1
5 Russell Street, Leamington Spa, Warwickshire, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2020-10-22 ~ now
IIF 28 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 9 - Right to appoint or remove directors → OE
2
5 Russell Street, Leamington Spa, Warwickshire, England
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 34 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
Underbank Underbank Road, Rising Bridge, Accrington, Lancashire
Dissolved Corporate (1 parent)
Officer
2010-12-23 ~ dissolved
IIF 100 - Director → ME
4
Underbank Underbank Road, Rising Bridge, Accrington, Lancashire
Dissolved Corporate (1 parent)
Officer
2010-12-22 ~ dissolved
IIF 101 - Director → ME
5
CASSIDY GROUP (HUB) LTD - 2025-05-08
CASSIDY GROUP (RUGBY) LTD - 2020-12-01
The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-9,132 GBP2024-09-30
Officer
2018-09-06 ~ now
IIF 94 - Director → ME
6
5 Russell Street, Leamington Spa, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-05 ~ now
IIF 27 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
The Barns Whitestitch Lane, Meriden, Coventry, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-10-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
8
FUTURE HOMES ON-LINE PROPERTIES LTD - 2013-04-04
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (1 parent)
Officer
2014-05-19 ~ dissolved
IIF 70 - Director → ME
9
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
1995-06-02 ~ dissolved
IIF 86 - Director → ME
2004-02-24 ~ dissolved
IIF 97 - Director → ME
10
The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-06 ~ now
IIF 57 - Director → ME
11
The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Profit/Loss (Company account)
-740,724 GBP2023-10-01 ~ 2024-09-30
Officer
2019-02-20 ~ now
IIF 58 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 79 - Has significant influence or control → OE
12
5 Russell Street, Leamington Spa, Warwickshire, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2019-08-29 ~ now
IIF 33 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 12 - Has significant influence or control → OE
13
The Stables Village Street, Offchurch, Leamington Spa, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-3,601,619 GBP2024-09-30
Officer
2023-07-07 ~ now
IIF 62 - Director → ME
14
CASSIDY GROUP (BASE 51) LIMITED - 2021-05-05
The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
549 GBP2024-09-30
Officer
2020-05-22 ~ now
IIF 49 - Director → ME
15
CASSIDY GROUP (RUGBY) LTD - 2020-12-03
CASSIDY GROUP (BLACKFRIARS) LTD - 2020-12-02
The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-02-27 ~ now
IIF 50 - Director → ME
16
The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-4,912 GBP2023-09-30
Officer
2019-02-27 ~ dissolved
IIF 66 - Director → ME
17
The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-19,646 GBP2024-09-30
Officer
2018-04-06 ~ now
IIF 52 - Director → ME
18
The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-10-10 ~ now
IIF 56 - Director → ME
19
The Barns Whitestitch Lane, Great Packington, Meriden, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-19 ~ dissolved
IIF 47 - Director → ME
20
The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-19 ~ now
IIF 95 - Director → ME
21
The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-30,544 GBP2024-09-30
Officer
2018-06-06 ~ now
IIF 61 - Director → ME
22
The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-39,801 GBP2024-09-30
Officer
2018-02-09 ~ now
IIF 54 - Director → ME
23
CASSIDY HOMES LIMITED - 2025-04-17
5 Russell Street, Leamington Spa, Warwickshire, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
215,843 GBP2024-06-30
Officer
2012-05-24 ~ now
IIF 36 - Director → ME
24
CASSIDY GROUP (HUNTINGDON STREET) LTD - 2020-12-04
CASSIDY GROUP (NEWCASTLE) LTD - 2020-05-01
The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-62,206 GBP2024-09-30
Officer
2019-02-15 ~ now
IIF 59 - Director → ME
25
5 Russell Street, Leamington Spa, Warwickshire, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-243 GBP2024-06-30
Officer
2022-07-20 ~ now
IIF 32 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 10 - Right to appoint or remove directors → OE
26
The Barns Whitestitch Lane, Meriden, Coventry, Warwickshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-05-26 ~ dissolved
IIF 41 - Director → ME
27
5 Russell Street, Leamington Spa, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-05-21 ~ now
IIF 35 - Director → ME
28
5 Russell Street, Leamington Spa, Warwickshire, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
213,386 GBP2024-06-30
Officer
2010-09-02 ~ now
IIF 29 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
29
The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-106,128 GBP2024-09-30
Officer
2018-03-26 ~ now
IIF 60 - Director → ME
30
CASSIDY GROUP (BRISTOL ST) LTD - 2019-09-18
CASSIDY GROUP (FITZALAN SQUARE) LTD - 2018-10-04
The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,788 GBP2024-09-30
Officer
2018-08-30 ~ now
IIF 93 - Director → ME
31
The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
445,396 GBP2023-10-01 ~ 2024-09-30
Officer
2016-09-01 ~ now
IIF 51 - Director → ME
32
The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-01-19 ~ now
IIF 92 - Director → ME
33
The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
7,067 GBP2024-09-30
Officer
2017-09-15 ~ now
IIF 53 - Director → ME
34
The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-01-19 ~ now
IIF 91 - Director → ME
35
The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-01-19 ~ now
IIF 90 - Director → ME
36
The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,981 GBP2024-09-30
Officer
2016-09-01 ~ now
IIF 55 - Director → ME
37
CASSIDY GROUP STRATEGIC LAND LIMITED - 2025-12-08
5 Russell Street, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-26 ~ now
IIF 37 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 1 - Has significant influence or control → OE
38
5 Russell Street, Leamington Spa, England
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 24 - Director → ME
39
5 Russell Street, Leamington Spa, Warwickshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,852,833 GBP2024-06-30
Officer
2017-12-28 ~ now
IIF 31 - Director → ME
40
The Barns Whitestitch Lane, Great Packington, Meriden, Warwickshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2015-04-07 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
41
5 Russell Street, Leamington Spa, Warwickshire, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-7,301 GBP2024-06-30
Officer
2015-04-24 ~ now
IIF 30 - Director → ME
42
Cassidy Group Whitestitch Lane, Meriden, Coventry, Warwickshire
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2011-05-06 ~ dissolved
IIF 46 - Director → ME
43
CASSIDY GROUP (DEAKINS PLACE) LTD - 2023-05-11
CASSIDY GROUP (BLETCHLEY) LTD - 2018-07-11
Business Innovation Centre, Harry Weston Road, Coventry
Liquidation Corporate (2 parents)
Officer
2018-03-26 ~ now
IIF 48 - Director → ME
44
The Barns Whitestitch Lane, Great Packington, Meriden, Coventry
Dissolved Corporate (1 parent)
Officer
2012-06-08 ~ dissolved
IIF 44 - Director → ME
45
The Barns, Whitestitch Lane Great Packington, Meriden, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-25 ~ dissolved
IIF 99 - Director → ME
IIF 87 - Director → ME
46
The Barns Whitestitch Lane, Meriden, Coventry, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2020-11-30
Officer
2019-11-27 ~ dissolved
IIF 39 - Director → ME
47
Cassidy Group, Members Telecoms, Whitestitch Lane, Meriden, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2010-10-22 ~ dissolved
IIF 102 - Director → ME
48
STADIARENA AP LIMITED - 2019-02-18
STADIARENA USA LIMITED - 2018-02-15
5 Russell Street, Leamington Spa, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2016-05-18 ~ dissolved
IIF 85 - Director → ME
49
5 Russell Street, Leamington Spa, England
Dissolved Corporate (4 parents)
Equity (Company account)
90,741 GBP2022-06-30
Officer
2011-02-15 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
50
5 Russell Street, Leamington Spa, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2022-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
51
5 Russell Street, Leamington Spa, England
Dissolved Corporate (5 parents)
Equity (Company account)
-252,060 GBP2023-06-30
Officer
2008-09-17 ~ dissolved
IIF 83 - Director → ME
52
The Barns Whitestitch Lane, Great Packington, Meriden, West Midlands
Dissolved Corporate (6 parents)
Officer
2007-07-31 ~ dissolved
IIF 89 - LLP Designated Member → ME
IIF 107 - LLP Designated Member → ME
53
SPORTS VENUE SOLUTIONS LIMITED - 2017-09-13
VANTAGE RED LIMITED - 2017-03-04
HARPER ROSE COTTAGE LIMITED - 2016-03-17
5 Russell Street, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
260,582 GBP2024-06-30
Officer
2017-06-05 ~ now
IIF 25 - Director → ME
54
5 Russell Street, Leamington Spa, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-06-22 ~ now
IIF 26 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 13 - Right to appoint or remove directors → OE
55
The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
43,631 GBP2024-09-30
Officer
2023-08-30 ~ now
IIF 63 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 23 - Right to appoint or remove directors → OE