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

Nathani, Dr Nazim

    Related profiles found in government register
  • Nathani, Dr Nazim
    British medical consultant born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Lodge, Chester Road, Castle Bromwich, Birmingham, B36 9DE, England

      IIF 1
    • The Lodge, Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands, B36 9DE, United Kingdom

      IIF 2
  • Dr Nazim Haiderali Nathani
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, 23 Calthorpe Road, Edgbaston, Birmingham, B15 1RP, England

      IIF 3
    • 23, Calthorpe Road, Edgbaston, Birmingham, B15 1RP, England

      IIF 4
    • 23, Yelverton Drive, Birmingham, B15 3NT, England

      IIF 5
    • 23, Yelverton Drive, Birmingham, West Midlands, B15 3NT, England

      IIF 6
    • 23, Yelverton Drive, Birmingham, West Midlands, B15 3NT, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Macc Group, 23 Calthorpe Road, Edgbaston, Birmingham, B15 1RP, United Kingdom

      IIF 11
    • The Lodge, Chester Road, Castle Bromwich, Birmingham, B36 9DE, England

      IIF 12 IIF 13
    • The Lodge, Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands, B36 9DE

      IIF 14
  • Nathani, Nazim Haiderali

    Registered addresses and corresponding companies
    • Macc Group, 23 Calthorpe Road, Edgbaston, Birmingham, B15 1RP, England

      IIF 15
  • Nathani, Nazim Haiderali, Dr
    British director

    Registered addresses and corresponding companies
    • 23 Yelverton Drive, Edgbaston, Birmingham, West Midlands, B15 3NT

      IIF 16
  • Nathani, Nazim Haiderali, Dr
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Nathani, Nazim Haiderali, Dr
    British doctor born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • The Lodge, Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands, B36 9DE, United Kingdom

      IIF 110
  • Nathani, Nazim Haiderali, Dr
    British medical consultant born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 23, Yelverton Drive, Birmingham, B15 3NT, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 95
  • 1
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-05-17 ~ now
    IIF 69 - director → ME
  • 2
    The Lodge, Chester Road, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2020-06-09 ~ now
    IIF 91 - director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    The Lodge, Castle Bromwich Hall, Chester Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-04 ~ dissolved
    IIF 70 - director → ME
  • 4
    The Lodge, Castle Bromwich Hall, Chester Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-04 ~ dissolved
    IIF 62 - director → ME
  • 5
    The Lodge, Castle Bromwich Hall, Chester Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-04 ~ dissolved
    IIF 72 - director → ME
  • 6
    The Lodge, Castle Bromwich Hall, Chester Road, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-02-14 ~ now
    IIF 99 - director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 7
    The Lodge, Castle Bromwich Hall, Chester Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-14 ~ dissolved
    IIF 96 - director → ME
  • 8
    The Lodge, Castle Bromwich Hall, Chester Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-02-22 ~ dissolved
    IIF 98 - director → ME
  • 9
    The Lodge, Castle Bromwich Hall, Chester Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-02-22 ~ dissolved
    IIF 83 - director → ME
  • 10
    The Lodge, Castle Bromwich Hall, Chester Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-04 ~ dissolved
    IIF 93 - director → ME
  • 11
    The Lodge, Castle Bromwich Hall, Chester Road, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-02-22 ~ now
    IIF 90 - director → ME
  • 12
    WEST HEATH CARE LIMITED - 2018-09-25
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1,300,818 GBP2023-09-30
    Officer
    2015-11-27 ~ now
    IIF 110 - director → ME
  • 13
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -1,272,490 GBP2023-09-30
    Officer
    2021-07-26 ~ now
    IIF 92 - director → ME
  • 14
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -629,837 GBP2023-09-30
    Officer
    2019-10-18 ~ now
    IIF 101 - director → ME
  • 15
    MACC CARE (RUBERY) LIMITED - 2022-11-29
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-10-18 ~ now
    IIF 86 - director → ME
  • 16
    MACC CARE DEVELOPMENTS (PELSALL) LIMITED - 2022-11-29
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-06-16 ~ now
    IIF 97 - director → ME
  • 17
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-10-16 ~ now
    IIF 81 - director → ME
  • 18
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    2,717,847 GBP2023-09-30
    Officer
    2019-03-22 ~ now
    IIF 44 - director → ME
  • 19
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,307,724 GBP2023-09-30
    Officer
    2019-03-15 ~ now
    IIF 76 - director → ME
  • 20
    MACC CARE DEVELOPMENTS (MOIRA) LIMITED - 2022-11-29
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-06-16 ~ now
    IIF 82 - director → ME
  • 21
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    15,187 GBP2023-09-30
    Officer
    2020-02-28 ~ now
    IIF 58 - director → ME
  • 22
    23 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 40 - director → ME
  • 23
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-01-13 ~ now
    IIF 73 - director → ME
  • 24
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -1,654,503 GBP2023-09-30
    Officer
    2019-04-03 ~ now
    IIF 45 - director → ME
  • 25
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1,787,347 GBP2023-09-30
    Officer
    2019-08-30 ~ now
    IIF 85 - director → ME
  • 26
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -437,974 GBP2023-09-30
    Officer
    2021-03-25 ~ now
    IIF 46 - director → ME
  • 27
    MACC CARE (MELTON ROAD) LIMITED - 2022-08-17
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,257,031 GBP2023-09-30
    Officer
    2022-04-14 ~ now
    IIF 23 - director → ME
  • 28
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -334,729 GBP2023-09-30
    Officer
    2019-09-09 ~ now
    IIF 74 - director → ME
  • 29
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 22 - director → ME
  • 30
    23 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2023-10-27 ~ now
    IIF 42 - director → ME
  • 31
    23 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2023-10-27 ~ now
    IIF 38 - director → ME
  • 32
    23 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2023-10-27 ~ now
    IIF 35 - director → ME
  • 33
    OCTOPUS BLYTHE VALLEY LIMITED - 2020-11-20
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    9,713,252 GBP2023-09-30
    Officer
    2020-11-18 ~ now
    IIF 48 - director → ME
  • 34
    MACC CARE (BOLDMERE) LIMITED - 2019-09-04
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    12,589,211 GBP2023-09-30
    Officer
    2018-08-30 ~ now
    IIF 100 - director → ME
  • 35
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1,147,712 GBP2023-09-30
    Officer
    2021-08-18 ~ now
    IIF 55 - director → ME
  • 36
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-04 ~ now
    IIF 75 - director → ME
  • 37
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    39,002 GBP2023-09-30
    Officer
    2019-10-16 ~ now
    IIF 71 - director → ME
  • 38
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    4,316,860 GBP2023-09-30
    Officer
    2021-01-14 ~ now
    IIF 84 - director → ME
  • 39
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-06-24 ~ now
    IIF 56 - director → ME
  • 40
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-10-18 ~ now
    IIF 60 - director → ME
  • 41
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    32,377 GBP2023-09-30
    Officer
    2020-01-13 ~ now
    IIF 67 - director → ME
  • 42
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,131,293 GBP2023-09-30
    Officer
    2019-04-03 ~ now
    IIF 47 - director → ME
  • 43
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -222,023 GBP2023-09-30
    Officer
    2021-01-14 ~ now
    IIF 61 - director → ME
  • 44
    Macc Care, 23 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-01-25 ~ now
    IIF 103 - director → ME
  • 45
    23 23 Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    38,421,446 GBP2023-09-30
    Officer
    2018-04-11 ~ now
    IIF 17 - director → ME
  • 46
    Macc Group, 23 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,326,886 GBP2023-09-30
    Officer
    2023-01-23 ~ now
    IIF 107 - director → ME
  • 47
    Macc Group, 23 Calthorpe Road, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-03-08 ~ now
    IIF 104 - director → ME
  • 48
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 20 - director → ME
  • 49
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 30 - director → ME
  • 50
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-07-12 ~ now
    IIF 24 - director → ME
  • 51
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-09-18 ~ now
    IIF 25 - director → ME
  • 52
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 26 - director → ME
  • 53
    MEB & ANAND CONCEPT CARE LIMITED - 2006-04-07
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,776,436 GBP2023-09-30
    Officer
    2004-04-05 ~ now
    IIF 102 - director → ME
    2004-04-05 ~ now
    IIF 16 - secretary → ME
  • 54
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,479,471 GBP2023-09-30
    Officer
    2020-02-19 ~ now
    IIF 77 - director → ME
  • 55
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-08-18 ~ now
    IIF 51 - director → ME
  • 56
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-12-04 ~ now
    IIF 79 - director → ME
  • 57
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-10-16 ~ now
    IIF 94 - director → ME
  • 58
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-08-16 ~ now
    IIF 89 - director → ME
  • 59
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-16 ~ now
    IIF 27 - director → ME
  • 60
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-08-21 ~ now
    IIF 64 - director → ME
  • 61
    MACC CARE PROPERTIES (RUBERY) LIMITED - 2021-10-14
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-10-17 ~ now
    IIF 95 - director → ME
  • 62
    MACC CARE PROPERTIES (PELSALL) LIMITED - 2022-05-16
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-06-11 ~ now
    IIF 59 - director → ME
  • 63
    FRONTIER ESTATES (LB) LTD - 2023-05-22
    Macc Group 23 Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    25,816 GBP2023-09-30
    Officer
    2023-05-04 ~ now
    IIF 105 - director → ME
    2023-05-04 ~ now
    IIF 15 - secretary → ME
  • 64
    MACC CARE (TYSELEY) LIMITED - 2019-09-11
    B15 1rp, 23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-12-24 ~ now
    IIF 63 - director → ME
  • 65
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-16 ~ now
    IIF 18 - director → ME
  • 66
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-01-11 ~ now
    IIF 80 - director → ME
  • 67
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-06-11 ~ now
    IIF 52 - director → ME
  • 68
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-06-11 ~ now
    IIF 53 - director → ME
  • 69
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-13 ~ now
    IIF 29 - director → ME
  • 70
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-01-09 ~ now
    IIF 68 - director → ME
  • 71
    MACC CARE PROPERTIES (EVESHAM) LIMITED - 2023-04-19
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -175,082 GBP2023-09-30
    Officer
    2021-10-18 ~ now
    IIF 78 - director → ME
  • 72
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-23 ~ now
    IIF 19 - director → ME
  • 73
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-03-28 ~ now
    IIF 49 - director → ME
  • 74
    MACC CARE (STAFFORD) LIMITED - 2019-08-22
    The Lodge, Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,412,287 GBP2023-09-30
    Officer
    2017-03-31 ~ now
    IIF 109 - director → ME
  • 75
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-16 ~ now
    IIF 21 - director → ME
  • 76
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -196 GBP2023-09-30
    Officer
    2020-06-23 ~ now
    IIF 57 - director → ME
  • 77
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-15 ~ now
    IIF 28 - director → ME
  • 78
    MACC VENTURES LIMITED - 2019-09-04
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,742,567 GBP2023-09-30
    Officer
    2014-06-05 ~ now
    IIF 2 - director → ME
  • 79
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-01-13 ~ now
    IIF 54 - director → ME
  • 80
    23 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-27 ~ now
    IIF 43 - director → ME
  • 81
    Macc Group, 23 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    39,375,000 GBP2023-09-30
    Officer
    2023-01-23 ~ now
    IIF 106 - director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 82
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    4,029,405 GBP2023-09-30
    Officer
    2017-01-26 ~ now
    IIF 108 - director → ME
  • 83
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    440,956 GBP2023-04-30
    Officer
    2016-04-01 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 84
    23 Yelverton Drive, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2010-12-23 ~ dissolved
    IIF 111 - director → ME
  • 85
    23 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-09 ~ now
    IIF 34 - director → ME
  • 86
    23 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-31 ~ now
    IIF 37 - director → ME
  • 87
    MACC FREEHOLDS LIMITED - 2024-03-23
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-06-08 ~ now
    IIF 88 - director → ME
  • 88
    23 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-09 ~ now
    IIF 39 - director → ME
  • 89
    23 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-31 ~ now
    IIF 36 - director → ME
  • 90
    23 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-10-27 ~ now
    IIF 41 - director → ME
  • 91
    23 Yelverton Drive, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-04 ~ dissolved
    IIF 65 - director → ME
  • 92
    The Lodge Chester Road, Castle Bromwich, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    437 GBP2023-10-31
    Officer
    2014-05-20 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 93
    23 Calthorpe Road, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-10-05 ~ now
    IIF 66 - director → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
  • 94
    23 Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 31 - director → ME
  • 95
    23 Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 33 - director → ME
Ceased 7
  • 1
    13 Curzon Park South, Chester, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    32,678,069 GBP2024-03-31
    Officer
    2023-04-11 ~ 2023-04-13
    IIF 32 - director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-13
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    WEST HEATH CARE LIMITED - 2018-09-25
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1,300,818 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-11-12
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MACC CARE (BOLDMERE) LIMITED - 2019-09-04
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    12,589,211 GBP2023-09-30
    Person with significant control
    2018-08-30 ~ 2019-09-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    1st Floor, Monmouth House, 5 Shelton Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    6,770,062 GBP2023-09-30
    Officer
    2020-06-29 ~ 2024-11-21
    IIF 87 - director → ME
  • 5
    23 23 Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    38,421,446 GBP2023-09-30
    Person with significant control
    2018-04-11 ~ 2023-04-11
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    MEB & ANAND CONCEPT CARE LIMITED - 2006-04-07
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,776,436 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-11-12
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MACC VENTURES LIMITED - 2019-09-04
    23 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,742,567 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-11-12
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.