- Sources fused
- 2
- Ownership hops held
- 10
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
STEAMHOUSE GROUP LIMITED
STEAMHOUSE GROUP LIMITED — active UK company, incorporated 1990 (oo:GB-COH-02472217). UBO chain traced 10 hops, 4 owners, 16 officers. Cited to 2 registries.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1990-02-20
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 1 New Burlington Place, London, W1S 2HR
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- STEAMHOUSE GROUP LIMITED
None in current sources.
10-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.
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- 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.
- 02472217
- Status
- active
- Type
- ltd
- Incorporated
- 1990-02-20
- Registered office
- 1 New Burlington Place, London, W1S 2HR
- SIC
- 68100
People & control
15 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.
- CRADDOCK, James William Aleck
- director · British · appointed 2023-06-30 · Companies House
- DOHERTY, Sean Patrick
- director · British · appointed 2023-12-31 · Companies House
- MINSHULL, Bonnie Lucy
- director · British · appointed 2023-12-31 · Companies House
- PATEL, Paras Raj
- director · British · appointed 2023-12-31 · Companies House
- Segro Properties Limited
- corporate PSC · 75–100% shares · England · since 2019-07-24 · CH · PSC register
Also holds roles at 103 other companies- SEGRO (BONDED STORES) LIMITEDbeneficial owner
- SEGRO SPARE 1 LIMITEDbeneficial owner
- SEGRO (PURFLEET) LIMITEDbeneficial owner
- BLEASE, Elizabeth
- secretary · appointed 2019-07-24 · resigned · Companies House
- DERVISH, Cankat
- director · British · resigned · Companies House
- DERVISH, Gulderen
- secretary · British · appointed 1997-02-28 · resigned · Companies House
- director · British · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2019-07-24 · CH · PSC register
- FOO, Julia
- secretary · appointed 2021-11-03 · resigned · Companies House
- GULLIFORD, Andrew Stephen
- director · British · appointed 2019-07-24 · resigned · Companies House
- HOLLAND, Alan Michael
- director · British · appointed 2019-07-24 · resigned · Companies House
- LAWSON, Malcolm Richard
- director · British · resigned · Companies House
- LEITER, Raymond
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- PILSWORTH, Andrew John
- director · British · appointed 2023-06-30 · resigned · Companies House
- YAP, Anthonio Thye Pek
- director · British · appointed 1996-12-02 · resigned · Companies House
15 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STEAMHOUSE GROUP LIMITED?
- What is STEAMHOUSE GROUP LIMITED's risk level?
- Where does STEAMHOUSE GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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