1
CHUB TECHNOLOGIES LIMITED
- now 08378130INFRASTRUCTURE 4 AFRICA LIMITED
- 2016-06-16
08378130 Suite 26, Milton Keynes Business Centre Suite 26, Milton Keynes Business Centre, Linford Wood, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
136,279 GBP2022-01-31
Officer
2013-01-28 ~ 2022-12-30
IIF 16 - Director → ME
2
88 Cantle Avenue, Cantle Avenue Downs Barn, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 19 - Director → ME
3
Kay Johnson Gee Griffin Court, 201 Chapel Street, Manchester, Lancs
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ 2013-11-25
IIF 20 - Director → ME
2010-03-30 ~ dissolved
IIF 25 - Secretary → ME
4
Unit 3 Bryant Road, Bayton Road Industrial Estate, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
457 GBP2024-08-31
Officer
2023-08-08 ~ now
IIF 10 - Director → ME
5
OPEN GROUP FOOD MANUFACTURING LIMITED
15155441 Unit 3 Bryant Road, Bayton Road Industrial Estate, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-22 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 22 - Has significant influence or control → OE
6
10 Winchester Circle, Kingston, Milton Keynes, Bucks, England
Active Corporate (12 parents)
Equity (Company account)
-9,254 GBP2024-03-31
Officer
2023-05-19 ~ 2023-10-01
IIF 21 - Director → ME
2014-03-14 ~ 2019-04-04
IIF 13 - Director → ME
Person with significant control
2023-09-27 ~ 2023-10-25
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2016-08-31 ~ 2023-05-23
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
Unit 3 Bryant Road, Bedworth, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2018-03-07 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
8
Friars House Friars House, Manor House Drive, Cv1 2te, Coventry, Warwickshire, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Equity (Company account)
-371,460 GBP2024-06-30
Officer
2016-06-17 ~ now
IIF 12 - Director → ME
2016-06-17 ~ 2022-07-25
IIF 24 - Secretary → ME
9
YUMCHOP VENDING & TRADING (11) LIMITED
14231607 13508795, 13507952, 13508209, 13508035, 13508300, 13508581, 13508057, 13508671, 13508751, 13508910, 13452873... (more) Unit 3 Bryant Road, Bedworth, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2022-07-13 ~ now
IIF 14 - Director → ME
10
YUMCHOP VENDING AND TRADING (01) LIMITED
13507952 13508751, 13508209, 13508910, 13508035, 13508300, 13508581, 13508057, 13508671, 13508795, 14231607, 13452873... (more) Unit 3 Bryant Road, Bedworth, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
11.50 GBP2024-06-23
Officer
2021-08-03 ~ now
IIF 8 - Director → ME
11
YUMCHOP VENDING AND TRADING (02) LIMITED
13508035 13508910, 13508751, 13508671, 13508300, 13508581, 13508209, 13508057, 13507952, 13508795, 14231607, 13452873... (more) Unit 3 Bryant Road, Bedworth, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
11.50 GBP2024-06-23
Officer
2021-08-03 ~ now
IIF 3 - Director → ME
12
YUMCHOP VENDING AND TRADING (03) LIMITED
13508057 13508910, 13508751, 13508671, 13508300, 13508581, 13508209, 13508035, 13507952, 13508795, 14231607, 13452873... (more) Unit 3 Bryant Road, Bedworth, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
11.50 GBP2024-06-23
Officer
2021-08-03 ~ now
IIF 4 - Director → ME
13
YUMCHOP VENDING AND TRADING (04) LIMITED
13508300 13508910, 13508751, 13508671, 13508035, 13508581, 13508209, 13508057, 13507952, 13508795, 14231607, 13452873... (more) Unit 3 Bryant Road, Bedworth, Warwickshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
11.50 GBP2023-06-30
Officer
2021-08-03 ~ dissolved
IIF 17 - Director → ME
14
YUMCHOP VENDING AND TRADING (05) LIMITED
13508209 13508910, 13508751, 13508581, 13508300, 13508057, 13508671, 13508035, 13507952, 13508795, 14231607, 13452873... (more) Unit 3 Bryant Road, Bedworth, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
11.50 GBP2024-06-23
Officer
2021-08-03 ~ now
IIF 6 - Director → ME
15
YUMCHOP VENDING AND TRADING (06) LIMITED
13508581 13508910, 13508751, 13508671, 13508300, 13508057, 13508209, 13508035, 13507952, 13508795, 14231607, 13452873... (more) Unit 3 Bryant Road, Bedworth, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
11.50 GBP2024-06-23
Officer
2021-08-03 ~ now
IIF 7 - Director → ME
16
YUMCHOP VENDING AND TRADING (07) LIMITED
13508671 13508910, 13508751, 13508581, 13508300, 13508057, 13508209, 13508035, 13507952, 13508795, 14231607, 13452873... (more) Unit 3 Bryant Road, Bedworth, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
11.50 GBP2024-06-23
Officer
2021-08-03 ~ now
IIF 2 - Director → ME
17
YUMCHOP VENDING AND TRADING (08) LIMITED
13508910 13507952, 13508209, 13508751, 13508035, 13508300, 13508581, 13508057, 13508671, 13508795, 14231607, 13452873... (more) Unit 3 Bryant Road, Bedworth, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
11.50 GBP2024-06-23
Officer
2021-08-03 ~ now
IIF 9 - Director → ME
18
YUMCHOP VENDING AND TRADING (09) LIMITED
13508751 13507952, 13508209, 13508910, 13508035, 13508300, 13508581, 13508057, 13508671, 13508795, 14231607, 13452873... (more) Unit 3 Bryant Road, Bedworth, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
11.50 GBP2024-06-23
Officer
2021-08-03 ~ now
IIF 1 - Director → ME
19
YUMCHOP VENDING AND TRADING (10) LIMITED
13508795 13508910, 13508209, 13508671, 13508035, 13508300, 13508581, 13508057, 13507952, 13508751, 14231607, 13452873... (more) Unit 3 Bryant Road, Bedworth, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
11.50 GBP2024-06-23
Officer
2021-08-03 ~ now
IIF 5 - Director → ME
20
YUMCHOP VENDING TRADING LIMITED
13452873 14231607, 13508581, 13508057, 13508035, 13508300, 13508795, 13508671, 13507952, 13508751, 13508910, 13508209... (more) Westward Brackley Road, A43 Bypass, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-11 ~ dissolved
IIF 18 - Director → ME