1
NEWMAN ROSE EDUCATION LTD
- 2025-12-18
12087203PDM DEVELOPMENT LTD
- 2021-11-29
12087203CASSIDY GROUP (TRAINING) LTD
- 2020-04-29
12087203 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-05 ~ now
IIF 16 - Director → ME
Person with significant control
2019-07-05 ~ 2020-05-26
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
2
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 24 - Director → ME
3
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-06 ~ now
IIF 35 - Director → ME
4
CASSIDY GROUP (JUBILEE CAMPUS) LIMITED
14466548 5 Russell Street, Leamington Spa, Warwickshire, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
CASSIDY GROUP BUILD UP (ENDWELL ROAD) LTD
16839647 5 Russell Street, Leamington Spa, England
Active Corporate (3 parents)
Officer
2025-11-07 ~ now
IIF 20 - Director → ME
6
The Barns Whitestitch Lane, Meriden, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 34 - Director → ME
8
5 Russell Street, Leamington Spa, Warwickshire, England
Active Corporate (4 parents)
Officer
2025-02-28 ~ now
IIF 30 - Director → ME
9
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
5 Russell Street, Leamington Spa, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 21 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 33 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
DELTA CASSIDY SPECIAL OPPORTUNITIES 1 LTD
- now 16279666CASSIDY GROUP STRATEGIC LAND LIMITED - 2025-12-08
5 Russell Street, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-13 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 7 - Has significant influence or control → OE
13
20 Wenlock Road, London, England
Active Corporate (4 parents)
Person with significant control
2025-12-19 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LAND SOURCING MASTERY LTD
- 2025-04-01
15759625 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 32 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
15
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-10-29 ~ now
IIF 25 - Director → ME
16
NEWMAN CAPITAL (CARLTON HOTEL) LTD
- now 14955854NEWMAN ROSE (WARWICKSHIRE) LTD
- 2025-02-05
14955854 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-23 ~ 2025-02-07
IIF 27 - Director → ME
Person with significant control
2023-06-23 ~ 2025-02-07
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
NEWMAN CAPITAL (PROJECTS) LTD - now
NEWMAN ROSE PROPERTY GROUP LTD
- 2025-02-25
13014637 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Officer
2020-11-12 ~ 2025-02-07
IIF 19 - Director → ME
Person with significant control
2020-11-12 ~ 2025-02-07
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
NEWMAN CAPITAL (REGENTS PLACE) LTD - now
NEWMAN ROSE HOMES LTD
- 2025-02-25
13733571 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-09 ~ 2025-02-07
IIF 26 - Director → ME
19
NEWMAN PROJECTS (STRATFORD) LTD - now
NEWMAN ROSE (STRATFORD) LTD
- 2025-07-28
14984908 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-06 ~ 2025-07-06
IIF 29 - Director → ME
Person with significant control
2023-07-06 ~ 2025-07-06
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-24 ~ now
IIF 31 - Director → ME
Person with significant control
2021-03-24 ~ 2021-03-24
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
6 The Oaks, Corley, Coventry, England
Active Corporate (1 parent)
Officer
2024-07-12 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
22
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2020-12-18 ~ now
IIF 28 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE