1
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2024-09-30 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 5 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - 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 45 - Director → ME
2018-11-08 ~ now
IIF 18 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - 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 34 - Director → ME
5
9 High Street, St Ives, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-12 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
6
6 Hill Top, Ebbw Vale, Wales
Active Corporate (2 parents)
Officer
2023-09-13 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - 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 28 - Director → ME
2023-11-17 ~ now
IIF 49 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - 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 8 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - 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 50 - Director → ME
Person with significant control
2023-03-24 ~ 2025-09-20
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - 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 47 - Director → ME
11
9 High Street, St Ives, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - 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 17 - Director → ME
2022-01-31 ~ 2024-01-04
IIF 52 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - 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 24 - 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 33 - Director → ME
2018-04-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - 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 32 - Director → ME
2018-04-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - 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 16 - Director → ME
2018-10-02 ~ 2024-10-14
IIF 11 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - 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 35 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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
IIF 75 - 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 19 - Director → ME
2023-11-22 ~ 2025-09-19
IIF 44 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - 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 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - 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 51 - Director → ME
IIF 22 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - 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 27 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - 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 46 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - 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 48 - Director → ME
2023-03-25 ~ 2025-09-20
IIF 3 - Secretary → ME
Person with significant control
2023-03-25 ~ 2025-09-20
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - 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 7 - Director → ME
2025-06-16 ~ now
IIF 1 - 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 20 - Director → ME
Person with significant control
2024-10-15 ~ 2024-11-25
IIF 72 - 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 23 - Director → ME
27
Tamar Valley Ice Cream Shop, The Quay, Calstock, Cornwall, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 43 - Director → ME
2023-03-25 ~ 2024-11-26
IIF 21 - Director → ME
Person with significant control
2023-03-25 ~ now
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
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 13 - Director → ME
2012-09-19 ~ 2019-02-10
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-10
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - 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 26 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - 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 53 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - 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 25 - Director → ME
32
Riverside House, The Quay, Calstock, Cornwall
Dissolved Corporate (1 parent)
Officer
2012-09-18 ~ dissolved
IIF 30 - 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 29 - Director → ME
2025-09-24 ~ now
IIF 12 - Director → ME
2023-03-24 ~ 2025-09-24
IIF 2 - Secretary → ME
Person with significant control
2023-03-24 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - 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 4 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - 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 37 - Director → ME
Person with significant control
2023-03-18 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE