1
C/o Plant & Co 17, Lichfield Street, Stone, Staffordshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2025-03-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
ST PHILIPS RACING LIMITED - 2021-02-08
Bridge House 57 High Street, Wednesfield, Wolverhampton, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-01-26 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
3
Plant & Co Ltd, 17 Lichfield Street, Stone, StaffordshireActive Corporate (4 parents)
Equity (Company account)
-1,262,038 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
4
Plant & Co Ltd, 17 Lichfield Street, Stone, StaffordshireActive Corporate (4 parents)
Equity (Company account)
1,190,840 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 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
5
Plant & Co Ltd, 17 Lichfield Street, Stone, StaffordshireActive Corporate (4 parents)
Equity (Company account)
-121,705 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
6
ST DOMINIC'S BREWOOD LIMITED - 2017-06-16
Bridge House 57 High Street, Wednesfield, Wolverhampton, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
25,675 GBP2024-03-31
Person with significant control
2016-06-28 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
GUARDIAN CARE HOMES (UK) LIMITED - 2013-04-18
Plant & Co Ltd, 17 Lichfield Street, Stone, StaffordshireActive Corporate (4 parents)
Equity (Company account)
3,656,322 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 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
8
C/o Plant & Co 17, Lichfield Street, Stone, Staffordshire, United KingdomActive Corporate (4 parents, 5 offsprings)
Person with significant control
2020-09-17 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
9
GUARDIAN (STRATHGARVE) LIMITED - 2013-04-18
Plant & Co Ltd, 17 Lichfield Street, Stone, StaffordshireActive Corporate (4 parents)
Equity (Company account)
1,715,097 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
10
Whim Hall Nursing Home, Whim Estate, Lamancha West Linton, PeeblesshireActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
11
Plant & Co Ltd, 17 Lichfield Street, Stone, StaffordshireActive Corporate (4 parents, 10 offsprings)
Equity (Company account)
19,367,937 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE