1
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-09-30 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
A465PROPERTY LTD
16119009 14440630, NI674210, 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 68 - Director → ME
Person with significant control
2024-12-04 ~ now
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 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
2018-11-08 ~ now
IIF 36 - Director → ME
2023-11-22 ~ 2024-11-12
IIF 54 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
CHARTWOOD PROPERTY SERVICES LIMITED
08633260 Riverside House, The Quay, Calstock, Cornwall
Dissolved Corporate (2 parents)
Officer
2014-11-01 ~ dissolved
IIF 52 - Director → ME
5
9 High Street, St Ives, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-12 ~ now
IIF 29 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
6 Hill Top, Ebbw Vale, Wales
Active Corporate (2 parents)
Officer
2023-09-13 ~ now
IIF 69 - Director → ME
Person with significant control
2023-09-13 ~ now
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
IIF 66 - 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 46 - Director → ME
2023-11-17 ~ now
IIF 58 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - 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 28 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - 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 59 - Director → ME
Person with significant control
2023-03-24 ~ 2025-09-20
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
No. 9 High Street, St Ives, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 56 - Director → ME
11
9 High Street, St Ives, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 30 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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 35 - Director → ME
2022-01-31 ~ 2024-01-04
IIF 61 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 42 - 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 51 - Director → ME
2018-04-17 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
Riverside House, The Quay, Calstock, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-17 ~ dissolved
IIF 73 - Director → ME
2016-08-04 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-08-04 ~ 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
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 ~ 2024-10-14
IIF 31 - Director → ME
2018-10-02 ~ now
IIF 32 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 33 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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
2023-11-22 ~ 2025-09-19
IIF 62 - Director → ME
2022-09-21 ~ now
IIF 37 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 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 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - 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 40 - Director → ME
IIF 60 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 45 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
15 Southside Street, Plymouth, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 55 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
23
1 And 2 Chy An Chy, St. Ives, England
Active Corporate (3 parents)
Officer
2023-03-25 ~ now
IIF 57 - Director → ME
2023-03-25 ~ 2025-09-20
IIF 76 - Secretary → ME
Person with significant control
2023-03-25 ~ 2025-09-20
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
24
1 And 2 Chy-an-chy, Fore Street, St Ives, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 27 - Director → ME
2025-06-16 ~ now
IIF 70 - 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 38 - Director → ME
Person with significant control
2024-10-15 ~ 2024-11-25
IIF 24 - 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 41 - Director → ME
27
Tamar Valley Ice Cream Shop, The Quay, Calstock, Cornwall, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 53 - Director → ME
2023-03-25 ~ 2024-11-26
IIF 39 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - 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 72 - Director → ME
2012-09-19 ~ 2019-02-10
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-10
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 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 44 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – 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 63 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – 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 43 - Director → ME
32
Riverside House, The Quay, Calstock, Cornwall
Dissolved Corporate (1 parent)
Officer
2012-09-18 ~ dissolved
IIF 48 - Director → ME
33
Riverside House, The Quay, Calstock, Cornwall, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-09-24 ~ now
IIF 71 - Director → ME
2023-03-24 ~ 2025-09-24
IIF 47 - Director → ME
2023-03-24 ~ 2025-09-24
IIF 75 - Secretary → ME
Person with significant control
2023-03-24 ~ now
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
34
WILLIAMSBROSPROPERTYHOLDINGS LTD
16725885 18 Greenland Road, Brynmawr, Ebbw Vale, Wales
Active Corporate (1 parent)
Officer
2025-09-18 ~ now
IIF 67 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
35
3 Ballast Hill Road, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-03-18 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE