Who owns STEINWOOD JOINERY LIMITED?

In the current sources, STEINWOOD JOINERY LIMITED is connected to CAMBRIDGE AVENUE LIMITED, ELEMENTS ONE LTD, Mr Jacoub Michael Nazha, Mr Richard James Beaney, CAMBRIDGE AVENUE LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STEINWOOD JOINERY LIMITED's risk level?

WhiteIntel flags STEINWOOD JOINERY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STEINWOOD JOINERY LIMITED appear across sources?

STEINWOOD JOINERY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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STEINWOOD JOINERY LIMITED

Name: STEINWOOD JOINERY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STEINWOOD JOINERY LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 3
Beneficial owners: 4
UBO hops: 14

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-05-14
Legal form: ltd
Activity: 64203
Registered office: Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London, E16 1BD

Low

Risk

STEINWOOD JOINERY LIMITED is a ltd registered in GB, incorporated 2020-05-14 (dissolved).

/03

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.

Owners / controllers

STEINWOOD JOINERY LIMITED
- CAMBRIDGE AVENUE LIMITED· beneficial owner50%· via OpenOwnership
- ELEMENTS ONE LTD· beneficial owner50%· via OpenOwnership
- Mr Jacoub Michael Nazha· beneficial owner100%· via OpenOwnership
- Mr Richard James Beaney· beneficial owner100%· via OpenOwnership
- Mr Jacoub Michael Nazha· beneficial owner87.5%· via CH PSC
- Mr Richard James Beaney· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedStandard

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12601737
Status: dissolved
Type: ltd
Incorporated: 2020-05-14
Registered office: Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London, E16 1BD
SIC: 64203

Officers · 1 active

BEANEY, Richard James
director · British · appt 2021-12-17
CLEMENT, Roger Malcolm(resigned)
director · British · appt 2022-03-29
NAZHA, Jacoub Michael(resigned)
director · British · appt 2020-05-14

Beneficial owners · PSC · 2 current

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Cambridge Avenue Limited
corporate PSC · United Kingdom · since 2022-11-04 · trace owners →
25–50% shares
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Elements One Ltd
corporate PSC · United Kingdom · since 2022-11-04 · trace owners →
25–50% shares
●
Mr Richard James Beaney
individual PSC · England · ceased 2022-11-04
75–100% shares
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Mr Jacoub Michael Nazha
individual PSC · United Kingdom · ceased 2021-12-17
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

13 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CAMBRIDGE AVENUE LIMITED

ISAAC LIBERTY LIMITEDbeneficial owner
COGNISANT CONSTRUCTION LIMITEDbeneficial owner
Mrs Emily Wildbeneficial owner
Mr Daniel Wildbeneficial owner
ISAAC LIBERTY LIMITEDbeneficial owner
COGNISANT CONSTRUCTION LIMITEDbeneficial owner
CAMBRIDGE & COUNTRY LIMITEDbeneficial owner
Mrs Emily Wildbeneficial owner
Mr Daniel Charles Wildbeneficial owner

ELEMENTS ONE LTD

SHORTGROVE SPECIALIST PROJECTS LIMITEDbeneficial owner
Richard James Beaneybeneficial owner
Richard James Beaneybeneficial owner
SHORTGROVE SPECIALIST PROJECTS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STEINWOOD JOINERY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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