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Companies/04995362

Usleep Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Belfield Furnishings Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-13 · No cessation recorded

Source record 110813480
Show 5 ceased records
Northedge Capital 11 Gp LlpCorporate
Significant influence or control

Notified 2016-07-14 · Ceased 2016-07-15

Source record 107177357
Northedge Capital LlpCorporate
Significant influence or control

Notified 2016-07-14 · Ceased 2016-07-15

Source record 107177364
Northedge Capital Fund Ii LpCorporate
Significant influence or control

Notified 2016-07-14 · Ceased 2016-07-15

Source record 110899881
Northedge Capital LlpCorporate
Significant influence or control

Notified 2016-07-14 · Ceased 2016-07-15

Source record 110900149
Belfield Furnishings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-08-13

Source record 109989037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
DR
Darren RoundCurrent director
Appointed 2021-09-24 · 5 yrs · Director
+6 others
DO
Daniel O RiordanCurrent director
Appointed 2021-09-24 · 5 yrs · Director
+18 others
ML
Mark LewisCurrent director
Appointed 2021-09-24 · 5 yrs · Director
+3 others
GD
Gilbert DavidsCurrent director
Appointed 2021-09-24 · 5 yrs · Director
+4 others
Show 14 historical appointments
JM
John MelthamResigned director
Resigned 2019-04-24 · 2 yrs · Director
GL
Gary LashamResigned director
Resigned 2019-01-11 · 2 yrs · Director
KS
Karl StevensResigned director
Resigned 2011-12-08 · 7 yrs · Finance Director
TK
Terence KeelyResigned director
Resigned 2011-12-08 · 2 yrs · Chartered Accountant
PG
Paul GlynnResigned director
Resigned 2008-06-01 · 13 yrs · Managing Director
PH
Peter HudsonResigned director
Resigned 2006-12-31 · 1 yr · Managing Director
TY
Thomas YeoResigned director
Resigned 2006-12-31 · 2 yrs · Finance Director
RF
Robert FranceResigned director
Resigned 2006-12-31 · Co Director
TY
Tom YeoResigned secretary
Resigned 2004-06-29 · 4 yrs · Financial Director
RE
Richard EganResigned director
Resigned 2004-06-29 · 2 yrs · Special Projects Director
RM
Rowland MurphyResigned director
Resigned 2004-06-29 · 2 yrs · Technical Director
JW
John WatsonResigned director
Resigned 2004-06-29 · 4 yrs · Manufacturing Director
PM
Peter MilburnResigned director
Resigned 2004-06-29 · 2 yrs · Managing Director
SH
Stephen HamptonResigned director
Resigned 2004-03-23 · 14 yrs · Ceo Furniture Company

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active