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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sharp, Gary

child relation
Offspring entities and appointments 129
  • 1
    650G LTD
    SC522360
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (1 parent)
    Officer
    2015-12-11 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 250 - Ownership of shares – 75% or more → OE
  • 2
    AUGUSTA 2008 LLP
    - now SO302044 OC383381... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2025-07-15 during the appointment or period of control
    Petition date on 2025-07-15 during the appointment or period of control
    SIMPLY CONSTRUCT (UK) LLP
    - 2023-10-04 SO302044
    C/o Interpath Ltd, 130 St Vincent St, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    2008-09-19 ~ now
    IIF 203 - LLP Designated Member → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BOTHWELL CARE LIMITED - now
    SIMPLY CARE (PROP) LTD
    - 2018-11-15 SC508526
    SIMPLY CARE BOTHWELL CASTLE LIMITED
    - 2017-06-05 SC508526
    SIMPLY CARE (PROP) LTD
    - 2017-05-24 SC508526
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-06-16 ~ 2018-11-09
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-09
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BRIDGE OF WEIR CARE HOME LTD
    SC656872
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (5 parents)
    Officer
    2020-03-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-03-10 ~ 2025-11-14
    IIF 188 - Has significant influence or control → OE
  • 5
    CARPE DIEM ESTATES (UK) LLP
    SO302045 SC327504
    82 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 202 - LLP Designated Member → ME
  • 6
    CARPE DIEM ESTATES LIMITED
    - now SC327504 SO302045
    FORTY EIGHT SHELF (191) LIMITED
    - 2007-07-26 SC327504
    82 West Nile Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-07-24 ~ dissolved
    IIF 138 - Director → ME
  • 7
    CASTLEHILL CARE HOME LIMITED
    - now SC601969
    CULLODEN CARE LTD
    - 2019-09-30 SC601969
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2018-07-09 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CDO22 SHORE ROAD SKELMORLIE LTD.
    SC341744
    25 Portland Park, Hamilton, Strathclyde
    Dissolved Corporate (3 parents)
    Officer
    2008-04-22 ~ dissolved
    IIF 106 - Director → ME
  • 9
    DUNFERMLINE CARE HOME LTD
    - now SC741009
    SIMPLY ACQUISITION 028 LTD
    - 2022-08-26 SC741009 SC683256... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Officer
    2022-08-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-08-11 ~ 2025-03-04
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GAZCOB LIMITED
    OE032710
    Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (2 parents, 7 offsprings)
    Beneficial owner
    2017-08-02 ~ now
    IIF 256 - Ownership of shares - More than 25% → OE
  • 11
    GOLD LINE PROPERTY LTD
    08115259
    2nd Floor, The Priory Stomp Road, Burnham, Slough
    Active Corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-09-01
    IIF 123 - Director → ME
  • 12
    HAMPTON CARE GROUP UK LTD
    - now 15514432
    PORTLAND HOMES & HOLDINGS LTD
    - 2025-09-01 15514432
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-02-24 ~ now
    IIF 71 - Director → ME
  • 13
    PORTLAND WATERSIDE GRANGE 002 LTD
    - 2026-03-11 16280392
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 68 - Director → ME
  • 14
    PORTLAND WOODHILL LODGE 003 LTD
    - 2026-03-11 16280699
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 63 - Director → ME
  • 15
    PORTLAND WOODHILL GRANGE 001 LTD
    - 2026-03-11 16280770
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 69 - Director → ME
  • 16
    NEU LIVING SHEFF LTD
    - 2026-03-11 16282067
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 66 - Director → ME
  • 17
    HELENSBURGH CARE HOME LTD
    SC688370
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2021-02-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-02-08 ~ 2022-04-01
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    KAM COMMUNICATIONS LIMITED
    - now SC249501
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-09-09
    Commencement of winding up on 2010-09-09
    Conclusion of winding up on 2011-12-19
    SIMPLY CONSTRUCT LIMITED
    - 2010-02-26 SC249501
    KAM COMMUNICATIONS LIMITED
    - 2005-11-28 SC249501
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2003-05-15 ~ 2010-05-31
    IIF 135 - Director → ME
    2003-05-15 ~ 2005-11-22
    IIF 206 - Secretary → ME
  • 19
    KINGSMEAD CARE HOME LIMITED
    - now 08699474
    KINGMEAD CARE HOME LIMITED - 2014-07-31
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2015-09-16 ~ 2016-09-01
    IIF 132 - Director → ME
  • 20
    MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED
    SC308227 SC286118... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-02-10
    Administration ended on 2014-08-04
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2006-11-15 ~ 2007-10-24
    IIF 147 - Director → ME
  • 21
    MOHL 1 LTD
    SC830312 16198123... (more)
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2024-11-28 ~ now
    IIF 84 - Director → ME
    2024-11-28 ~ 2024-11-28
    IIF 3 - Director → ME
    Person with significant control
    2024-11-28 ~ 2025-07-03
    IIF 207 - Has significant influence or control → OE
    2024-11-28 ~ 2024-11-28
    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
  • 22
    MOHL 2 LTD
    SC834843 16198123... (more)
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MOHL 3 LTD
    SC830306 16198123... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ 2024-11-28
    IIF 4 - Director → ME
    2024-11-28 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-11-28 ~ 2024-11-28
    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
    2024-11-28 ~ now
    IIF 210 - Has significant influence or control → OE
  • 24
    MOHL 4 LTD
    16106684 16198123... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-11-28 ~ now
    IIF 88 - Director → ME
    2024-11-28 ~ 2024-11-28
    IIF 8 - Director → ME
    Person with significant control
    2024-11-28 ~ 2024-11-28
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-11-28 ~ 2026-02-17
    IIF 212 - Has significant influence or control → OE
  • 25
    MOHL 5 LTD
    16106688 16198123... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-28 ~ 2024-11-28
    IIF 7 - Director → ME
    2024-11-28 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2024-11-28 ~ 2025-06-26
    IIF 211 - Has significant influence or control → OE
    2024-11-28 ~ 2024-11-28
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MOHL 6 LTD
    16198056 16106688... (more)
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-01-21 ~ 2025-03-04
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    MOHL 7 LTD
    16198123 16106688... (more)
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-01-21 ~ 2025-07-01
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MORAR BILLERICAY LTD
    16233994
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-02-06 ~ 2025-04-16
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    MORAR BURY ST EDMUNDS LTD
    - now SC741008
    SIMPLY ACQUISITION 029 LTD
    - 2023-02-10 SC741008 SC683257... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Officer
    2022-08-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-08-11 ~ 2025-07-01
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MORAR CARE GROUP UK LTD
    SC815578
    Stewart House, Pochard Way, Bellshill, Glasgow, United Kingdom
    Active Corporate (2 parents, 35 offsprings)
    Officer
    2024-07-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    MORAR CARE HOME STRATFORD LTD
    - now 11785622
    SIMPLY OP 2 LTD
    - 2023-03-29 11785622 11785938... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-01-24 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2019-01-24 ~ 2019-03-11
    IIF 238 - Has significant influence or control → OE
    2023-03-20 ~ 2023-05-05
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MORAR DUNDEE LTD
    - now SC713988
    SIMPLY AYLESBURY LTD
    - 2025-09-03 SC713988
    SIMPLY ACQUISITION 023 LTD
    - 2022-04-11 SC713988 SC683256... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Officer
    2021-11-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MORAR EXETER LTD
    - now SC683270
    SIMPLY ACQUISITION 021 LTD
    - 2023-12-12 SC683270 SC741004... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Officer
    2020-12-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-12-09 ~ 2025-07-01
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MORAR FRINTON LTD
    16233982
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-02-06 ~ 2025-04-16
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MORAR GRAVESEND LTD
    15533711
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-01 ~ now
    IIF 54 - Director → ME
  • 36
    MORAR HATFIELD LIMITED
    - now 10257753
    MAXBASE LIMITED
    - 2021-08-23 10257753
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-08-18 ~ now
    IIF 60 - Director → ME
  • 37
    MORAR HIGHLAND LTD
    - now SC574898
    SIMPLY INVERNESS LTD
    - 2026-01-28 SC574898
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (5 parents)
    Officer
    2017-08-30 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2017-08-30 ~ 2023-11-29
    IIF 218 - Has significant influence or control → OE
  • 38
    MORAR NORTH BERWICK LTD.
    - now SC656877
    SIMPLY ACQUISITION 018 LTD
    - 2020-12-22 SC656877 SC630170... (more)
    SIMPLY ACQUISITION 18 LTD
    - 2020-03-11 SC656877 SC656871... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-03-10 ~ 2025-03-04
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    MORAR OPCO HOLDINGS LTD
    SC834797 SC834834
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    MORAR PAGHAM LTD
    15533717
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-01 ~ now
    IIF 58 - Director → ME
  • 41
    MORAR PRESTON LTD
    - now 13032426
    MORAR SENIOR LIVING LIMITED
    - 2023-10-18 13032426
    GLENHOLME SENIOR LIVING (PRESTON) LIMITED
    - 2022-01-11 13032426
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-12-23 ~ now
    IIF 51 - Director → ME
  • 42
    MORAR PRESTON PH2 LTD
    15143665
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-18 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 180 - Has significant influence or control → OE
  • 43
    MORAR PROPCO HOLDINGS LTD
    - now SC834834 SC834797
    MOHL PROPCO HOLDINGS LTD
    - 2025-01-28 SC834834
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    MORAR SOHAM LTD
    - now 11785938
    SIMPLY OP 1 LTD
    - 2020-12-18 11785938 11785622... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-24 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2019-01-24 ~ 2019-03-11
    IIF 239 - Has significant influence or control → OE
  • 45
    MORAR ST ANDREWS LTD
    SC812544
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Officer
    2024-06-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-06-04 ~ 2025-03-04
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    MORAR STOWMARKET LTD
    - now 08891118
    STOWMARKET CARE CENTRE LIMITED
    - 2023-03-14 08891118 12185750
    SAXITECH LIMITED - 2017-08-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-05-07 ~ now
    IIF 204 - Director → ME
    2021-10-01 ~ 2024-05-07
    IIF 205 - Director → ME
    Person with significant control
    2023-04-03 ~ 2025-07-30
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MORAR UXBRIDGE LTD
    15724464
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    MORAR WIMBORNE LTD
    16206664
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-01-24 ~ 2025-03-04
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    MPHL 2 LTD
    SC830303 SC830305
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ 2024-11-28
    IIF 5 - Director → ME
    2024-11-28 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 209 - Has significant influence or control → OE
    2024-11-28 ~ 2024-11-28
    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
  • 50
    MPHL 3 LTD
    SC830305 SC830303
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ 2024-11-28
    IIF 6 - Director → ME
    2024-11-28 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-11-28 ~ 2024-11-28
    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
    2024-11-28 ~ now
    IIF 208 - Has significant influence or control → OE
  • 51
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-01-21 ~ 2025-06-26
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-01-21 ~ 2025-03-04
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    MUSSELBURGH CARE HOME LTD.
    - now SC656868
    SIMPLY ACQUISITION 016 LTD
    - 2020-05-13 SC656868 SC621777... (more)
    SIMPLY ACQUISITIONS 16 LTD
    - 2020-03-11 SC656868 SC656877... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (5 parents)
    Officer
    2020-03-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-03-09 ~ 2026-01-08
    IIF 184 - Has significant influence or control → OE
  • 55
    OPAL BUILDING SERVICES LTD
    SC506026
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2020-06-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-06-14 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    PERTH CARE HOME LTD
    SC656881
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2020-03-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-03-10 ~ 2022-05-05
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    PIELD HEATH ROAD LTD
    15811432
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-01 ~ now
    IIF 52 - Director → ME
  • 58
    PORTLAND CARE 1 LIMITED
    13919769 13919779... (more)
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 126 - Director → ME
  • 59
    PORTLAND CARE 2 LIMITED
    13919780 13919779... (more)
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 130 - Director → ME
    2022-03-05 ~ 2022-03-05
    IIF 73 - Director → ME
  • 60
    PORTLAND CARE 3 LIMITED
    13919779 13919768... (more)
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 124 - Director → ME
  • 61
    PORTLAND CARE 4 LIMITED
    13919768 13919779... (more)
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 127 - Director → ME
  • 62
    PORTLAND CARE 5 LIMITED
    13919782 13919779... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-24
    Commencement of winding up on 2024-11-06
    Conclusion of winding up on 2024-11-20
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (7 parents)
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 125 - Director → ME
  • 63
    PORTLAND CARE 6 LIMITED
    13919776 13919768... (more)
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 128 - Director → ME
  • 64
    PORTLAND CARE 7 LIMITED
    14692464 13919779... (more)
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    PORTLAND CARE GROUP LIMITED
    13917724
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 129 - Director → ME
    Person with significant control
    2022-03-05 ~ 2022-06-01
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 66
    RASEN FALCON FINANCE LTD
    10118010
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-11 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    SCGU4 HOLD CO LTD
    15528660
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-02-28 ~ now
    IIF 57 - Director → ME
  • 68
    SCGU4 LTD
    SC800154
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2024-02-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    SCGU4E LTD
    15516988
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-23 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    SIMPLY ACQUISITION 010 LTD
    SC621775 SC621777... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-19 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    SIMPLY ACQUISITION 011 LTD
    SC621777 SC683257... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2019-02-19 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    SIMPLY ACQUISITION 012 LTD
    SC621773 SC621777... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2019-02-19 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    SIMPLY ACQUISITION 013 LTD
    SC630171 SC621777... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2019-05-10 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    SIMPLY ACQUISITION 014 LTD
    SC630163 SC621777... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2019-05-10 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    SIMPLY ACQUISITION 015 LTD
    SC630170 SC621777... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2019-05-10 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    SIMPLY ACQUISITION 017 LTD
    - now SC656871 SC621777... (more)
    SIMPLY ACQUISITION 17 LTD
    - 2020-03-11 SC656871 SC656877... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2020-03-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    SIMPLY ACQUISITION 022 LTD
    SC713989 SC741004... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-11-03 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    SIMPLY ACQUISITION 024 LTD
    SC714006 SC683256... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Officer
    2021-11-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    SIMPLY ACQUISITION 026 LTD
    - now SC714008 SC683256... (more)
    SIMPLY ACQUISITIONS 026 LTD
    - 2021-11-04 SC714008 SC683256... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Officer
    2021-11-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    SIMPLY BILLERICAY LTD
    16234037
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-02-06 ~ 2025-04-16
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    SIMPLY BOND 1 LTD
    11091421 SC583525... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 144 - Director → ME
    2017-12-01 ~ 2017-12-01
    IIF 140 - Director → ME
    Person with significant control
    2017-12-01 ~ 2017-12-01
    IIF 237 - Has significant influence or control → OE
  • 82
    SIMPLY BOND 2 LTD
    11091567 11091421... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 146 - Director → ME
    2017-12-01 ~ 2017-12-01
    IIF 139 - Director → ME
    Person with significant control
    2017-12-01 ~ 2017-12-01
    IIF 245 - Has significant influence or control → OE
    2019-05-02 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    SIMPLY BOND 3 LTD
    SC583521 SC583525... (more)
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 143 - Director → ME
  • 84
    SIMPLY BOND 4 LTD
    SC583524 SC583525... (more)
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 141 - Director → ME
  • 85
    SIMPLY BOND 5 LTD
    SC583525 11091421... (more)
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 142 - Director → ME
  • 86
    SIMPLY BRIDGE OF WEIR LTD
    SC551617
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2016-12-01 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    SIMPLY BURY ST EDMONDS LTD
    - now SC683257
    SIMPLY ACQUISITION 019 LTD
    - 2023-03-30 SC683257 SC621777... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2020-12-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    SIMPLY CAPITAL GROUP LTD
    11085365
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2017-11-28 ~ 2017-11-28
    IIF 145 - Director → ME
    2018-11-29 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2017-11-28 ~ 2017-11-28
    IIF 255 - Has significant influence or control → OE
    2019-01-11 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    SIMPLY CARE BRIDGE OF WEIR LIMITED
    - now SC508524
    SIMPLY CARE KINCARDINE LTD
    - 2017-05-24 SC508524
    82 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    SIMPLY CARE GROUP UK LTD
    SC615845
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2018-12-11 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2018-12-11 ~ 2019-03-11
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    SIMPLY DEVELOP (UK) LTD
    - now SC439929
    SIMPLY PROP LIMITED
    - 2018-02-27 SC439929
    STRATHDALE LIMITED
    - 2013-01-24 SC439929 SC455339
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (7 parents)
    Officer
    2013-01-09 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2017-01-09 ~ 2019-06-07
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    SIMPLY DUNFERMLINE LTD
    - now SC741004
    SIMPLY ACQUISITION 027 LTD
    - 2022-08-26 SC741004 SC683256... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Officer
    2022-08-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-08-11 ~ 2025-03-04
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    SIMPLY FLEET LTD
    SC464216
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    SIMPLY FRINTON LTD
    16046085
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-28 ~ now
    IIF 117 - Director → ME
    2024-10-28 ~ 2024-10-28
    IIF 9 - Director → ME
    Person with significant control
    2024-10-28 ~ 2024-10-28
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 254 - Has significant influence or control → OE
  • 95
    SIMPLY HELENSBURGH LTD
    SC610661
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-11 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    SIMPLY INVERNESS PROPCO LTD
    15272009
    Hatfield Manor, Hatfield Avenue, Hatfield, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-11-09 ~ now
    IIF 31 - Director → ME
  • 97
    SIMPLY INVESTMENT REAL ESTATE LTD
    SC631763
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-05-29 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2019-05-29 ~ 2019-06-07
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    SIMPLY IRE 1 LTD
    - now SC446801 SC484719... (more)
    SHOB ESTATES LTD
    - 2019-06-20 SC446801
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Officer
    2013-04-04 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-07
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    SIMPLY IRE 10 LTD
    SC677816 SC446801... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2020-10-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    SIMPLY IRE 2 LTD
    - now SC484719 SC518738... (more)
    SHOB ESTATE NO2 LTD
    - 2019-06-20 SC484719
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (5 parents)
    Officer
    2014-08-20 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-08-20 ~ 2017-04-02
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-09 ~ 2019-06-07
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 101
    SIMPLY IRE 3 LTD
    - now SC479602 SC518738... (more)
    CADZOW GAIT LTD
    - 2019-06-20 SC479602
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2014-06-10 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-07
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    SIMPLY IRE 4 LTD
    - now SC518738 SC677817... (more)
    SIMPLY LONDON RD LTD
    - 2019-06-20 SC518738
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (5 parents)
    Officer
    2015-10-26 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-10-25 ~ 2017-11-28
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-11-03 ~ 2019-06-07
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    SIMPLY IRE 5 LTD
    - now SC479601 SC518738... (more)
    BOTHWELL CASTLE CARE HOME LIMITED
    - 2019-06-20 SC479601
    FARBURN DYCE LIMITED
    - 2017-05-24 SC479601
    FAIRBURNDYCE LTD
    - 2015-07-15 SC479601
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2014-06-10 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-07
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 104
    SIMPLY IRE 6 LTD
    SC677815 SC518738... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2020-10-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    SIMPLY IRE 7 LTD
    SC677814 SC518738... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2020-10-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    SIMPLY IRE 8 LTD
    SC677817 SC518738... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2020-10-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    SIMPLY IRE 9 LTD
    SC677813 SC518738... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2020-10-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    SIMPLY KIRKINTILLOCH LTD
    SC523949
    Pavilion 6 The Approach, 321 Springhill Parkway, Baillieston, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2017-01-10 ~ 2017-08-03
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-01-22 ~ dissolved
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    SIMPLY KNUTSFORD LTD
    - now SC601576
    SIMPLY MOBERLY LTD
    - 2018-07-04 SC601576
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2018-07-03 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    SIMPLY LOCAL CALDERBANK LIMITED
    SC389075
    23 Townsend Place, Kirkcaldy, Fife, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-18 ~ 2011-10-16
    IIF 131 - Director → ME
  • 111
    SIMPLY MUSSELBURGH CARE LTD
    SC584533
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-28 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2017-12-28 ~ now
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    SIMPLY NORTH BERWICK LTD
    SC831269
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Officer
    2024-12-09 ~ 2024-12-09
    IIF 1 - Director → ME
    2024-12-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-12-09 ~ 2025-03-04
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-24 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2019-01-24 ~ 2019-03-11
    IIF 243 - Has significant influence or control → OE
  • 114
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-24 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-01-24 ~ 2019-03-11
    IIF 240 - Has significant influence or control → OE
  • 115
    SIMPLY PERTH LTD
    SC601549
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-03 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    SIMPLY PROP BRIDGE OF WEIR LIMITED
    - now SC537991
    SIMPLY WEMYSS BAY LTD
    - 2017-05-24 SC537991
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Officer
    2016-06-15 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-06-15 ~ 2019-03-11
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    SIMPLY PROPCO BRIDGE OF WEIR LTD
    SC831844
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Officer
    2024-12-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-12-13 ~ 2025-11-14
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    SIMPLY PROPCO MUSSELBURGH LTD
    SC831843
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Officer
    2024-12-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-12-13 ~ 2026-01-07
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    SIMPLY RESIDENTIAL DEVELOPMENT UK LTD
    - now SC821088
    HOMES BY SIMPLY LIMITED
    - 2024-11-11 SC821088
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    SIMPLY ST ANDREWS LTD
    - now SC683256
    SIMPLY ACQUISITION 020 LTD
    - 2021-11-03 SC683256 SC713988... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Officer
    2020-12-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-12-09 ~ 2025-03-04
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    SIMPLY STIRLING LTD
    SC601550
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-03 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    SIMPLY STRATFORD LTD
    - now 09804350
    MORAR (STRATFORD) LIMITED
    - 2023-04-05 09804350
    CARING HOMES (STRATFORD) LIMITED
    - 2021-05-14 09804350
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-05-12 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-05-06
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    SIMPLY TECHNICAL SERVICES UK LTD
    - now SC821089
    SIMPLY ME & U LIMITED
    - 2024-11-11 SC821089
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    SIMPLY UK FLEET LTD
    SC639471
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Officer
    2019-08-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-08-21 ~ 2022-06-01
    IIF 177 - Has significant influence or control → OE
    2024-03-20 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    SIMPLY UK HOLDINGS LTD
    SC631897
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2019-05-29 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2019-05-29 ~ 2025-03-04
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    SIMPLY UXBRIDGE LTD
    15726099
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-05-17 ~ 2025-06-26
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    SIMPLY WIMBORNE LTD
    - now SC714007
    SIMPLY ACQUISITION 025 LTD
    - 2022-06-06 SC714007 SC741004... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-11-03 ~ 2025-03-04
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 128
    SIMPLY WIMBORNE SPV LIMITED
    - now 14043821
    WIMBORNE CARE (HALEBOURNE) LIMITED
    - 2023-07-21 14043821
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-17 ~ now
    IIF 56 - Director → ME
  • 129
    STIRLING CARE HOME LTD
    SC656873
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2020-03-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-03-10 ~ 2022-04-27
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.