1
5 Russell Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2020-10-22 ~ nowIIF 27 - Director → ME
Person with significant control
2020-10-22 ~ nowIIF 8 - Right to appoint or remove directors → OE
2
5 Russell Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)
Officer
2024-09-27 ~ nowIIF 34 - Director → ME
Person with significant control
2024-09-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
Underbank Underbank Road, Rising Bridge, Accrington, LancashireDissolved Corporate (1 parent)
Officer
2010-12-23 ~ dissolvedIIF 65 - Director → ME
4
Underbank Underbank Road, Rising Bridge, Accrington, LancashireDissolved Corporate (1 parent)
Officer
2010-12-22 ~ dissolvedIIF 66 - Director → ME
5
5 Russell Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-05 ~ nowIIF 26 - Director → ME
Person with significant control
2023-06-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
The Barns Whitestitch Lane, Meriden, Coventry, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2020-10-09 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-10-09 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
7
FUTURE HOMES ON-LINE PROPERTIES LTD - 2013-04-04
Lakeview House, 4 Woodbrook Crescent, Billericay, EssexDissolved Corporate (1 parent)
Officer
2014-05-19 ~ dissolvedIIF 104 - Director → ME
8
Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)
Officer
1995-06-02 ~ dissolvedIIF 57 - Director → ME
2004-02-24 ~ dissolvedIIF 61 - Director → ME
9
The Stables Village Street, Off Church, Leamington Spa, United KingdomActive Corporate (2 parents)
Officer
2019-09-06 ~ nowIIF 94 - Director → ME
10
The Stables Village Street, Off Church, Leamington Spa, United KingdomActive Corporate (3 parents, 14 offsprings)
Profit/Loss (Company account)
-740,724 GBP2023-10-01 ~ 2024-09-30
Officer
2019-02-20 ~ nowIIF 95 - Director → ME
Person with significant control
2019-02-20 ~ nowIIF 50 - Has significant influence or control → OE
11
5 Russell Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2019-08-29 ~ nowIIF 32 - Director → ME
Person with significant control
2019-08-29 ~ nowIIF 11 - Has significant influence or control → OE
12
The Stables Village Street, Offchurch, Leamington Spa, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-3,601,619 GBP2024-09-30
Officer
2023-07-07 ~ nowIIF 99 - Director → ME
13
CASSIDY GROUP (BASE 51) LIMITED - 2021-05-05
The Stables Village Street, Off Church, Leamington Spa, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
549 GBP2024-09-30
Officer
2020-05-22 ~ nowIIF 85 - Director → ME
14
CASSIDY GROUP (RUGBY) LTD - 2020-12-03
CASSIDY GROUP (BLACKFRIARS) LTD - 2020-12-02
The Stables Village Street, Off Church, Leamington Spa, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-02-27 ~ nowIIF 86 - Director → ME
15
The Stables Village Street, Off Church, Leamington Spa, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-4,912 GBP2023-09-30
Officer
2019-02-27 ~ dissolvedIIF 92 - Director → ME
16
The Stables Village Street, Off Church, Leamington Spa, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-19,646 GBP2024-09-30
Officer
2018-04-06 ~ nowIIF 88 - Director → ME
17
The Stables Village Street, Off Church, Leamington Spa, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-10-10 ~ nowIIF 93 - Director → ME
18
The Barns Whitestitch Lane, Great Packington, Meriden, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-19 ~ dissolvedIIF 41 - Director → ME
19
The Stables Village Street, Off Church, Leamington Spa, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-30,544 GBP2024-09-30
Officer
2018-06-06 ~ nowIIF 98 - Director → ME
20
CASSIDY GROUP (RUGBY) LTD - 2020-12-01
The Stables Village Street, Off Church, Leamington Spa, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-9,132 GBP2024-09-30
Officer
2018-09-06 ~ nowIIF 72 - Director → ME
21
The Stables Village Street, Off Church, Leamington Spa, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-39,801 GBP2024-09-30
Officer
2018-02-09 ~ nowIIF 90 - Director → ME
22
CASSIDY HOMES LIMITED - 2025-04-17
5 Russell Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
215,843 GBP2024-06-30
Officer
2012-05-24 ~ nowIIF 36 - Director → ME
23
CASSIDY GROUP (HUNTINGDON STREET) LTD - 2020-12-04
CASSIDY GROUP (NEWCASTLE) LTD - 2020-05-01
The Stables Village Street, Off Church, Leamington Spa, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-62,206 GBP2024-09-30
Officer
2019-02-15 ~ nowIIF 96 - Director → ME
24
5 Russell Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-243 GBP2024-06-30
Officer
2022-07-20 ~ nowIIF 31 - Director → ME
Person with significant control
2022-07-20 ~ nowIIF 9 - Right to appoint or remove directors → OE
25
The Barns Whitestitch Lane, Meriden, Coventry, Warwickshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-05-26 ~ dissolvedIIF 23 - Director → ME
26
5 Russell Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-05-21 ~ nowIIF 35 - Director → ME
27
5 Russell Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
213,386 GBP2024-06-30
Officer
2010-09-02 ~ nowIIF 28 - Director → ME
Person with significant control
2016-08-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
28
The Stables Village Street, Off Church, Leamington Spa, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-106,128 GBP2024-09-30
Officer
2018-03-26 ~ nowIIF 97 - Director → ME
29
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 KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,788 GBP2024-09-30
Officer
2018-08-30 ~ nowIIF 71 - Director → ME
30
The Stables Village Street, Off Church, Leamington Spa, United KingdomActive Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
445,396 GBP2023-10-01 ~ 2024-09-30
Officer
2016-09-01 ~ nowIIF 87 - Director → ME
31
The Stables Village Street, Off Church, Leamington Spa, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-01-19 ~ nowIIF 70 - Director → ME
32
The Stables Village Street, Off Church, Leamington Spa, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
7,067 GBP2024-09-30
Officer
2017-09-15 ~ nowIIF 89 - Director → ME
33
The Stables Village Street, Off Church, Leamington Spa, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-01-19 ~ nowIIF 69 - Director → ME
34
The Stables Village Street, Off Church, Leamington Spa, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-01-19 ~ nowIIF 68 - Director → ME
35
The Stables Village Street, Off Church, Leamington Spa, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,981 GBP2024-09-30
Officer
2016-09-01 ~ nowIIF 91 - Director → ME
36
5 Russell Street, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)
Officer
2025-02-26 ~ nowIIF 37 - Director → ME
37
5 Russell Street, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,852,833 GBP2024-06-30
Officer
2017-12-28 ~ nowIIF 30 - Director → ME
38
The Barns Whitestitch Lane, Great Packington, Meriden, Warwickshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2015-04-07 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
39
5 Russell Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-7,301 GBP2024-06-30
Officer
2015-04-24 ~ nowIIF 29 - Director → ME
40
Cassidy Group Whitestitch Lane, Meriden, Coventry, WarwickshireDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2011-05-06 ~ dissolvedIIF 40 - Director → ME
41
CASSIDY GROUP (DEAKINS PLACE) LTD - 2023-05-11
CASSIDY GROUP (BLETCHLEY) LTD - 2018-07-11
Business Innovation Centre, Harry Weston Road, CoventryIn Administration Corporate (2 parents)
Officer
2018-03-26 ~ nowIIF 84 - Director → ME
42
The Barns Whitestitch Lane, Great Packington, Meriden, CoventryDissolved Corporate (1 parent)
Officer
2012-06-08 ~ dissolvedIIF 38 - Director → ME
43
The Barns, Whitestitch Lane Great Packington, Meriden, Coventry, United KingdomDissolved Corporate (3 parents)
Officer
2009-11-25 ~ dissolvedIIF 58 - Director → ME
IIF 64 - Director → ME
44
The Barns Whitestitch Lane, Meriden, Coventry, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2020-11-30
Officer
2019-11-27 ~ dissolvedIIF 21 - Director → ME
45
Cassidy Group, Members Telecoms, Whitestitch Lane, Meriden, Warwickshire, EnglandDissolved Corporate (1 parent)
Officer
2010-10-22 ~ dissolvedIIF 67 - Director → ME
46
STADIARENA AP LIMITED - 2019-02-18
STADIARENA USA LIMITED - 2018-02-15
5 Russell Street, Leamington Spa, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2016-05-18 ~ dissolvedIIF 56 - Director → ME
47
5 Russell Street, Leamington Spa, EnglandDissolved Corporate (4 parents)
Equity (Company account)
90,741 GBP2022-06-30
Officer
2011-02-15 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
5 Russell Street, Leamington Spa, EnglandDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2022-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
5 Russell Street, Leamington Spa, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-252,060 GBP2023-06-30
Officer
2008-09-17 ~ dissolvedIIF 54 - Director → ME
50
The Barns Whitestitch Lane, Great Packington, Meriden, West MidlandsDissolved Corporate (6 parents)
Officer
2007-07-31 ~ dissolvedIIF 60 - LLP Designated Member → ME
IIF 80 - LLP Designated Member → ME
51
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, EnglandActive Corporate (3 parents)
Equity (Company account)
260,582 GBP2024-06-30
Officer
2017-06-05 ~ nowIIF 24 - Director → ME
52
5 Russell Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-06-22 ~ nowIIF 20 - Director → ME
Person with significant control
2018-06-22 ~ nowIIF 12 - Right to appoint or remove directors → OE
53
The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
43,631 GBP2024-09-30
Officer
2023-08-30 ~ nowIIF 100 - Director → ME
Person with significant control
2023-08-30 ~ nowIIF 76 - Right to appoint or remove directors → OE