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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sharp, Gary

child relation
Offspring entities and appointments 128
  • 1
    650G LTD
    SC522360
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,992 GBP2024-12-31
    Officer
    2015-12-11 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 246 - Ownership of shares – 75% or more → OE
  • 2
    SIMPLY CONSTRUCT (UK) LLP
    - 2023-10-04 SO302044
    73 C/o Toc Accountants Ltd, Dunnikier Road, Kirkcaldy, Fife, Scotland
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,736,141 GBP2024-09-30
    Officer
    2008-09-19 ~ now
    IIF 200 - LLP Designated Member → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BOTHWELL CARE LIMITED - now
    SIMPLY CARE (PROP) LTD
    - 2018-11-15 SC508526
    SIMPLY CARE BOTHWELL CASTLE LIMITED
    - 2017-06-05 SC508526
    SIMPLY CARE (PROP) LTD
    - 2017-05-24 SC508526
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,177 GBP2018-09-30
    Officer
    2015-06-16 ~ 2018-11-09
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-09
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BRIDGE OF WEIR CARE HOME LTD
    SC656872
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -701,470 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 185 - Has significant influence or control → OE
  • 5
    CARPE DIEM ESTATES (UK) LLP
    SO302045 SC327504
    82 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 199 - LLP Designated Member → ME
  • 6
    CARPE DIEM ESTATES LIMITED
    - now SC327504 SO302045
    FORTY EIGHT SHELF (191) LIMITED
    - 2007-07-26 SC327504 SC260329, SC235148
    82 West Nile Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-07-24 ~ dissolved
    IIF 135 - Director → ME
  • 7
    CASTLEHILL CARE HOME LIMITED
    - now SC601969
    CULLODEN CARE LTD
    - 2019-09-30 SC601969
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600 GBP2024-07-31
    Officer
    2018-07-09 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 8
    DUNFERMLINE CARE HOME LTD
    - now SC741009
    SIMPLY ACQUISITION 028 LTD
    - 2022-08-26 SC741009 SC741004, SC714008, SC713988... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,127 GBP2024-08-31
    Officer
    2022-08-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-08-11 ~ 2025-03-04
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GAZCOB LIMITED
    OE032710
    Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (2 parents, 7 offsprings)
    Beneficial owner
    2017-08-02 ~ now
    IIF 251 - Ownership of shares - More than 25% → OE
  • 10
    GOLD LINE PROPERTY LTD
    08115259
    2nd Floor, The Priory Stomp Road, Burnham, Slough
    Active Corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-09-01
    IIF 120 - Director → ME
  • 11
    HELENSBURGH CARE HOME LTD
    SC688370
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -680,692 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-02-08 ~ 2022-04-01
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    KAM COMMUNICATIONS LIMITED
    - now SC249501
    SIMPLY CONSTRUCT LIMITED
    - 2010-02-26 SC249501
    KAM COMMUNICATIONS LIMITED
    - 2005-11-28 SC249501
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2003-05-15 ~ 2010-05-31
    IIF 132 - Director → ME
    2003-05-15 ~ 2005-11-22
    IIF 202 - Secretary → ME
  • 13
    KINGSMEAD CARE HOME LIMITED
    - now 08699474
    KINGMEAD CARE HOME LIMITED - 2014-07-31
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2015-09-16 ~ 2016-09-01
    IIF 129 - Director → ME
  • 14
    MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED
    SC308227 SC372362
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2006-11-15 ~ 2007-10-24
    IIF 144 - Director → ME
  • 15
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 83 - Director → ME
    2024-11-28 ~ 2024-11-28
    IIF 3 - Director → ME
    Person with significant control
    2024-11-28 ~ 2024-11-28
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-11-28 ~ now
    IIF 203 - Has significant influence or control → OE
  • 16
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ 2024-11-28
    IIF 4 - Director → ME
    2024-11-28 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-11-28 ~ 2024-11-28
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-11-28 ~ now
    IIF 206 - Has significant influence or control → OE
  • 18
    MOHL 4 LTD
    16106684 16106688
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ 2024-11-28
    IIF 8 - Director → ME
    2024-11-28 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 208 - Has significant influence or control → OE
    2024-11-28 ~ 2024-11-28
    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
  • 19
    MOHL 5 LTD
    16106688 16106684
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ 2024-11-28
    IIF 7 - Director → ME
    2024-11-28 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 207 - Has significant influence or control → OE
    2024-11-28 ~ 2024-11-28
    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
  • 20
    MOHL 6 LTD
    16198056 16198123
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-01-21 ~ 2025-03-04
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MOHL 7 LTD
    16198123 16198056
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    MORAR BILLERICAY LTD
    16233994
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MORAR BURY ST EDMUNDS LTD
    - now SC741008
    SIMPLY ACQUISITION 029 LTD
    - 2023-02-10 SC741008 SC714007, SC713989, SC683270... (more)
    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 41 - Director → ME
    Person with significant control
    2022-08-11 ~ now
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MORAR CARE GROUP UK LTD
    SC815578
    Stewart House, Pochard Way, Bellshill, Glasgow, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2024-07-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MORAR CARE HOME STRATFORD LTD
    - now 11785622
    SIMPLY OP 2 LTD
    - 2023-03-29 11785622 11785938, 11785977, 11785942
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -775,398 GBP2024-01-31
    Officer
    2019-01-24 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2023-03-20 ~ 2023-05-05
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-01-24 ~ 2019-03-11
    IIF 234 - Has significant influence or control → OE
  • 26
    MORAR EXETER LTD
    - now SC683270
    SIMPLY ACQUISITION 021 LTD
    - 2023-12-12 SC683270 SC621777, SC713989, SC741008... (more)
    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 25 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MORAR FRINTON LTD
    16233982
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MORAR GRAVESEND LTD
    15533711
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 53 - Director → ME
  • 29
    MORAR HATFIELD LIMITED
    - now 10257753
    MAXBASE LIMITED
    - 2021-08-23 10257753
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,104,062 GBP2024-03-31
    Officer
    2021-08-18 ~ now
    IIF 59 - Director → ME
  • 30
    MORAR NORTH BERWICK LTD.
    - now SC656877
    SIMPLY ACQUISITION 018 LTD
    - 2020-12-22 SC656877 SC630170, SC656871, SC621773... (more)
    SIMPLY ACQUISITION 18 LTD
    - 2020-03-11 SC656877 SC656871, SC621777, SC621775... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -370,260 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-03-10 ~ 2025-03-04
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MORAR OPCO HOLDINGS LTD
    SC834797 SC834834
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MORAR PAGHAM LTD
    15533717
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 57 - Director → ME
  • 33
    MORAR PRESTON LTD
    - now 13032426
    MORAR SENIOR LIVING LIMITED
    - 2023-10-18 13032426
    GLENHOLME SENIOR LIVING (PRESTON) LIMITED
    - 2022-01-11 13032426
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -438,436 GBP2024-03-31
    Officer
    2021-12-23 ~ now
    IIF 50 - Director → ME
  • 34
    MORAR PRESTON PH2 LTD
    15143665
    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 54 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 177 - Has significant influence or control → OE
  • 35
    MORAR PROPCO HOLDINGS LTD
    - now SC834834 SC834797
    MOHL PROPCO HOLDINGS LTD
    - 2025-01-28 SC834834
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    MORAR SOHAM LTD
    - now 11785938
    SIMPLY OP 1 LTD
    - 2020-12-18 11785938 11785942, 11785977, 11785622
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,785 GBP2024-03-31
    Officer
    2019-01-24 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2019-01-24 ~ 2019-03-11
    IIF 235 - Has significant influence or control → OE
  • 37
    MORAR ST ANDREWS LTD
    SC812544
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2024-06-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-06-04 ~ 2025-03-04
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    MORAR STOWMARKET LTD
    - now 08891118
    STOWMARKET CARE CENTRE LIMITED
    - 2023-03-14 08891118 12185750
    SAXITECH LIMITED - 2017-08-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -737,288 GBP2024-02-28
    Officer
    2021-10-01 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    MORAR UXBRIDGE LTD
    15724464
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MORAR WIMBORNE LTD
    16206664
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-01-24 ~ 2025-03-04
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    MPHL 2 LTD
    SC830303 SC830305
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ 2024-11-28
    IIF 5 - Director → ME
    2024-11-28 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-11-28 ~ 2024-11-28
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-11-28 ~ now
    IIF 205 - Has significant influence or control → OE
  • 42
    MPHL 3 LTD
    SC830305 SC830303
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ 2024-11-28
    IIF 6 - Director → ME
    2024-11-28 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 204 - Has significant influence or control → OE
    2024-11-28 ~ 2024-11-28
    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
  • 43
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-01-21 ~ 2025-03-04
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    MUSSELBURGH CARE HOME LTD.
    - now SC656868
    SIMPLY ACQUISITION 016 LTD
    - 2020-05-13 SC656868 SC630170, SC656877, SC621773... (more)
    SIMPLY ACQUISITIONS 16 LTD
    - 2020-03-11 SC656868 SC656871, SC714008, SC656877... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -301,370 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 181 - Has significant influence or control → OE
  • 47
    NEU LIVING SHEFF LTD
    16282067
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 65 - Director → ME
  • 48
    OPAL BUILDING SERVICES LTD
    SC506026
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,427 GBP2024-05-31
    Officer
    2020-06-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-06-14 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    PERTH CARE HOME LTD
    SC656881
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -956,869 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-03-10 ~ 2022-05-05
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    PIELD HEATH ROAD LTD
    15811432
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 51 - Director → ME
  • 51
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    315,007 GBP2024-02-28
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 123 - Director → ME
  • 52
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    985,130 GBP2024-02-28
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 127 - Director → ME
    2022-03-05 ~ 2022-03-05
    IIF 72 - Director → ME
  • 53
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,031,365 GBP2024-02-28
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 121 - Director → ME
  • 54
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,555,018 GBP2024-02-28
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 124 - Director → ME
  • 55
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    669,979 GBP2024-02-28
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 122 - Director → ME
  • 56
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    902,934 GBP2024-02-28
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 125 - Director → ME
  • 57
    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 52 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    PORTLAND CARE GROUP LIMITED
    13917724
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -163,951 GBP2024-02-28
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 126 - Director → ME
    Person with significant control
    2022-03-05 ~ 2022-06-01
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 59
    PORTLAND HOMES & HOLDINGS LTD
    - now 15514432
    PORTLAND HOMES & HOLDINGS LTD
    - 2025-09-01 15514432
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-02-24 ~ now
    IIF 70 - Director → ME
  • 60
    PORTLAND WATERSIDE GRANGE 002 LTD
    16280392
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 67 - Director → ME
  • 61
    PORTLAND WOODHILL GRANGE 001 LTD
    16280770
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 68 - Director → ME
  • 62
    PORTLAND WOODHILL LODGE 003 LTD
    16280699
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 62 - Director → ME
  • 63
    RASEN FALCON FINANCE LTD
    10118010
    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 115 - Director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    SCGU4 HOLD CO LTD
    15528660
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-02-28 ~ now
    IIF 56 - Director → ME
  • 65
    SCGU4 LTD
    SC800154
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-02-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    SCGU4E LTD
    15516988
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    SIMPLY ACQUISITION 010 LTD
    SC621775 SC621777, SC683256, SC683257... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,007,451 GBP2024-02-28
    Officer
    2019-02-19 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    SIMPLY ACQUISITION 011 LTD
    SC621777 SC656871, SC630171, SC621773... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,000 GBP2024-02-28
    Officer
    2019-02-19 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    SIMPLY ACQUISITION 012 LTD
    SC621773 SC656877, SC630171, SC621775... (more)
    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 89 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    SIMPLY ACQUISITION 013 LTD
    SC630171 SC621777, SC656868, SC621773... (more)
    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 113 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    SIMPLY ACQUISITION 014 LTD
    SC630163 SC656871, SC630171, SC683257... (more)
    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 91 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    SIMPLY ACQUISITION 015 LTD
    SC630170 SC656871, SC630171, SC621773... (more)
    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 90 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    SIMPLY ACQUISITION 017 LTD
    - now SC656871 SC630170, SC630163, SC741004... (more)
    SIMPLY ACQUISITION 17 LTD
    - 2020-03-11 SC656871 SC656877, SC630170, SC621775... (more)
    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 47 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    SIMPLY ACQUISITION 022 LTD
    SC713989 SC683256, SC714008, SC741009... (more)
    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 71 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    SIMPLY ACQUISITION 024 LTD
    SC714006 SC741008, SC713989, SC713988... (more)
    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 38 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    SIMPLY ACQUISITION 026 LTD
    - now SC714008 SC741008, SC713989, SC741009... (more)
    SIMPLY ACQUISITIONS 026 LTD
    - 2021-11-04 SC714008 SC714007, SC741004, SC713988... (more)
    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 34 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    SIMPLY AYLESBURY LTD
    - now SC713988
    SIMPLY ACQUISITION 023 LTD
    - 2022-04-11 SC713988 SC741004, SC630171, SC741009... (more)
    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 32 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    SIMPLY BILLERICAY LTD
    16234037
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,123 GBP2024-09-30
    Officer
    2018-11-29 ~ now
    IIF 141 - Director → ME
    2017-12-01 ~ 2017-12-01
    IIF 137 - Director → ME
    Person with significant control
    2017-12-01 ~ 2017-12-01
    IIF 233 - Has significant influence or control → OE
  • 80
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,827 GBP2024-09-30
    Officer
    2018-11-29 ~ now
    IIF 143 - Director → ME
    2017-12-01 ~ 2017-12-01
    IIF 136 - Director → ME
    Person with significant control
    2017-12-01 ~ 2017-12-01
    IIF 241 - Has significant influence or control → OE
    2019-05-02 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,763 GBP2024-09-30
    Officer
    2018-11-29 ~ now
    IIF 140 - Director → ME
  • 82
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512 GBP2024-09-30
    Officer
    2018-11-29 ~ now
    IIF 138 - Director → ME
  • 83
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512 GBP2024-09-30
    Officer
    2018-11-29 ~ now
    IIF 139 - Director → ME
  • 84
    SIMPLY BRIDGE OF WEIR LTD
    SC551617
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,722 GBP2024-09-30
    Officer
    2016-12-01 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    SIMPLY BURY ST EDMONDS LTD
    - now SC683257
    SIMPLY ACQUISITION 019 LTD
    - 2023-03-30 SC683257 SC656871, SC630171, SC621773... (more)
    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 33 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    SIMPLY CAPITAL GROUP LTD
    11085365
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -448,635 GBP2024-09-30
    Officer
    2018-11-29 ~ now
    IIF 118 - Director → ME
    2017-11-28 ~ 2017-11-28
    IIF 142 - Director → ME
    Person with significant control
    2017-11-28 ~ 2017-11-28
    IIF 250 - Has significant influence or control → OE
    2019-01-11 ~ now
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    SIMPLY CARE BRIDGE OF WEIR LIMITED
    - now SC508524
    SIMPLY CARE KINCARDINE LTD
    - 2017-05-24 SC508524
    82 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    483 GBP2017-09-30
    Officer
    2015-06-16 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    SIMPLY CARE GROUP UK LTD
    SC615845
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,161,347 GBP2024-03-31
    Officer
    2018-12-11 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2018-12-11 ~ 2019-03-11
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    SIMPLY DEVELOP (UK) LTD
    - now SC439929
    SIMPLY PROP LIMITED
    - 2018-02-27 SC439929
    STRATHDALE LIMITED
    - 2013-01-24 SC439929 SC455339
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,618,142 GBP2024-03-31
    Officer
    2013-01-09 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2017-01-09 ~ 2019-06-07
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    SIMPLY DUNFERMLINE LTD
    - now SC741004
    SIMPLY ACQUISITION 027 LTD
    - 2022-08-26 SC741004 SC714006, SC713989, SC683270... (more)
    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 40 - Director → ME
    Person with significant control
    2022-08-11 ~ 2025-03-04
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    SIMPLY FLEET LTD
    SC464216
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    SIMPLY FRINTON LTD
    16046085
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    SIMPLY HELENSBURGH LTD
    SC610661
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,445 GBP2024-10-31
    Officer
    2018-10-11 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    SIMPLY INVERNESS LTD
    - now SC574898
    SIMPLY INVERNESS LTD
    - 2026-01-28 SC574898
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,775,672 GBP2024-09-30
    Officer
    2017-08-30 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2017-08-30 ~ 2023-11-29
    IIF 214 - Has significant influence or control → OE
  • 95
    SIMPLY INVERNESS PROPCO LTD
    15272009
    Hatfield Manor, Hatfield Avenue, Hatfield, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-09 ~ now
    IIF 30 - Director → ME
  • 96
    SIMPLY INVESTMENT REAL ESTATE LTD
    SC631763
    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 105 - Director → ME
    Person with significant control
    2019-05-29 ~ 2019-06-07
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    SHOB ESTATES LTD
    - 2019-06-20 SC446801
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,012 GBP2024-09-30
    Officer
    2013-04-04 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-07
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    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 17 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    SHOB ESTATE NO2 LTD
    - 2019-06-20 SC484719
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,185 GBP2024-09-30
    Officer
    2014-08-20 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2018-05-09 ~ 2019-06-07
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Right to appoint or remove directors → OE
    2016-08-20 ~ 2017-04-02
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    CADZOW GAIT LTD
    - 2019-06-20 SC479602
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,919 GBP2024-09-30
    Officer
    2014-06-10 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-07
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    SIMPLY LONDON RD LTD
    - 2019-06-20 SC518738
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -528,728 GBP2024-09-30
    Officer
    2015-10-26 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2018-11-03 ~ 2019-06-07
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-25 ~ 2017-11-28
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    BOTHWELL CASTLE CARE HOME LIMITED
    - 2019-06-20 SC479601
    FARBURN DYCE LIMITED
    - 2017-05-24 SC479601
    FAIRBURNDYCE LTD
    - 2015-07-15 SC479601
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,397 GBP2024-09-30
    Officer
    2014-06-10 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-07
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 103
    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 15 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    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 14 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    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 18 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    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 16 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    SIMPLY KIRKINTILLOCH LTD
    SC523949
    Pavilion 6 The Approach, 321 Springhill Parkway, Baillieston, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500 GBP2017-09-30
    Officer
    2016-01-11 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2017-01-10 ~ 2017-08-03
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-01-22 ~ dissolved
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    SIMPLY KNUTSFORD LTD
    - now SC601576
    SIMPLY MOBERLY LTD
    - 2018-07-04 SC601576
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,200 GBP2024-07-31
    Officer
    2018-07-03 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    SIMPLY LOCAL CALDERBANK LIMITED
    SC389075
    23 Townsend Place, Kirkcaldy, Fife, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-18 ~ 2011-10-16
    IIF 128 - Director → ME
  • 110
    SIMPLY MUSSELBURGH CARE LTD
    SC584533
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,046,682 GBP2024-09-30
    Officer
    2017-12-28 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2017-12-28 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    SIMPLY NORTH BERWICK LTD
    SC831269
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-12-09 ~ 2025-03-04
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,474 GBP2024-01-31
    Officer
    2019-01-24 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2019-01-24 ~ 2019-03-11
    IIF 239 - Has significant influence or control → OE
  • 113
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,548 GBP2024-01-31
    Officer
    2019-01-24 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2019-01-24 ~ 2019-03-11
    IIF 236 - Has significant influence or control → OE
    2023-04-10 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    SIMPLY PERTH LTD
    SC601549
    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 96 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    SIMPLY PROP BRIDGE OF WEIR LIMITED
    - now SC537991
    SIMPLY WEMYSS BAY LTD
    - 2017-05-24 SC537991
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,000 GBP2024-09-30
    Officer
    2016-06-15 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-06-15 ~ 2019-03-11
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    SIMPLY PROPCO BRIDGE OF WEIR LTD
    SC831844
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-12-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    SIMPLY PROPCO MUSSELBURGH LTD
    SC831843
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-12-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    SIMPLY RESIDENTIAL DEVELOPMENT UK LTD
    - now SC821088
    HOMES BY SIMPLY LIMITED
    - 2024-11-11 SC821088
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    SIMPLY ST ANDREWS LTD
    - now SC683256
    SIMPLY ACQUISITION 020 LTD
    - 2021-11-03 SC683256 SC714006, SC714008, SC683270... (more)
    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 31 - Director → ME
    Person with significant control
    2020-12-09 ~ 2025-03-04
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    SIMPLY STIRLING LTD
    SC601550
    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 93 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    SIMPLY STRATFORD LTD
    - now 09804350
    MORAR (STRATFORD) LIMITED
    - 2023-04-05 09804350
    CARING HOMES (STRATFORD) LIMITED
    - 2021-05-14 09804350
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,907 GBP2024-03-31
    Officer
    2021-05-12 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-05-06
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    SIMPLY TECHNICAL SERVICES UK LTD
    - now SC821089
    SIMPLY ME & U LIMITED
    - 2024-11-11 SC821089
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    SIMPLY UK FLEET LTD
    SC639471
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    462,297 GBP2023-11-30
    Officer
    2019-08-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-08-21 ~ 2022-06-01
    IIF 174 - Has significant influence or control → OE
    2024-03-20 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    SIMPLY UK HOLDINGS LTD
    SC631897
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,011 GBP2024-03-31
    Officer
    2019-05-29 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2019-05-29 ~ 2025-03-04
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    SIMPLY UXBRIDGE LTD
    15726099
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-05-17 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    SIMPLY WIMBORNE LTD
    - now SC714007
    SIMPLY ACQUISITION 025 LTD
    - 2022-06-06 SC714007 SC630170, SC713989, SC713988... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,437 GBP2024-11-30
    Officer
    2021-11-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-11-03 ~ 2025-03-04
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    SIMPLY WIMBORNE SPV LIMITED
    - now 14043821
    WIMBORNE CARE (HALEBOURNE) LIMITED
    - 2023-07-21 14043821
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,181 GBP2024-04-30
    Officer
    2023-07-17 ~ now
    IIF 55 - Director → ME
  • 128
    STIRLING CARE HOME LTD
    SC656873
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,979 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-03-10 ~ 2022-04-27
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE

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