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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Anna Maria Mcnamara

    Related profiles found in government register
  • Ms Anna Maria Mcnamara
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 30 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BF, United Kingdom

      IIF 1

    • Unit 30 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BX, United Kingdom

      IIF 2 IIF 3

    • Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA, England

      IIF 4 IIF 5
  • Mrs Anna Maria Mcnamara
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 36, Tyndall Court, Commerce Road, Lynchwood, PE2 6LR, England

      IIF 6 IIF 7
  • Mcnamara, Anna Maria
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA, England

      IIF 8 IIF 9
  • Ms Anna Mcnamara
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 30, Aston Business Park, Shrewsbury Ave, Peterborough, PE2 7BF, United Kingdom

      IIF 10
  • Anna Mcnamara
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Shrewsbury Avenue, Unit 30 Aston Business Park, Peterborough, PE2 7BF, United Kingdom

      IIF 11
  • Mr Dominic Ricciardi
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Kates Cabin Farm, Great North Road, Chesterton, Peterborough, Cambs, PE7 3UD

      IIF 12
  • Mr Domenico Ricciardi
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9, Carysfort Close, Yaxley, Peterborough, PE7 3ZG, England

      IIF 13

    • The Station House, 15 Station Road, St Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 14

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 15 IIF 16
  • Mr Dominic Ricciardi
    British born in July 2016

    Resident in England

    Registered addresses and corresponding companies

    • Kates Cabin Farm, Great North Road, Chesterton, Peterborough, PE7 3UD, England

      IIF 17
  • Ricciardi, Domenico
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9, Carysfort Close, Yaxley, Peterborough, Cambridgeshire, PE7 3ZG

      IIF 18

    • Unit 30, Aston Business Park, Shrewsbury Avenue, Peterborough, PE2 7BF, United Kingdom

      IIF 19

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 20 IIF 21
  • Ricciardi, Dominic
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4, Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 22

    • 9 Carysfort Close, Yaxley, Peterborough, Cambridgeshire, PE7 3ZG, England

      IIF 23

    • 9, Carysfort Close, Yaxley, Peterborough, PE7 3ZG, England

      IIF 24

    • Kates Cabin Farm, Great North Road, Chesterton, Peterborough, Cambs, PE7 3UD

      IIF 25

    • Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA, England

      IIF 26
  • Mcnamara, Anna Maria
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Rockingham Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5SQ, England

      IIF 27

    • 43, Rockingham Road, Sawtry, Huntingdon, Cambs, PE28 5SQ, United Kingdom

      IIF 28

    • 36, Tyndall Court, Commerce Road, Lynchwood, PE2 6LR, England

      IIF 29

    • 15 Lion Square, Saville Road, Peterborough, Cambridgeshire, PE3 7PR, United Kingdom

      IIF 30

    • 30, Shrewsbury Avenue, Unit 30 Aston Business Park, Peterborough, PE2 7BF, United Kingdom

      IIF 31

    • Kates Cabin Farm, Great North Road, Chesterton, Peterborough, PE7 3UD, England

      IIF 32

    • Unit 30, Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BF

      IIF 33

    • Unit 30 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BF, United Kingdom

      IIF 34

    • Unit 30 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BX

      IIF 35

    • Unit 30, Aston Business Park, Shrewsbury Avenue, Peterborough, PE2 7BF, United Kingdom

      IIF 36

    • Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA, United Kingdom

      IIF 37
  • Mcnamara, Anna Maria
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 30 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BX, United Kingdom

      IIF 38
  • Mcnamara, Anna
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 30, Aston Business Park, Shrewsbury Ave, Peterborough, PE2 7BF, United Kingdom

      IIF 39
  • Mcnamara, Anna Maria
    British

    Registered addresses and corresponding companies

    • 30 Fen Lane, Sawtry, Cambridgeshire, PE28 5TH

      IIF 40 IIF 41
  • Mr Dominic Ricciardi
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kates Cabin Farm, Great North Road, Chesterton, Peterborough, PE7 3UD, England

      IIF 42
  • Mr Dominic Ricciardi
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Folembray House 14 Shrub Road, Shrub Road, Hampton Vale, Peterborough, Cambridgeshire, PE7 8LW, England

      IIF 43

    • Folembray House, Shrub Road, Peterborough, Cambridgeshire, PE7 8LW, England

      IIF 44
  • Ricciardi, Dominic
    born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9 Carysfort Close, Yaxley, Peterborough, Cambridgeshire, PE7 3ZG, England

      IIF 45
  • Domenico Ricciardi
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 195, Peterborough Road, Farcet, Peterborough, PE7 3BW, United Kingdom

      IIF 46

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 47
  • Mr Domenico Ricciardi
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Caterquip, Kates Cabin Stores, Great North Road, Chesterton, Peterborough, PE7 3UD, United Kingdom

      IIF 48

    • Unit 30, Aston Business Park, Shrewsbury Avenue, Peterborough, PE2 7BF, United Kingdom

      IIF 49
  • Ricciardi, Domenic
    British

    Registered addresses and corresponding companies

    • 101 Oakdale Avenue, Peterborough, PE2 8TE

      IIF 50

    • 195 Peterborough Road, Farcet, Peterborough, Cambridgeshire, PE7 3BW

      IIF 51
  • Ricciardi, Dominic
    British

    Registered addresses and corresponding companies

    • 195 Peterborough Road, Farcet, Peterborough, Cambridgeshire, PE7 3BW

      IIF 52 IIF 53 IIF 54
  • Ricciardi, Domenico
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Caterquip, Kates Cabin Stores, Great North Road, Chesterton, Peterborough, PE7 3UD, United Kingdom

      IIF 55

    • 195, Peterborough Road, Farcet, Peterborough, Cambridgeshire, PE7 3BW, United Kingdom

      IIF 56

    • Kates Cabin Stores, Great North Road, Chesterton, Peterborough, PE7 3UD, England

      IIF 57

    • Unit 30, Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BF

      IIF 58

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 59
  • Ricciardi, Dominic
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 195 Peterborough Road, Farcet, Peterborough, Cambridgeshire, PE7 3BW

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63

    • 195, Peterborough Road, Farcet, Peterborough, Cambridgeshire, PE7 3BW, England

      IIF 64

    • 195, Peterborough Road, Farcet, Peterborough, PE7 3BW, United Kingdom

      IIF 65

    • Kates Cabin Farm, Great North Road, Chesterton, Peterborough, PE7 3UD, England

      IIF 66

    • Kates Cabin Stores, Great North Road, Chesterton, Peterborough, PE7 3UD, United Kingdom

      IIF 67

    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 68

    • Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA, United Kingdom

      IIF 69
  • Ricciardi, Dominic

    Registered addresses and corresponding companies

    • Kates Cabin Stores, Great North Road, Chesterton, Peterborough, PE7 3UD, United Kingdom

      IIF 70
  • Ricciardi, Domenico

    Registered addresses and corresponding companies

    • 195, Peterborough Road, Farcet, Peterborough, Cambridgeshire, PE7 3BW, United Kingdom

      IIF 71

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 72
child relation
Offspring entities and appointments 36
  • 1
    AIA MC HOLDINGS LTD
    15779366
    30 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    AIA MC PROPERTIES LTD
    15923566
    30 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2024-08-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 5 - Has significant influence or control → OE
  • 3
    ASTON MARSHALL LTD
    13491043
    9 Carysfort Close, Yaxley, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BARBERPOD LIMITED
    11609715
    Outdoor 1 The Serpentine Green, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Officer
    2019-08-05 ~ 2020-06-05
    IIF 24 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-06-05
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CARELOCAL SERVICES LIMITED
    10056294
    Kates Cabin Farm, Great North Road, Chesterton, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ 2016-11-01
    IIF 66 - Director → ME
    2016-11-26 ~ 2019-04-10
    IIF 32 - Director → ME
  • 6
    CATERING EQUIPMENT DISPOSAL LIMITED
    07187845
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-15 during the appointment or period of control
    Dissolved on 2017-09-09 during the appointment or period of control
    C/o Revive Business Recovery Ltd 7 Jetstream Drive, Auckley, Doncaster
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-03-12 ~ dissolved
    IIF 23 - Director → ME
  • 7
    CATERING EQUIPMENT SERVICES (PETERBOROUGH) LTD
    09277797 04334736
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 20 - Director → ME
    2014-10-23 ~ 2024-11-01
    IIF 38 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2024-11-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    CATERING EQUIPMENT SOLUTIONS (PETERBOROUGH) LTD
    04334736 09277797
    Unit 30 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    2002-11-01 ~ now
    IIF 35 - Director → ME
    2001-12-07 ~ 2002-10-30
    IIF 60 - Director → ME
    2001-12-07 ~ 2002-11-30
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    CATERING VAN CONVERSIONS (PETERBOROUGH) LIMITED
    10666536
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-19 during the appointment or period of control
    Dissolved on 2019-07-05 during the appointment or period of control
    4 Cyrus Way, Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (5 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 10
    CATERQUIP (NOTTINGHAM) LTD
    - now 09412869
    COOKCO NOTTINGHAM LIMITED
    - 2015-02-10 09412869
    4385, 09412869 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2016-10-01 ~ 2025-06-27
    IIF 57 - Director → ME
    2015-01-29 ~ 2016-05-19
    IIF 67 - Director → ME
    2015-01-29 ~ 2016-05-19
    IIF 70 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2023-12-12
    IIF 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
  • 11
    CATERQUIP GS LTD
    07873757
    Kates Cabin Farm Great North Road, Chesterton, Peterborough, Cambs
    Dissolved Corporate (1 parent)
    Officer
    2011-12-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    CATERQUIP UK LIMITED
    03522207
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-17 during the appointment or period of control
    Dissolved on 2012-07-12 during the appointment or period of control
    2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs
    Dissolved Corporate (6 parents)
    Officer
    1998-03-05 ~ dissolved
    IIF 63 - Director → ME
    2003-04-14 ~ dissolved
    IIF 52 - Secretary → ME
    2001-03-30 ~ 2002-10-30
    IIF 40 - Secretary → ME
    1999-01-12 ~ 2001-03-31
    IIF 53 - Secretary → ME
  • 13
    CES HOLDINGS (PETERBOROUGH) LIMITED
    07441447
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-16 ~ dissolved
    IIF 37 - Director → ME
    IIF 69 - Director → ME
  • 14
    CHAMBERMATE LTD
    - now 05928727
    DMF RESTAURANTS LTD
    - 2008-03-07 05928727
    1 Thorn Road, Hampton Hargate, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    2006-09-08 ~ 2008-01-29
    IIF 62 - Director → ME
    2006-09-08 ~ dissolved
    IIF 54 - Secretary → ME
  • 15
    COMMERCIAL EQUIPMENT CCEQ LLP
    - now OC353813
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-15 during the appointment or period of control
    Due to be dissolved on 2017-09-08 during the appointment or period of control
    CATERQUIP UK (PETERBOROUGH) LLP
    - 2013-05-14 OC353813 08540253
    KATES CABIN LLP
    - 2010-05-20 OC353813 11398520
    Revive Business Recovery Ltd, 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 16
    COMMERCIAL KITCHENS DIRECT LIMITED
    04972260
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-12-18 during the appointment or period of control
    Date of completion or termination of CVA on 2011-06-22 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2011-01-26 during the appointment or period of control
    Administration ended on 2011-06-02 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-02 during the appointment or period of control
    Dissolved on 2013-11-12 during the appointment or period of control
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2005-07-29 ~ 2006-09-26
    IIF 51 - Secretary → ME
    2003-11-21 ~ dissolved
    IIF 50 - Secretary → ME
  • 17
    COOKCO CATERING EQUIPMENT LIMITED
    09346421
    Unit 30 Aston Business Park, Shrewsbury Avenue, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-12-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    CUKP REALISATIONS LIMITED LIMITED
    - now 08540253
    Insolvency (Case 1) In administration
    Administration started on 2016-08-31 during the appointment or period of control
    Administration ended on 2017-08-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-11 during the appointment or period of control
    Dissolved on 2018-06-14 during the appointment or period of control
    CATERQUIP UK (PETERBOROUGH) LTD
    - 2016-08-01 08540253 OC353813
    Revive Business Recovery Ltd, 7 Jetstream Drive, Auckley, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 26 - Director → ME
  • 19
    D & A PROPERTIES UN LTD
    11529781
    Unit 30, Aston Business Park, Shrewsbury Avenue, Peterborough, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-08-21 ~ now
    IIF 19 - Director → ME
    IIF 36 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DAVE BARHAM FISHING LIMITED
    09971266
    Kates Cabin Farm, Great North Road, Chesterton, Peterborough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 21
    DMM RESTAURANTS LIMITED
    07103852
    195 Peterborough Road, Farcet, Peterborough, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 64 - Director → ME
  • 22
    GMD RESTAURANTS LTD
    07637067
    G M D Restaurants Ltd, 114 Four Chimneys Crescent, Hampton Vale, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 65 - Director → ME
  • 23
    GO GREASE LIMITED
    07964615
    Unit 30 Aston Business Park, Shrewsbury Avenue, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 27 - Director → ME
  • 24
    GRAAMY MANAGEMENT LTD
    13189568
    C/o Caterquip Kates Cabin Stores, Great North Road, Chesterton, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2021-02-09 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 25
    HELP 2 SELL LIMITED
    11872690
    30 Shrewsbury Avenue, Unit 30 Aston Business Park, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-03-09 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 26
    HIRERR LTD
    10549031
    Kates Cabin Farm, Great North Road, Chesterton, Peterborough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 27
    JUBILEE STREET MANAGEMENT COMPANY LIMITED
    13198284
    48 Jubilee Street, Peterborough, England
    Dissolved Corporate (6 parents)
    Officer
    2021-02-12 ~ 2025-05-12
    IIF 58 - Director → ME
    IIF 33 - Director → ME
  • 28
    LANCASTER LOUNGE LTD
    14566348
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (1 parent)
    Officer
    2023-01-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-01-03 ~ 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
  • 29
    MCNAMARA PROPERTY LTD
    13189462
    Unit 30 Aston Business Park, Shrewsbury Ave, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2021-02-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 30
    NEWCO MEDIA LTD
    07666971
    26a Osborne Heights, East Cowes, Ise Of Wight, England
    Active Corporate (3 parents)
    Officer
    2011-06-13 ~ 2016-08-31
    IIF 28 - Director → ME
  • 31
    SILU HOLDINGS LTD
    12785386
    Unit 15 Lion Square, Saville Road, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2023-10-01 ~ 2023-11-07
    IIF 30 - Director → ME
  • 32
    STILL STANDING LTD
    16957352
    The Station House, 15 Station Road, St. Ives, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-12 ~ now
    IIF 59 - Director → ME
    2026-01-12 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 33
    TK CONSULTANCY LIMITED - now
    TK IMMIGRATION SERVICES LIMITED - 2003-05-06
    EAST WEST (ENTERTAINMENTS) LIMITED
    - 2003-02-04 04315668
    Seedbed Business Centre, Vanguard Way Shoeburyness, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2001-11-02 ~ 2002-12-31
    IIF 61 - Director → ME
  • 34
    TORVIEW LIMITED
    07428112
    15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 68 - Director → ME
  • 35
    URBAN DEVELOPMENTS PETERBOROUGH LTD
    11862027
    36 Tyndall Court, Commerce Road, Lynchwood, England
    Active Corporate (2 parents)
    Officer
    2019-03-05 ~ 2023-10-01
    IIF 29 - Director → ME
    Person with significant control
    2019-03-31 ~ 2023-10-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-05-22 ~ now
    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
  • 36
    WEST STREET CHATTERIS DEVELOPMENT LTD
    17110906
    195 Peterborough Road, Farcet, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-23 ~ now
    IIF 56 - Director → ME
    2026-03-23 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2026-03-23 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.