1
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,307,724 GBP2023-09-30
Person with significant control
2024-03-28 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2025-09-11 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
7,479,471 GBP2023-09-30
Person with significant control
2024-03-28 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2024-10-01 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
MACC CARE PROPERTIES (PELSALL) LIMITED - 2022-05-16
23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2024-10-01 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
6
MACC CARE (STAFFORD) LIMITED - 2019-08-22
The Lodge, Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10,412,287 GBP2023-09-30
Person with significant control
2024-03-28 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE