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

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

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

Mr Gary Sharp

    Related profiles found in government register
  • Mr Gary Sharp
    British born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Gary Thomas Sharp
    British born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sharp, Gary
    British born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Gary Thomas Sharp
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • C/o Simply Uk, Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland

      IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 78 IIF 79
  • Sharp, Gary Thomas
    British born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sharp, Gary Thomas
    British business man born in March 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ground Floor, 722, Capability Green, Luton, LU1 3LU, United Kingdom

      IIF 142
  • Mr Gary Thomas Patrick Sharp
    British born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sharp, Gary Thomas
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • C/o Simply Uk, Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland

      IIF 186

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

      IIF 187 IIF 188 IIF 189

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

      IIF 190 IIF 191
  • Sharp, Gary Thomas Patrick
    British born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sharp, Gary Thomas Patrick
    British business man born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sharp, Gary Thomas Patrick
    British business person born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sharp, Gary Thomas Patrick
    British businessman born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 232
  • Sharp, Gary Thomas Patrick
    British company director born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38, Wordsworth Way, Bothwell, Glasgow, G71 8QR, Scotland

      IIF 233

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

      IIF 234
  • Sharp, Gary Thomas Patrick
    British director born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 235

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

      IIF 236

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

      IIF 237 IIF 238

    • 25 Portland Park, Hamilton, ML3 7JY

      IIF 239

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

      IIF 240 IIF 241

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

      IIF 242 IIF 243 IIF 244

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

      IIF 245 IIF 246 IIF 247
  • Sharp, Gary Thomas Patrick
    British quantity surveyor born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25 Portland Park, Hamilton, ML3 7JY

      IIF 248
  • Sharp, Gary Thomas Patrick
    Scottish born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 249
  • Gary Thomas Patrick Sharp
    British born in June 1984

    Registered addresses and corresponding companies

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

      IIF 250
  • Sharp, Gary Thomas Patrick
    born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 251

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

      IIF 252
  • Sharp, Gary Thomas Patrick
    British director

    Registered addresses and corresponding companies

    • 25 Portland Park, Hamilton, ML3 7JY

      IIF 253
child relation
Offspring entities and appointments 128
  • 1
    650G LTD
    SC522360
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (1 parent)
    Officer
    2015-12-11 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 2
    AUGUSTA 2008 LLP
    - now SO302044 OC383381... (more)
    SIMPLY CONSTRUCT (UK) LLP
    - 2023-10-04 SO302044
    C/o Interpath Ltd, 130 St Vincent St, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    2008-09-19 ~ now
    IIF 252 - LLP Designated Member → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BOTHWELL CARE LIMITED - now
    SIMPLY CARE (PROP) LTD
    - 2018-11-15 SC508526
    SIMPLY CARE BOTHWELL CASTLE LIMITED
    - 2017-06-05 SC508526
    SIMPLY CARE (PROP) LTD
    - 2017-05-24 SC508526
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-06-16 ~ 2018-11-09
    IIF 238 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-09
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BRIDGE OF WEIR CARE HOME LTD
    SC656872
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2020-03-10 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 51 - Has significant influence or control → OE
  • 5
    CARPE DIEM ESTATES (UK) LLP
    SO302045 SC327504
    82 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 251 - LLP Designated Member → ME
  • 6
    CARPE DIEM ESTATES LIMITED
    - now SC327504 SO302045
    FORTY EIGHT SHELF (191) LIMITED
    - 2007-07-26 SC327504
    82 West Nile Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-07-24 ~ dissolved
    IIF 239 - Director → ME
  • 7
    CASTLEHILL CARE HOME LIMITED
    - now SC601969
    CULLODEN CARE LTD
    - 2019-09-30 SC601969
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2018-07-09 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 8
    DUNFERMLINE CARE HOME LTD
    - now SC741009
    SIMPLY ACQUISITION 028 LTD
    - 2022-08-26 SC741009 SC683256... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Officer
    2022-08-11 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2022-08-11 ~ 2025-03-04
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GAZCOB LIMITED
    OE032710
    Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (2 parents, 7 offsprings)
    Beneficial owner
    2017-08-02 ~ now
    IIF 250 - Ownership of shares - More than 25% → OE
  • 10
    GOLD LINE PROPERTY LTD
    08115259
    2nd Floor, The Priory Stomp Road, Burnham, Slough
    Active Corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-09-01
    IIF 224 - Director → ME
  • 11
    HAMPTON CARE GROUP UK LTD
    - now 15514432
    PORTLAND HOMES & HOLDINGS LTD
    - 2025-09-01 15514432
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-02-24 ~ now
    IIF 140 - Director → ME
  • 12
    PORTLAND WATERSIDE GRANGE 002 LTD
    - 2026-03-11 16280392
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 137 - Director → ME
  • 13
    PORTLAND WOODHILL LODGE 003 LTD
    - 2026-03-11 16280699
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 132 - Director → ME
  • 14
    PORTLAND WOODHILL GRANGE 001 LTD
    - 2026-03-11 16280770
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 138 - Director → ME
  • 15
    NEU LIVING SHEFF LTD
    - 2026-03-11 16282067
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 135 - Director → ME
  • 16
    HELENSBURGH CARE HOME LTD
    SC688370
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2021-02-08 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2021-02-08 ~ 2022-04-01
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    KAM COMMUNICATIONS LIMITED
    - now SC249501
    SIMPLY CONSTRUCT LIMITED
    - 2010-02-26 SC249501
    KAM COMMUNICATIONS LIMITED
    - 2005-11-28 SC249501
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2003-05-15 ~ 2010-05-31
    IIF 236 - Director → ME
    2003-05-15 ~ 2005-11-22
    IIF 253 - Secretary → ME
  • 18
    KINGSMEAD CARE HOME LIMITED
    - now 08699474
    KINGMEAD CARE HOME LIMITED - 2014-07-31
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents)
    Officer
    2015-09-16 ~ 2016-09-01
    IIF 233 - Director → ME
  • 19
    MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED
    SC308227 SC286118... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2006-11-15 ~ 2007-10-24
    IIF 248 - Director → ME
  • 20
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 186 - Director → ME
    2024-11-28 ~ 2024-11-28
    IIF 67 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 74 - Has significant influence or control → OE
    2024-11-28 ~ 2024-11-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - 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
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ 2024-11-28
    IIF 68 - Director → ME
    2024-11-28 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2024-11-28 ~ 2024-11-28
    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
    2024-11-28 ~ now
    IIF 77 - Has significant influence or control → OE
  • 23
    MOHL 4 LTD
    16106684 16106688
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 190 - Director → ME
    2024-11-28 ~ 2024-11-28
    IIF 72 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 79 - Has significant influence or control → OE
    2024-11-28 ~ 2024-11-28
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MOHL 5 LTD
    16106688 16106684
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ 2024-11-28
    IIF 71 - Director → ME
    2024-11-28 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2024-11-28 ~ 2024-11-28
    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
    2024-11-28 ~ now
    IIF 78 - Has significant influence or control → OE
  • 25
    MOHL 6 LTD
    16198056 16198123
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2025-01-21 ~ 2025-03-04
    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
  • 26
    MOHL 7 LTD
    16198123 16198056
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2025-01-21 ~ 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
  • 27
    MORAR BILLERICAY LTD
    16233994
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-02-06 ~ 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
  • 28
    MORAR BURY ST EDMUNDS LTD
    - now SC741008
    SIMPLY ACQUISITION 029 LTD
    - 2023-02-10 SC741008 SC683256... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Officer
    2022-08-11 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2022-08-11 ~ 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
  • 29
    MORAR CARE GROUP UK LTD
    SC815578
    Stewart House, Pochard Way, Bellshill, Glasgow, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2024-07-05 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-07-05 ~ 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
  • 30
    MORAR CARE HOME STRATFORD LTD
    - now 11785622
    SIMPLY OP 2 LTD
    - 2023-03-29 11785622 11785977... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-24 ~ now
    IIF 223 - Director → ME
    Person with significant control
    2019-01-24 ~ 2019-03-11
    IIF 168 - Has significant influence or control → OE
    2023-03-20 ~ 2023-05-05
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MORAR DUNDEE LTD
    - now SC713988
    SIMPLY AYLESBURY LTD
    - 2025-09-03 SC713988
    SIMPLY ACQUISITION 023 LTD
    - 2022-04-11 SC713988 SC683256... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Officer
    2021-11-03 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MORAR EXETER LTD
    - now SC683270
    SIMPLY ACQUISITION 021 LTD
    - 2023-12-12 SC683270 SC621777... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2020-12-09 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MORAR FRINTON LTD
    16233982
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-02-06 ~ 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
  • 34
    MORAR GRAVESEND LTD
    15533711
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 123 - Director → ME
  • 35
    MORAR HATFIELD LIMITED
    - now 10257753
    MAXBASE LIMITED
    - 2021-08-23 10257753
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-08-18 ~ now
    IIF 129 - Director → ME
  • 36
    MORAR HIGHLAND LTD
    - now SC574898
    SIMPLY INVERNESS LTD
    - 2026-01-28 SC574898
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2017-08-30 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2017-08-30 ~ 2023-11-29
    IIF 148 - Has significant influence or control → OE
  • 37
    MORAR NORTH BERWICK LTD.
    - now SC656877
    SIMPLY ACQUISITION 018 LTD
    - 2020-12-22 SC656877 SC621777... (more)
    SIMPLY ACQUISITION 18 LTD
    - 2020-03-11 SC656877 SC656871... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2020-03-10 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2020-03-10 ~ 2025-03-04
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    MORAR OPCO HOLDINGS LTD
    SC834797 SC834834
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MORAR PAGHAM LTD
    15533717
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 127 - Director → ME
  • 40
    MORAR PRESTON LTD
    - now 13032426
    MORAR SENIOR LIVING LIMITED
    - 2023-10-18 13032426
    GLENHOLME SENIOR LIVING (PRESTON) LIMITED
    - 2022-01-11 13032426
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-23 ~ now
    IIF 120 - Director → ME
  • 41
    MORAR PRESTON PH2 LTD
    15143665
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-18 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 43 - Has significant influence or control → OE
  • 42
    MORAR PROPCO HOLDINGS LTD
    - now SC834834 SC834797
    MOHL PROPCO HOLDINGS LTD
    - 2025-01-28 SC834834
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-01-21 ~ 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
  • 43
    MORAR SOHAM LTD
    - now 11785938
    SIMPLY OP 1 LTD
    - 2020-12-18 11785938 11785942... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-24 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2019-01-24 ~ 2019-03-11
    IIF 169 - Has significant influence or control → OE
  • 44
    MORAR ST ANDREWS LTD
    SC812544
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2024-06-04 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-06-04 ~ 2025-03-04
    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
  • 45
    MORAR STOWMARKET LTD
    - now 08891118
    STOWMARKET CARE CENTRE LIMITED
    - 2023-03-14 08891118 12185750
    SAXITECH LIMITED - 2017-08-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-10-01 ~ now
    IIF 249 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    MORAR UXBRIDGE LTD
    15724464
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-16 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    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
  • 47
    MORAR WIMBORNE LTD
    16206664
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-01-24 ~ 2025-03-04
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    MPHL 2 LTD
    SC830303 SC830305
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ 2024-11-28
    IIF 69 - Director → ME
    2024-11-28 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 76 - Has significant influence or control → OE
    2024-11-28 ~ 2024-11-28
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    MPHL 3 LTD
    SC830305 SC830303
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 189 - Director → ME
    2024-11-28 ~ 2024-11-28
    IIF 70 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 75 - Has significant influence or control → OE
    2024-11-28 ~ 2024-11-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2025-01-21 ~ 2025-03-04
    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
  • 52
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    MUSSELBURGH CARE HOME LTD.
    - now SC656868
    SIMPLY ACQUISITION 016 LTD
    - 2020-05-13 SC656868 SC630163... (more)
    SIMPLY ACQUISITIONS 16 LTD
    - 2020-03-11 SC656868 SC714008... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2020-03-09 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 47 - Has significant influence or control → OE
  • 54
    OPAL BUILDING SERVICES LTD
    SC506026
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2020-06-11 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-06-14 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    PERTH CARE HOME LTD
    SC656881
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2020-03-10 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2020-03-10 ~ 2022-05-05
    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
  • 56
    PIELD HEATH ROAD LTD
    15811432
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 121 - Director → ME
  • 57
    PORTLAND CARE 1 LIMITED
    13919769 13919780... (more)
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 227 - Director → ME
  • 58
    PORTLAND CARE 2 LIMITED
    13919780 13919768... (more)
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 231 - Director → ME
    2022-03-05 ~ 2022-03-05
    IIF 142 - Director → ME
  • 59
    PORTLAND CARE 3 LIMITED
    13919779 13919780... (more)
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 225 - Director → ME
  • 60
    PORTLAND CARE 4 LIMITED
    13919768 13919780... (more)
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 228 - Director → ME
  • 61
    PORTLAND CARE 5 LIMITED
    13919782 13919780... (more)
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 226 - Director → ME
  • 62
    PORTLAND CARE 6 LIMITED
    13919776 13919768... (more)
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 229 - Director → ME
  • 63
    PORTLAND CARE 7 LIMITED
    14692464 13919780... (more)
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    PORTLAND CARE GROUP LIMITED
    13917724
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 230 - Director → ME
    Person with significant control
    2022-03-05 ~ 2022-06-01
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 65
    RASEN FALCON FINANCE LTD
    10118010
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-11 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    SCGU4 HOLD CO LTD
    15528660
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-02-28 ~ now
    IIF 126 - Director → ME
  • 67
    SCGU4 LTD
    SC800154
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-02-22 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    SCGU4E LTD
    15516988
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-23 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    SIMPLY ACQUISITION 010 LTD
    SC621775 SC656877... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-19 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    SIMPLY ACQUISITION 011 LTD
    SC621777 SC656868... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2019-02-19 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    SIMPLY ACQUISITION 012 LTD
    SC621773 SC683257... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2019-02-19 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    SIMPLY ACQUISITION 013 LTD
    SC630171 SC713988... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2019-05-10 ~ now
    IIF 216 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    SIMPLY ACQUISITION 014 LTD
    SC630163 SC656868... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2019-05-10 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    SIMPLY ACQUISITION 015 LTD
    SC630170 SC621777... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2019-05-10 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    SIMPLY ACQUISITION 017 LTD
    - now SC656871 SC741004... (more)
    SIMPLY ACQUISITION 17 LTD
    - 2020-03-11 SC656871 SC656877... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2020-03-10 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    SIMPLY ACQUISITION 022 LTD
    SC713989 SC683256... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-11-03 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    SIMPLY ACQUISITION 024 LTD
    SC714006 SC683256... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Officer
    2021-11-03 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    SIMPLY ACQUISITION 026 LTD
    - now SC714008 SC683256... (more)
    SIMPLY ACQUISITIONS 026 LTD
    - 2021-11-04 SC714008 SC683256... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Officer
    2021-11-03 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    SIMPLY BILLERICAY LTD
    16234037
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    SIMPLY BOND 1 LTD
    11091421 SC583524... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-01 ~ 2017-12-01
    IIF 241 - Director → ME
    2018-11-29 ~ dissolved
    IIF 245 - Director → ME
    Person with significant control
    2017-12-01 ~ 2017-12-01
    IIF 167 - Has significant influence or control → OE
  • 81
    SIMPLY BOND 2 LTD
    11091567 SC583525... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 247 - Director → ME
    2017-12-01 ~ 2017-12-01
    IIF 240 - Director → ME
    Person with significant control
    2019-05-02 ~ dissolved
    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
    2017-12-01 ~ 2017-12-01
    IIF 175 - Has significant influence or control → OE
  • 82
    SIMPLY BOND 3 LTD
    SC583521 SC583525... (more)
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 244 - Director → ME
  • 83
    SIMPLY BOND 4 LTD
    SC583524 SC583525... (more)
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 242 - Director → ME
  • 84
    SIMPLY BOND 5 LTD
    SC583525 SC583524... (more)
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 243 - Director → ME
  • 85
    SIMPLY BRIDGE OF WEIR LTD
    SC551617
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2016-12-01 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    SIMPLY BURY ST EDMONDS LTD
    - now SC683257
    SIMPLY ACQUISITION 019 LTD
    - 2023-03-30 SC683257 SC656871... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2020-12-09 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    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
  • 87
    SIMPLY CAPITAL GROUP LTD
    11085365
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2018-11-29 ~ now
    IIF 222 - Director → ME
    2017-11-28 ~ 2017-11-28
    IIF 246 - Director → ME
    Person with significant control
    2017-11-28 ~ 2017-11-28
    IIF 185 - Has significant influence or control → OE
    2019-01-11 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    SIMPLY CARE BRIDGE OF WEIR LIMITED
    - now SC508524
    SIMPLY CARE KINCARDINE LTD
    - 2017-05-24 SC508524
    82 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 237 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    SIMPLY CARE GROUP UK LTD
    SC615845
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2018-12-11 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2018-12-11 ~ 2019-03-11
    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
  • 90
    SIMPLY DEVELOP (UK) LTD
    - now SC439929
    SIMPLY PROP LIMITED
    - 2018-02-27 SC439929
    STRATHDALE LIMITED
    - 2013-01-24 SC439929 SC455339
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (7 parents)
    Officer
    2013-01-09 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2017-01-09 ~ 2019-06-07
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    SIMPLY DUNFERMLINE LTD
    - now SC741004
    SIMPLY ACQUISITION 027 LTD
    - 2022-08-26 SC741004 SC683270... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Officer
    2022-08-11 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2022-08-11 ~ 2025-03-04
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    SIMPLY FLEET LTD
    SC464216
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 234 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    SIMPLY FRINTON LTD
    16046085
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 218 - Director → ME
    2024-10-28 ~ 2024-10-28
    IIF 73 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 184 - Has significant influence or control → OE
    2024-10-28 ~ 2024-10-28
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    SIMPLY HELENSBURGH LTD
    SC610661
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-11 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    SIMPLY INVERNESS PROPCO LTD
    15272009
    Hatfield Manor, Hatfield Avenue, Hatfield, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-09 ~ now
    IIF 100 - Director → ME
  • 96
    SIMPLY INVESTMENT REAL ESTATE LTD
    SC631763
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-05-29 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2019-05-29 ~ 2019-06-07
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    SIMPLY IRE 1 LTD
    - now SC446801 SC518738... (more)
    SHOB ESTATES LTD
    - 2019-06-20 SC446801
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Officer
    2013-04-04 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-07
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    SIMPLY IRE 10 LTD
    SC677816 SC446801... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2020-10-16 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    SIMPLY IRE 2 LTD
    - now SC484719 SC677815... (more)
    SHOB ESTATE NO2 LTD
    - 2019-06-20 SC484719
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (5 parents)
    Officer
    2014-08-20 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2016-08-20 ~ 2017-04-02
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-09 ~ 2019-06-07
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    SIMPLY IRE 3 LTD
    - now SC479602 SC677815... (more)
    CADZOW GAIT LTD
    - 2019-06-20 SC479602
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2014-06-10 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-07
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    SIMPLY IRE 4 LTD
    - now SC518738 SC677815... (more)
    SIMPLY LONDON RD LTD
    - 2019-06-20 SC518738
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (5 parents)
    Officer
    2015-10-26 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2018-11-03 ~ 2019-06-07
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-25 ~ 2017-11-28
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    SIMPLY IRE 5 LTD
    - now SC479601 SC677815... (more)
    BOTHWELL CASTLE CARE HOME LIMITED
    - 2019-06-20 SC479601
    FARBURN DYCE LIMITED
    - 2017-05-24 SC479601
    FAIRBURNDYCE LTD
    - 2015-07-15 SC479601
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2014-06-10 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-07
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 103
    SIMPLY IRE 6 LTD
    SC677815 SC677813... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2020-10-16 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    SIMPLY IRE 7 LTD
    SC677814 SC677815... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2020-10-16 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-10-16 ~ 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
  • 105
    SIMPLY IRE 8 LTD
    SC677817 SC677815... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2020-10-16 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2020-10-16 ~ 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
  • 106
    SIMPLY IRE 9 LTD
    SC677813 SC677815... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2020-10-16 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    SIMPLY KIRKINTILLOCH LTD
    SC523949
    Pavilion 6 The Approach, 321 Springhill Parkway, Baillieston, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 235 - Director → ME
    Person with significant control
    2017-01-10 ~ 2017-08-03
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-01-22 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    SIMPLY KNUTSFORD LTD
    - now SC601576
    SIMPLY MOBERLY LTD
    - 2018-07-04 SC601576
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2018-07-03 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    SIMPLY LOCAL CALDERBANK LIMITED
    SC389075
    23 Townsend Place, Kirkcaldy, Fife, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-18 ~ 2011-10-16
    IIF 232 - Director → ME
  • 110
    SIMPLY MUSSELBURGH CARE LTD
    SC584533
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-28 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2017-12-28 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    SIMPLY NORTH BERWICK LTD
    SC831269
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-12-09 ~ 2025-03-04
    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
  • 112
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-24 ~ now
    IIF 221 - Director → ME
    Person with significant control
    2019-01-24 ~ 2019-03-11
    IIF 173 - Has significant influence or control → OE
  • 113
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-24 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-01-24 ~ 2019-03-11
    IIF 170 - Has significant influence or control → OE
  • 114
    SIMPLY PERTH LTD
    SC601549
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-03 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    SIMPLY PROP BRIDGE OF WEIR LIMITED
    - now SC537991
    SIMPLY WEMYSS BAY LTD
    - 2017-05-24 SC537991
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (4 parents)
    Officer
    2016-06-15 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2016-06-15 ~ 2019-03-11
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    SIMPLY PROPCO BRIDGE OF WEIR LTD
    SC831844
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-12-13 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    SIMPLY PROPCO MUSSELBURGH LTD
    SC831843
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-12-13 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    SIMPLY RESIDENTIAL DEVELOPMENT UK LTD
    - now SC821088
    HOMES BY SIMPLY LIMITED
    - 2024-11-11 SC821088
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-08-29 ~ 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
  • 119
    SIMPLY ST ANDREWS LTD
    - now SC683256
    SIMPLY ACQUISITION 020 LTD
    - 2021-11-03 SC683256 SC713988... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2020-12-09 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2020-12-09 ~ 2025-03-04
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    SIMPLY STIRLING LTD
    SC601550
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-03 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    SIMPLY STRATFORD LTD
    - now 09804350
    MORAR (STRATFORD) LIMITED
    - 2023-04-05 09804350
    CARING HOMES (STRATFORD) LIMITED
    - 2021-05-14 09804350
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-12 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-05-06
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    SIMPLY TECHNICAL SERVICES UK LTD
    - now SC821089
    SIMPLY ME & U LIMITED
    - 2024-11-11 SC821089
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    SIMPLY UK FLEET LTD
    SC639471
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Officer
    2019-08-21 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-08-21 ~ 2022-06-01
    IIF 40 - Has significant influence or control → OE
  • 124
    SIMPLY UK HOLDINGS LTD
    SC631897
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-05-29 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2019-05-29 ~ 2025-03-04
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    SIMPLY UXBRIDGE LTD
    15726099
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-05-17 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    SIMPLY WIMBORNE LTD
    - now SC714007
    SIMPLY ACQUISITION 025 LTD
    - 2022-06-06 SC714007 SC683256... (more)
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-03 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2021-11-03 ~ 2025-03-04
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    SIMPLY WIMBORNE SPV LIMITED
    - now 14043821
    WIMBORNE CARE (HALEBOURNE) LIMITED
    - 2023-07-21 14043821
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-17 ~ now
    IIF 125 - Director → ME
  • 128
    STIRLING CARE HOME LTD
    SC656873
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2020-03-10 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2020-03-10 ~ 2022-04-27
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.