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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sharp, Gary Thomas

child relation
Offspring entities and appointments
Active 115
  • 1
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,992 GBP2024-12-31
    Officer
    2015-12-11 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 246 - Ownership of shares – 75% or more → OE
  • 2
    SIMPLY CONSTRUCT (UK) LLP - 2023-10-04
    73 C/o Toc Accountants Ltd, Dunnikier Road, Kirkcaldy, Fife, Scotland
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -4,736,141 GBP2024-09-30
    Officer
    2008-09-19 ~ now
    IIF 201 - LLP Designated Member → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -701,470 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 185 - Has significant influence or control → OE
  • 4
    82 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 200 - LLP Designated Member → ME
  • 5
    FORTY EIGHT SHELF (191) LIMITED - 2007-07-26
    82 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-07-24 ~ dissolved
    IIF 125 - Director → ME
  • 6
    CULLODEN CARE LTD - 2019-09-30
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600 GBP2024-07-31
    Officer
    2018-07-09 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 7
    SIMPLY ACQUISITION 028 LTD - 2022-08-26
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,127 GBP2024-08-31
    Officer
    2022-08-11 ~ now
    IIF 30 - Director → ME
  • 8
    Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (2 parents, 2 offsprings)
    Beneficial owner
    2017-08-02 ~ now
    IIF 251 - Ownership of shares - More than 25% → OE
  • 9
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -680,692 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 27 - Director → ME
  • 10
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 202 - Has significant influence or control → OE
  • 11
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 205 - Has significant influence or control → OE
  • 13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 207 - Has significant influence or control → OE
  • 14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 206 - Has significant influence or control → OE
  • 15
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 60 - Director → ME
  • 16
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SIMPLY ACQUISITION 029 LTD - 2023-02-10
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,584 GBP2024-08-31
    Officer
    2022-08-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-08-11 ~ now
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Stewart House, Pochard Way, Bellshill, Glasgow, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2024-07-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SIMPLY OP 2 LTD - 2023-03-29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -775,398 GBP2024-01-31
    Officer
    2019-01-24 ~ now
    IIF 109 - Director → ME
  • 21
    SIMPLY ACQUISITION 021 LTD - 2023-12-12
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,001,553 GBP2024-12-31
    Officer
    2020-12-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 44 - Director → ME
  • 24
    MAXBASE LIMITED - 2021-08-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,104,062 GBP2024-03-31
    Officer
    2021-08-18 ~ now
    IIF 50 - Director → ME
  • 25
    SIMPLY ACQUISITION 018 LTD - 2020-12-22
    SIMPLY ACQUISITION 18 LTD - 2020-03-11
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -370,260 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 33 - Director → ME
  • 26
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 48 - Director → ME
  • 28
    MORAR SENIOR LIVING LIMITED - 2023-10-18
    GLENHOLME SENIOR LIVING (PRESTON) LIMITED - 2022-01-11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -438,436 GBP2024-03-31
    Officer
    2021-12-23 ~ now
    IIF 41 - Director → ME
  • 29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -512,171 GBP2024-09-30
    Officer
    2023-09-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 177 - Has significant influence or control → OE
  • 30
    MOHL PROPCO HOLDINGS LTD - 2025-01-28
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SIMPLY OP 1 LTD - 2020-12-18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,785 GBP2024-03-31
    Officer
    2019-01-24 ~ now
    IIF 104 - Director → ME
  • 32
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2024-06-04 ~ now
    IIF 14 - Director → ME
  • 33
    STOWMARKET CARE CENTRE LIMITED - 2023-03-14
    SAXITECH LIMITED - 2017-08-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -737,288 GBP2024-02-28
    Officer
    2021-10-01 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 11 - Director → ME
  • 36
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 204 - Has significant influence or control → OE
  • 37
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 203 - Has significant influence or control → OE
  • 38
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 57 - Director → ME
  • 40
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    SIMPLY ACQUISITION 016 LTD - 2020-05-13
    SIMPLY ACQUISITIONS 16 LTD - 2020-03-11
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -301,370 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 181 - Has significant influence or control → OE
  • 42
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 56 - Director → ME
  • 43
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,427 GBP2024-05-31
    Officer
    2020-06-11 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-06-14 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -956,869 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 35 - Director → ME
  • 45
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 42 - Director → ME
  • 46
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,400 GBP2024-02-28
    Officer
    2023-02-27 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    PORTLAND HOMES & HOLDINGS LTD - 2025-09-01
    524 Grimesthorpe Road, Sheffield, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-02-24 ~ now
    IIF 61 - Director → ME
  • 48
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 58 - Director → ME
  • 49
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 59 - Director → ME
  • 50
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 53 - Director → ME
  • 51
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -240 GBP2024-09-30
    Officer
    2016-04-11 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-02-28 ~ now
    IIF 47 - Director → ME
  • 53
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-02-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,007,451 GBP2024-02-28
    Officer
    2019-02-19 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,000 GBP2024-02-28
    Officer
    2019-02-19 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -110,597 GBP2024-02-28
    Officer
    2019-02-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,600 GBP2024-05-31
    Officer
    2019-05-10 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,200 GBP2024-05-31
    Officer
    2019-05-10 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,200 GBP2024-05-31
    Officer
    2019-05-10 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    SIMPLY ACQUISITION 17 LTD - 2020-03-11
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,160 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,816 GBP2024-11-30
    Officer
    2021-11-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,120 GBP2024-11-30
    Officer
    2021-11-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    SIMPLY ACQUISITIONS 026 LTD - 2021-11-04
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,120 GBP2024-11-30
    Officer
    2021-11-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    SIMPLY ACQUISITION 023 LTD - 2022-04-11
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,336 GBP2024-11-30
    Officer
    2021-11-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,123 GBP2024-09-30
    Officer
    2018-11-29 ~ now
    IIF 131 - Director → ME
  • 68
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,827 GBP2024-09-30
    Officer
    2018-11-29 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,763 GBP2024-09-30
    Officer
    2018-11-29 ~ now
    IIF 130 - Director → ME
  • 70
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512 GBP2024-09-30
    Officer
    2018-11-29 ~ now
    IIF 128 - Director → ME
  • 71
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,512 GBP2024-09-30
    Officer
    2018-11-29 ~ now
    IIF 129 - Director → ME
  • 72
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,722 GBP2024-09-30
    Officer
    2016-12-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    SIMPLY ACQUISITION 019 LTD - 2023-03-30
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,412 GBP2024-12-31
    Officer
    2020-12-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -448,635 GBP2024-09-30
    Officer
    2018-11-29 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    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
    Officer
    2015-06-16 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,161,347 GBP2024-03-31
    Officer
    2018-12-11 ~ now
    IIF 90 - Director → ME
  • 77
    SIMPLY PROP LIMITED - 2018-02-27
    STRATHDALE LIMITED - 2013-01-24
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,618,142 GBP2024-03-31
    Officer
    2013-01-09 ~ now
    IIF 84 - Director → ME
  • 78
    SIMPLY ACQUISITION 027 LTD - 2022-08-26
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,600 GBP2024-08-31
    Officer
    2022-08-11 ~ now
    IIF 31 - Director → ME
  • 79
    73 Dunnikier Road, Kirkcaldy, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,445 GBP2024-10-31
    Officer
    2018-10-11 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    SIMPLY INVERNESS LTD - 2026-01-28
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,775,672 GBP2024-09-30
    Officer
    2017-08-30 ~ now
    IIF 87 - Director → ME
  • 83
    Hatfield Manor, Hatfield Avenue, Hatfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-09 ~ now
    IIF 21 - Director → ME
  • 84
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,444 GBP2024-05-31
    Officer
    2019-05-29 ~ now
    IIF 95 - Director → ME
  • 85
    SHOB ESTATES LTD - 2019-06-20
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,012 GBP2024-09-30
    Officer
    2013-04-04 ~ now
    IIF 97 - Director → ME
  • 86
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,772 GBP2024-10-31
    Officer
    2020-10-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    SHOB ESTATE NO2 LTD - 2019-06-20
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,185 GBP2024-09-30
    Officer
    2014-08-20 ~ now
    IIF 99 - Director → ME
  • 88
    CADZOW GAIT LTD - 2019-06-20
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,919 GBP2024-09-30
    Officer
    2014-06-10 ~ now
    IIF 92 - Director → ME
  • 89
    SIMPLY LONDON RD LTD - 2019-06-20
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -528,728 GBP2024-09-30
    Officer
    2015-10-26 ~ now
    IIF 82 - Director → ME
  • 90
    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
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,397 GBP2024-09-30
    Officer
    2014-06-10 ~ now
    IIF 93 - Director → ME
  • 91
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,556 GBP2024-10-31
    Officer
    2020-10-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,262 GBP2023-10-31
    Officer
    2020-10-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,468 GBP2024-10-31
    Officer
    2020-10-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,772 GBP2024-10-31
    Officer
    2020-10-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    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
    2016-01-11 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    SIMPLY MOBERLY LTD - 2018-07-04
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,200 GBP2024-07-31
    Officer
    2018-07-03 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,046,682 GBP2024-09-30
    Officer
    2017-12-28 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2017-12-28 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 70 - Director → ME
  • 99
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,474 GBP2024-01-31
    Officer
    2019-01-24 ~ now
    IIF 107 - Director → ME
  • 100
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,548 GBP2024-01-31
    Officer
    2019-01-24 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    281,745 GBP2024-07-31
    Officer
    2018-07-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    SIMPLY WEMYSS BAY LTD - 2017-05-24
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,000 GBP2024-09-30
    Officer
    2016-06-15 ~ now
    IIF 98 - Director → ME
  • 103
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-12-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-12-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    HOMES BY SIMPLY LIMITED - 2024-11-11
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    SIMPLY ACQUISITION 020 LTD - 2021-11-03
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,518 GBP2024-12-31
    Officer
    2020-12-09 ~ now
    IIF 22 - Director → ME
  • 107
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    420,302 GBP2024-07-31
    Officer
    2018-07-03 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    MORAR (STRATFORD) LIMITED - 2023-04-05
    CARING HOMES (STRATFORD) LIMITED - 2021-05-14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,907 GBP2024-03-31
    Officer
    2021-05-12 ~ now
    IIF 51 - Director → ME
  • 109
    SIMPLY ME & U LIMITED - 2024-11-11
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    462,297 GBP2023-11-30
    Officer
    2019-08-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,011 GBP2024-03-31
    Officer
    2019-05-29 ~ now
    IIF 102 - Director → ME
  • 112
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-05-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    SIMPLY ACQUISITION 025 LTD - 2022-06-06
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,437 GBP2024-11-30
    Officer
    2021-11-03 ~ now
    IIF 28 - Director → ME
  • 114
    WIMBORNE CARE (HALEBOURNE) LIMITED - 2023-07-21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,181 GBP2024-04-30
    Officer
    2023-07-17 ~ now
    IIF 46 - Director → ME
  • 115
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,979 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 36 - Director → ME
Ceased 53
  • 1
    SIMPLY CARE (PROP) LTD - 2018-11-15
    SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
    SIMPLY CARE (PROP) LTD - 2017-05-24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,177 GBP2018-09-30
    Officer
    2015-06-16 ~ 2018-11-09
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-09
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SIMPLY ACQUISITION 028 LTD - 2022-08-26
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,127 GBP2024-08-31
    Person with significant control
    2022-08-11 ~ 2025-03-04
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2nd Floor, The Priory Stomp Road, Burnham, Slough
    Active Corporate (3 parents)
    Officer
    2013-11-07 ~ 2016-09-01
    IIF 110 - Director → ME
  • 4
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -680,692 GBP2024-02-28
    Person with significant control
    2021-02-08 ~ 2022-04-01
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SIMPLY CONSTRUCT LIMITED - 2010-02-26
    KAM COMMUNICATIONS LIMITED - 2005-11-28
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate
    Officer
    2003-05-15 ~ 2010-05-31
    IIF 122 - Director → ME
    2003-05-15 ~ 2005-11-22
    IIF 208 - Secretary → ME
  • 6
    KINGMEAD CARE HOME LIMITED - 2014-07-31
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Officer
    2015-09-16 ~ 2016-09-01
    IIF 119 - Director → ME
  • 7
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-11-15 ~ 2007-10-24
    IIF 134 - Director → ME
  • 8
    C/o Simply Uk Stewart House, Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ 2024-11-28
    IIF 72 - Director → ME
    Person with significant control
    2024-11-28 ~ 2024-11-28
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ 2024-11-28
    IIF 73 - Director → ME
    Person with significant control
    2024-11-28 ~ 2024-11-28
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ 2024-11-28
    IIF 77 - Director → ME
    Person with significant control
    2024-11-28 ~ 2024-11-28
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ 2024-11-28
    IIF 76 - Director → ME
    Person with significant control
    2024-11-28 ~ 2024-11-28
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-21 ~ 2025-03-04
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SIMPLY OP 2 LTD - 2023-03-29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -775,398 GBP2024-01-31
    Person with significant control
    2023-03-20 ~ 2023-05-05
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-01-24 ~ 2019-03-11
    IIF 234 - Has significant influence or control → OE
  • 14
    SIMPLY ACQUISITION 018 LTD - 2020-12-22
    SIMPLY ACQUISITION 18 LTD - 2020-03-11
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -370,260 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ 2025-03-04
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SIMPLY OP 1 LTD - 2020-12-18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,785 GBP2024-03-31
    Person with significant control
    2019-01-24 ~ 2019-03-11
    IIF 235 - Has significant influence or control → OE
  • 16
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-06-04 ~ 2025-03-04
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-24 ~ 2025-03-04
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ 2024-11-28
    IIF 74 - Director → ME
    Person with significant control
    2024-11-28 ~ 2024-11-28
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ 2024-11-28
    IIF 75 - Director → ME
    Person with significant control
    2024-11-28 ~ 2024-11-28
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    524 Admin Office Grimesthorpe Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-21 ~ 2025-03-04
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -956,869 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ 2022-05-05
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    315,007 GBP2024-02-28
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 113 - Director → ME
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    985,130 GBP2024-02-28
    Officer
    2022-03-05 ~ 2022-03-05
    IIF 63 - Director → ME
    2022-03-05 ~ 2024-07-04
    IIF 117 - Director → ME
  • 24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,031,365 GBP2024-02-28
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 111 - Director → ME
  • 25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,555,018 GBP2024-02-28
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 114 - Director → ME
  • 26
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    669,979 GBP2024-02-28
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 112 - Director → ME
  • 27
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    902,934 GBP2024-02-28
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 115 - Director → ME
  • 28
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -163,951 GBP2024-02-28
    Officer
    2022-03-05 ~ 2024-07-04
    IIF 116 - Director → ME
    Person with significant control
    2022-03-05 ~ 2022-06-01
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,123 GBP2024-09-30
    Officer
    2017-12-01 ~ 2017-12-01
    IIF 127 - Director → ME
    Person with significant control
    2017-12-01 ~ 2017-12-01
    IIF 233 - Has significant influence or control → OE
  • 30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,827 GBP2024-09-30
    Officer
    2017-12-01 ~ 2017-12-01
    IIF 126 - Director → ME
    Person with significant control
    2017-12-01 ~ 2017-12-01
    IIF 241 - Has significant influence or control → OE
  • 31
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -448,635 GBP2024-09-30
    Officer
    2017-11-28 ~ 2017-11-28
    IIF 132 - Director → ME
    Person with significant control
    2017-11-28 ~ 2017-11-28
    IIF 250 - Has significant influence or control → OE
  • 32
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,161,347 GBP2024-03-31
    Person with significant control
    2018-12-11 ~ 2019-03-11
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SIMPLY PROP LIMITED - 2018-02-27
    STRATHDALE LIMITED - 2013-01-24
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,618,142 GBP2024-03-31
    Person with significant control
    2017-01-09 ~ 2019-06-07
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SIMPLY ACQUISITION 027 LTD - 2022-08-26
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,600 GBP2024-08-31
    Person with significant control
    2022-08-11 ~ 2025-03-04
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    SIMPLY INVERNESS LTD - 2026-01-28
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,775,672 GBP2024-09-30
    Person with significant control
    2017-08-30 ~ 2023-11-29
    IIF 214 - Has significant influence or control → OE
  • 36
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,444 GBP2024-05-31
    Person with significant control
    2019-05-29 ~ 2019-06-07
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    SHOB ESTATES LTD - 2019-06-20
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,012 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2019-06-07
    IIF 238 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,185 GBP2024-09-30
    Person with significant control
    2016-08-20 ~ 2017-04-02
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-09 ~ 2019-06-07
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 39
    CADZOW GAIT LTD - 2019-06-20
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,919 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2019-06-07
    IIF 211 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -528,728 GBP2024-09-30
    Person with significant control
    2018-11-03 ~ 2019-06-07
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-25 ~ 2017-11-28
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 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
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,397 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2019-06-07
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 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
    Person with significant control
    2017-01-10 ~ 2017-08-03
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    23 Townsend Place, Kirkcaldy, Fife, United Kingdom
    Dissolved Corporate
    Officer
    2010-11-18 ~ 2011-10-16
    IIF 118 - Director → ME
  • 44
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-12-09 ~ 2025-03-04
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,474 GBP2024-01-31
    Person with significant control
    2019-01-24 ~ 2019-03-11
    IIF 239 - Has significant influence or control → OE
  • 46
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,548 GBP2024-01-31
    Person with significant control
    2019-01-24 ~ 2019-03-11
    IIF 236 - Has significant influence or control → OE
  • 47
    SIMPLY WEMYSS BAY LTD - 2017-05-24
    73 Dunnikier Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,000 GBP2024-09-30
    Person with significant control
    2016-06-15 ~ 2019-03-11
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SIMPLY ACQUISITION 020 LTD - 2021-11-03
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,518 GBP2024-12-31
    Person with significant control
    2020-12-09 ~ 2025-03-04
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    MORAR (STRATFORD) LIMITED - 2023-04-05
    CARING HOMES (STRATFORD) LIMITED - 2021-05-14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,907 GBP2024-03-31
    Person with significant control
    2023-04-03 ~ 2023-05-06
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    462,297 GBP2023-11-30
    Person with significant control
    2019-08-21 ~ 2022-06-01
    IIF 174 - Has significant influence or control → OE
  • 51
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,011 GBP2024-03-31
    Person with significant control
    2019-05-29 ~ 2025-03-04
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    SIMPLY ACQUISITION 025 LTD - 2022-06-06
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,437 GBP2024-11-30
    Person with significant control
    2021-11-03 ~ 2025-03-04
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    Stewart House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,979 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ 2022-04-27
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE

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