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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Christopher Obrien

    Related profiles found in government register
  • Mr Christopher Obrien
    British born in August 1969

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Mr Christopher O'brien
    Irish born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Mr Christopher O'brien
    British born in August 1969

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 101

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

      IIF 102
  • Obrien, Christopher
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Christopher O'brien
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 114
  • O'brien, Christopher
    British accountant born in November 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 123

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

      IIF 124

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

      IIF 125
  • O'brien, Christopher
    British director born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 126
  • O'brien, Christopher
    Irish software engineer born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 127
  • O'brien, Christopher
    Uk cooperate juice del;ivery born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 128
  • O'brien, Christopher
    Uk health and fitness born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 129
  • 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 130
  • O'brien, Christopher
    British business man born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 131

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

      IIF 132 IIF 133

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

      IIF 134 IIF 135 IIF 136

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

      IIF 137
  • O'brien, Christopher
    British business person born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 138

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

      IIF 139
  • O'brien, Christopher
    British businessman born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 140 IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144

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

      IIF 145 IIF 146

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

      IIF 147

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

      IIF 148 IIF 149 IIF 150
  • O'brien, Christopher
    British company director born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 151 IIF 152
  • O'brien, Christopher
    British company officer born in August 1969

    Resident in Scotland

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

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 234
  • O'brien, Christopher
    British company director born in April 1979

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 235
  • O'brien, Christopher
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 236
  • O'brien, Christopher
    British none born in April 1979

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 237
  • O Brien, Christopher
    British accountant born in August 1969

    Registered addresses and corresponding companies

    • Branxholme, Auchtertool, Fife, KY2 5XW

      IIF 238
  • O'brien, Christopher
    British accountant born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 239
  • O'brien, Christopher
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 240

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

      IIF 241 IIF 242 IIF 243
  • O'brien, Christopher
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 244

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

      IIF 245

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

      IIF 246
  • O'brien, Christopher
    Scottish director born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 247
  • O'brien, Christopher
    British accountant born in November 1963

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

    Registered addresses and corresponding companies

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

      IIF 251
  • O'brien, Christopher
    born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 252

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

      IIF 253

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

      IIF 254

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

      IIF 255
  • O Brien, Christopher
    British accountant

    Registered addresses and corresponding companies

    • Branxholme, Auchtertool, Fife, KY2 5XW

      IIF 256
  • O'brien, Christopher
    British

    Registered addresses and corresponding companies

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

      IIF 257

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

      IIF 258

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

      IIF 259 IIF 260

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

      IIF 261
  • O'brien, Christopher
    British accountant

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

    Registered addresses and corresponding companies

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

      IIF 269

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

      IIF 270

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

      IIF 271

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

      IIF 272

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

      IIF 273
  • O'brien, Christopher
    British director

    Registered addresses and corresponding companies

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

      IIF 274
  • O'brien, Christopher

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

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