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Name	Belfield Furnishings Limited
Address	Belfield Furnishings Ltd Hallam Fields Road Ilkeston Derbyshire DE7 4AZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 March 2022
Company No.	04416650 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	13921 - Manufacture of made-up textile articles, except apparel 31090 - Manufacture of other furniture
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Belfield Group Limited Status: Active Notified: 13/08/2021 Companies House Number: 10061567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Belfield Furnishings Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2021 Companies House Number: 08622086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Northedge Capital Fund 11,Lp Status: Ceased Notified: 14/07/2016 Ceased: 15/07/2016 Companies House Number: Lp017131 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Significant influence or control

GB Northedge Capital Fund Ii Lp Status: Ceased Notified: 14/07/2016 Ceased: 15/07/2016 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Palma Bidco Limited Status: Ceased Notified: 13/08/2021 Ceased: 13/08/2021 Companies House Number: 10062099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Nevins, Rachael Rebecca Ilkeston, England Status: Active Notified: 24/10/2022 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Prestwich, Thomas Graham Ilkeston, England Status: Active Notified: 02/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharrock, Jon Stewart Ilkeston, England Status: Active Notified: 14/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lasham, Gary Ilkeston, England Status: Ceased Notified: 11/01/2019 Ceased: 12/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB The Chatsworth BED Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05089826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tetrad Limited Status: Ceased Notified: 17/07/2017 Ceased: 13/08/2021 Companies House Number: 00936239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Usleep Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2021 Companies House Number: 04995362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Westbridge Furniture Designs LTD Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2021 Companies House Number: 05149939 Nature of Control

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Belfield Furnishings Limited

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (4)