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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 Gary Thomas Sharp

child relation
Offspring entities and appointments
Active 115
  • 1
    icon of address 73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,992 GBP2024-12-31
    Officer
    icon of calendar 2015-12-11 ~ now
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or moreOE
  • 2
    SIMPLY CONSTRUCT (UK) LLP - 2023-10-04
    icon of address 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
    icon of calendar 2008-09-19 ~ now
    IIF 238 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address 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
    icon of calendar 2020-03-10 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    IIF 41 - Has significant influence or controlOE
  • 4
    icon of address 82 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-19 ~ dissolved
    IIF 237 - LLP Designated Member → ME
  • 5
    FORTY EIGHT SHELF (191) LIMITED - 2007-07-26
    icon of address 82 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ dissolved
    IIF 215 - Director → ME
  • 6
    CULLODEN CARE LTD - 2019-09-30
    icon of address 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
    icon of calendar 2018-07-09 ~ now
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2018-07-09 ~ now
    IIF 103 - Right to appoint or remove directorsOE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    SIMPLY ACQUISITION 028 LTD - 2022-08-26
    icon of address 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
    icon of calendar 2022-08-11 ~ now
    IIF 136 - Director → ME
  • 8
    icon of address Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (2 parents, 2 offsprings)
    Beneficial owner
    icon of calendar 2017-08-02 ~ now
    IIF 236 - Ownership of shares - More than 25%OE
  • 9
    icon of address 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
    icon of calendar 2021-02-08 ~ now
    IIF 133 - Director → ME
  • 10
    icon of address C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 229 - Director → ME
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    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
  • 11
    icon of address C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    icon of address Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 230 - Director → ME
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 234 - Director → ME
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 233 - Director → ME
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    icon of address 524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 166 - Director → ME
  • 16
    icon of address 524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    icon of address 524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2025-02-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    SIMPLY ACQUISITION 029 LTD - 2023-02-10
    icon of address 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
    icon of calendar 2022-08-11 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2022-08-11 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    icon of address Stewart House, Pochard Way, Bellshill, Glasgow, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2024-07-05 ~ 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
  • 20
    SIMPLY OP 2 LTD - 2023-03-29
    icon of address 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
    icon of calendar 2019-01-24 ~ now
    IIF 199 - Director → ME
  • 21
    SIMPLY ACQUISITION 021 LTD - 2023-12-12
    icon of address 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
    icon of calendar 2020-12-09 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    icon of address 524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2025-02-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 150 - Director → ME
  • 24
    MAXBASE LIMITED - 2021-08-23
    icon of address 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
    icon of calendar 2021-08-18 ~ now
    IIF 156 - Director → ME
  • 25
    SIMPLY ACQUISITION 18 LTD - 2020-03-11
    SIMPLY ACQUISITION 018 LTD - 2020-12-22
    icon of address 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
    icon of calendar 2020-03-10 ~ now
    IIF 139 - Director → ME
  • 26
    icon of address C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 154 - Director → ME
  • 28
    MORAR SENIOR LIVING LIMITED - 2023-10-18
    GLENHOLME SENIOR LIVING (PRESTON) LIMITED - 2022-01-11
    icon of address 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
    icon of calendar 2021-12-23 ~ now
    IIF 147 - Director → ME
  • 29
    icon of address 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
    icon of calendar 2023-09-18 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    IIF 33 - Has significant influence or controlOE
  • 30
    MOHL PROPCO HOLDINGS LTD - 2025-01-28
    icon of address C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    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
  • 31
    SIMPLY OP 1 LTD - 2020-12-18
    icon of address 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
    icon of calendar 2019-01-24 ~ now
    IIF 194 - Director → ME
  • 32
    icon of address Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 120 - Director → ME
  • 33
    STOWMARKET CARE CENTRE LIMITED - 2023-03-14
    SAXITECH LIMITED - 2017-08-25
    icon of address 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
    icon of calendar 2021-10-01 ~ now
    IIF 226 - Director → ME
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 34
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 35
    icon of address 524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 117 - Director → ME
  • 36
    icon of address Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 231 - Director → ME
    Person with significant control
    icon of calendar 2024-11-28 ~ 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
  • 37
    icon of address Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 232 - Director → ME
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
  • 38
    icon of address 524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
  • 39
    icon of address 524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 163 - Director → ME
  • 40
    icon of address 524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
  • 41
    SIMPLY ACQUISITIONS 16 LTD - 2020-03-11
    SIMPLY ACQUISITION 016 LTD - 2020-05-13
    icon of address 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
    icon of calendar 2020-03-09 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    IIF 37 - Has significant influence or controlOE
  • 42
    icon of address 524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 162 - Director → ME
  • 43
    icon of address 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
    icon of calendar 2020-06-11 ~ now
    IIF 228 - Director → ME
    Person with significant control
    icon of calendar 2020-06-14 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    icon of address 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
    icon of calendar 2020-03-10 ~ now
    IIF 141 - Director → ME
  • 45
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 148 - Director → ME
  • 46
    icon of address 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
    icon of calendar 2023-02-27 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2023-02-27 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
  • 47
    PORTLAND HOMES & HOLDINGS LTD - 2025-09-01
    icon of address 524 Grimesthorpe Road, Sheffield, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 167 - Director → ME
  • 48
    icon of address 524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 164 - Director → ME
  • 49
    icon of address 524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 165 - Director → ME
  • 50
    icon of address 524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 159 - Director → ME
  • 51
    icon of address 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
    icon of calendar 2016-04-11 ~ now
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50%OE
  • 52
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 153 - Director → ME
  • 53
    icon of address Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2024-02-22 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 54
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 55
    icon of address 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
    icon of calendar 2019-02-19 ~ now
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2019-02-19 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50%OE
  • 56
    icon of address 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
    icon of calendar 2019-02-19 ~ now
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2019-06-12 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
  • 57
    icon of address 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
    icon of calendar 2019-02-19 ~ now
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2019-02-19 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50%OE
  • 58
    icon of address 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
    icon of calendar 2019-05-10 ~ now
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50%OE
  • 59
    icon of address 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
    icon of calendar 2019-05-10 ~ now
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50%OE
  • 60
    icon of address 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
    icon of calendar 2019-05-10 ~ now
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 61
    SIMPLY ACQUISITION 17 LTD - 2020-03-11
    icon of address 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
    icon of calendar 2020-03-10 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
  • 62
    icon of address 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
    icon of calendar 2021-11-03 ~ now
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
  • 63
    icon of address 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
    icon of calendar 2021-11-03 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 64
    SIMPLY ACQUISITIONS 026 LTD - 2021-11-04
    icon of address 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
    icon of calendar 2021-11-03 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2021-11-03 ~ 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
  • 65
    SIMPLY ACQUISITION 023 LTD - 2022-04-11
    icon of address 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
    icon of calendar 2021-11-03 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 66
    icon of address 524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2025-02-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 67
    icon of address 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
    icon of calendar 2018-11-29 ~ now
    IIF 221 - Director → ME
  • 68
    icon of address 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
    icon of calendar 2018-11-29 ~ now
    IIF 223 - Director → ME
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50%OE
  • 69
    icon of address 73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,763 GBP2024-09-30
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 220 - Director → ME
  • 70
    icon of address 73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512 GBP2024-09-30
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 218 - Director → ME
  • 71
    icon of address 73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512 GBP2024-09-30
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 219 - Director → ME
  • 72
    icon of address 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
    icon of calendar 2016-12-01 ~ now
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50%OE
  • 73
    SIMPLY ACQUISITION 019 LTD - 2023-03-30
    icon of address 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
    icon of calendar 2020-12-09 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 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
  • 74
    icon of address 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
    icon of calendar 2018-11-29 ~ now
    IIF 198 - Director → ME
    Person with significant control
    icon of calendar 2019-01-11 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50%OE
  • 75
    SIMPLY CARE KINCARDINE LTD - 2017-05-24
    icon of address 82 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    483 GBP2017-09-30
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    IIF 213 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50%OE
  • 76
    icon of address 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
    icon of calendar 2018-12-11 ~ now
    IIF 180 - Director → ME
  • 77
    SIMPLY PROP LIMITED - 2018-02-27
    STRATHDALE LIMITED - 2013-01-24
    icon of address 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
    icon of calendar 2013-01-09 ~ now
    IIF 174 - Director → ME
  • 78
    SIMPLY ACQUISITION 027 LTD - 2022-08-26
    icon of address 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
    icon of calendar 2022-08-11 ~ now
    IIF 137 - Director → ME
  • 79
    icon of address 73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50%OE
  • 80
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 235 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ 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
  • 81
    icon of address 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
    icon of calendar 2018-10-11 ~ now
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2018-10-11 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
  • 82
    icon of address 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
    icon of calendar 2017-08-30 ~ now
    IIF 177 - Director → ME
  • 83
    icon of address Hatfield Manor, Hatfield Avenue, Hatfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-09 ~ now
    IIF 127 - Director → ME
  • 84
    icon of address 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
    icon of calendar 2019-05-29 ~ now
    IIF 185 - Director → ME
  • 85
    SHOB ESTATES LTD - 2019-06-20
    icon of address 73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,012 GBP2024-09-30
    Officer
    icon of calendar 2013-04-04 ~ now
    IIF 187 - Director → ME
  • 86
    icon of address 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
    icon of calendar 2020-10-16 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2020-10-16 ~ 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
  • 87
    SHOB ESTATE NO2 LTD - 2019-06-20
    icon of address 73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,185 GBP2024-09-30
    Officer
    icon of calendar 2014-08-20 ~ now
    IIF 189 - Director → ME
  • 88
    CADZOW GAIT LTD - 2019-06-20
    icon of address 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
    icon of calendar 2014-06-10 ~ now
    IIF 182 - Director → ME
  • 89
    SIMPLY LONDON RD LTD - 2019-06-20
    icon of address 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
    icon of calendar 2015-10-26 ~ now
    IIF 172 - Director → ME
  • 90
    FAIRBURNDYCE LTD - 2015-07-15
    BOTHWELL CASTLE CARE HOME LIMITED - 2019-06-20
    FARBURN DYCE LIMITED - 2017-05-24
    icon of address 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
    icon of calendar 2014-06-10 ~ now
    IIF 183 - Director → ME
  • 91
    icon of address 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
    icon of calendar 2020-10-16 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 92
    icon of address 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
    icon of calendar 2020-10-16 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 93
    icon of address 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
    icon of calendar 2020-10-16 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 94
    icon of address 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
    icon of calendar 2020-10-16 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 95
    icon of address 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
    icon of calendar 2016-01-11 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2019-01-22 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
  • 96
    SIMPLY MOBERLY LTD - 2018-07-04
    icon of address 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
    icon of calendar 2018-07-03 ~ now
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2018-07-03 ~ now
    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
  • 97
    icon of address Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,046,682 GBP2024-09-30
    Officer
    icon of calendar 2017-12-28 ~ now
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2017-12-28 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 98
    icon of address Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 227 - Director → ME
  • 99
    icon of address 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
    icon of calendar 2019-01-24 ~ now
    IIF 197 - Director → ME
  • 100
    icon of address 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
    icon of calendar 2019-01-24 ~ now
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2023-04-10 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 101
    icon of address 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
    icon of calendar 2018-07-03 ~ now
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2018-07-03 ~ 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
  • 102
    SIMPLY WEMYSS BAY LTD - 2017-05-24
    icon of address 73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,000 GBP2024-09-30
    Officer
    icon of calendar 2016-06-15 ~ now
    IIF 188 - Director → ME
  • 103
    icon of address Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    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
  • 104
    icon of address Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 105
    HOMES BY SIMPLY LIMITED - 2024-11-11
    icon of address C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    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
  • 106
    SIMPLY ACQUISITION 020 LTD - 2021-11-03
    icon of address 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
    icon of calendar 2020-12-09 ~ now
    IIF 128 - Director → ME
  • 107
    icon of address 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
    icon of calendar 2018-07-03 ~ now
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2018-07-03 ~ now
    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
  • 108
    MORAR (STRATFORD) LIMITED - 2023-04-05
    CARING HOMES (STRATFORD) LIMITED - 2021-05-14
    icon of address 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
    icon of calendar 2021-05-12 ~ now
    IIF 157 - Director → ME
  • 109
    SIMPLY ME & U LIMITED - 2024-11-11
    icon of address C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 110
    icon of address 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
    icon of calendar 2019-08-21 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 111
    icon of address 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
    icon of calendar 2019-05-29 ~ now
    IIF 192 - Director → ME
  • 112
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 113
    SIMPLY ACQUISITION 025 LTD - 2022-06-06
    icon of address 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
    icon of calendar 2021-11-03 ~ now
    IIF 134 - Director → ME
  • 114
    WIMBORNE CARE (HALEBOURNE) LIMITED - 2023-07-21
    icon of address 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
    icon of calendar 2023-07-17 ~ now
    IIF 152 - Director → ME
  • 115
    icon of address 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
    icon of calendar 2020-03-10 ~ now
    IIF 142 - Director → ME
Ceased 47
  • 1
    SIMPLY CARE (PROP) LTD - 2018-11-15
    SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
    SIMPLY CARE (PROP) LTD - 2017-05-24
    icon of address 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
    icon of calendar 2015-06-16 ~ 2018-11-09
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-09
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SIMPLY ACQUISITION 028 LTD - 2022-08-26
    icon of address Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,127 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-11 ~ 2025-03-04
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    icon of address 2nd Floor, The Priory Stomp Road, Burnham, Slough
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-07 ~ 2016-09-01
    IIF 200 - Director → ME
  • 4
    icon of address Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -680,692 GBP2024-02-28
    Person with significant control
    icon of calendar 2021-02-08 ~ 2022-04-01
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    SIMPLY CONSTRUCT LIMITED - 2010-02-26
    KAM COMMUNICATIONS LIMITED - 2005-11-28
    icon of address Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2003-05-15 ~ 2010-05-31
    IIF 212 - Director → ME
    icon of calendar 2003-05-15 ~ 2005-11-22
    IIF 239 - Secretary → ME
  • 6
    KINGMEAD CARE HOME LIMITED - 2014-07-31
    icon of address 2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-09-16 ~ 2016-09-01
    IIF 209 - Director → ME
  • 7
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2007-10-24
    IIF 224 - Director → ME
  • 8
    icon of address 524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-21 ~ 2025-03-04
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    SIMPLY OP 2 LTD - 2023-03-29
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -775,398 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-03-20 ~ 2023-05-05
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2019-01-24 ~ 2019-03-11
    IIF 90 - Has significant influence or control OE
  • 10
    SIMPLY ACQUISITION 18 LTD - 2020-03-11
    SIMPLY ACQUISITION 018 LTD - 2020-12-22
    icon of address Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -370,260 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-10 ~ 2025-03-04
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    SIMPLY OP 1 LTD - 2020-12-18
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,785 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-24 ~ 2019-03-11
    IIF 91 - Has significant influence or control OE
  • 12
    icon of address Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-04 ~ 2025-03-04
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    icon of address 524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-24 ~ 2025-03-04
    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
  • 14
    icon of address 524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-21 ~ 2025-03-04
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    icon of address 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
    icon of calendar 2020-03-10 ~ 2022-05-05
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    315,007 GBP2024-02-28
    Officer
    icon of calendar 2022-03-05 ~ 2024-07-04
    IIF 203 - Director → ME
  • 17
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    985,130 GBP2024-02-28
    Officer
    icon of calendar 2022-03-05 ~ 2022-03-05
    IIF 225 - Director → ME
    icon of calendar 2022-03-05 ~ 2024-07-04
    IIF 207 - Director → ME
  • 18
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,031,365 GBP2024-02-28
    Officer
    icon of calendar 2022-03-05 ~ 2024-07-04
    IIF 201 - Director → ME
  • 19
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,555,018 GBP2024-02-28
    Officer
    icon of calendar 2022-03-05 ~ 2024-07-04
    IIF 204 - Director → ME
  • 20
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    669,979 GBP2024-02-28
    Officer
    icon of calendar 2022-03-05 ~ 2024-07-04
    IIF 202 - Director → ME
  • 21
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    902,934 GBP2024-02-28
    Officer
    icon of calendar 2022-03-05 ~ 2024-07-04
    IIF 205 - Director → ME
  • 22
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -163,951 GBP2024-02-28
    Officer
    icon of calendar 2022-03-05 ~ 2024-07-04
    IIF 206 - Director → ME
    Person with significant control
    icon of calendar 2022-03-05 ~ 2022-06-01
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 23
    icon of address 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
    icon of calendar 2017-12-01 ~ 2017-12-01
    IIF 217 - Director → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ 2017-12-01
    IIF 89 - Has significant influence or control OE
  • 24
    icon of address 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
    icon of calendar 2017-12-01 ~ 2017-12-01
    IIF 216 - Director → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ 2017-12-01
    IIF 97 - Has significant influence or control OE
  • 25
    icon of address 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
    icon of calendar 2017-11-28 ~ 2017-11-28
    IIF 222 - Director → ME
    Person with significant control
    icon of calendar 2017-11-28 ~ 2017-11-28
    IIF 106 - Has significant influence or control OE
  • 26
    icon of address Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,161,347 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-12-11 ~ 2019-03-11
    IIF 100 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    SIMPLY PROP LIMITED - 2018-02-27
    STRATHDALE LIMITED - 2013-01-24
    icon of address Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,618,142 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-09 ~ 2019-06-07
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    SIMPLY ACQUISITION 027 LTD - 2022-08-26
    icon of address 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
    icon of calendar 2022-08-11 ~ 2025-03-04
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    icon of address Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,775,672 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-08-30 ~ 2023-11-29
    IIF 70 - Has significant influence or control OE
  • 30
    icon of address 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
    icon of calendar 2019-05-29 ~ 2019-06-07
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    SHOB ESTATES LTD - 2019-06-20
    icon of address 73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,012 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-07
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    SHOB ESTATE NO2 LTD - 2019-06-20
    icon of address 73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,185 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-20 ~ 2017-04-02
    IIF 98 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2018-05-09 ~ 2019-06-07
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 93 - Right to appoint or remove directors OE
  • 33
    CADZOW GAIT LTD - 2019-06-20
    icon of address 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
    icon of calendar 2016-04-06 ~ 2019-06-07
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    SIMPLY LONDON RD LTD - 2019-06-20
    icon of address Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -528,728 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-11-03 ~ 2019-06-07
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2016-10-25 ~ 2017-11-28
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    FAIRBURNDYCE LTD - 2015-07-15
    BOTHWELL CASTLE CARE HOME LIMITED - 2019-06-20
    FARBURN DYCE LIMITED - 2017-05-24
    icon of address 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
    icon of calendar 2016-04-06 ~ 2019-06-07
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
  • 36
    icon of address Pavilion 6 The Approach, 321 Springhill Parkway, Baillieston, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500 GBP2017-09-30
    Person with significant control
    icon of calendar 2017-01-10 ~ 2017-08-03
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    icon of address 23 Townsend Place, Kirkcaldy, Fife, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-11-18 ~ 2011-10-16
    IIF 208 - Director → ME
  • 38
    icon of address Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-09 ~ 2025-03-04
    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
  • 39
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,474 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-01-24 ~ 2019-03-11
    IIF 95 - Has significant influence or control OE
  • 40
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,548 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-01-24 ~ 2019-03-11
    IIF 92 - Has significant influence or control OE
  • 41
    SIMPLY WEMYSS BAY LTD - 2017-05-24
    icon of address 73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-15 ~ 2019-03-11
    IIF 96 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    SIMPLY ACQUISITION 020 LTD - 2021-11-03
    icon of address 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
    icon of calendar 2020-12-09 ~ 2025-03-04
    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
  • 43
    MORAR (STRATFORD) LIMITED - 2023-04-05
    CARING HOMES (STRATFORD) LIMITED - 2021-05-14
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,907 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-03 ~ 2023-05-06
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    icon of address 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
    icon of calendar 2019-08-21 ~ 2022-06-01
    IIF 30 - Has significant influence or control OE
  • 45
    icon of address 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
    icon of calendar 2019-05-29 ~ 2025-03-04
    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
  • 46
    SIMPLY ACQUISITION 025 LTD - 2022-06-06
    icon of address 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
    icon of calendar 2021-11-03 ~ 2025-03-04
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 47
    icon of address 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
    icon of calendar 2020-03-10 ~ 2022-04-27
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.