1
54 Brearley Avenue, Oldbrook, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ dissolved
IIF 18 - Director → ME
2
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 ~ 2023-08-18
IIF 17 - Director → ME
2025-09-29 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2017-01-01 ~ 2023-08-18
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
3
8 Atterbrook, Bradwell, Milton Keynes, Buckinhamshire, England
Active Corporate (4 parents)
Officer
2019-10-04 ~ 2019-10-06
IIF 13 - Director → ME
Person with significant control
2019-10-04 ~ 2023-10-27
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
88 Cantle Avenue, Cantle Avenue Downs Barn, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 22 - Director → ME
5
Kay Johnson Gee Griffin Court, 201 Chapel Street, Manchester, Lancs
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ dissolved
IIF 21 - Director → ME
6
Unit 3 Bryant Road, Bayton Road Industrial Estate, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-08 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
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 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
Unit 3 Bryant Road, Bedworth, Warwickshire, England
Active Corporate (2 parents)
Officer
2018-03-07 ~ now
IIF 16 - Director → ME
2018-03-07 ~ now
IIF 32 - Secretary → ME
Person with significant control
2018-03-07 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → 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 14 - Director → ME
Person with significant control
2018-05-01 ~ 2019-07-22
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2023-11-14 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
YUMCHOP VENDING & TRADING (11) LIMITED
14231607 13507952, 13508795, 13508910Warning 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 13508057, 13508300, 13508910Warning 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
2021-07-13 ~ now
IIF 5 - Director → ME
12
YUMCHOP VENDING AND TRADING (02) LIMITED
13508035 13508057, 13508300, 13508910Warning 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
2021-07-13 ~ now
IIF 8 - Director → ME
13
YUMCHOP VENDING AND TRADING (03) LIMITED
13508057 13508035, 13508300, 13508910Warning 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
2021-07-13 ~ now
IIF 6 - Director → ME
14
YUMCHOP VENDING AND TRADING (04) LIMITED
13508300 13508057, 13508035, 13508910Warning 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
2021-07-13 ~ dissolved
IIF 19 - Director → ME
15
YUMCHOP VENDING AND TRADING (05) LIMITED
13508209 13508057, 13508300, 13508910Warning 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
2021-07-13 ~ now
IIF 9 - Director → ME
16
YUMCHOP VENDING AND TRADING (06) LIMITED
13508581 13508057, 13508300, 13508910Warning 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
2021-07-13 ~ now
IIF 4 - Director → ME
17
YUMCHOP VENDING AND TRADING (07) LIMITED
13508671 13508057, 13508300, 13508910Warning 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
2021-07-13 ~ now
IIF 7 - Director → ME
18
YUMCHOP VENDING AND TRADING (08) LIMITED
13508910 13508057, 13508035, 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
Dissolved Corporate (4 parents)
Officer
2021-07-13 ~ dissolved
IIF 3 - Director → ME
19
YUMCHOP VENDING AND TRADING (09) LIMITED
13508751 13508057, 13508300, 13508910Warning 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
2021-07-13 ~ now
IIF 2 - Director → ME
20
YUMCHOP VENDING AND TRADING (10) LIMITED
13508795 13508057, 13508300, 13508910Warning 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
2021-07-13 ~ now
IIF 1 - Director → ME
21
YUMCHOP VENDING TRADING LIMITED
13452873 14231607, 13508795, 13508910Warning 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 20 - Director → ME
22
ZIERLICH FIRST SOFTWARE LIMITED
11081907 10 Winchester Cycle, Kingston, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-24 ~ dissolved
IIF 23 - Director → ME