1
CHUB TECHNOLOGIES LIMITED
- now 08378130INFRASTRUCTURE 4 AFRICA LIMITED
- 2016-06-16
08378130 Friars House, Manor House Drive, Coventry, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-01-28 ~ 2022-12-30
IIF 17 - Director → ME
2
88 Cantle Avenue, Cantle Avenue Downs Barn, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 20 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-21
Dissolved on 2016-01-01
Kay Johnson Gee Griffin Court, 201 Chapel Street, Manchester, Lancs
Dissolved Corporate (4 parents)
Officer
2010-03-30 ~ 2013-11-25
IIF 21 - Director → ME
2010-03-30 ~ dissolved
IIF 28 - Secretary → ME
4
Unit 3 Bryant Road, Bayton Road Industrial Estate, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-08 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
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 12 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 24 - Has significant influence or control → OE
6
32 Ormonde, Stantonbury, Milton Keynes, England
Active Corporate (13 parents)
Officer
2014-03-14 ~ 2019-04-04
IIF 14 - Director → ME
2023-05-19 ~ 2023-10-01
IIF 22 - Director → ME
Person with significant control
2016-08-31 ~ 2023-05-23
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2023-09-27 ~ 2023-10-25
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 10 - Director → ME
2010-10-20 ~ dissolved
IIF 26 - Secretary → ME
8
Unit 3 Bryant Road, Bedworth, Warwickshire, England
Active Corporate (2 parents)
Officer
2018-03-07 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Friars House Friars House, Manor House Drive, Cv1 2te, Coventry, Warwickshire, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Officer
2016-06-17 ~ now
IIF 13 - Director → ME
2016-06-17 ~ 2022-07-25
IIF 27 - Secretary → ME
10
YUMCHOP VENDING & TRADING (11) LIMITED
14231607 13508795, 13507952, 13508300Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 Bryant Road, Bedworth, Warwickshire, England
Active Corporate (4 parents)
Officer
2022-07-13 ~ now
IIF 15 - Director → ME
11
YUMCHOP VENDING AND TRADING (01) LIMITED
13507952 13508209, 13508671, 13508581Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 Bryant Road, Bedworth, Warwickshire, England
Active Corporate (4 parents)
Officer
2021-08-03 ~ now
IIF 8 - Director → ME
12
YUMCHOP VENDING AND TRADING (02) LIMITED
13508035 13508581, 13508300, 13508671Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 Bryant Road, Bedworth, Warwickshire, England
Active Corporate (4 parents)
Officer
2021-08-03 ~ now
IIF 3 - Director → ME
13
YUMCHOP VENDING AND TRADING (03) LIMITED
13508057 13508581, 13508300, 13508671Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 Bryant Road, Bedworth, Warwickshire, England
Active Corporate (4 parents)
Officer
2021-08-03 ~ now
IIF 4 - Director → ME
14
YUMCHOP VENDING AND TRADING (04) LIMITED
13508300 13508209, 13508671, 13508581Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 Bryant Road, Bedworth, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2021-08-03 ~ dissolved
IIF 18 - Director → ME
15
YUMCHOP VENDING AND TRADING (05) LIMITED
13508209 13507952, 13508671, 13508581Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 Bryant Road, Bedworth, Warwickshire, England
Active Corporate (4 parents)
Officer
2021-08-03 ~ now
IIF 6 - Director → ME
16
YUMCHOP VENDING AND TRADING (06) LIMITED
13508581 13508209, 13508300, 13508671Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 Bryant Road, Bedworth, Warwickshire, England
Active Corporate (4 parents)
Officer
2021-08-03 ~ now
IIF 7 - Director → ME
17
YUMCHOP VENDING AND TRADING (07) LIMITED
13508671 13508209, 13508300, 13508581Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 Bryant Road, Bedworth, Warwickshire, England
Active Corporate (4 parents)
Officer
2021-08-03 ~ now
IIF 2 - Director → ME
18
YUMCHOP VENDING AND TRADING (08) LIMITED
13508910 13508581, 13508300, 13508671Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 Bryant Road, Bedworth, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2021-08-03 ~ dissolved
IIF 9 - Director → ME
19
YUMCHOP VENDING AND TRADING (09) LIMITED
13508751 13508581, 13508300, 13508671Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 Bryant Road, Bedworth, Warwickshire, England
Active Corporate (4 parents)
Officer
2021-08-03 ~ now
IIF 1 - Director → ME
20
YUMCHOP VENDING AND TRADING (10) LIMITED
13508795 13507952, 13508300, 13508671Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3 Bryant Road, Bedworth, Warwickshire, England
Active Corporate (4 parents)
Officer
2021-08-03 ~ now
IIF 5 - Director → ME
21
YUMCHOP VENDING TRADING LIMITED
13452873 14231607, 13508300, 13508671Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Westward Brackley Road, A43 Bypass, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-11 ~ dissolved
IIF 19 - Director → ME