1
CHARLIE AND THE COFFEE FACTORY LIMITED
13489382 Unit 3 Southern House Anthonys Way, Medway City Estate, Rochester, England
Active Corporate (1 parent)
Officer
2021-07-01 ~ now
IIF 21 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
CHARLIE AND THE ICE CREAM FACTORY LIMITED
13392242 Unit 3 Southern House Anthonys Way, Medway City Estate, Rochester, England
Active Corporate (1 parent)
Officer
2021-05-12 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
CHARLIE AND THE PIZZA FACTORY LIMITED
13489394 Unit 3 Southern House Anthonys Way, Medway City Estate, Rochester, England
Active Corporate (1 parent)
Officer
2021-07-01 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
CHARLIE AND THE SHAKE FACTORY LIMITED
13290999 Unit 3 Southern House Anthonys Way, Medway City Estate, Rochester, England
Active Corporate (1 parent)
Officer
2021-03-25 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
CHARLIE AND THE SYRUP FACTORY LIMITED
13392217 Unit 3 Southern House Anthonys Way, Medway City Estate, Rochester, England
Active Corporate (1 parent)
Officer
2021-05-12 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
3 Southern House, Anthonys Way Medway City Estate, Rochester, Kent
Active Corporate (2 parents)
Officer
1994-12-07 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-31 ~ now
IIF 4 - Has significant influence or control → OE
7
FRYER,STAPLETON & COMPANY LIMITED
00835971 3 Southern House, Anthonys Way Medway City Estate, Rochester, Kent
Active Corporate (3 parents)
Officer
1999-03-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
8
Unit 3 Southern House Anthonys Way, Medway City Estate, Rochester, England
Dissolved Corporate (2 parents)
Person with significant control
2023-04-10 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
9
Unit 3 Southern House Anthonys Way, Medway City Estate, Rochester, England
Dissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
HAMILTON HALLOWS LIMITED
- 2001-01-26
03541205SPRINGDOWN LIMITED
- 1998-07-10
03541205 Accountancy House, 90 Walworth Road, London
Active Corporate (5 parents)
Officer
1998-06-15 ~ 2021-04-07
IIF 26 - Secretary → ME
11
3 Southern House, Anthonys Way Medway City Estate, Rochester, Kent
Active Corporate (2 parents, 1 offspring)
Officer
1994-12-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
12
Suite 501, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2019-08-02 ~ 2021-03-23
IIF 24 - Director → ME
Person with significant control
2019-08-02 ~ 2021-03-25
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PROHIBITION COFFEE COMPANY LIMITED
12592026 Unit 3 Southern House Anthonys Way, Medway City Estate, Rochester, England
Active Corporate (2 parents)
Officer
2020-05-07 ~ now
IIF 20 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 10 - Right to appoint or remove directors → OE
14
RED DRAGON COFFEE COMPANY LIMITED
11259597 Unit 15 City Business Centre, Lower Road, London, England
Active Corporate (2 parents)
Officer
2018-03-16 ~ 2018-03-26
IIF 25 - Director → ME
Person with significant control
2018-03-16 ~ 2018-03-26
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE