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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gary Sharp

child relation
Offspring entities and appointments
Active 115
  • 1
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,992 GBP2024-12-31
    Officer
    2015-12-11 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
  • 2
    SIMPLY CONSTRUCT (UK) LLP - 2023-10-04
    73 C/o Toc Accountants Ltd, Dunnikier Road, Kirkcaldy, Fife, Scotland
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -4,736,141 GBP2024-09-30
    Officer
    2008-09-19 ~ now
    IIF 238 - LLP Designated Member → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -701,470 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 51 - Has significant influence or control → OE
  • 4
    82 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 237 - LLP Designated Member → ME
  • 5
    FORTY EIGHT SHELF (191) LIMITED - 2007-07-26
    82 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-07-24 ~ dissolved
    IIF 225 - Director → ME
  • 6
    CULLODEN CARE LTD - 2019-09-30
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600 GBP2024-07-31
    Officer
    2018-07-09 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SIMPLY ACQUISITION 028 LTD - 2022-08-26
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,127 GBP2024-08-31
    Officer
    2022-08-11 ~ now
    IIF 103 - Director → ME
  • 8
    Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (2 parents, 2 offsprings)
    Beneficial owner
    2017-08-02 ~ now
    IIF 236 - Ownership of shares - More than 25% → OE
  • 9
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -680,692 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 100 - Director → ME
  • 10
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-01-21 ~ 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
  • 12
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 133 - Director → ME
  • 16
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    SIMPLY ACQUISITION 029 LTD - 2023-02-10
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,584 GBP2024-08-31
    Officer
    2022-08-11 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2022-08-11 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Stewart House, Pochard Way, Bellshill, Glasgow, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2024-07-05 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-07-05 ~ 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
    SIMPLY OP 2 LTD - 2023-03-29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -775,398 GBP2024-01-31
    Officer
    2019-01-24 ~ now
    IIF 209 - Director → ME
  • 21
    SIMPLY ACQUISITION 021 LTD - 2023-12-12
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,001,553 GBP2024-12-31
    Officer
    2020-12-09 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    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
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 117 - Director → ME
  • 24
    MAXBASE LIMITED - 2021-08-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,104,062 GBP2024-03-31
    Officer
    2021-08-18 ~ now
    IIF 123 - Director → ME
  • 25
    SIMPLY ACQUISITION 018 LTD - 2020-12-22
    SIMPLY ACQUISITION 18 LTD - 2020-03-11
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -370,260 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 106 - Director → ME
  • 26
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 121 - Director → ME
  • 28
    MORAR SENIOR LIVING LIMITED - 2023-10-18
    GLENHOLME SENIOR LIVING (PRESTON) LIMITED - 2022-01-11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -438,436 GBP2024-03-31
    Officer
    2021-12-23 ~ now
    IIF 114 - Director → ME
  • 29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -512,171 GBP2024-09-30
    Officer
    2023-09-18 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 43 - Has significant influence or control → OE
  • 30
    MOHL PROPCO HOLDINGS LTD - 2025-01-28
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-01-21 ~ 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
  • 31
    SIMPLY OP 1 LTD - 2020-12-18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,785 GBP2024-03-31
    Officer
    2019-01-24 ~ now
    IIF 204 - Director → ME
  • 32
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2024-06-04 ~ now
    IIF 87 - Director → ME
  • 33
    STOWMARKET CARE CENTRE LIMITED - 2023-03-14
    SAXITECH LIMITED - 2017-08-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -737,288 GBP2024-02-28
    Officer
    2021-10-01 ~ now
    IIF 235 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-16 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 84 - Director → ME
  • 36
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    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
  • 39
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 130 - Director → ME
  • 40
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    SIMPLY ACQUISITION 016 LTD - 2020-05-13
    SIMPLY ACQUISITIONS 16 LTD - 2020-03-11
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -301,370 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 47 - Has significant influence or control → OE
  • 42
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 129 - Director → ME
  • 43
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,427 GBP2024-05-31
    Officer
    2020-06-11 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-06-14 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -956,869 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 108 - Director → ME
  • 45
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 115 - Director → ME
  • 46
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,400 GBP2024-02-28
    Officer
    2023-02-27 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    PORTLAND HOMES & HOLDINGS LTD - 2025-09-01
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-02-24 ~ now
    IIF 134 - Director → ME
  • 48
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 131 - Director → ME
  • 49
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 132 - Director → ME
  • 50
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 126 - Director → ME
  • 51
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -240 GBP2024-09-30
    Officer
    2016-04-11 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-02-28 ~ now
    IIF 120 - Director → ME
  • 53
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-02-22 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-23 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,007,451 GBP2024-02-28
    Officer
    2019-02-19 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,000 GBP2024-02-28
    Officer
    2019-02-19 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -110,597 GBP2024-02-28
    Officer
    2019-02-19 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,600 GBP2024-05-31
    Officer
    2019-05-10 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,200 GBP2024-05-31
    Officer
    2019-05-10 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,200 GBP2024-05-31
    Officer
    2019-05-10 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    SIMPLY ACQUISITION 17 LTD - 2020-03-11
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,160 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,816 GBP2024-11-30
    Officer
    2021-11-03 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,120 GBP2024-11-30
    Officer
    2021-11-03 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2021-11-03 ~ 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
  • 64
    SIMPLY ACQUISITIONS 026 LTD - 2021-11-04
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,120 GBP2024-11-30
    Officer
    2021-11-03 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    SIMPLY ACQUISITION 023 LTD - 2022-04-11
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,336 GBP2024-11-30
    Officer
    2021-11-03 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,123 GBP2024-09-30
    Officer
    2018-11-29 ~ now
    IIF 231 - Director → ME
  • 68
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,827 GBP2024-09-30
    Officer
    2018-11-29 ~ now
    IIF 233 - Director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,763 GBP2024-09-30
    Officer
    2018-11-29 ~ now
    IIF 230 - Director → ME
  • 70
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512 GBP2024-09-30
    Officer
    2018-11-29 ~ now
    IIF 228 - Director → ME
  • 71
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512 GBP2024-09-30
    Officer
    2018-11-29 ~ now
    IIF 229 - Director → ME
  • 72
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,722 GBP2024-09-30
    Officer
    2016-12-01 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    SIMPLY ACQUISITION 019 LTD - 2023-03-30
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,412 GBP2024-12-31
    Officer
    2020-12-09 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -448,635 GBP2024-09-30
    Officer
    2018-11-29 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    SIMPLY CARE KINCARDINE LTD - 2017-05-24
    82 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    483 GBP2017-09-30
    Officer
    2015-06-16 ~ dissolved
    IIF 223 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,161,347 GBP2024-03-31
    Officer
    2018-12-11 ~ now
    IIF 190 - Director → ME
  • 77
    SIMPLY PROP LIMITED - 2018-02-27
    STRATHDALE LIMITED - 2013-01-24
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,618,142 GBP2024-03-31
    Officer
    2013-01-09 ~ now
    IIF 184 - Director → ME
  • 78
    SIMPLY ACQUISITION 027 LTD - 2022-08-26
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,600 GBP2024-08-31
    Officer
    2022-08-11 ~ now
    IIF 104 - Director → ME
  • 79
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 220 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,445 GBP2024-10-31
    Officer
    2018-10-11 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2018-10-11 ~ now
    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
  • 82
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,775,672 GBP2024-09-30
    Officer
    2017-08-30 ~ now
    IIF 187 - Director → ME
  • 83
    Hatfield Manor, Hatfield Avenue, Hatfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-09 ~ now
    IIF 94 - Director → ME
  • 84
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,444 GBP2024-05-31
    Officer
    2019-05-29 ~ now
    IIF 195 - Director → ME
  • 85
    SHOB ESTATES LTD - 2019-06-20
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,012 GBP2024-09-30
    Officer
    2013-04-04 ~ now
    IIF 197 - Director → ME
  • 86
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,772 GBP2024-10-31
    Officer
    2020-10-16 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-10-16 ~ 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
  • 87
    SHOB ESTATE NO2 LTD - 2019-06-20
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,185 GBP2024-09-30
    Officer
    2014-08-20 ~ now
    IIF 199 - Director → ME
  • 88
    CADZOW GAIT LTD - 2019-06-20
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,919 GBP2024-09-30
    Officer
    2014-06-10 ~ now
    IIF 192 - Director → ME
  • 89
    SIMPLY LONDON RD LTD - 2019-06-20
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -528,728 GBP2024-09-30
    Officer
    2015-10-26 ~ now
    IIF 182 - Director → ME
  • 90
    BOTHWELL CASTLE CARE HOME LIMITED - 2019-06-20
    FARBURN DYCE LIMITED - 2017-05-24
    FAIRBURNDYCE LTD - 2015-07-15
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,397 GBP2024-09-30
    Officer
    2014-06-10 ~ now
    IIF 193 - Director → ME
  • 91
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,556 GBP2024-10-31
    Officer
    2020-10-16 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,262 GBP2023-10-31
    Officer
    2020-10-16 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,468 GBP2024-10-31
    Officer
    2020-10-16 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,772 GBP2024-10-31
    Officer
    2020-10-16 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    Pavilion 6 The Approach, 321 Springhill Parkway, Baillieston, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500 GBP2017-09-30
    Officer
    2016-01-11 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    SIMPLY MOBERLY LTD - 2018-07-04
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,200 GBP2024-07-31
    Officer
    2018-07-03 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,046,682 GBP2024-09-30
    Officer
    2017-12-28 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2017-12-28 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 65 - Director → ME
  • 99
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,474 GBP2024-01-31
    Officer
    2019-01-24 ~ now
    IIF 207 - Director → ME
  • 100
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,548 GBP2024-01-31
    Officer
    2019-01-24 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    281,745 GBP2024-07-31
    Officer
    2018-07-03 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2018-07-03 ~ 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
  • 102
    SIMPLY WEMYSS BAY LTD - 2017-05-24
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,000 GBP2024-09-30
    Officer
    2016-06-15 ~ now
    IIF 198 - Director → ME
  • 103
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-12-13 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-12-13 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    HOMES BY SIMPLY LIMITED - 2024-11-11
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    SIMPLY ACQUISITION 020 LTD - 2021-11-03
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,518 GBP2024-12-31
    Officer
    2020-12-09 ~ now
    IIF 95 - Director → ME
  • 107
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    420,302 GBP2024-07-31
    Officer
    2018-07-03 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    MORAR (STRATFORD) LIMITED - 2023-04-05
    CARING HOMES (STRATFORD) LIMITED - 2021-05-14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,907 GBP2024-03-31
    Officer
    2021-05-12 ~ now
    IIF 124 - Director → ME
  • 109
    SIMPLY ME & U LIMITED - 2024-11-11
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    462,297 GBP2023-11-30
    Officer
    2019-08-21 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,011 GBP2024-03-31
    Officer
    2019-05-29 ~ now
    IIF 202 - Director → ME
  • 112
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-05-17 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    SIMPLY ACQUISITION 025 LTD - 2022-06-06
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,437 GBP2024-11-30
    Officer
    2021-11-03 ~ now
    IIF 101 - Director → ME
  • 114
    WIMBORNE CARE (HALEBOURNE) LIMITED - 2023-07-21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,181 GBP2024-04-30
    Officer
    2023-07-17 ~ now
    IIF 119 - Director → ME
  • 115
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,979 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 109 - Director → ME
Ceased 47
  • 1
    SIMPLY CARE (PROP) LTD - 2018-11-15
    SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
    SIMPLY CARE (PROP) LTD - 2017-05-24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,177 GBP2018-09-30
    Officer
    2015-06-16 ~ 2018-11-09
    IIF 224 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-09
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SIMPLY ACQUISITION 028 LTD - 2022-08-26
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,127 GBP2024-08-31
    Person with significant control
    2022-08-11 ~ 2025-03-04
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2nd Floor, The Priory Stomp Road, Burnham, Slough
    Active Corporate (3 parents)
    Officer
    2013-11-07 ~ 2016-09-01
    IIF 210 - Director → ME
  • 4
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -680,692 GBP2024-02-28
    Person with significant control
    2021-02-08 ~ 2022-04-01
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SIMPLY CONSTRUCT LIMITED - 2010-02-26
    KAM COMMUNICATIONS LIMITED - 2005-11-28
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate
    Officer
    2003-05-15 ~ 2010-05-31
    IIF 222 - Director → ME
    2003-05-15 ~ 2005-11-22
    IIF 239 - Secretary → ME
  • 6
    KINGMEAD CARE HOME LIMITED - 2014-07-31
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Officer
    2015-09-16 ~ 2016-09-01
    IIF 219 - Director → ME
  • 7
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-11-15 ~ 2007-10-24
    IIF 234 - Director → ME
  • 8
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-21 ~ 2025-03-04
    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
  • 9
    SIMPLY OP 2 LTD - 2023-03-29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -775,398 GBP2024-01-31
    Person with significant control
    2023-03-20 ~ 2023-05-05
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-01-24 ~ 2019-03-11
    IIF 162 - Has significant influence or control → OE
  • 10
    SIMPLY ACQUISITION 018 LTD - 2020-12-22
    SIMPLY ACQUISITION 18 LTD - 2020-03-11
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -370,260 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ 2025-03-04
    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
  • 11
    SIMPLY OP 1 LTD - 2020-12-18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,785 GBP2024-03-31
    Person with significant control
    2019-01-24 ~ 2019-03-11
    IIF 163 - Has significant influence or control → OE
  • 12
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-06-04 ~ 2025-03-04
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-24 ~ 2025-03-04
    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
  • 14
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-21 ~ 2025-03-04
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -956,869 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ 2022-05-05
    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
  • 16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    315,007 GBP2024-02-28
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 213 - Director → ME
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    985,130 GBP2024-02-28
    Officer
    2022-03-05 ~ 2022-03-05
    IIF 136 - Director → ME
    2022-03-05 ~ 2024-07-04
    IIF 217 - Director → ME
  • 18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,031,365 GBP2024-02-28
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 211 - Director → ME
  • 19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,555,018 GBP2024-02-28
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 214 - Director → ME
  • 20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    669,979 GBP2024-02-28
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 212 - Director → ME
  • 21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    902,934 GBP2024-02-28
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 215 - Director → ME
  • 22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -163,951 GBP2024-02-28
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 216 - Director → ME
    Person with significant control
    2022-03-05 ~ 2022-06-01
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,123 GBP2024-09-30
    Officer
    2017-12-01 ~ 2017-12-01
    IIF 227 - Director → ME
    Person with significant control
    2017-12-01 ~ 2017-12-01
    IIF 161 - Has significant influence or control → OE
  • 24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,827 GBP2024-09-30
    Officer
    2017-12-01 ~ 2017-12-01
    IIF 226 - Director → ME
    Person with significant control
    2017-12-01 ~ 2017-12-01
    IIF 169 - Has significant influence or control → OE
  • 25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -448,635 GBP2024-09-30
    Officer
    2017-11-28 ~ 2017-11-28
    IIF 232 - Director → ME
    Person with significant control
    2017-11-28 ~ 2017-11-28
    IIF 178 - Has significant influence or control → OE
  • 26
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,161,347 GBP2024-03-31
    Person with significant control
    2018-12-11 ~ 2019-03-11
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SIMPLY PROP LIMITED - 2018-02-27
    STRATHDALE LIMITED - 2013-01-24
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,618,142 GBP2024-03-31
    Person with significant control
    2017-01-09 ~ 2019-06-07
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SIMPLY ACQUISITION 027 LTD - 2022-08-26
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,600 GBP2024-08-31
    Person with significant control
    2022-08-11 ~ 2025-03-04
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,775,672 GBP2024-09-30
    Person with significant control
    2017-08-30 ~ 2023-11-29
    IIF 142 - Has significant influence or control → OE
  • 30
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,444 GBP2024-05-31
    Person with significant control
    2019-05-29 ~ 2019-06-07
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SHOB ESTATES LTD - 2019-06-20
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,012 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2019-06-07
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SHOB ESTATE NO2 LTD - 2019-06-20
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,185 GBP2024-09-30
    Person with significant control
    2016-08-20 ~ 2017-04-02
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-09 ~ 2019-06-07
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 33
    CADZOW GAIT LTD - 2019-06-20
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,919 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2019-06-07
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SIMPLY LONDON RD LTD - 2019-06-20
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -528,728 GBP2024-09-30
    Person with significant control
    2018-11-03 ~ 2019-06-07
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-25 ~ 2017-11-28
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    BOTHWELL CASTLE CARE HOME LIMITED - 2019-06-20
    FARBURN DYCE LIMITED - 2017-05-24
    FAIRBURNDYCE LTD - 2015-07-15
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,397 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2019-06-07
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 36
    Pavilion 6 The Approach, 321 Springhill Parkway, Baillieston, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500 GBP2017-09-30
    Person with significant control
    2017-01-10 ~ 2017-08-03
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    23 Townsend Place, Kirkcaldy, Fife, United Kingdom
    Dissolved Corporate
    Officer
    2010-11-18 ~ 2011-10-16
    IIF 218 - Director → ME
  • 38
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-12-09 ~ 2025-03-04
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,474 GBP2024-01-31
    Person with significant control
    2019-01-24 ~ 2019-03-11
    IIF 167 - Has significant influence or control → OE
  • 40
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,548 GBP2024-01-31
    Person with significant control
    2019-01-24 ~ 2019-03-11
    IIF 164 - Has significant influence or control → OE
  • 41
    SIMPLY WEMYSS BAY LTD - 2017-05-24
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,000 GBP2024-09-30
    Person with significant control
    2016-06-15 ~ 2019-03-11
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    SIMPLY ACQUISITION 020 LTD - 2021-11-03
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,518 GBP2024-12-31
    Person with significant control
    2020-12-09 ~ 2025-03-04
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    MORAR (STRATFORD) LIMITED - 2023-04-05
    CARING HOMES (STRATFORD) LIMITED - 2021-05-14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,907 GBP2024-03-31
    Person with significant control
    2023-04-03 ~ 2023-05-06
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    462,297 GBP2023-11-30
    Person with significant control
    2019-08-21 ~ 2022-06-01
    IIF 40 - Has significant influence or control → OE
  • 45
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,011 GBP2024-03-31
    Person with significant control
    2019-05-29 ~ 2025-03-04
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    SIMPLY ACQUISITION 025 LTD - 2022-06-06
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,437 GBP2024-11-30
    Person with significant control
    2021-11-03 ~ 2025-03-04
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,979 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ 2022-04-27
    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

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 12 November 2025 and licensed under the Open Government Licence v3.0.