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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

Mcnamara, Anna Maria

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12
  • 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 13
  • 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 14 IIF 15
  • 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 16
  • 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 17
  • 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 18 IIF 19 IIF 20 (more)(less)
      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28

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

      IIF 29
  • Mcnamara, Anna Maria
    British

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31
  • 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 32
  • 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 33

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

      IIF 34
  • 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 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39
  • 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 40

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

      IIF 41
  • 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 42

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46
  • 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 47 IIF 48
  • 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 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58
  • 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 59

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

      IIF 60

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

      IIF 61 IIF 62
  • 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 63
  • Ricciardi, Domenic
    British

    Registered addresses and corresponding companies

    • 101 Oakdale Avenue, Peterborough, PE2 8TE

      IIF 64

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

      IIF 65
  • Ricciardi, Dominic
    British

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67 IIF 68
  • Ricciardi, Dominic
    born in July 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69
  • Ricciardi, Domenico

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71
  • Ricciardi, Dominic

    Registered addresses and corresponding companies

    • Kates Cabin Stores, Great North Road, Chesterton, Peterborough, PE7 3UD, 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 14 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - 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 15 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 46 - 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 55 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - 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 51 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-06-05
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - 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 24 - Director → ME
    2016-11-26 ~ 2019-04-10
    IIF 6 - 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 50 - 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 57 - Director → ME
    2014-10-23 ~ 2024-11-01
    IIF 12 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2024-11-01
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - 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 9 - Director → ME
    2001-12-07 ~ 2002-10-30
    IIF 18 - Director → ME
    2001-12-07 ~ 2002-11-30
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - 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 49 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - 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 37 - Director → ME
    2015-01-29 ~ 2016-05-19
    IIF 25 - Director → ME
    2015-01-29 ~ 2016-05-19
    IIF 72 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2023-12-12
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 52 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - 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 21 - Director → ME
    2003-04-14 ~ dissolved
    IIF 66 - Secretary → ME
    2001-03-30 ~ 2002-10-30
    IIF 30 - Secretary → ME
    1999-01-12 ~ 2001-03-31
    IIF 67 - 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 11 - Director → ME
    IIF 27 - 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 20 - Director → ME
    2006-09-08 ~ dissolved
    IIF 68 - 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 69 - 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 65 - Secretary → ME
    2003-11-21 ~ dissolved
    IIF 64 - 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 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 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 53 - 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 56 - Director → ME
    IIF 10 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 41 - 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 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - 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 22 - 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 23 - 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 1 - 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 35 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 40 - 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 5 - Director → ME
    Person with significant control
    2019-03-09 ~ dissolved
    IIF 17 - 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 32 - 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 38 - Director → ME
    IIF 7 - 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 58 - Director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - 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 13 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 16 - 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 2 - 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 4 - 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 39 - Director → ME
    2026-01-12 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - 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 19 - Director → ME
  • 34
    TORVIEW LIMITED
    07428112
    15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 26 - 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 3 - Director → ME
    Person with significant control
    2019-03-31 ~ 2023-10-01
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-05-22 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - 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 36 - Director → ME
    2026-03-23 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2026-03-23 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - 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.