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
    born in August 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5
  • 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 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12
  • 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 13

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

      IIF 14
  • 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 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25
  • 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 26 IIF 27
  • 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, Christopher
    British accountant born in August 1969

    Registered addresses and corresponding companies

    • Branxholme, Auchtertool, Fife, KY2 5XW

      IIF 109
  • 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 110
  • 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 111
  • 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 112
  • 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 113
  • 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 117
  • 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 118
  • O'brien, Christopher
    British

    Registered addresses and corresponding companies

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

      IIF 119

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

      IIF 120

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

      IIF 121 IIF 122

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

      IIF 123
  • 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 131

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

      IIF 132

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

      IIF 133

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

      IIF 134

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

      IIF 135
  • O'brien, Christopher
    British director

    Registered addresses and corresponding companies

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

      IIF 136
  • 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 137
  • 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 138

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

      IIF 139 IIF 140 IIF 141
  • 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 142

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

      IIF 143

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

      IIF 144
  • O Brien, Christopher
    British accountant

    Registered addresses and corresponding companies

    • Branxholme, Auchtertool, Fife, KY2 5XW

      IIF 145
  • O'brien, Christopher

    Registered addresses and corresponding companies
  • 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 159
  • 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 160
  • Obrien, Christopher
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 171
  • 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 180

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

      IIF 181

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

      IIF 182
  • 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 183
  • 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 184
  • 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 274

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

      IIF 275
  • 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 276
  • Mr Christopher Obrien
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 286
  • 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 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 175 - 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 176 - 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 4 - llp-designated-member → ME
    Person with significant control
    2019-06-08 ~ now
    IIF 230 - 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 258 - Has significant influence or control → OE
  • 5
    Victoria House, 7 Bridge Street, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    1998-01-12 ~ dissolved
    IIF 109 - director → ME
    1998-01-12 ~ dissolved
    IIF 145 - secretary → ME
  • 6
    82 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 1 - 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 202 - 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 179 - director → ME
    2005-07-01 ~ now
    IIF 126 - 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 54 - director → ME
  • 10
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Corporate (2 parents, 2 offsprings)
    Beneficial owner
    2017-08-02 ~ now
    IIF 184 - 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 171 - director → ME
    Person with significant control
    2017-03-09 ~ now
    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
  • 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 113 - 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 6 - 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 144 - 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 138 - director → ME
    2020-11-18 ~ now
    IIF 120 - 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 178 - director → ME
    2005-03-24 ~ now
    IIF 136 - secretary → ME
  • 17
    Suite 7a The Courtyard, Earl Rd, Cheadle Hulme, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2003-08-22 ~ now
    IIF 177 - director → ME
    2004-09-10 ~ now
    IIF 119 - secretary → ME
  • 18
    Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
    Corporate (3 parents)
    Officer
    2004-04-19 ~ now
    IIF 180 - director → ME
    2005-10-31 ~ now
    IIF 132 - 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 17 - director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 218 - 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 28 - director → ME
    Person with significant control
    2024-11-28 ~ 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
  • 21
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 34 - director → ME
    Person with significant control
    2025-01-21 ~ 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
  • 22
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-11-28 ~ now
    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
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 264 - 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 42 - director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 265 - 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 49 - director → ME
  • 26
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 47 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 270 - 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 38 - director → ME
    Person with significant control
    2025-02-06 ~ now
    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
  • 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 91 - director → ME
    Person with significant control
    2022-08-11 ~ 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
  • 29
    Stewart House, Pochard Way, Bellshill, Glasgow, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Officer
    2024-07-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-07-05 ~ now
    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
  • 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 88 - director → ME
    Person with significant control
    2020-12-09 ~ now
    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
  • 31
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 89 - director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 251 - 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 104 - 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 95 - 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 63 - 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 36 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 233 - 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 103 - 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 102 - director → ME
  • 38
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-18 ~ now
    IIF 98 - director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 254 - 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 35 - director → ME
    Person with significant control
    2025-01-21 ~ 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
  • 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 24 - director → ME
  • 41
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Officer
    2024-06-04 ~ now
    IIF 7 - 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 111 - director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 199 - 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 106 - director → ME
    Person with significant control
    2024-05-16 ~ 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
  • 44
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 37 - director → ME
  • 45
    23 Townsend Place, Kirkcaldy, Fife
    Dissolved corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 46
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-11-28 ~ 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
  • 47
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - 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 45 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 271 - 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 50 - director → ME
  • 50
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 48 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 273 - 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 44 - director → ME
  • 53
    Victoria House, 7 Bridge Street, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    1996-06-25 ~ dissolved
    IIF 123 - 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 118 - director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 276 - 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 15 - director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 204 - 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 67 - director → ME
  • 57
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-27 ~ now
    IIF 97 - 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 100 - director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 266 - 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 108 - director → ME
  • 60
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 46 - director → ME
  • 61
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 51 - director → ME
  • 62
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 43 - 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 99 - director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 239 - 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 96 - director → ME
  • 65
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-02-22 ~ now
    IIF 83 - director → ME
    Person with significant control
    2024-02-22 ~ 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
  • 66
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-23 ~ now
    IIF 101 - director → ME
    Person with significant control
    2024-02-23 ~ 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
  • 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 55 - 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 167 - 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 165 - director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 194 - 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 161 - 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 166 - 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 94 - director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 259 - 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 69 - director → ME
    Person with significant control
    2021-11-03 ~ 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
  • 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 85 - director → ME
    Person with significant control
    2021-11-03 ~ now
    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
  • 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 79 - director → ME
    Person with significant control
    2021-11-03 ~ 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
  • 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 80 - director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 241 - 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 39 - director → ME
    Person with significant control
    2025-02-06 ~ 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
  • 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 25 - 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 23 - director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - 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 10 - 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 9 - 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 11 - 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 213 - 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 81 - director → ME
    Person with significant control
    2020-12-09 ~ 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
  • 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 12 - director → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 198 - 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 221 - 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 66 - 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 57 - 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 92 - director → ME
  • 91
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-05-16 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2019-05-27 ~ dissolved
    IIF 250 - 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 40 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 263 - 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 16 - director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - 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 27 - director → ME
  • 95
    Hatfield Manor, Hatfield Avenue, Hatfield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-09 ~ now
    IIF 82 - 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 168 - 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 70 - 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 60 - director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - 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 71 - 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 26 - 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 56 - 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 62 - 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 75 - director → ME
    Person with significant control
    2020-10-16 ~ now
    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
  • 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 68 - director → ME
    Person with significant control
    2020-10-16 ~ 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
  • 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 76 - director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 208 - 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 58 - director → ME
    Person with significant control
    2020-10-16 ~ 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
  • 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 150 - secretary → ME
    Person with significant control
    2019-01-20 ~ dissolved
    IIF 186 - 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 73 - director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - 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 275 - 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 33 - 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 13 - director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 209 - 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 59 - director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - 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 30 - director → ME
    Person with significant control
    2024-12-13 ~ now
    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
  • 114
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Officer
    2024-12-13 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-12-13 ~ 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
  • 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 53 - director → ME
    Person with significant control
    2024-08-29 ~ 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
  • 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 87 - 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 65 - director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - 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 52 - director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - 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 169 - director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 191 - 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 164 - director → ME
  • 121
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-06-01 ~ now
    IIF 105 - director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - 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 84 - 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 107 - 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 140 - 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 142 - 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 61 - 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 183 - director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    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
  • 128
    Flat 4 44 Pagoda Avenue, Richmond, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 160 - 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 77 - director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - 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 141 - director → ME
    2005-10-31 ~ 2013-11-28
    IIF 131 - 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 172 - director → ME
    2008-05-28 ~ 2010-03-31
    IIF 124 - 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 2 - 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 153 - secretary → ME
    Person with significant control
    2017-04-19 ~ 2018-11-09
    IIF 219 - 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 139 - director → ME
    2005-10-31 ~ 2024-09-20
    IIF 134 - 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 137 - director → ME
    2023-05-24 ~ 2024-08-19
    IIF 143 - director → ME
  • 7
    Cpm House, Essex Road, Hoddesdon, Hetfordshire
    Corporate (1 parent)
    Officer
    2004-06-17 ~ 2005-08-25
    IIF 122 - 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 127 - 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 90 - director → ME
    Person with significant control
    2022-08-11 ~ 2024-04-20
    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
    2024-07-01 ~ 2025-03-04
    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
  • 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 117 - director → ME
    2004-08-09 ~ 2005-05-12
    IIF 152 - 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 181 - director → ME
    2005-10-31 ~ 2007-04-18
    IIF 158 - 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 86 - director → ME
    Person with significant control
    2021-02-08 ~ 2022-04-01
    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
  • 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 174 - 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 115 - 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 112 - director → ME
  • 16
    23 Townsend Place, Kirkcaldy, Fife, Scotland
    Dissolved corporate
    Officer
    2010-10-15 ~ 2011-01-31
    IIF 19 - 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 151 - 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 272 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 272 - 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 14 - director → ME
    Person with significant control
    2023-03-20 ~ 2023-05-05
    IIF 268 - 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 93 - director → ME
    Person with significant control
    2020-03-10 ~ 2022-03-30
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-06-01 ~ 2025-03-04
    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
  • 21
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Person with significant control
    2024-06-04 ~ 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
  • 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 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
  • 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 269 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 269 - 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 170 - 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 173 - director → ME
    2007-01-22 ~ 2015-09-18
    IIF 125 - secretary → ME
  • 26
    Edison Road, Astmoor Industrial Estate, Runcorn, Cheshire
    Corporate (3 parents)
    Officer
    1999-01-12 ~ 2000-06-09
    IIF 130 - 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 260 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 260 - 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 162 - 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 163 - 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 146 - 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 78 - director → ME
    Person with significant control
    2017-11-28 ~ 2017-11-28
    IIF 228 - 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 18 - director → ME
    Person with significant control
    2019-05-27 ~ 2019-06-07
    IIF 274 - 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 257 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 257 - 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 223 - 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 149 - secretary → ME
    2018-11-01 ~ 2019-03-28
    IIF 148 - secretary → ME
    Person with significant control
    2017-08-30 ~ 2018-08-16
    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
    2020-07-07 ~ 2023-11-29
    IIF 196 - 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 155 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-07
    IIF 225 - 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 156 - secretary → ME
    Person with significant control
    2016-08-20 ~ 2017-08-02
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-09 ~ 2019-06-07
    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
    IIF 224 - 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 185 - 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 147 - 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 220 - 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 72 - director → ME
  • 43
    23 Townsend Place, Kirkcaldy, Fife, United Kingdom
    Dissolved corporate
    Officer
    2010-11-18 ~ 2011-10-16
    IIF 20 - director → ME
    2010-11-18 ~ 2011-10-16
    IIF 154 - 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 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
  • 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 110 - director → ME
    2019-01-04 ~ 2019-03-11
    IIF 157 - secretary → ME
    Person with significant control
    2016-06-15 ~ 2017-12-20
    IIF 227 - 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 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
  • 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 74 - director → ME
    Person with significant control
    2023-04-03 ~ 2023-05-06
    IIF 267 - 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 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
  • 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 133 - 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 261 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 261 - 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 114 - director → ME
    1997-04-02 ~ 2000-04-01
    IIF 128 - 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 129 - 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 5 - 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 182 - director → ME
    2005-10-31 ~ 2013-01-09
    IIF 135 - secretary → ME
  • 57
    2 Hatfield House, Cambridge Park, Twickenham
    Dissolved corporate (4 parents)
    Officer
    2013-03-13 ~ 2013-12-12
    IIF 159 - director → ME
  • 58
    Edison Road, Astmoor Industrial Estate, Runcorn, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1997-04-04 ~ 2000-04-01
    IIF 121 - 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 21 - 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 116 - director → ME

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