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

Cassidy, James Patrick Francis Slattery

    Related profiles found in government register
  • Cassidy, James Patrick Francis Slattery
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, England

      IIF 1

    • 5, Russell Street, Leamington Spa, Warwickshire, CV32 5QA, England

      IIF 2
  • Cassidy, James Patrick Francis Slattery
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, United Kingdom

      IIF 3 IIF 4

    • The Barns, Whitestitch Lane, Meriden, Coventry, Warwickshire, CV7 7JE, England

      IIF 5

    • 5, Russell Street, Leamington Spa, CV32 5QA, England

      IIF 6

    • 5, Russell Street, Leamington Spa, Warwickshire, CV32 5QA, England

      IIF 7 IIF 8 IIF 9

    • 5, Russell Street, Leamington Spa, Warwickshire, CV32 5QA, United Kingdom

      IIF 19

    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW, England

      IIF 20

    • The Barn, Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW, England

      IIF 21 IIF 22

    • The Barns, Whitestitch Lane, Great Packington, Meriden, CV7 7JE, United Kingdom

      IIF 23
  • Cassidy, James Patrick Frances
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Russell Street, Leamington Spa, CV32 5QA, England

      IIF 24

    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW

      IIF 25 IIF 26

    • The Barns, Whitestitch Lane, Great Packington, Meriden, West Midlands, CV7 7JE, England

      IIF 27
  • Cassidy, James Patrick Frances
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Russell Street, Leamington Spa, CV32 5QA, England

      IIF 28

    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW

      IIF 29

    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW, England

      IIF 30
  • Mr James Patrick Francis Slattery Cassidy
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Coventry, CV7 7HW, England

      IIF 31 IIF 32

    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, England

      IIF 33

    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, United Kingdom

      IIF 34

    • Ground Floor, 2b Vantage Park, Washingley Road, Huntingdon, PE29 6SR, United Kingdom

      IIF 35

    • 5, Russell Street, Leamington Spa, CV32 5QA, England

      IIF 36 IIF 37

    • 5, Russell Street, Leamington Spa, Warwickshire, CV32 5QA, England

      IIF 38 IIF 39 IIF 40

    • The Barns, Whitestitch Lane, Great Packington, Meriden, Warwickshire, CV7 7JE

      IIF 46

    • The Barns, Whitestitch Lane, Great Packington, Meriden, Warwickshire, CV7 7JE, England

      IIF 47

    • The Barns, Whitestitch Lane, Great, Packington, Meriden, West Midlands, CV7 7JE

      IIF 48
  • Cassidy, James Patrick Frances
    born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, CV7 7HW

      IIF 49
  • Cassidy, James Patrick Francis
    British director

    Registered addresses and corresponding companies

    • Malbrook Hall, Meriden, Solihull, CU7 7HW

      IIF 50
  • Cassidy, Patric James
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Underbank, Underbank Road, Rising Bridge, Accrington, Lancashire, BB5 2TA, England

      IIF 51

    • 18a, New Road, Solihull, West Midlands, B91 3DP, United Kingdom

      IIF 52

    • Wootton Lodge, Warwick Road, Leek Wootton, Warwick, CV35 7RB, England

      IIF 53
  • Cassidy, Patric James
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cassidy, Patric
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 Farthing Walk, Westwood Heath, Coventry, West Midlands, CV4 8GR

      IIF 63
  • Mr Patric James Cassidy
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, England

      IIF 64

    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, United Kingdom

      IIF 65 IIF 66 IIF 67

    • The Stables, Village Street, Off Church, Leamington Spa, CV33 9AW, United Kingdom

      IIF 70 IIF 71 IIF 72

    • The Barns, Whitestitch Lane, Great, Packington, Meriden, West Midlands, CV7 7JE

      IIF 73
  • Cassidy, James Patrick
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cassidy Group, The Barns, Whitestitch Lane, Meriden, Warwickshire, CV7 7JE, England

      IIF 74

    • The Barns, Whitestitch Lane, Meriden, Warwickshire, CV7 7JE, England

      IIF 75
  • Cassidy, Patrick James
    British director born in June 1964

    Registered addresses and corresponding companies

    • 147 Leamington Road, Styvechale, Coventry, Warwickshire, CV3 6GT

      IIF 76
  • Cassidy, Patric James
    born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18a, New Road, Solihull, West Midlands, B91 3DP, United Kingdom

      IIF 77
  • Mr Patric Cassidy
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Russell Street, Leamington Spa, CV32 5QA, England

      IIF 78
  • Cassidy, Patrick James
    British director

    Registered addresses and corresponding companies

    • 147 Leamington Road, Styvechale, Coventry, Warwickshire, CV3 6GT

      IIF 79
  • Cassidy, Patric James
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Clinton House, Grafton Road, Kenilworth, Warwickshire, CV8 1HA, United Kingdom

      IIF 80

    • 15 Regent House, 89 The Parade, Leamington Spa, Warwickshire, CV32 4NL

      IIF 81
  • Cassidy, Patric James
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cassidy, James Patrick

    Registered addresses and corresponding companies

    • The Barns, Whitestitch Lane, Great Packington, Meriden, West Midlands, CV7 7JE, England

      IIF 100
  • Cassidy, Partic James
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Underbank, Underbank Road, Rising Bridge, Accrington, BB5 2TA, United Kingdom

      IIF 101
  • Cassidy, Patric
    British

    Registered addresses and corresponding companies

    • 18a, New Road, Solihull, West Midlands, B91 3DP, United Kingdom

      IIF 102
  • Mr Patric James Cassidy
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, United Kingdom

      IIF 103

    • The Stables, Village Street, Off Church, Leamington Spa, CV33 9AW, United Kingdom

      IIF 104 IIF 105

    • The Stables, Village Street, Offchurch, Leamington Spa, Warwickshire, CV33 9AW, England

      IIF 106
child relation
Offspring entities and appointments
Active 53
  • 1
    5 Russell Street, Leamington Spa, Warwickshire, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2020-10-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    5 Russell Street, Leamington Spa, Warwickshire, England
    Corporate (1 parent)
    Officer
    2024-09-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    Underbank Underbank Road, Rising Bridge, Accrington, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2010-12-23 ~ dissolved
    IIF 55 - director → ME
  • 4
    Underbank Underbank Road, Rising Bridge, Accrington, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2010-12-22 ~ dissolved
    IIF 56 - director → ME
  • 5
    5 Russell Street, Leamington Spa, Warwickshire, England
    Corporate (1 parent)
    Officer
    2023-06-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 6
    The Barns Whitestitch Lane, Meriden, Coventry, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-10-09 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    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 101 - director → ME
  • 8
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1995-06-02 ~ dissolved
    IIF 29 - director → ME
    2004-02-24 ~ dissolved
    IIF 51 - director → ME
  • 9
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,988 GBP2023-09-30
    Officer
    2019-09-06 ~ now
    IIF 92 - director → ME
  • 10
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Profit/Loss (Company account)
    -4,290,355 GBP2022-10-01 ~ 2023-09-30
    Officer
    2019-02-20 ~ now
    IIF 93 - director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 72 - Has significant influence or control → OE
  • 11
    5 Russell Street, Leamington Spa, Warwickshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2019-08-29 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 41 - Has significant influence or control → OE
  • 12
    The Stables Village Street, Offchurch, Leamington Spa, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -17,828 GBP2023-09-30
    Officer
    2023-07-07 ~ now
    IIF 97 - director → ME
  • 13
    CASSIDY GROUP (BASE 51) LIMITED - 2021-05-05
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -12,193 GBP2023-09-30
    Officer
    2020-05-22 ~ now
    IIF 83 - 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 Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-02-27 ~ now
    IIF 84 - director → ME
  • 15
    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 90 - director → ME
  • 16
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -16,835 GBP2023-09-30
    Officer
    2018-04-06 ~ now
    IIF 86 - director → ME
  • 17
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-10-10 ~ now
    IIF 91 - director → ME
  • 18
    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 23 - director → ME
  • 19
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -27,162 GBP2023-09-30
    Officer
    2018-06-06 ~ now
    IIF 96 - director → ME
  • 20
    CASSIDY GROUP (RUGBY) LTD - 2020-12-01
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,404 GBP2023-09-30
    Officer
    2018-09-06 ~ now
    IIF 62 - director → ME
  • 21
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -29,932 GBP2023-09-30
    Officer
    2018-02-09 ~ now
    IIF 88 - director → ME
  • 22
    CASSIDY HOMES LIMITED - 2025-04-17
    5 Russell Street, Leamington Spa, Warwickshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,345,841 GBP2023-06-30
    Officer
    2012-05-24 ~ now
    IIF 18 - 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 Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,314 GBP2023-09-30
    Officer
    2019-02-15 ~ now
    IIF 94 - director → ME
  • 24
    5 Russell Street, Leamington Spa, Warwickshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,645 GBP2023-06-30
    Officer
    2022-07-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 39 - Right to appoint or remove directors → OE
  • 25
    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 5 - director → ME
  • 26
    5 Russell Street, Leamington Spa, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-05-21 ~ now
    IIF 17 - director → ME
  • 27
    5 Russell Street, Leamington Spa, Warwickshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    225,595 GBP2023-06-30
    Officer
    2010-09-02 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 28
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -70,952 GBP2023-09-30
    Officer
    2018-03-26 ~ now
    IIF 95 - 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 Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,012 GBP2023-09-30
    Officer
    2018-08-30 ~ now
    IIF 61 - director → ME
  • 30
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    985,249 GBP2022-10-01 ~ 2023-09-30
    Officer
    2016-09-01 ~ now
    IIF 85 - director → ME
  • 31
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2022-01-19 ~ now
    IIF 60 - director → ME
  • 32
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    27,804 GBP2023-09-30
    Officer
    2017-09-15 ~ now
    IIF 87 - director → ME
  • 33
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2022-01-19 ~ now
    IIF 59 - director → ME
  • 34
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2022-01-19 ~ now
    IIF 58 - director → ME
  • 35
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    981 GBP2023-09-30
    Officer
    2016-09-01 ~ now
    IIF 89 - director → ME
  • 36
    5 Russell Street, Leamington Spa, Warwickshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 19 - director → ME
  • 37
    5 Russell Street, Leamington Spa, Warwickshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -84,763 GBP2023-06-30
    Officer
    2017-12-28 ~ now
    IIF 12 - director → ME
  • 38
    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 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 39
    5 Russell Street, Leamington Spa, Warwickshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,303 GBP2023-06-30
    Officer
    2015-04-24 ~ now
    IIF 11 - director → ME
  • 40
    Cassidy Group Whitestitch Lane, Meriden, Coventry, Warwickshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2011-05-06 ~ dissolved
    IIF 22 - director → ME
  • 41
    CASSIDY GROUP (DEAKINS PLACE) LTD - 2023-05-11
    CASSIDY GROUP (BLETCHLEY) LTD - 2018-07-11
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (2 parents)
    Officer
    2018-03-26 ~ now
    IIF 82 - director → ME
  • 42
    The Barns Whitestitch Lane, Great Packington, Meriden, Coventry
    Dissolved corporate (1 parent)
    Officer
    2012-06-08 ~ dissolved
    IIF 20 - director → ME
  • 43
    The Barns, Whitestitch Lane Great Packington, Meriden, Coventry, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 30 - director → ME
    IIF 54 - director → ME
  • 44
    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 3 - director → ME
  • 45
    Cassidy Group, Members Telecoms, Whitestitch Lane, Meriden, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-22 ~ dissolved
    IIF 57 - director → ME
  • 46
    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 28 - director → ME
  • 47
    5 Russell Street, Leamington Spa, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    90,741 GBP2022-06-30
    Officer
    2011-02-15 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    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 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    5 Russell Street, Leamington Spa, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -252,060 GBP2023-06-30
    Officer
    2008-09-17 ~ dissolved
    IIF 26 - director → ME
  • 50
    The Barns Whitestitch Lane, Great Packington, Meriden, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 49 - llp-designated-member → ME
    IIF 77 - 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, England
    Corporate (3 parents)
    Equity (Company account)
    165,289 GBP2023-06-30
    Officer
    2017-06-05 ~ now
    IIF 6 - director → ME
  • 52
    5 Russell Street, Leamington Spa, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-06-22 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 42 - Right to appoint or remove directors → OE
  • 53
    The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,828 GBP2023-09-30
    Officer
    2023-08-30 ~ now
    IIF 98 - director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 106 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,219,895 GBP2024-01-31
    Officer
    2018-05-31 ~ 2018-08-03
    IIF 53 - director → ME
    Person with significant control
    2018-04-20 ~ 2022-12-23
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Underbank Underbank Road, Rising Bridge, Accrington, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2010-12-23 ~ 2012-11-30
    IIF 75 - director → ME
  • 3
    Underbank Underbank Road, Rising Bridge, Accrington, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2010-12-22 ~ 2012-11-30
    IIF 74 - director → ME
  • 4
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1995-06-02 ~ 2000-03-31
    IIF 76 - director → ME
    2001-07-06 ~ 2011-07-12
    IIF 50 - secretary → ME
    1995-06-02 ~ 1997-09-29
    IIF 79 - secretary → ME
  • 5
    The Stables Village Street, Offchurch, Leamington Spa, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -17,828 GBP2023-09-30
    Officer
    2019-02-18 ~ 2023-10-20
    IIF 4 - director → ME
    Person with significant control
    2019-02-18 ~ 2023-10-20
    IIF 34 - Has significant influence or control → OE
  • 6
    CASSIDY GROUP (BASE 51) LIMITED - 2021-05-05
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -12,193 GBP2023-09-30
    Person with significant control
    2020-05-22 ~ 2020-05-29
    IIF 64 - Ownership of shares – 75% or more → OE
  • 7
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -16,835 GBP2023-09-30
    Person with significant control
    2018-04-06 ~ 2018-10-08
    IIF 69 - Ownership of shares – 75% or more → OE
  • 8
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -27,162 GBP2023-09-30
    Person with significant control
    2018-06-06 ~ 2018-10-08
    IIF 68 - Ownership of shares – 75% or more → OE
  • 9
    5 Russell Street, Leamington Spa, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-07 ~ 2024-12-20
    IIF 15 - director → ME
    Person with significant control
    2022-11-07 ~ 2024-12-20
    IIF 45 - Right to appoint or remove directors → OE
  • 10
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -29,932 GBP2023-09-30
    Person with significant control
    2018-02-09 ~ 2018-10-08
    IIF 66 - Ownership of shares – 75% or more → OE
  • 11
    CASSIDY HOMES LIMITED - 2025-04-17
    5 Russell Street, Leamington Spa, Warwickshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,345,841 GBP2023-06-30
    Person with significant control
    2016-04-08 ~ 2017-09-04
    IIF 46 - Has significant influence or control → OE
  • 12
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -70,952 GBP2023-09-30
    Person with significant control
    2018-03-26 ~ 2018-10-08
    IIF 65 - Ownership of shares – 75% or more → OE
  • 13
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    985,249 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-09-01 ~ 2022-08-11
    IIF 70 - Has significant influence or control → OE
  • 14
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    27,804 GBP2023-09-30
    Person with significant control
    2017-09-15 ~ 2022-12-23
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-04-06 ~ 2018-04-06
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    981 GBP2023-09-30
    Person with significant control
    2016-09-01 ~ 2022-12-23
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Has significant influence or control → OE
  • 16
    5 Russell Street, Leamington Spa, Warwickshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,303 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-09-04
    IIF 31 - Has significant influence or control → OE
  • 17
    Cassidy Group Whitestitch Lane, Meriden, Coventry, Warwickshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2011-05-06 ~ 2014-05-07
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 32 - Has significant influence or control → OE
  • 18
    CASSIDY GROUP (DEAKINS PLACE) LTD - 2023-05-11
    CASSIDY GROUP (BLETCHLEY) LTD - 2018-07-11
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (2 parents)
    Person with significant control
    2018-03-26 ~ 2018-10-08
    IIF 67 - Ownership of shares – 75% or more → OE
  • 19
    2 Far Parks, Fillongley, Coventry, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-10-21 ~ 2024-08-30
    IIF 7 - director → ME
    Person with significant control
    2020-10-21 ~ 2024-08-29
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 20
    Cassidy Group, Members Telecoms, Whitestitch Lane, Meriden, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-10 ~ 2011-08-30
    IIF 27 - director → ME
    2010-03-10 ~ 2011-07-12
    IIF 100 - secretary → ME
  • 21
    3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-20 ~ 2017-09-16
    IIF 99 - director → ME
  • 22
    5 Russell Street, Leamington Spa, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    90,741 GBP2022-06-30
    Officer
    2008-12-23 ~ 2011-02-15
    IIF 81 - director → ME
  • 23
    5 Russell Street, Leamington Spa, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2007-11-20 ~ 2021-12-13
    IIF 25 - director → ME
    2007-11-20 ~ 2022-01-01
    IIF 52 - director → ME
    2007-11-20 ~ 2013-01-09
    IIF 102 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-11-21
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    5 Russell Street, Leamington Spa, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -252,060 GBP2023-06-30
    Officer
    2008-09-17 ~ 2009-10-07
    IIF 63 - director → ME
  • 25
    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
    Corporate (3 parents)
    Equity (Company account)
    165,289 GBP2023-06-30
    Person with significant control
    2018-02-17 ~ 2019-10-25
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 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.