1
AUGUSTA 2008 LLP
- now SO302044 OC383381, 12617595, 12617044Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SIMPLY CONSTRUCT (UK) LLP
- 2023-10-04
SO302044 C/o Interpath Ltd, 130 St Vincent St, Glasgow
Liquidation Corporate (3 parents)
Officer
2008-09-19 ~ 2013-01-19
IIF 133 - LLP Designated Member → ME
2019-06-08 ~ now
IIF 134 - LLP Designated Member → ME
Person with significant control
2019-06-08 ~ now
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BOTHWELL CARE LIMITED - now
SIMPLY CARE (PROP) LTD
- 2018-11-15
SC508526SIMPLY CARE BOTHWELL CASTLE LIMITED
- 2017-06-05
SC508526SIMPLY CARE (PROP) LTD
- 2017-05-24
SC508526 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (14 parents)
Officer
2017-04-19 ~ 2018-11-09
IIF 234 - Secretary → ME
Person with significant control
2017-04-19 ~ 2018-11-09
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
3
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 23 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 211 - Has significant influence or control → OE
4
Victoria House, 7 Bridge Street, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
1998-01-12 ~ dissolved
IIF 130 - Director → ME
1998-01-12 ~ dissolved
IIF 136 - Secretary → ME
5
82 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-09-19 ~ dissolved
IIF 132 - LLP Designated Member → ME
6
CASTLEHILL CARE HOME LIMITED
- now SC601969CULLODEN CARE LTD - 2019-09-30
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (2 parents)
Person with significant control
2020-08-15 ~ now
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
7
DUNFERMLINE CARE HOME LTD
- now SC741009SIMPLY ACQUISITION 028 LTD
- 2022-08-26
SC741009 SC713989, SC714008, SC741008Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 13 - Director → ME
2022-08-11 ~ 2024-04-20
IIF 118 - Director → ME
Person with significant control
2022-08-11 ~ 2024-04-20
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
2024-07-01 ~ 2025-03-04
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
8
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (2 parents, 7 offsprings)
Beneficial owner
2017-08-02 ~ now
IIF 239 - Ownership of shares - More than 25% → OE
9
HAMPTON CARE GROUP UK LTD
- now 15514432PORTLAND HOMES & HOLDINGS LTD
- 2025-09-01
15514432 524 Grimesthorpe Road, Sheffield, England
Active Corporate (4 parents, 4 offsprings)
Officer
2025-02-24 ~ now
IIF 100 - Director → ME
10
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 94 - Director → ME
11
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 91 - Director → ME
12
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 99 - Director → ME
13
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 92 - Director → ME
14
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Officer
2022-04-13 ~ now
IIF 41 - Director → ME
2021-02-08 ~ 2021-02-08
IIF 117 - Director → ME
Person with significant control
2021-02-08 ~ 2022-04-01
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
M.O.B CONSTRUCTION & CONSULTANTS LIMITED
SC337163 23 Townsend Place, Kirkcaldy, Fife, Scotland
Dissolved Corporate (5 parents)
Officer
2010-10-15 ~ 2011-01-31
IIF 107 - Director → ME
16
Middlefield House, Middlefield Farm, Cupar, Fife
Active Corporate (1 parent, 2 offsprings)
Officer
2014-06-10 ~ now
IIF 43 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 171 - Ownership of shares – 75% or more → OE
17
C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-28 ~ 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
18
C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 50 - Director → ME
Person with significant control
2025-01-21 ~ now
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
19
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 26 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 82 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 87 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
22
524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-21 ~ now
IIF 97 - Director → ME
Person with significant control
2025-01-21 ~ 2025-03-04
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
23
524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 95 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
24
524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 58 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
MORAR BURY ST EDMUNDS LTD
- now SC741008SIMPLY ACQUISITION 029 LTD
- 2023-02-10
SC741008 SC683270, SC714006, SC714007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2022-08-11 ~ now
IIF 68 - Director → ME
Person with significant control
2022-08-11 ~ now
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
26
Stewart House, Pochard Way, Bellshill, Glasgow, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Officer
2024-07-05 ~ now
IIF 53 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
27
MORAR CARE HOME STRATFORD LTD
- now 11785622 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-20 ~ now
IIF 73 - Director → ME
2023-03-20 ~ 2023-12-02
IIF 105 - Director → ME
Person with significant control
2023-03-20 ~ 2023-05-05
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
28
SIMPLY AYLESBURY LTD
- 2025-09-03
SC713988SIMPLY ACQUISITION 023 LTD
- 2022-04-11
SC713988 SC713989, SC714008, SC741008Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2021-11-03 ~ now
IIF 57 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
29
SIMPLY ACQUISITION 021 LTD
- 2023-12-12
SC683270 SC621777, SC714008, SC741008Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (2 parents)
Officer
2020-12-09 ~ now
IIF 66 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
30
524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 67 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-01 ~ now
IIF 83 - Director → ME
32
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-08-18 ~ now
IIF 71 - Director → ME
33
SIMPLY INVERNESS LTD
- 2026-01-28
SC574898 Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Officer
2024-08-02 ~ now
IIF 22 - Director → ME
2019-03-28 ~ 2019-05-25
IIF 232 - Secretary → ME
2018-11-01 ~ 2019-03-28
IIF 231 - Secretary → ME
Person with significant control
2017-08-30 ~ 2018-08-16
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-07-07 ~ 2023-11-29
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
34
SIMPLY ACQUISITION 018 LTD
- 2020-12-22
SC656877 SC656871, SC630163, SC621775Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SIMPLY ACQUISITION 18 LTD
- 2020-03-11
SC656877 SC656871, SC630171, SC656871Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Officer
2020-03-10 ~ 2022-03-30
IIF 119 - Director → ME
2024-06-01 ~ now
IIF 27 - Director → ME
Person with significant control
2024-06-01 ~ 2025-03-04
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
2020-03-10 ~ 2022-03-30
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
35
C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 54 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
36
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-01 ~ now
IIF 81 - Director → ME
37
MORAR SENIOR LIVING LIMITED
- 2023-10-18
13032426GLENHOLME SENIOR LIVING (PRESTON) LIMITED
- 2022-01-11
13032426 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-23 ~ now
IIF 80 - Director → ME
38
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-18 ~ now
IIF 75 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 207 - Has significant influence or control → OE
39
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)
Officer
2025-01-21 ~ now
IIF 51 - Director → ME
Person with significant control
2025-01-21 ~ 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
40
SIMPLY OP 1 LTD - 2020-12-18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-27 ~ now
IIF 76 - Director → ME
41
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Officer
2024-06-04 ~ now
IIF 52 - Director → ME
Person with significant control
2024-06-04 ~ 2025-03-04
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
SAXITECH LIMITED - 2017-08-25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-10-01 ~ now
IIF 131 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
43
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 86 - Director → ME
Person with significant control
2024-05-16 ~ 2024-07-17
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
44
524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 55 - Director → ME
Person with significant control
2025-01-24 ~ 2025-03-04
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
45
23 Townsend Place, Kirkcaldy, Fife
Dissolved Corporate (2 parents)
Officer
2008-10-17 ~ dissolved
IIF 135 - LLP Designated Member → ME
46
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 33 - Director → ME
Person with significant control
2024-11-28 ~ 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
47
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 37 - Director → ME
Person with significant control
2024-11-28 ~ 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
48
524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 93 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-21 ~ now
IIF 98 - Director → ME
Person with significant control
2025-01-21 ~ 2025-03-04
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
50
524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 96 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
MUSSELBURGH CARE HOME LTD.
- now SC656868SIMPLY ACQUISITION 016 LTD
- 2020-05-13
SC656868 SC656871, SC630171, SC714008Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SIMPLY ACQUISITIONS 16 LTD
- 2020-03-11
SC656868 SC656871, SC656877, SC714008Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 32 - Director → ME
2020-03-09 ~ 2022-04-06
IIF 10 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 129 - Has significant influence or control → OE
52
NIGHTLIFE ENTERTAINMENTS LIMITED
SC166562 Victoria House, 7 Bridge Street, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
1996-06-25 ~ dissolved
IIF 137 - Secretary → ME
53
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Officer
2019-04-05 ~ now
IIF 30 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
54
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Officer
2024-09-01 ~ now
IIF 39 - Director → ME
Person with significant control
2020-03-10 ~ 2022-05-05
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-27 ~ now
IIF 44 - Director → ME
56
PORTLAND CARE 7 LIMITED
14692464 13919769, 13919768, 13919779Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 524 Grimesthorpe Road, Sheffield, England
Active Corporate (2 parents)
Officer
2023-02-27 ~ now
IIF 78 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-11 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-11 ~ now
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
58
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-02-28 ~ now
IIF 72 - Director → ME
59
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2024-02-22 ~ now
IIF 61 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-23 ~ now
IIF 79 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
61
SIMPLY ACQUISITION 010 LTD
SC621775 SC656871, SC656877, SC683256Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-19 ~ 2019-04-26
IIF 8 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
62
SIMPLY ACQUISITION 011 LTD
SC621777 SC656871, SC656877, SC621775Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (2 parents)
Officer
2019-02-19 ~ 2019-04-26
IIF 9 - Director → ME
2019-06-12 ~ now
IIF 14 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
63
SIMPLY ACQUISITION 012 LTD
SC621773 SC656871, SC656877, SC621775Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (2 parents)
Officer
2019-02-19 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
64
SIMPLY ACQUISITION 013 LTD
SC630171 SC656871, SC656877, SC621775Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (2 parents)
Officer
2019-05-10 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
65
SIMPLY ACQUISITION 014 LTD
SC630163 SC656871, SC630171, SC714006Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (2 parents)
Officer
2019-05-10 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
66
SIMPLY ACQUISITION 015 LTD
SC630170 SC656871, SC630171, SC714007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (2 parents)
Officer
2019-05-10 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
SIMPLY ACQUISITION 017 LTD
- now SC656871 SC683257, SC656877, SC621775Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SIMPLY ACQUISITION 17 LTD
- 2020-03-11
SC656871 SC656877, SC621775, SC683257Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (2 parents)
Officer
2020-03-10 ~ now
IIF 70 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
68
SIMPLY ACQUISITION 022 LTD
SC713989 SC621773, SC714008, SC741008Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2021-11-03 ~ now
IIF 42 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
69
SIMPLY ACQUISITION 024 LTD
SC714006 SC714007, SC714008, SC741008Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2021-11-03 ~ now
IIF 64 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
70
SIMPLY ACQUISITION 026 LTD
- now SC714008 SC713989, SC714006, SC714007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SIMPLY ACQUISITIONS 026 LTD
- 2021-11-04
SC714008 SC713989, SC741008, SC714007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2021-11-03 ~ now
IIF 56 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 63 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
72
SIMPLY BOND 1 LTD
11091421 11091567, SC583525, SC583524Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-11-01 ~ dissolved
IIF 112 - Director → ME
73
SIMPLY BOND 2 LTD
11091567 SC583525, 11091421, SC583524Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-05-02 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
74
SIMPLY BOND 3 LTD
SC583521 SC583525, 11091421, SC583524Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Dunnikier Road, Kirkcaldy, Scotland
Dissolved Corporate (6 parents)
Officer
2020-11-01 ~ dissolved
IIF 103 - Director → ME
75
SIMPLY BOND 4 LTD
SC583524 11091567, SC583525, 11091421Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Dunnikier Road, Kirkcaldy, Scotland
Dissolved Corporate (6 parents)
Officer
2020-11-01 ~ dissolved
IIF 102 - Director → ME
76
SIMPLY BOND 5 LTD
SC583525 11091567, 11091421, SC583524Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Dunnikier Road, Kirkcaldy, Scotland
Dissolved Corporate (6 parents)
Officer
2020-11-01 ~ dissolved
IIF 104 - Director → ME
77
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Officer
2019-02-07 ~ 2020-01-31
IIF 229 - Secretary → ME
Person with significant control
2019-02-06 ~ now
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
78
SIMPLY BURY ST EDMONDS LTD
- now SC683257SIMPLY ACQUISITION 019 LTD
- 2023-03-30
SC683257 SC656871, SC630171, SC741008Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (2 parents)
Officer
2020-12-09 ~ now
IIF 59 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
79
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2017-11-28 ~ 2017-11-28
IIF 116 - Director → ME
2020-11-01 ~ now
IIF 84 - Director → ME
Person with significant control
2019-01-11 ~ now
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-28 ~ 2017-11-28
IIF 182 - Has significant influence or control → OE
80
SIMPLY CARE BRIDGE OF WEIR LIMITED
- now SC508524SIMPLY CARE KINCARDINE LTD
- 2017-05-24
SC508524 82 West Nile Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
81
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (8 parents, 8 offsprings)
Officer
2019-06-07 ~ now
IIF 35 - Director → ME
82
SIMPLY PROP LIMITED - 2018-02-27
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (7 parents)
Officer
2013-01-09 ~ 2013-01-24
IIF 106 - Director → ME
2019-06-07 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-27 ~ 2019-06-07
IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
83
SIMPLY ACQUISITION 027 LTD
- 2022-08-26
SC741004 SC741009, SC714008, SC741008Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (3 parents)
Officer
2022-08-11 ~ now
IIF 69 - Director → ME
Person with significant control
2022-08-11 ~ 2025-03-04
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
73 Dunnikier Road, Kirkcaldy, Scotland
Dissolved Corporate (4 parents)
Officer
2020-05-16 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2019-05-27 ~ dissolved
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-21 ~ 2017-08-03
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
85
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 74 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-01 ~ now
IIF 34 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
87
Hatfield Manor, Hatfield Avenue, Hatfield, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-09 ~ now
IIF 60 - Director → ME
88
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 6 - Director → ME
Person with significant control
2019-05-29 ~ 2019-06-07
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
89
SIMPLY IRE 1 LTD
- now SC446801 SC479602, SC677816, SC677817Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Dunnikier Road, Kirkcaldy, Scotland
Active Corporate (4 parents)
Officer
2019-06-07 ~ now
IIF 45 - Director → ME
2018-10-15 ~ 2019-06-07
IIF 236 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-07
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
90
SIMPLY IRE 10 LTD
SC677816 SC446801, SC677817, SC677814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (2 parents)
Officer
2020-10-16 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
SIMPLY IRE 2 LTD
- now SC484719 SC479602, SC677815, SC677817Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHOB ESTATE NO2 LTD
- 2019-06-20
SC484719 73 Dunnikier Road, Kirkcaldy, Scotland
Active Corporate (5 parents)
Officer
2019-06-07 ~ now
IIF 46 - Director → ME
2018-10-15 ~ 2019-06-07
IIF 237 - Secretary → ME
Person with significant control
2018-05-09 ~ 2019-06-07
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Right to appoint or remove directors → OE
2016-08-20 ~ 2017-08-02
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
92
SIMPLY IRE 3 LTD
- now SC479602 SC677815, SC677817, SC677814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Officer
2017-04-06 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-06 ~ 2019-06-07
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
93
SIMPLY IRE 4 LTD
- now SC518738 SC479602, SC677815, SC677817Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SIMPLY LONDON RD LTD
- 2019-06-20
SC518738 Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (5 parents)
Officer
2019-06-07 ~ now
IIF 15 - Director → ME
2018-09-26 ~ 2019-06-07
IIF 230 - Secretary → ME
94
SIMPLY IRE 5 LTD
- now SC479601 SC479602, SC677815, SC677817Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOTHWELL CASTLE CARE HOME LIMITED
- 2019-06-20
SC479601FARBURN DYCE LIMITED
- 2017-05-24
SC479601FAIRBURNDYCE LTD - 2015-07-15
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Officer
2019-06-07 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ 2017-07-01
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
95
SIMPLY IRE 6 LTD
SC677815 SC479602, SC677817, SC677814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (2 parents)
Officer
2020-10-16 ~ now
IIF 48 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
96
SIMPLY IRE 7 LTD
SC677814 SC479602, SC677815, SC677817Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (2 parents)
Officer
2020-10-16 ~ now
IIF 40 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
SIMPLY IRE 8 LTD
SC677817 SC479602, SC677815, SC677814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (2 parents)
Officer
2020-10-16 ~ now
IIF 49 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
98
SIMPLY IRE 9 LTD
SC677813 SC479602, SC677815, SC677817Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
Pavilion 6 The Approach, 321 Springhill Parkway, Baillieston, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2017-07-06 ~ 2019-01-22
IIF 113 - Director → ME
2019-01-22 ~ dissolved
IIF 233 - Secretary → ME
Person with significant control
2019-01-20 ~ dissolved
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
100
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 47 - Director → ME
Person with significant control
2018-07-03 ~ now
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
101
SIMPLY LOCAL CALDERBANK LIMITED
SC389075 23 Townsend Place, Kirkcaldy, Fife, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-18 ~ 2011-10-16
IIF 108 - Director → ME
2010-11-18 ~ 2011-10-16
IIF 235 - Secretary → ME
102
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-05-27 ~ now
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
103
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 38 - Director → ME
Person with significant control
2024-12-09 ~ 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
104
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 90 - Director → ME
105
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-10 ~ now
IIF 36 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
106
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-03 ~ now
IIF 19 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
SIMPLY PROP BRIDGE OF WEIR LIMITED
- now SC537991SIMPLY WEMYSS BAY LTD
- 2017-05-24
SC537991 73 Dunnikier Road, Kirkcaldy, Scotland
Active Corporate (4 parents)
Officer
2019-03-11 ~ 2019-03-11
IIF 120 - Director → ME
2019-01-04 ~ 2019-03-11
IIF 238 - Secretary → ME
Person with significant control
2016-06-15 ~ 2017-12-20
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
108
SIMPLY PROPCO BRIDGE OF WEIR LTD
SC831844 Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (2 parents)
Officer
2024-12-13 ~ now
IIF 29 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (2 parents)
Officer
2024-12-13 ~ now
IIF 28 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
110
SIMPLY RESIDENTIAL DEVELOPMENT UK LTD
- now SC821088HOMES 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 12 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
111
SIMPLY ACQUISITION 020 LTD
- 2021-11-03
SC683256 SC713989, SC714008, SC741008Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Officer
2020-12-09 ~ now
IIF 65 - Director → ME
Person with significant control
2020-12-09 ~ 2025-03-04
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
112
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-03 ~ now
IIF 31 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
MORAR (STRATFORD) LIMITED
- 2023-04-05
09804350CARING HOMES (STRATFORD) LIMITED
- 2021-05-14
09804350 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 88 - Director → ME
2021-05-12 ~ 2023-12-02
IIF 114 - Director → ME
Person with significant control
2023-04-03 ~ 2023-05-06
IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
114
SIMPLY TECHNICAL SERVICES UK LTD
- now SC821089SIMPLY 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 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (4 parents)
Officer
2019-08-21 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
2019-08-21 ~ 2022-06-01
IIF 127 - Has significant influence or control → OE
116
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents, 5 offsprings)
Officer
2019-05-29 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-29 ~ 2025-03-04
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
117
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-06-01 ~ now
IIF 85 - Director → ME
Person with significant control
2024-05-17 ~ 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
118
SIMPLY ACQUISITION 025 LTD
- 2022-06-06
SC714007 SC741009, SC714008, SC741008Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-03 ~ now
IIF 62 - Director → ME
Person with significant control
2021-11-03 ~ 2025-03-04
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
119
SIMPLY WIMBORNE SPV LIMITED
- now 14043821WIMBORNE CARE (HALEBOURNE) LIMITED
- 2023-07-21
14043821 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-17 ~ now
IIF 89 - Director → ME
120
Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Officer
2022-04-27 ~ now
IIF 24 - Director → ME
Person with significant control
2020-03-10 ~ 2022-04-27
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
SUPERSAVERS DUNKELD ROAD LIMITED - now
KIRKCALDY INVESTMENTS LIMITED - 2016-08-04
SIMPLY LOCAL LOCHGELLY LIMITED
- 2013-12-10
SC389077 29 Townsend Place, Kirkcaldy, Scotland
Dissolved Corporate (7 parents)
Officer
2010-11-18 ~ 2010-11-18
IIF 101 - Director → ME
122
4/2, 100 West Regent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
123
TOC ACCOUNTANTS LIMITED - now
CIJI PROPERTIES LIMITED - 2013-01-23
SIMPLY LOCAL KIRKCALDY 1 LIMITED
- 2012-05-17
SC389076 23 Townsend Place, Kirkcaldy, Fife
Dissolved Corporate (4 parents)
Officer
2010-11-18 ~ 2011-11-30
IIF 109 - Director → ME