
    SIMPLY ACQUISITION 028 LTD - 2022-08-26
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,400 GBP2023-08-31
    Officer
    2022-08-11 ~ 2024-04-20
    IIF 189 - director → ME
    Person with significant control
    2022-08-11 ~ 2024-04-20
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-07-01 ~ 2025-03-04
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    111 South Road, Waterloo, Liverpool, England
    Corporate (9 parents)
    Equity (Company account)
    67,580 GBP2023-12-31
    Officer
    2004-08-09 ~ 2005-05-12
    IIF 240 - director → ME
    2004-08-09 ~ 2005-05-12
    IIF 281 - secretary → ME
  • 11
    C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-03-26 ~ 2016-08-25
    IIF 269 - director → ME
    2005-10-31 ~ 2007-04-18
    IIF 287 - secretary → ME
  • 12
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -443,465 GBP2023-02-28
    Officer
    2021-02-08 ~ 2021-02-08
    IIF 185 - director → ME
    Person with significant control
    2021-02-08 ~ 2022-04-01
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
    Corporate (2 parents)
    Equity (Company account)
    -2,314,202 GBP2023-11-30
    Officer
    2008-08-13 ~ 2013-01-01
    IIF 262 - director → ME
  • 14
    INSTEM LIFE SCIENCE SYSTEMS LIMITED - 2001-05-24
    INHOCO 747 LIMITED - 1998-04-22
    Diamond Way, Stone Business Park, Stone, Staffordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2001-05-08 ~ 2003-07-31
    IIF 238 - director → ME
  • 15
    LINK COMMUNITY DEVELOPMENT INTERNATIONAL - 2020-07-06
    LINK COMMUNITY DEVELOPMENT - 2014-01-08
    LINK AFRICA - 2000-12-20
    C/o Sagars, 5-7, St. Pauls Street, Leeds, England
    Corporate (8 parents)
    Officer
    2016-12-02 ~ 2019-06-14
    IIF 210 - director → ME
  • 16
    23 Townsend Place, Kirkcaldy, Fife, Scotland
    Dissolved corporate
    Officer
    2010-10-15 ~ 2011-01-31
    IIF 118 - director → ME
  • 17
    Suite 7a The Courtyard, Earl Rd, Cheadle Hulme, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2003-07-10 ~ 2003-07-22
    IIF 280 - secretary → ME
  • 18
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-01-21 ~ 2025-03-04
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SIMPLY OP 2 LTD - 2023-03-29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -775,398 GBP2024-01-31
    Officer
    2023-03-20 ~ 2023-12-02
    IIF 113 - director → ME
    Person with significant control
    2023-03-20 ~ 2023-05-05
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SIMPLY ACQUISITION 018 LTD - 2020-12-22
    SIMPLY ACQUISITION 18 LTD - 2020-03-11
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -474,785 GBP2023-03-31
    Officer
    2020-03-10 ~ 2022-03-30
    IIF 192 - director → ME
    Person with significant control
    2020-03-10 ~ 2022-03-30
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-06-01 ~ 2025-03-04
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Person with significant control
    2024-06-04 ~ 2025-03-04
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-01-24 ~ 2025-03-04
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-01-21 ~ 2025-03-04
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    SIMPLY ACQUISITION 016 LTD - 2020-05-13
    SIMPLY ACQUISITIONS 16 LTD - 2020-03-11
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -401,794 GBP2023-03-31
    Officer
    2020-03-09 ~ 2022-04-06
    IIF 236 - director → ME
  • 25
    RED FINISH LIMITED - 2007-01-25
    55 Baker Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,232,407 GBP2024-01-31
    Officer
    2007-01-22 ~ 2015-09-18
    IIF 261 - director → ME
    2007-01-22 ~ 2015-09-18
    IIF 248 - secretary → ME
  • 26
    Edison Road, Astmoor Industrial Estate, Runcorn, Cheshire
    Corporate (3 parents)
    Officer
    1999-01-12 ~ 2000-06-09
    IIF 253 - secretary → ME
  • 27
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -896,238 GBP2023-03-31
    Person with significant control
    2020-03-10 ~ 2022-05-05
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,007,451 GBP2024-02-28
    Officer
    2019-02-19 ~ 2019-04-26
    IIF 228 - director → ME
  • 29
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,000 GBP2024-02-28
    Officer
    2019-02-19 ~ 2019-04-26
    IIF 229 - director → ME
  • 30
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,522 GBP2023-09-30
    Officer
    2019-02-07 ~ 2020-01-31
    IIF 275 - secretary → ME
  • 31
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -446,019 GBP2023-09-30
    Officer
    2017-11-28 ~ 2017-11-28
    IIF 177 - director → ME
    Person with significant control
    2017-11-28 ~ 2017-11-28
    IIF 44 - Has significant influence or control → OE
  • 32
    SIMPLY PROP LIMITED - 2018-02-27
    STRATHDALE LIMITED - 2013-01-24
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,476,706 GBP2022-09-30
    Officer
    2013-01-09 ~ 2013-01-24
    IIF 117 - director → ME
    Person with significant control
    2019-05-27 ~ 2019-06-07
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SIMPLY ACQUISITION 027 LTD - 2022-08-26
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,400 GBP2023-08-31
    Person with significant control
    2022-08-11 ~ 2025-03-04
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-21 ~ 2017-08-03
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,467,340 GBP2023-09-30
    Officer
    2019-03-28 ~ 2019-05-25
    IIF 278 - secretary → ME
    2018-11-01 ~ 2019-03-28
    IIF 277 - secretary → ME
    Person with significant control
    2017-08-30 ~ 2018-08-16
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-07-07 ~ 2023-11-29
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -65,981 GBP2023-05-31
    Person with significant control
    2019-05-29 ~ 2019-06-07
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    SHOB ESTATES LTD - 2019-06-20
    73 Dunnikier Road, Kirkcaldy, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,375 GBP2023-09-30
    Officer
    2018-10-15 ~ 2019-06-07
    IIF 284 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-07
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SHOB ESTATE NO2 LTD - 2019-06-20
    73 Dunnikier Road, Kirkcaldy, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,542 GBP2023-09-30
    Officer
    2018-10-15 ~ 2019-06-07
    IIF 285 - secretary → ME
    Person with significant control
    2016-08-20 ~ 2017-08-02
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-09 ~ 2019-06-07
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 39
    CADZOW GAIT LTD - 2019-06-20
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,016 GBP2023-09-30
    Person with significant control
    2017-04-06 ~ 2019-06-07
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SIMPLY LONDON RD LTD - 2019-06-20
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -231,518 GBP2023-09-30
    Officer
    2018-09-26 ~ 2019-06-07
    IIF 276 - secretary → ME
  • 41
    BOTHWELL CASTLE CARE HOME LIMITED - 2019-06-20
    FARBURN DYCE LIMITED - 2017-05-24
    FAIRBURNDYCE LTD - 2015-07-15
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,058 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Pavilion 6 The Approach, 321 Springhill Parkway, Baillieston, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500 GBP2017-09-30
    Officer
    2017-07-06 ~ 2019-01-22
    IIF 171 - director → ME
  • 43
    23 Townsend Place, Kirkcaldy, Fife, United Kingdom
    Dissolved corporate
    Officer
    2010-11-18 ~ 2011-10-16
    IIF 119 - director → ME
    2010-11-18 ~ 2011-10-16
    IIF 283 - secretary → ME
  • 44
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Person with significant control
    2024-12-09 ~ 2025-03-04
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SIMPLY WEMYSS BAY LTD - 2017-05-24
    73 Dunnikier Road, Kirkcaldy, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,584 GBP2023-09-30
    Officer
    2019-03-11 ~ 2019-03-11
    IIF 208 - director → ME
    2019-01-04 ~ 2019-03-11
    IIF 286 - secretary → ME
    Person with significant control
    2016-06-15 ~ 2017-12-20
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SIMPLY ACQUISITION 020 LTD - 2021-11-03
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,037 GBP2023-12-31
    Person with significant control
    2020-12-09 ~ 2025-03-04
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    MORAR (STRATFORD) LIMITED - 2023-04-05
    CARING HOMES (STRATFORD) LIMITED - 2021-05-14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -824,231 GBP2023-03-31
    Officer
    2021-05-12 ~ 2023-12-02
    IIF 173 - director → ME
    Person with significant control
    2023-04-03 ~ 2023-05-06
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    462,297 GBP2023-11-30
    Person with significant control
    2019-08-21 ~ 2022-06-01
    IIF 100 - Has significant influence or control → OE
  • 49
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,040 GBP2023-05-31
    Person with significant control
    2019-05-29 ~ 2025-03-04
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    SIMPLY ACQUISITION 025 LTD - 2022-06-06
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,000 GBP2023-11-30
    Person with significant control
    2021-11-03 ~ 2025-03-04
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    STEAM MILL DEOPSITORY MANAGEMENT COMPANY LIMITED - 2003-11-12
    COBCO 600 LIMITED - 2003-10-20
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2005-10-31 ~ 2017-01-04
    IIF 256 - secretary → ME
  • 52
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -237,923 GBP2023-03-31
    Person with significant control
    2020-03-10 ~ 2022-04-27
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    SUPERFOS PACKAGING LIMITED - 2003-11-27
    PACKAGING CONTAINER MANUFACTURERS LIMITED - 1993-01-01
    CURVER PACKAGING LIMITED - 1986-12-23
    CURVER PCM LIMITED - 1981-12-31
    P.C.M. CONTAINERS LIMITED - 1977-12-31
    Sapphire House, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-04-02 ~ 2000-06-09
    IIF 237 - director → ME
    1997-04-02 ~ 2000-04-01
    IIF 251 - secretary → ME
  • 54
    SUPERFOS PACKAGING CONSUMER LIMITED - 2004-03-24
    PEERLESS PLASTICS PACKAGING LIMITED - 2002-07-01
    PEERLESS PLASTIC MOULDS LIMITED - 1981-12-31
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Corporate (4 parents)
    Officer
    1999-01-12 ~ 2000-04-01
    IIF 252 - secretary → ME
  • 55
    KIRKCALDY INVESTMENTS LIMITED - 2016-08-04
    SIMPLY LOCAL LOCHGELLY LIMITED - 2013-12-10
    29 Townsend Place, Kirkcaldy, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-11-18 ~ 2010-11-18
    IIF 104 - director → ME
  • 56
    PEN & WIG MANAGEMENT COMPANY LIMITED - 2003-11-03
    COBCO 599 LIMITED - 2003-10-20
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    444 GBP2023-12-31
    Officer
    2004-04-19 ~ 2013-01-09
    IIF 270 - director → ME
    2005-10-31 ~ 2013-01-09
    IIF 258 - secretary → ME
  • 57
    2 Hatfield House, Cambridge Park, Twickenham
    Dissolved corporate (4 parents)
    Officer
    2013-03-13 ~ 2013-12-12
    IIF 272 - director → ME
  • 58
    Edison Road, Astmoor Industrial Estate, Runcorn, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1997-04-04 ~ 2000-04-01
    IIF 244 - secretary → ME
  • 59
    CIJI PROPERTIES LIMITED - 2013-01-23
    SIMPLY LOCAL KIRKCALDY 1 LIMITED - 2012-05-17
    23 Townsend Place, Kirkcaldy, Fife
    Dissolved corporate (1 parent)
    Officer
    2010-11-18 ~ 2011-11-30
    IIF 120 - director → ME
  • 60
    HAMBLEDENE LIMITED - 2002-06-17
    128 Crewe Road, Haslington, Crewe, Cheshire, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2003-09-25 ~ 2004-08-02
    IIF 239 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.