1
BELVEDERE INTERIORS (CHESHIRE) LIMITED
- now 11172214BELVEDERE INTERIORS LTD
- 2023-09-11
11172214 15129869, 15957959, 15019237Warning 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)PMA UK RETAIL LIMITED
- 2020-01-29
11172214HASTENS UK RETAIL LIMITED
- 2019-03-08
11172214 4 Fermyn Close, Brigstock, Kettering, England
Active Corporate (2 parents)
Officer
2018-01-26 ~ now
IIF 23 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
BELVEDERE INTERIORS (DXI) LIMITED
15401315 15097748, 15019237, 15957959Warning 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) 4 Fermyn Close, Brigstock, Kettering, England
Active Corporate (1 parent)
Officer
2024-01-09 ~ now
IIF 26 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
BELVEDERE INTERIORS (FE) LIMITED
15019237 15097748, 15401315, 15957959Warning 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) 4 Fermyn Close, Brigstock, Kettering, England
Active Corporate (1 parent)
Officer
2023-07-21 ~ now
IIF 22 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
BELVEDERE INTERIORS (FEII) LIMITED
15097748 15019237, 15401315, 15957959Warning 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) 4 Fermyn Close, Brigstock, Kettering, England
Active Corporate (1 parent)
Officer
2023-08-25 ~ now
IIF 20 - Director → ME
Person with significant control
2023-08-25 ~ now
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
5
BELVEDERE INTERIORS II LTD
15957959 11172214, 15129869, 15019237Warning 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) 4 Fermyn Close, Brigstock, Kettering, England
Active Corporate (1 parent)
Officer
2024-09-16 ~ 2025-04-01
IIF 24 - Director → ME
2025-11-07 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-16 ~ now
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
6
BELVEDERE INTERIORS LIMITED
15129869 11172214, 15957959, 15019237Warning 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) 4 Fermyn Close, Brigstock, Kettering, England
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 18 - Director → ME
2023-09-11 ~ 2025-04-01
IIF 32 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
HAUS DEVELOPMENTS (CHESHIRE) LIMITED
12698761 4 Fermyn Close, Brigstock, Kettering, England
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ 2024-06-12
IIF 35 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
228 Wellingborough Road, Northampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-03-12 ~ 2009-02-11
IIF 44 - LLP Designated Member → ME
9
LAVANTA GALLERIA (BANKSIDE) LLP
OC336815 228 Wellingborough Road, Northampton, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2008-04-23 ~ 2009-02-11
IIF 40 - LLP Designated Member → ME
10
LAVANTA GALLERIA (WEST LONDON) LLP
OC336814Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-06
Commencement of winding up on 2010-06-24
Conclusion of winding up on 2012-05-25
Dissolved on 2012-08-29
1053a Westfield Shopping Ariel Way, London
Dissolved Corporate (4 parents)
Officer
2008-04-23 ~ 2009-02-11
IIF 43 - LLP Designated Member → ME
11
4 Fermyn Close, Brigstock, Kettering, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2007-03-12 ~ 2009-02-11
IIF 42 - LLP Designated Member → ME
12
4 Fermyn Close, Brigstock, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2010-06-01 ~ 2010-06-01
IIF 31 - Director → ME
2010-10-01 ~ 2011-01-01
IIF 30 - Director → ME
2000-07-24 ~ 2007-09-01
IIF 16 - Director → ME
2000-07-24 ~ 2010-06-01
IIF 45 - Secretary → ME
13
35/37 St. Leonards Road, Northampton, Northamptonshire
Active Corporate (8 parents)
Officer
2000-04-13 ~ 2008-12-16
IIF 34 - Director → ME
2000-04-13 ~ 2008-09-01
IIF 46 - Secretary → ME
14
4 Fermyn Close, Brigstock, Kettering, Northamptonshire, England
Active Corporate (1 parent)
Officer
2013-09-06 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
15
Wallis Mill Old Dry Lane, Brigstock, Kettering, Northamptonshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-08-10 ~ 2016-06-10
IIF 37 - Director → ME
16
4 Fermyn Close, Brigstock, Kettering, England
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
17
Wallis Mill Old Dry Lane, Brigstock, Kettering, Northamptonshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-04-05 ~ 2010-04-05
IIF 39 - Director → ME
2015-04-13 ~ 2015-10-01
IIF 38 - Director → ME
2012-10-07 ~ 2014-05-01
IIF 36 - Director → ME
2010-10-02 ~ 2010-12-31
IIF 33 - Director → ME
18
4 Fermyn Close, Brigstock, Kettering, England
Active Corporate (1 parent)
Officer
2018-07-26 ~ now
IIF 27 - Director → ME
Person with significant control
2018-07-26 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
19
4 Fermyn Close, Brigstock, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-26 ~ now
IIF 28 - Director → ME
Person with significant control
2018-07-26 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
20
4 Fermyn Close, Brigstock, Kettering, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2007-03-12 ~ dissolved
IIF 41 - LLP Designated Member → ME
21
4 Fermyn Close, Brigstock, Kettering, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-24 ~ now
IIF 25 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2016-09-04 ~ 2020-03-31
IIF 3 - Ownership of shares – 75% or more → OE
22
4 Fermyn Close, Brigstock, Kettering, England
Active Corporate (3 parents, 4 offsprings)
Officer
2011-12-05 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2016-12-05 ~ 2020-03-31
IIF 2 - Has significant influence or control → OE