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Companies/02472217

Steamhouse Group Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-07-24 · No cessation recorded

Source record 94425484
Show 1 ceased record
GD
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-24

Source record 94327885

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
PP
Paras PatelCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+95 others
BM
Bonnie MinshullCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+48 others
SD
Sean DohertyCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+94 others
JC
James CraddockCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+121 others
Show 12 historical appointments
AP
Andrew PilsworthResigned director
Resigned 2023-06-30 · Director
JF
Julia FooResigned secretary
Resigned 2021-11-03 · 1 yr
EB
Elizabeth BleaseResigned secretary
Resigned 2019-07-24 · 2 yrs
AH
Alan HollandResigned director
Resigned 2019-07-24 · 3 yrs · Director
AG
Andrew GullifordResigned director
Resigned 2019-07-24 · 3 yrs · Director
GD
Gulderen DervishResigned secretaryResigned director
Resigned 1997-02-28 · 22 yrs · Company Director
AY
Anthonio YapResigned director
Resigned 1996-12-02 · 22 yrs · Financial Operator
CD
Cankat DervishResigned director
Resigned 1993-02-28 · Company Director
RL
Raymond LeiterResigned directorResigned secretary
Resigned 1993-02-28 · 4 yrs · Company Director
ML
Malcolm LawsonResigned director
Resigned 1993-02-28 · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active