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

O'brien, Christopher

    Related profiles found in government register
  • O'brien, Christopher
    British businesman born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1
  • O'brien, Christopher
    British business man born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8
  • O'brien, Christopher
    British business person born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • O'brien, Christopher
    British businessman born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21
  • O'brien, Christopher
    British company director born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23
  • O'brien, Christopher
    British company officer born in August 1969

    Resident in Scotland

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

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 105
  • O'brien, Christopher
    British company director born in April 1979

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 106
  • O'brien, Christopher
    British none born in April 1979

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 107
  • O'brien, Christopher
    Scottish director born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 108
  • O'brien, Christopher
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 109
  • O'brien, Christopher
    British accountant born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 110
  • O'brien, Christopher
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 111

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

      IIF 112 IIF 113 IIF 114
  • O'brien, Christopher
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 115

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

      IIF 116

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

      IIF 117
  • O'brien, Christopher
    born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121
  • O Brien, Christopher
    British accountant born in August 1969

    Registered addresses and corresponding companies

    • Branxholme, Auchtertool, Fife, KY2 5XW

      IIF 122
  • O'brien, Christopher
    British accountant born in November 1963

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

    Registered addresses and corresponding companies

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

      IIF 126
  • Obrien, Christopher
    British director born in August 1969

    Resident in United Kingdom

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

    Registered addresses and corresponding companies

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

      IIF 137

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

      IIF 138

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

      IIF 139 IIF 140

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

      IIF 141
  • O'brien, Christopher
    British accountant

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

    Registered addresses and corresponding companies

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

      IIF 149

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

      IIF 150

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

      IIF 151

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

      IIF 152

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

      IIF 153
  • O'brien, Christopher
    British director

    Registered addresses and corresponding companies

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

      IIF 154
  • O Brien, Christopher
    British accountant

    Registered addresses and corresponding companies

    • Branxholme, Auchtertool, Fife, KY2 5XW

      IIF 155
  • O'brien, Christopher
    British accountant born in November 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 164

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

      IIF 165

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

      IIF 166
  • O'brien, Christopher
    British director born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 167
  • Mr Christopher O'brien
    British born in August 1969

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 257

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

      IIF 258
  • O'brien, Christopher
    Irish software engineer born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 259
  • O'brien, Christopher
    Uk cooperate juice del;ivery born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 260
  • O'brien, Christopher
    Uk health and fitness born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 261
  • O'brien, Christopher

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 275
  • Mr Christopher O'brien
    British born in August 1969

    Registered addresses and corresponding companies

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

      IIF 276
  • Mr Christopher Obrien
    British born in August 1969

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 286
  • Mr Christopher O'brien
    Irish born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

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