logo
explain how to read the page

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

Mr Christopher O'brien

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Mr Christopher O'brien
    British born in August 1969

    Resident in Scotland

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

    Registered addresses and corresponding companies

    • Regency Court, Glategny Esplanade, St Peter Port, GY1 2NH, Guernsey

      IIF 92
  • Mr Christopher Obrien
    British born in August 1969

    Resident in United Kingdom

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

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 192
  • O'brien, Christopher
    British business man born in August 1969

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 196
  • O'brien, Christopher
    British businessman born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 197

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

      IIF 198

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

      IIF 199 IIF 200

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

      IIF 201

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

      IIF 202 IIF 203
  • O'brien, Christopher
    British director born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 204

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

      IIF 205

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

      IIF 206

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

      IIF 207

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

      IIF 208

    • T O C Accountants Ltd, 73, Dunnikier Road, Kirkcaldy, Fife, KY1 2RL, United Kingdom

      IIF 209

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

      IIF 210
  • O'brien, Chistopher
    British businessman born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 212
  • O'brien, Christopher
    born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 213

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

      IIF 214

    • C/o, Interpath Ltd, 130 St Vincent St, Glasgow, G2 5HF

      IIF 215

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

      IIF 216
  • O Brien, Christopher
    British accountant born in August 1969

    Registered addresses and corresponding companies

    • Branxholme, Auchtertool, Fife, KY2 5XW

      IIF 217
  • Obrien, Christopher
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Obrien, Christopher
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 225 IIF 226

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

      IIF 227
  • O Brien, Christopher
    British accountant

    Registered addresses and corresponding companies

    • Branxholme, Auchtertool, Fife, KY2 5XW

      IIF 228
  • O'brien, Christopher
    British

    Registered addresses and corresponding companies

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

      IIF 229
  • O'brien, Christopher

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 123
  • 1
    AUGUSTA 2008 LLP
    - now SO302044 OC383381... (more)
    SIMPLY CONSTRUCT (UK) LLP
    - 2023-10-04 SO302044
    C/o Interpath Ltd, 130 St Vincent St, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    2019-06-08 ~ now
    IIF 215 - LLP Designated Member → ME
    2008-09-19 ~ 2013-01-19
    IIF 214 - LLP Designated Member → ME
    Person with significant control
    2019-06-08 ~ now
    IIF 40 - 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 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
    2017-04-19 ~ 2018-11-09
    IIF 235 - Secretary → ME
    Person with significant control
    2017-04-19 ~ 2018-11-09
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BRIDGE OF WEIR CARE HOME LTD
    SC656872
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 76 - Has significant influence or control → OE
  • 4
    C & E PROPERTIES LIMITED
    SC182015
    Victoria House, 7 Bridge Street, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    1998-01-12 ~ dissolved
    IIF 217 - Director → ME
    1998-01-12 ~ dissolved
    IIF 228 - Secretary → ME
  • 5
    CARPE DIEM ESTATES (UK) LLP
    SO302045 SC327504
    82 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 213 - LLP Designated Member → ME
  • 6
    CASTLEHILL CARE HOME LIMITED
    - now SC601969
    CULLODEN 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 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    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 (3 parents)
    Officer
    2022-08-11 ~ 2024-04-20
    IIF 209 - Director → ME
    2025-02-19 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2022-08-11 ~ 2024-04-20
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-07-01 ~ 2025-03-04
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    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 92 - Ownership of shares - More than 25% → OE
  • 9
    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 191 - 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 185 - 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 182 - 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 190 - 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 183 - Director → ME
  • 14
    HELENSBURGH CARE HOME LTD
    SC688370
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2022-04-13 ~ now
    IIF 132 - Director → ME
    2021-02-08 ~ 2021-02-08
    IIF 208 - Director → ME
    Person with significant control
    2021-02-08 ~ 2022-04-01
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – 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 198 - Director → ME
  • 16
    MIDDLEFIELD ESTATES LTD
    SC479691
    Middlefield House, Middlefield Farm, Cupar, Fife
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2014-06-10 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 36 - 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 109 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – 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 141 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MOHL 4 LTD
    16106684 16106688
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MOHL 5 LTD
    16106688 16106684
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    MOHL 6 LTD
    16198056 16198123
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2025-01-21 ~ 2025-03-04
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MOHL 7 LTD
    16198123 16198056
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MORAR BILLERICAY LTD
    16233994
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MORAR BURY ST EDMUNDS LTD
    - now SC741008
    SIMPLY ACQUISITION 029 LTD
    - 2023-02-10 SC741008 SC683256... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Officer
    2022-08-11 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2022-08-11 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MORAR CARE GROUP UK LTD
    SC815578
    Stewart House, Pochard Way, Bellshill, Glasgow, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2024-07-05 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MORAR CARE HOME STRATFORD LTD
    - now 11785622
    SIMPLY OP 2 LTD
    - 2023-03-29 11785622 11785977... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-20 ~ 2023-12-02
    IIF 196 - Director → ME
    2025-06-20 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2023-03-20 ~ 2023-05-05
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    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 148 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MORAR EXETER LTD
    - now SC683270
    SIMPLY ACQUISITION 021 LTD
    - 2023-12-12 SC683270 SC621777... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2020-12-09 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MORAR FRINTON LTD
    16233982
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MORAR GRAVESEND LTD
    15533711
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 174 - Director → ME
  • 32
    MORAR HATFIELD LIMITED
    - now 10257753
    MAXBASE LIMITED
    - 2021-08-23 10257753
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-08-18 ~ now
    IIF 162 - Director → ME
  • 33
    MORAR HIGHLAND LTD
    - now SC574898
    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 113 - Director → ME
    2019-03-28 ~ 2019-05-25
    IIF 233 - Secretary → ME
    2018-11-01 ~ 2019-03-28
    IIF 232 - Secretary → ME
    Person with significant control
    2017-08-30 ~ 2018-08-16
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-07-07 ~ 2023-11-29
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MORAR NORTH BERWICK LTD.
    - now SC656877
    SIMPLY ACQUISITION 018 LTD
    - 2020-12-22 SC656877 SC621777... (more)
    SIMPLY ACQUISITION 18 LTD
    - 2020-03-11 SC656877 SC656871... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2020-03-10 ~ 2022-03-30
    IIF 210 - Director → ME
    2024-06-01 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2020-03-10 ~ 2022-03-30
    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
    2024-06-01 ~ 2025-03-04
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MORAR OPCO HOLDINGS LTD
    SC834797 SC834834
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    MORAR PAGHAM LTD
    15533717
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 172 - Director → ME
  • 37
    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 (7 parents)
    Officer
    2021-12-23 ~ now
    IIF 171 - Director → ME
  • 38
    MORAR PRESTON PH2 LTD
    15143665
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-18 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 72 - Has significant influence or control → OE
  • 39
    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)
    Officer
    2025-01-21 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    MORAR SOHAM LTD
    - now 11785938
    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 167 - Director → ME
  • 41
    MORAR ST ANDREWS LTD
    SC812544
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2024-06-04 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2024-06-04 ~ 2025-03-04
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    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 (13 parents)
    Officer
    2021-10-01 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    MORAR UXBRIDGE LTD
    15724464
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-17 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2024-05-16 ~ 2024-07-17
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    MORAR WIMBORNE LTD
    16206664
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2025-01-24 ~ 2025-03-04
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    MOTO SELF DRIVE (UK) LLP
    SO302097
    23 Townsend Place, Kirkcaldy, Fife
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 216 - LLP Designated Member → ME
  • 46
    MPHL 2 LTD
    SC830303 SC830305
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MPHL 3 LTD
    SC830305 SC830303
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – 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 184 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – 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 189 - Director → ME
    Person with significant control
    2025-01-21 ~ 2025-03-04
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - 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 187 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    MUSSELBURGH CARE HOME LTD.
    - now SC656868
    SIMPLY ACQUISITION 016 LTD
    - 2020-05-13 SC656868 SC630163... (more)
    SIMPLY ACQUISITIONS 16 LTD
    - 2020-03-11 SC656868 SC714008... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2020-03-09 ~ 2022-04-06
    IIF 227 - Director → ME
    2025-10-01 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 101 - 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 229 - Secretary → ME
  • 53
    OPAL BUILDING SERVICES LTD
    SC506026
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2019-04-05 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    PERTH CARE HOME LTD
    SC656881
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2020-03-10 ~ 2022-05-05
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    PIELD HEATH ROAD LTD
    15811432
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-27 ~ now
    IIF 135 - Director → ME
  • 56
    PORTLAND CARE 7 LIMITED
    14692464 13919780... (more)
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    RASEN FALCON FINANCE LTD
    10118010
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-11 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    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 163 - Director → ME
  • 59
    SCGU4 LTD
    SC800154
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-02-22 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    SCGU4E LTD
    15516988
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-23 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    SIMPLY ACQUISITION 010 LTD
    SC621775 SC656877... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-19 ~ 2019-04-26
    IIF 225 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    SIMPLY ACQUISITION 011 LTD
    SC621777 SC656868... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2019-02-19 ~ 2019-04-26
    IIF 226 - Director → ME
    2019-06-12 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    SIMPLY ACQUISITION 012 LTD
    SC621773 SC683257... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2019-02-19 ~ now
    IIF 222 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    SIMPLY ACQUISITION 013 LTD
    SC630171 SC713988... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2019-05-10 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    SIMPLY ACQUISITION 014 LTD
    SC630163 SC656868... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2019-05-10 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    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 221 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    SIMPLY ACQUISITION 017 LTD
    - now SC656871 SC741004... (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 161 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    SIMPLY ACQUISITION 022 LTD
    SC713989 SC683256... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-11-03 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    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 155 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    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 147 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    SIMPLY BILLERICAY LTD
    16234037
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    SIMPLY BOND 1 LTD
    11091421 SC583524... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-11-01 ~ dissolved
    IIF 203 - Director → ME
  • 73
    SIMPLY BOND 2 LTD
    11091567 SC583525... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-05-02 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2019-05-02 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    SIMPLY BOND 3 LTD
    SC583521 SC583525... (more)
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2020-11-01 ~ dissolved
    IIF 194 - Director → ME
  • 75
    SIMPLY BOND 4 LTD
    SC583524 SC583525... (more)
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2020-11-01 ~ dissolved
    IIF 193 - Director → ME
  • 76
    SIMPLY BOND 5 LTD
    SC583525 SC583524... (more)
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2020-11-01 ~ dissolved
    IIF 195 - Director → ME
  • 77
    SIMPLY BRIDGE OF WEIR LTD
    SC551617
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2019-02-07 ~ 2020-01-31
    IIF 230 - Secretary → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    SIMPLY BURY ST EDMONDS LTD
    - now SC683257
    SIMPLY ACQUISITION 019 LTD
    - 2023-03-30 SC683257 SC656871... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2020-12-09 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    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 207 - Director → ME
    2020-11-01 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-11-28 ~ 2017-11-28
    IIF 47 - Has significant influence or control → OE
  • 80
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    SIMPLY CARE GROUP UK LTD
    SC615845
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2019-06-07 ~ now
    IIF 126 - Director → ME
  • 82
    SIMPLY DEVELOP (UK) LTD
    - now SC439929
    SIMPLY PROP LIMITED - 2018-02-27
    STRATHDALE LIMITED
    - 2013-01-24 SC439929 SC455339
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (7 parents)
    Officer
    2013-01-09 ~ 2013-01-24
    IIF 197 - Director → ME
    2019-06-07 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2019-05-27 ~ 2019-06-07
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    SIMPLY DUNFERMLINE LTD
    - now SC741004
    SIMPLY ACQUISITION 027 LTD
    - 2022-08-26 SC741004 SC683270... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Officer
    2022-08-11 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2022-08-11 ~ 2025-03-04
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    SIMPLY FLEET LTD
    SC464216
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-05-16 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2016-11-21 ~ 2017-08-03
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-05-27 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    SIMPLY FRINTON LTD
    16046085
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    SIMPLY HELENSBURGH LTD
    SC610661
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-01 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    SIMPLY INVERNESS PROPCO LTD
    15272009
    Hatfield Manor, Hatfield Avenue, Hatfield, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-09 ~ now
    IIF 151 - 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 223 - Director → ME
    Person with significant control
    2019-05-29 ~ 2019-06-07
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    SIMPLY IRE 1 LTD
    - now SC446801 SC518738... (more)
    SHOB ESTATES LTD
    - 2019-06-20 SC446801
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Officer
    2019-06-07 ~ now
    IIF 136 - Director → ME
    2018-10-15 ~ 2019-06-07
    IIF 237 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-07
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    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 111 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    SIMPLY IRE 2 LTD
    - now SC484719 SC677815... (more)
    SHOB ESTATE NO2 LTD
    - 2019-06-20 SC484719
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (5 parents)
    Officer
    2019-06-07 ~ now
    IIF 137 - Director → ME
    2018-10-15 ~ 2019-06-07
    IIF 238 - Secretary → ME
    Person with significant control
    2016-08-20 ~ 2017-08-02
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-09 ~ 2019-06-07
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    SIMPLY IRE 3 LTD
    - now SC479602 SC677815... (more)
    CADZOW GAIT LTD
    - 2019-06-20 SC479602
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2017-04-06 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2017-04-06 ~ 2019-06-07
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    SIMPLY IRE 4 LTD
    - now SC518738 SC677815... (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 106 - Director → ME
    2018-09-26 ~ 2019-06-07
    IIF 231 - Secretary → ME
  • 94
    SIMPLY IRE 5 LTD
    - now SC479601 SC677815... (more)
    BOTHWELL CASTLE CARE HOME LIMITED
    - 2019-06-20 SC479601
    FARBURN DYCE LIMITED
    - 2017-05-24 SC479601
    FAIRBURNDYCE LTD - 2015-07-15
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2019-06-07 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    SIMPLY IRE 6 LTD
    SC677815 SC677813... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2020-10-16 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    SIMPLY IRE 7 LTD
    SC677814 SC677815... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2020-10-16 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    SIMPLY IRE 8 LTD
    SC677817 SC677815... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2020-10-16 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    SIMPLY IRE 9 LTD
    SC677813 SC677815... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2020-10-16 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    SIMPLY KIRKINTILLOCH LTD
    SC523949
    Pavilion 6 The Approach, 321 Springhill Parkway, Baillieston, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2017-07-06 ~ 2019-01-22
    IIF 204 - Director → ME
    2019-01-22 ~ dissolved
    IIF 234 - Secretary → ME
    Person with significant control
    2019-01-20 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    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 138 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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 199 - Director → ME
    2010-11-18 ~ 2011-10-16
    IIF 236 - Secretary → ME
  • 102
    SIMPLY MUSSELBURGH CARE LTD
    SC584533
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    SIMPLY NORTH BERWICK LTD
    SC831269
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2024-12-09 ~ 2025-03-04
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-01 ~ now
    IIF 181 - Director → ME
  • 105
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-10 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    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 110 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 107
    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
    2019-03-11 ~ 2019-03-11
    IIF 211 - Director → ME
    2019-01-04 ~ 2019-03-11
    IIF 239 - Secretary → ME
    Person with significant control
    2016-06-15 ~ 2017-12-20
    IIF 46 - 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 120 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    SIMPLY PROPCO MUSSELBURGH LTD
    SC831843
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-12-13 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    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 103 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    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 (3 parents)
    Officer
    2020-12-09 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2020-12-09 ~ 2025-03-04
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    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 122 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    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 (8 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 179 - Director → ME
    2021-05-12 ~ 2023-12-02
    IIF 205 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-05-06
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    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 102 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    SIMPLY UK FLEET LTD
    SC639471
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Officer
    2019-08-21 ~ now
    IIF 224 - Director → ME
    Person with significant control
    2019-08-21 ~ 2022-06-01
    IIF 99 - Has significant influence or control → OE
    2024-03-20 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    SIMPLY UK HOLDINGS LTD
    SC631897
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-05-29 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2019-05-29 ~ 2025-03-04
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    SIMPLY UXBRIDGE LTD
    15726099
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    SIMPLY WIMBORNE LTD
    - now SC714007
    SIMPLY ACQUISITION 025 LTD
    - 2022-06-06 SC714007 SC683256... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-03 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2021-11-03 ~ 2025-03-04
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    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 (5 parents)
    Officer
    2023-07-17 ~ now
    IIF 180 - Director → ME
  • 120
    STIRLING CARE HOME LTD
    SC656873
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2022-04-27 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2020-03-10 ~ 2022-04-27
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – 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 192 - Director → ME
  • 122
    TIME EMPLOYMENT LTD
    SC561384
    4/2, 100 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2017-03-23 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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 200 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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