1
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-30 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-09-30 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
A465PROPERTY LTD
16119009 NI674210, 14440630, NI695183Warning 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) 18 Greenland Road, Brynmawr, Ebbw Vale, Wales
Active Corporate (3 parents)
Officer
2024-12-04 ~ now
IIF 64 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 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
2023-11-22 ~ 2024-11-12
IIF 32 - Director → ME
2018-11-08 ~ now
IIF 13 - 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 29 - Director → ME
5
9 High Street, St Ives, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-12 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
6
6 Hill Top, Ebbw Vale, Wales
Active Corporate (2 parents)
Officer
2023-09-13 ~ now
IIF 65 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
7
CORNICO FOODS SERVICE LTD
- now 14757111 9 High Street, St. Ives, Cornwall, England
Active Corporate (3 parents)
Officer
2023-03-25 ~ 2023-11-17
IIF 23 - Director → ME
2023-11-17 ~ now
IIF 36 - 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
8
1 And 2 Chy-an-chy, Fore Street, St Ives, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-12 ~ now
IIF 5 - 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
9
9 High Street, St. Ives, England
Active Corporate (2 parents, 4 offsprings)
Officer
2023-03-24 ~ now
IIF 37 - 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
10
No. 9 High Street, St Ives, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 34 - Director → ME
11
9 High Street, St Ives, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 7 - 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
12
DECEDUTO COFFEE COMPANY LTD
- now 10311745Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-06 during the appointment or period of control
VALENTI’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 (3 parents)
Officer
2016-08-04 ~ now
IIF 12 - Director → ME
2022-01-31 ~ 2024-01-04
IIF 39 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → 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 19 - 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 28 - Director → ME
2018-04-17 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
15
Riverside House, The Quay, Calstock, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-04 ~ dissolved
IIF 27 - Director → ME
2018-04-17 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-06 during the appointment or period of control
GELATO-ARTISAN LTD
- 2023-03-07
11600557VALENTI’S SERVICES LTD
- 2020-09-07
11600557 1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (3 parents, 5 offsprings)
Officer
2018-10-02 ~ now
IIF 3 - Director → ME
2018-10-02 ~ 2024-10-14
IIF 8 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - 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 11 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
18
ICE CREAM WORKSHOP (DEVON) LTD
- now 14367198ICE CREAM WORKSHOP (NEWQUAY) LTD
- 2023-09-07
14367198 15 Southside Street, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2022-09-21 ~ dissolved
IIF 14 - Director → ME
2023-11-22 ~ 2025-09-19
IIF 31 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → 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 shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
9 High Street, St. Ives, England
Active Corporate (1 parent, 6 offsprings)
Officer
2023-03-25 ~ now
IIF 38 - Director → ME
IIF 17 - 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 22 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → 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 33 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
23
1 And 2 Chy An Chy, St. Ives, England
Active Corporate (3 parents)
Officer
2023-03-25 ~ now
IIF 35 - Director → ME
2023-03-25 ~ 2025-09-20
IIF 72 - 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 4 - Director → ME
2025-06-16 ~ now
IIF 73 - Secretary → ME
25
TAMAR CATERING 2020 LTD
- 2023-03-17
12525591 12 Duke Street, Tavistock, England
Dissolved Corporate (4 parents)
Officer
2021-01-18 ~ 2024-11-25
IIF 15 - 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 18 - Director → ME
27
Tamar Valley Ice Cream Shop, The Quay, Calstock, Cornwall, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 30 - Director → ME
2023-03-25 ~ 2024-11-26
IIF 16 - 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 26 - 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 21 - 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 40 - 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 20 - Director → ME
32
Riverside House, The Quay, Calstock, Cornwall
Dissolved Corporate (1 parent)
Officer
2012-09-18 ~ dissolved
IIF 25 - 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 24 - Director → ME
2025-09-24 ~ now
IIF 67 - Director → ME
2023-03-24 ~ 2025-09-24
IIF 71 - Secretary → ME
Person with significant control
2023-03-24 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 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 63 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - 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 2 - Director → ME
Person with significant control
2023-03-18 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE