- Sources fused
- 1
- Ownership hops held
- 64
An absent edge means not yet observed — never does not exist.
USLEEP LIMITED
USLEEP LIMITED — dissolved UK company, incorporated 2003 (oo:GB-COH-04995362). UBO chain traced 64 hops, 10 owners, 20 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 64-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2003-12-15
- Legal form
- ltd
- Activity
- 31030
- Registered office
- Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- USLEEP LIMITED
None in current sources.
64-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on USLEEP LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04995362
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2003-12-15
- Registered office
- Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
- SIC
- 31030
People & control
28 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Belfield Furnishings Group Ltd
- corporate PSC · 75–100% shares · England · since 2021-08-13 · CH · PSC register
- DAVIDS, Gilbert James
- director · British · appointed 2021-09-24 · Companies House
- LEWIS, Mark
- director · British · appointed 2021-09-24 · Companies House
- O'RIORDAN, Daniel Joseph, Mr.
- director · British · appointed 2021-09-24 · Companies House
- ROUND, Darren Lee
- director · British · appointed 2021-09-24 · Companies House
- Belfield Furnishings Limited
- corporate PSC · 75–100% shares · England · ceased 2021-08-13 · CH · PSC register
- BF1 REALISATIONS LIMITEDAlso holds roles at 5 other companies
- Northedge Capital Fund Ii Lpbeneficial owner
- NORTHEDGE CAPITAL FUND II, LPbeneficial owner
- TT1 REALISATIONS LIMITEDbeneficial owner
- CASTLEGATE DIRECTORS LIMITED
- corporate director · appointed 2003-12-15 · resigned · Companies House
- CASTLEGATE SECRETARIES LIMITED
- corporate secretary · appointed 2003-12-15 · resigned · Companies House
- EGAN, Richard Dudley
- director · British · appointed 2004-06-29 · resigned · Companies House
- FRANCE, Robert Kevin
- director · British · appointed 2006-12-31 · resigned · Companies House
- GLYNN, Paul
- director · British · appointed 2008-06-01 · resigned · Companies House
- HAMPTON, Stephen Raymond
- director · British · appointed 2004-03-23 · resigned · Companies House
- HUDSON, Peter Geoffrey
- director · British · appointed 2006-12-31 · resigned · Companies House
- KEELY, Terence
- director · British · appointed 2011-12-08 · resigned · Companies House
- LASHAM, Gary
- director · British · appointed 2019-01-11 · resigned · Companies House
- MELTHAM, John David
- director · British · appointed 2019-04-24 · resigned · Companies House
- MILBURN, Peter William
- director · British · appointed 2004-06-29 · resigned · Companies House
- MURPHY, Rowland
- director · Irish · appointed 2004-06-29 · resigned · Companies House
- Northedge Capital 11 Gp Llp
- corporate PSC · significant influence or control · England · ceased 2016-07-15 · CH · PSC register
- Northedge Capital Fund Ii Lp
- corporate PSC · significant influence or control · England · ceased 2016-07-15 · CH · PSC register
Also holds roles at 6 other companies- BF1 REALISATIONS LIMITEDbeneficial owner
- AXLE TOPCO LIMITEDbeneficial owner
- Northedge Capital Fund Ii Lpbeneficial owner
- Northedge Capital Llp
- corporate PSC · significant influence or control · England · ceased 2016-07-15 · CH · PSC register
- PALMA MIDCO LIMITEDAlso holds roles at 3 other companies
- Northedge Capital Fund Ii Lpbeneficial owner
- BF1 REALISATIONS LIMITEDbeneficial owner
- NORTHEDGE CAPITAL FUND II, LPbeneficial owner
- STEVENS, Karl Ivor
- director · British · appointed 2011-12-08 · resigned · Companies House
- USLEEP LIMITEDAlso holds roles at 5 other companies
- BF1 REALISATIONS LIMITEDbeneficial owner
- PALMA MIDCO LIMITEDbeneficial owner
- Northedge Capital Fund Ii Lpbeneficial owner
- WATSON, John Lee
- director · British · appointed 2004-06-29 · resigned · Companies House
- YEO, Thomas
- director · British · appointed 2006-12-31 · resigned · Companies House
- YEO, Tom
- secretary · British · appointed 2004-06-29 · resigned · Companies House
28 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns USLEEP LIMITED?
- What is USLEEP LIMITED's risk level?
- Where does USLEEP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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