1
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-30 ~ now
IIF 26 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
2
18 Greenland Road, Brynmawr, Ebbw Vale, Wales
Active Corporate (3 parents)
Officer
2024-12-04 ~ now
IIF 41 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
3
BAKEHOUSE WORKSHOP FALMOUTH LTD
- now 11666689ICE CREAM WORKSHOP (CORNWALL) LTD
- 2024-11-26
11666689ICE CREAM WORKSHOP (FALMOUTH) LTD
- 2023-09-07
11666689BARBICAN BAKEHOUSE LTD
- 2021-09-21
11666689 15 Southside Street, Plymouth, England
Active Corporate (2 parents)
Officer
2018-11-08 ~ now
IIF 2 - Director → ME
2023-11-22 ~ 2024-11-12
IIF 29 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
4
CHARTWOOD PROPERTY SERVICES LIMITED
08633260 Riverside House, The Quay, Calstock, Cornwall
Dissolved Corporate (2 parents)
Officer
2014-11-01 ~ dissolved
IIF 18 - Director → ME
5
6 Hill Top, Ebbw Vale, Wales
Active Corporate (2 parents)
Officer
2023-09-13 ~ now
IIF 42 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
15 Southside Street, Plymouth, England
Active Corporate (3 parents)
Officer
2023-03-25 ~ 2023-11-17
IIF 11 - Director → ME
2023-11-17 ~ now
IIF 33 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
7
1 And 2 Chy-an-chy, Fore Street, St Ives, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-12 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
8
9 High Street, St. Ives, England
Active Corporate (2 parents, 4 offsprings)
Officer
2023-03-24 ~ now
IIF 34 - Director → ME
Person with significant control
2023-03-24 ~ 2025-09-20
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
9
No. 9 High Street, St Ives, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 31 - Director → ME
10
9 High Street, St Ives, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 24 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
11
9 High Street, St Ives, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-12 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
12
DECEDUTO COFFEE COMPANY LTD
- now 10311745VALENTI’S COFFEE + ICE CREAM LTD
- 2024-01-18
10311745VALENTI'S COFFEE + ICE CREAM LOUNGE LTD
- 2023-09-04
10311745VALENTI'S COFFEE LOUNGE LTD
- 2020-01-14
10311745 1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (2 parents)
Officer
2016-08-04 ~ now
IIF 1 - Director → ME
2022-01-31 ~ 2024-01-04
IIF 36 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
13
Valentis Tamar Valley Ice Cream Shop, The Quay, Calstock, Cornwall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-27 ~ 2023-11-17
IIF 6 - Director → ME
14
GELATO VENUE-PLYMOUTH BARBICAN LTD
10311507 1 Citadel Ope 20 The Parade, The Barbican, Plymouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-04 ~ dissolved
IIF 17 - Director → ME
2018-04-17 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
15
Riverside House, The Quay, Calstock, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-04 ~ dissolved
IIF 16 - Director → ME
2018-04-17 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
16
GELATO-ARTISAN LTD
- 2023-03-07
11600557VALENTI’S SERVICES LTD
- 2020-09-07
11600557 1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (2 parents, 5 offsprings)
Officer
2018-10-02 ~ now
IIF 20 - Director → ME
2018-10-02 ~ 2024-10-14
IIF 25 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
17
18 Greenland Road, Brynmawr, Ebbw Vale, Wales
Active Corporate (3 parents)
Officer
2023-07-03 ~ now
IIF 19 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
18
ICE CREAM WORKSHOP (DEVON) LTD
- now 14367198ICE CREAM WORKSHOP (NEWQUAY) LTD
- 2023-09-07
14367198 15 Southside Street, Plymouth, England
Active Corporate (2 parents)
Officer
2022-09-21 ~ now
IIF 3 - Director → ME
2023-11-22 ~ 2025-09-19
IIF 37 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
19
1 & 2 Chy-an-chy Chy An Chy, Back Lane , Fore Street, St. Ives, Cornwall, England
Dissolved Corporate (2 parents)
Person with significant control
2020-03-19 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
20
15 Southside Street, Plymouth, England
Active Corporate (1 parent, 6 offsprings)
Officer
2023-03-25 ~ now
IIF 35 - Director → ME
IIF 4 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
21
Riverside House, The Quay, Calstock, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
22
15 Southside Street, Plymouth, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 30 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
23
15 Southside Street, Plymouth, England
Active Corporate (3 parents)
Officer
2023-03-25 ~ now
IIF 32 - Director → ME
2023-03-25 ~ 2025-09-20
IIF 76 - Secretary → ME
Person with significant control
2023-03-25 ~ 2025-09-20
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
24
1 And 2 Chy-an-chy, Fore Street, St Ives, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 21 - Director → ME
2025-06-16 ~ now
IIF 71 - Secretary → ME
25
TAMAR CATERING 2020 LTD
- 2023-03-17
12525591 12 Duke Street, Tavistock, England
Active Corporate (4 parents)
Officer
2021-01-18 ~ 2024-11-25
IIF 9 - Director → ME
Person with significant control
2024-10-15 ~ 2024-11-25
IIF 60 - Ownership of shares – 75% or more → OE
26
TAMAR VALLEY ICE CREAM COMPANY LTD
12525651 Riverside House, The Quay, Calstock, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 5 - Director → ME
27
15 Southside Street, Plymouth, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 28 - Director → ME
2023-03-25 ~ 2024-11-26
IIF 13 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
THE ARTISAN GELATO COMPANY LTD
- now 08220340VALENTI'S GELATO-ARTISAN LIMITED
- 2017-12-07
08220340 No 7 Citadel Ope, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2012-09-19 ~ 2014-03-01
IIF 68 - Director → ME
2012-09-19 ~ 2019-02-10
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-10
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
29
THE WORKSHOP (BARBICAN) LTD
- now 13302854ICECREAM WORKSHOP (BARBICAN) LTD
- 2024-01-22
13302854 15 Southside Street, Barbican, Plymouth, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
12 Duke Street, Tavistock, Devon, England
Dissolved Corporate (2 parents)
Officer
2020-11-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Riverside House, The Quay, Calstock, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ 2023-11-17
IIF 7 - Director → ME
32
Riverside House, The Quay, Calstock, Cornwall
Dissolved Corporate (1 parent)
Officer
2012-09-18 ~ dissolved
IIF 14 - Director → ME
33
Riverside House, The Quay, Calstock, Cornwall, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2023-03-24 ~ 2025-09-24
IIF 12 - Director → ME
2025-09-24 ~ now
IIF 67 - Director → ME
2023-03-24 ~ 2025-09-24
IIF 75 - Secretary → ME
Person with significant control
2023-03-24 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
34
WILLIAMSBROSPROPERTYHOLDINGS LTD
16725885 18 Greenland Road, Brynmawr, Ebbw Vale, Wales
Active Corporate (1 parent)
Officer
2025-09-18 ~ now
IIF 40 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
35
3 Ballast Hill Road, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-03-18 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE