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

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

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 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 99

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

      IIF 100
  • Obrien, Christopher
    British born in August 1969

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108 IIF 109

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

      IIF 110
  • Mr Christopher O'brien
    British born in August 1969

    Registered addresses and corresponding companies

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

      IIF 111
  • O'brien, Christopher
    British born in August 1969

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 202
  • O'brien, Christopher
    British business man born in August 1969

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 206
  • O'brien, Christopher
    British businessman born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 207

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

      IIF 208

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

      IIF 209 IIF 210

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

      IIF 211

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

      IIF 212 IIF 213
  • O'brien, Christopher
    British director born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 214

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

      IIF 215

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

      IIF 216

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

      IIF 217

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

      IIF 218

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

      IIF 219

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

      IIF 220
  • 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 221
  • O Brien, Christopher
    British accountant born in August 1969

    Registered addresses and corresponding companies

    • Branxholme, Auchtertool, Fife, KY2 5XW

      IIF 222
  • O'brien, Christopher
    Scottish born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 223
  • O'brien, Christopher
    born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 224

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

      IIF 225

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

      IIF 226

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

      IIF 227
  • O Brien, Christopher
    British accountant

    Registered addresses and corresponding companies

    • Branxholme, Auchtertool, Fife, KY2 5XW

      IIF 228
  • O'brien, Christopher
    British

    Registered addresses and corresponding companies

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

      IIF 229
  • O'brien, Christopher

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 117
  • 1
    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
    2019-06-08 ~ now
    IIF 226 - LLP Designated Member → ME
    Person with significant control
    2019-06-08 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    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
    2025-10-01 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 83 - Has significant influence or control → OE
  • 3
    Victoria House, 7 Bridge Street, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    1998-01-12 ~ dissolved
    IIF 222 - Director → ME
    1998-01-12 ~ dissolved
    IIF 228 - Secretary → ME
  • 4
    82 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 224 - LLP Designated Member → ME
  • 5
    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
    Person with significant control
    2020-08-15 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    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
    2025-02-19 ~ now
    IIF 114 - Director → ME
  • 7
    Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (2 parents, 2 offsprings)
    Beneficial owner
    2017-08-02 ~ now
    IIF 111 - Ownership of shares - More than 25% → OE
  • 8
    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
    2022-04-13 ~ now
    IIF 142 - Director → ME
  • 9
    Middlefield House, Middlefield Farm, Cupar, Fife
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,303 GBP2024-06-30
    Officer
    2014-06-10 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 10
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    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
  • 11
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - 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 127 - Director → ME
    Person with significant control
    2024-11-28 ~ 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
  • 13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    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
  • 14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - 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 198 - Director → ME
  • 16
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 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 169 - Director → ME
    Person with significant control
    2022-08-11 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Stewart House, Pochard Way, Bellshill, Glasgow, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2024-07-05 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - 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
    2025-06-20 ~ now
    IIF 174 - 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 167 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - 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 184 - 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 172 - 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
    2024-06-01 ~ now
    IIF 128 - 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 155 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    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
  • 27
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 182 - 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 181 - 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 176 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 79 - 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 152 - 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
  • 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
    2021-04-27 ~ now
    IIF 177 - Director → ME
  • 32
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2024-06-04 ~ now
    IIF 153 - 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 223 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 24 - 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
    2024-07-17 ~ now
    IIF 187 - Director → ME
  • 35
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 156 - Director → ME
  • 36
    23 Townsend Place, Kirkcaldy, Fife
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 227 - LLP Designated Member → ME
  • 37
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 199 - Director → ME
  • 41
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    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
    2025-10-01 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 9 - Has significant influence or control → OE
  • 43
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 193 - Director → ME
  • 44
    Victoria House, 7 Bridge Street, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    1996-06-25 ~ dissolved
    IIF 229 - Secretary → ME
  • 45
    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
    2019-04-05 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    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
    2024-09-01 ~ now
    IIF 140 - Director → ME
  • 47
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-27 ~ now
    IIF 145 - Director → ME
  • 48
    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 179 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    PORTLAND HOMES & HOLDINGS LTD - 2025-09-01
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-02-24 ~ now
    IIF 201 - Director → ME
  • 50
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 195 - Director → ME
  • 51
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 200 - Director → ME
  • 52
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 192 - Director → ME
  • 53
    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 178 - Director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-02-28 ~ now
    IIF 173 - Director → ME
  • 55
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-02-22 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    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
  • 56
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-23 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2024-02-23 ~ 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
  • 57
    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
    Person with significant control
    2019-02-19 ~ now
    IIF 6 - 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)
    -6,000 GBP2024-02-28
    Officer
    2019-06-12 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 2 - 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)
    -110,597 GBP2024-02-28
    Officer
    2019-02-19 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 5 - 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)
    -3,600 GBP2024-05-31
    Officer
    2019-05-10 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    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 101 - Director → ME
    Person with significant control
    2019-05-10 ~ 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
  • 62
    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 104 - Director → ME
    Person with significant control
    2019-05-10 ~ 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
  • 63
    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 171 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    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
  • 64
    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 143 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    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 165 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    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
  • 66
    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 157 - Director → ME
    Person with significant control
    2021-11-03 ~ 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
  • 67
    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 158 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    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
    2020-11-01 ~ now
    IIF 213 - Director → ME
  • 70
    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
    2019-05-02 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2019-05-02 ~ 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
  • 71
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,763 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 204 - Director → ME
  • 72
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 203 - Director → ME
  • 73
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512 GBP2024-09-30
    Officer
    2020-11-01 ~ now
    IIF 205 - Director → ME
  • 74
    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
    Person with significant control
    2019-02-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    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 160 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    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
    2020-11-01 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    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 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    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
    2019-06-07 ~ now
    IIF 136 - Director → ME
  • 79
    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
    2019-06-07 ~ now
    IIF 117 - Director → ME
  • 80
    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 170 - Director → ME
  • 81
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-05-16 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    2019-05-27 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    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
  • 83
    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
    2019-10-01 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2019-10-01 ~ 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
  • 84
    SIMPLY INVERNESS LTD - 2026-01-28
    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
    2024-08-02 ~ now
    IIF 123 - Director → ME
  • 85
    Hatfield Manor, Hatfield Avenue, Hatfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-09 ~ now
    IIF 161 - Director → ME
  • 86
    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 106 - Director → ME
  • 87
    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
    2019-06-07 ~ now
    IIF 146 - Director → ME
  • 88
    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 121 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    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
    2019-06-07 ~ now
    IIF 147 - Director → ME
  • 90
    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
    2017-04-06 ~ now
    IIF 122 - Director → ME
  • 91
    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
    2019-06-07 ~ now
    IIF 116 - Director → ME
  • 92
    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
    2019-06-07 ~ now
    IIF 126 - Director → ME
  • 93
    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 149 - 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
  • 94
    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 141 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    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 150 - Director → ME
    Person with significant control
    2020-10-16 ~ 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
  • 96
    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 118 - Director → ME
    Person with significant control
    2020-10-16 ~ 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
  • 97
    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 234 - Secretary → ME
    Person with significant control
    2019-01-20 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    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 148 - 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
  • 99
    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
    Person with significant control
    2019-05-27 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 139 - Director → ME
  • 101
    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
    2025-01-01 ~ now
    IIF 191 - Director → ME
  • 102
    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
    2023-04-10 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    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 120 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    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
  • 104
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-12-13 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2024-12-13 ~ 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
  • 105
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-12-13 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    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 113 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    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 166 - Director → ME
  • 108
    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 132 - Director → ME
    Person with significant control
    2018-07-03 ~ 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
  • 109
    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
    2025-06-30 ~ now
    IIF 189 - Director → ME
  • 110
    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 112 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    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 107 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    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 102 - Director → ME
  • 113
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2024-05-17 ~ 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
  • 114
    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 163 - Director → ME
  • 115
    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 190 - Director → ME
  • 116
    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
    2022-04-27 ~ now
    IIF 125 - Director → ME
  • 117
    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 216 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
Ceased 40
  • 1
    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 ~ 2013-01-19
    IIF 225 - LLP Designated Member → ME
  • 2
    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
    2017-04-19 ~ 2018-11-09
    IIF 235 - Secretary → ME
    Person with significant control
    2017-04-19 ~ 2018-11-09
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    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 ~ 2024-04-20
    IIF 219 - Director → ME
    Person with significant control
    2022-08-11 ~ 2024-04-20
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-07-01 ~ 2025-03-04
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 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
    Officer
    2021-02-08 ~ 2021-02-08
    IIF 218 - Director → ME
    Person with significant control
    2021-02-08 ~ 2022-04-01
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    23 Townsend Place, Kirkcaldy, Fife, Scotland
    Dissolved Corporate
    Officer
    2010-10-15 ~ 2011-01-31
    IIF 208 - Director → ME
  • 6
    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 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    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
    2023-03-20 ~ 2023-12-02
    IIF 206 - Director → ME
    Person with significant control
    2023-03-20 ~ 2023-05-05
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    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 ~ 2022-03-30
    IIF 220 - Director → ME
    Person with significant control
    2024-06-01 ~ 2025-03-04
    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
    2020-03-10 ~ 2022-03-30
    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
  • 9
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-06-04 ~ 2025-03-04
    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
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-16 ~ 2024-07-17
    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
  • 11
    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 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
  • 12
    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 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    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 ~ 2022-04-06
    IIF 110 - Director → ME
  • 14
    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 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    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 ~ 2019-04-26
    IIF 108 - Director → ME
  • 16
    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 ~ 2019-04-26
    IIF 109 - Director → ME
  • 17
    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
    2019-02-07 ~ 2020-01-31
    IIF 230 - Secretary → ME
  • 18
    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 217 - Director → ME
    Person with significant control
    2017-11-28 ~ 2017-11-28
    IIF 54 - Has significant influence or control → OE
  • 19
    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 ~ 2013-01-24
    IIF 207 - Director → ME
    Person with significant control
    2019-05-27 ~ 2019-06-07
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    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 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-21 ~ 2017-08-03
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SIMPLY INVERNESS LTD - 2026-01-28
    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
    2018-11-01 ~ 2019-03-28
    IIF 232 - Secretary → ME
    2019-03-28 ~ 2019-05-25
    IIF 233 - Secretary → ME
    Person with significant control
    2017-08-30 ~ 2018-08-16
    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
    2020-07-07 ~ 2023-11-29
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    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 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
  • 24
    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
    2018-10-15 ~ 2019-06-07
    IIF 237 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-07
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    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
    2018-10-15 ~ 2019-06-07
    IIF 238 - Secretary → ME
    Person with significant control
    2016-08-20 ~ 2017-08-02
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-09 ~ 2019-06-07
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    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
    2017-04-06 ~ 2019-06-07
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    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
    2018-09-26 ~ 2019-06-07
    IIF 231 - Secretary → ME
  • 28
    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
    2016-07-01 ~ 2017-07-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    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 214 - Director → ME
  • 30
    23 Townsend Place, Kirkcaldy, Fife, United Kingdom
    Dissolved Corporate
    Officer
    2010-11-18 ~ 2011-10-16
    IIF 209 - Director → ME
    2010-11-18 ~ 2011-10-16
    IIF 236 - Secretary → ME
  • 31
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-12-09 ~ 2025-03-04
    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
  • 32
    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
    2019-03-11 ~ 2019-03-11
    IIF 221 - Director → ME
    2019-01-04 ~ 2019-03-11
    IIF 239 - Secretary → ME
    Person with significant control
    2016-06-15 ~ 2017-12-20
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    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 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
  • 34
    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 ~ 2023-12-02
    IIF 215 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-05-06
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    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 7 - Has significant influence or control → OE
  • 36
    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 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
  • 37
    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 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    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 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
  • 39
    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 202 - Director → ME
  • 40
    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 210 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.