1
AIGBURTH ROAD DEVELOPMENTS LIMITED
10374027 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-31 ~ 2018-08-03
IIF 30 - Director → ME
Person with significant control
2018-04-20 ~ 2022-12-23
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
2
5 Russell Street, Leamington Spa, Warwickshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-10-22 ~ now
IIF 72 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 99 - Right to appoint or remove directors → OE
3
ALLESLEY GROVE MANAGEMENT COMPANY LTD
15984284 5 Russell Street, Leamington Spa, Warwickshire, England
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 78 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
4
Underbank Underbank Road, Rising Bridge, Accrington, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-12-23 ~ dissolved
IIF 34 - Director → ME
2010-12-23 ~ 2012-11-30
IIF 23 - Director → ME
5
Underbank Underbank Road, Rising Bridge, Accrington, Lancashire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-12-22 ~ 2012-11-30
IIF 22 - Director → ME
2010-12-22 ~ dissolved
IIF 35 - Director → ME
6
BECKTON HOUSE MANAGEMENT COMPANY LTD
- now 11556786CASSIDY GROUP (HUB) LTD
- 2025-05-08
11556786 The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-06 ~ now
IIF 28 - Director → ME
7
BERKSWELL GARDENS MANAGEMENT COMPANY LTD
14914863 5 Russell Street, Leamington Spa, Warwickshire, England
Active Corporate (1 parent)
Officer
2023-06-05 ~ now
IIF 71 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
8
BRISTOL STREET DEVELOPMENTS LTD
12939555 The Barns Whitestitch Lane, Meriden, Coventry, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-10-09 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
9
CARDY DEVELOPMENTS LIMITED
- now 06726001FUTURE HOMES ON-LINE PROPERTIES LTD - 2013-04-04
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
2014-05-19 ~ dissolved
IIF 1 - Director → ME
10
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Officer
1995-06-02 ~ 2000-03-31
IIF 37 - Director → ME
1995-06-02 ~ dissolved
IIF 50 - Director → ME
2004-02-24 ~ dissolved
IIF 31 - Director → ME
1995-06-02 ~ 1997-09-29
IIF 44 - Secretary → ME
2001-07-06 ~ 2011-07-12
IIF 64 - Secretary → ME
11
CASSIDY GROUP (ADDISON STREET) LTD
12192509 The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-06 ~ now
IIF 11 - Director → ME
12
The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (3 parents, 17 offsprings)
Officer
2019-02-20 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 62 - Has significant influence or control → OE
13
CASSIDY GROUP (ALLESLEY) LIMITED
12180016 5 Russell Street, Leamington Spa, Warwickshire, England
Active Corporate (1 parent)
Officer
2019-08-29 ~ now
IIF 77 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 102 - Has significant influence or control → OE
14
CASSIDY GROUP (ARKWRIGHT STREET) LIMITED
11833367 The Stables Village Street, Offchurch, Leamington Spa, England
Active Corporate (5 parents)
Officer
2023-07-07 ~ now
IIF 16 - Director → ME
2019-02-18 ~ 2023-10-20
IIF 84 - Director → ME
Person with significant control
2019-02-18 ~ 2023-10-20
IIF 95 - Has significant influence or control → OE
15
CASSIDY GROUP (BEESTON) LTD
- now 12618712CASSIDY GROUP (BASE 51) LIMITED
- 2021-05-05
12618712 The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-22 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-22 ~ 2020-05-29
IIF 54 - Ownership of shares – 75% or more → OE
16
CASSIDY GROUP (BLACKFRIARS) LTD
- now 11850867CASSIDY GROUP (BLACKFRIARS) LTD
- 2020-12-02
11850867 The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-27 ~ now
IIF 4 - Director → ME
17
The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-27 ~ dissolved
IIF 20 - Director → ME
18
The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-06 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-06 ~ 2018-10-08
IIF 59 - Ownership of shares – 75% or more → OE
19
CASSIDY GROUP (BRISTOL STREET) LTD
12254296 The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-10 ~ now
IIF 10 - Director → ME
20
CASSIDY GROUP (CORPORATION STREET) LTD
12113776 The Barns Whitestitch Lane, Great Packington, Meriden, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-07-19 ~ dissolved
IIF 91 - Director → ME
21
The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-19 ~ now
IIF 29 - Director → ME
22
CASSIDY GROUP (HOYLE STREET) LTD
11400684 The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-06 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-06 ~ 2018-10-08
IIF 58 - Ownership of shares – 75% or more → OE
23
CASSIDY GROUP (JUBILEE CAMPUS) LIMITED
14466548 5 Russell Street, Leamington Spa, Warwickshire, England
Active Corporate (2 parents)
Officer
2022-11-07 ~ 2024-12-20
IIF 87 - Director → ME
Person with significant control
2022-11-07 ~ 2024-12-20
IIF 106 - Right to appoint or remove directors → OE
24
CASSIDY GROUP (LONDON ROAD) LTD
11198087 The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-09 ~ now
IIF 8 - Director → ME
Person with significant control
2018-02-09 ~ 2018-10-08
IIF 56 - Ownership of shares – 75% or more → OE
25
CASSIDY GROUP (RESIDENTIAL) LIMITED
- now 08081599 5 Russell Street, Leamington Spa, Warwickshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-05-24 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-08 ~ 2017-09-04
IIF 107 - Has significant influence or control → OE
26
CASSIDY GROUP (HUNTINGDON STREET) LTD
- 2020-12-04
11828615CASSIDY GROUP (NEWCASTLE) LTD
- 2020-05-01
11828615 The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-15 ~ now
IIF 13 - Director → ME
27
5 Russell Street, Leamington Spa, Warwickshire, England
Active Corporate (1 parent)
Officer
2022-07-20 ~ now
IIF 76 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 100 - Right to appoint or remove directors → OE
28
CASSIDY GROUP (TRIUMPH HOUSE) LIMITED
12620978 The Barns Whitestitch Lane, Meriden, Coventry, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolved
IIF 85 - Director → ME
29
CASSIDY GROUP (TRIUMPH ROAD) LIMITED
12617146 5 Russell Street, Leamington Spa, Warwickshire, England
Active Corporate (1 parent)
Officer
2020-05-21 ~ now
IIF 79 - Director → ME
30
5 Russell Street, Leamington Spa, Warwickshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-09-02 ~ now
IIF 73 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
31
CASSIDY GROUP (WOLVERHAMPTON) LTD
11275304 The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-26 ~ now
IIF 14 - Director → ME
Person with significant control
2018-03-26 ~ 2018-10-08
IIF 55 - Ownership of shares – 75% or more → OE
32
CASSIDY GROUP (YORK PLACE) LTD
- now 11543340CASSIDY GROUP (BRISTOL ST) LTD
- 2019-09-18
11543340CASSIDY GROUP (FITZALAN SQUARE) LTD
- 2018-10-04
11543340 The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-30 ~ now
IIF 27 - Director → ME
33
The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Officer
2016-09-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-01 ~ 2022-08-11
IIF 60 - Has significant influence or control → OE
34
The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-19 ~ now
IIF 26 - Director → ME
35
The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-15 ~ now
IIF 7 - Director → ME
Person with significant control
2018-04-06 ~ 2018-04-06
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
2017-09-15 ~ 2022-12-23
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-19 ~ now
IIF 25 - Director → ME
37
The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-19 ~ now
IIF 24 - Director → ME
38
The Stables Village Street, Off Church, Leamington Spa, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-01 ~ 2022-12-23
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Has significant influence or control → OE
39
5 Russell Street, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-26 ~ now
IIF 81 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 67 - Has significant influence or control → OE
40
5 Russell Street, Leamington Spa, England
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 68 - Director → ME
41
CASSIDY HOMES (EARLSDON) LIMITED
11126380 5 Russell Street, Leamington Spa, Warwickshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-28 ~ now
IIF 75 - Director → ME
42
The Barns Whitestitch Lane, Great Packington, Meriden, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Has significant influence or control → OE
43
5 Russell Street, Leamington Spa, Warwickshire, England
Active Corporate (2 parents)
Officer
2015-04-24 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-04
IIF 92 - Has significant influence or control → OE
44
Cassidy Group Whitestitch Lane, Meriden, Coventry, Warwickshire
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 90 - Director → ME
2011-05-06 ~ 2014-05-07
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 93 - Has significant influence or control → OE
45
CASSIDY GROUP (DEAKINS PLACE) LTD
- 2023-05-11
11274835CASSIDY GROUP (BLETCHLEY) LTD
- 2018-07-11
11274835 Business Innovation Centre, Harry Weston Road, Coventry
Liquidation Corporate (3 parents)
Officer
2018-03-26 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-26 ~ 2018-10-08
IIF 57 - Ownership of shares – 75% or more → OE
46
The Barns Whitestitch Lane, Great Packington, Meriden, Coventry
Dissolved Corporate (2 parents)
Officer
2012-06-08 ~ dissolved
IIF 88 - Director → ME
47
FAR PARKS (FILLONGLEY) MANAGEMENT COMPANY LIMITED
12964899 2 Far Parks, Fillongley, Coventry, England
Active Corporate (10 parents)
Officer
2020-10-21 ~ 2024-08-30
IIF 86 - Director → ME
Person with significant control
2020-10-21 ~ 2024-08-29
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
48
The Barns, Whitestitch Lane Great Packington, Meriden, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-25 ~ dissolved
IIF 51 - Director → ME
IIF 33 - Director → ME
49
LANCASTER STREET DEVELOPMENTS LIMITED
12335582 The Barns Whitestitch Lane, Meriden, Coventry, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-11-27 ~ dissolved
IIF 83 - Director → ME
50
Cassidy Group, Members Telecoms, Whitestitch Lane, Meriden, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2010-10-22 ~ dissolved
IIF 36 - Director → ME
2010-03-10 ~ 2011-08-30
IIF 48 - Director → ME
2010-03-10 ~ 2011-07-12
IIF 65 - Secretary → ME
51
3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-20 ~ 2017-09-16
IIF 21 - Director → ME
52
STADIARENA HOLDINGS LIMITED
- now 10184355STADIARENA USA LIMITED
- 2018-02-15
10184355 5 Russell Street, Leamington Spa, England
Dissolved Corporate (5 parents)
Officer
2016-05-18 ~ dissolved
IIF 49 - Director → ME
53
5 Russell Street, Leamington Spa, England
Dissolved Corporate (4 parents)
Officer
2011-02-15 ~ dissolved
IIF 45 - Director → ME
2008-12-23 ~ 2011-02-15
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
54
5 Russell Street, Leamington Spa, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
55
5 Russell Street, Leamington Spa, England
Dissolved Corporate (6 parents)
Officer
2007-11-20 ~ 2021-12-13
IIF 46 - Director → ME
2007-11-20 ~ 2022-01-01
IIF 32 - Director → ME
2007-11-20 ~ 2013-01-09
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-21
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
56
5 Russell Street, Leamington Spa, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-09-17 ~ 2009-10-07
IIF 42 - Director → ME
2008-09-17 ~ dissolved
IIF 47 - Director → ME
57
The Barns Whitestitch Lane, Great Packington, Meriden, West Midlands
Dissolved Corporate (6 parents)
Officer
2007-07-31 ~ dissolved
IIF 66 - LLP Designated Member → ME
IIF 43 - LLP Designated Member → ME
58
STADIARENA SOLUTIONS LIMITED
- now 09441330SPORTS VENUE SOLUTIONS LIMITED
- 2017-09-13
09441330VANTAGE RED LIMITED - 2017-03-04
HARPER ROSE COTTAGE LIMITED - 2016-03-17
5 Russell Street, Leamington Spa, England
Active Corporate (5 parents)
Officer
2017-06-05 ~ now
IIF 69 - Director → ME
Person with significant control
2018-02-17 ~ 2019-10-25
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
59
THE OAKS (CORLEY) MANAGEMENT COMPANY LIMITED
11429409 5 Russell Street, Leamington Spa, Warwickshire, England
Active Corporate (1 parent)
Officer
2018-06-22 ~ now
IIF 70 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 103 - Right to appoint or remove directors → OE
60
The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, England
Active Corporate (5 parents)
Officer
2023-08-30 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 41 - Right to appoint or remove directors → OE