1
MACC CARE (MARSH HILL) PROPERTY LIMITED
1188529123 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 voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
MACC CARE DEVELOPMENTS (PERDISWELL) LIMITED
1347437623 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 shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
3
MACC CARE PROPERTIES (AUSTIN ROSE) LIMITED
1247199923 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 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
4
MACC CARE PROPERTIES (BOLDMERE) LIMITED
1226672723 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 voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
MACC CARE PROPERTIES (LB) LIMITED
- now 12662549MACC 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 voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
MACC CARE PROPERTIES (STAFFORD) LIMITED
- now 10702825MACC CARE (STAFFORD) LIMITED - 2019-08-22
12181276The 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 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE