Who owns CELTRAIN LTD?

In the current sources, CELTRAIN LTD is connected to Mr Abdul Quddus, Miss Molly Whitehead, Mr Stuart Stephen Hunt, Mr Jonathon Stuart Hunt, Mr Stuart Stephen Hunt and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CELTRAIN LTD's risk level?

WhiteIntel flags CELTRAIN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CELTRAIN LTD appear across sources?

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

LIVE · CORPUS

Dossier

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CELTRAIN LTD

Name: CELTRAIN LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CELTRAIN LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 14
Officers: 7
Beneficial owners: 7
UBO hops: 14

/02Key factsRisk signal

Status: active
Incorporated: 2021-11-22
Legal form: ltd
Activity: 85410
Registered office: Office 12 Dormor Way, South Bank, Middlesbrough, TS6 6XH, England

Low

Risk

CELTRAIN LTD is a ltd registered in GB, incorporated 2021-11-22 (active).

/03Ownership & control

Owners / controllers

CELTRAIN LTD
- Mr Abdul Quddus· beneficial owner· via OpenOwnership
- Miss Molly Whitehead· beneficial owner· via OpenOwnership
- Mr Stuart Stephen Hunt· beneficial owner100%· via OpenOwnership
- Mr Jonathon Stuart Hunt· beneficial owner· via OpenOwnership
- Mr Stuart Stephen Hunt· beneficial owner75%· via OpenOwnership
- Mr Stuart Stephen Hunt· beneficial owner· via OpenOwnership
- Mr Samuel Mccord Crothers· beneficial owner· via OpenOwnership
- Mr Samuel Mccord Crothers· beneficial owner· via ch_psc
- Mr Jonathon Stuart Hunt· beneficial owner· via ch_psc
- Mr Stuart Stephen Hunt· beneficial owner87.5%· via ch_psc
- Mr Abdul Quddus· beneficial owner· via ch_psc
- Miss Molly Whitehead· beneficial owner· via ch_psc
- Mr Stuart Stephen Hunt· beneficial owner62.5%· via ch_psc
- Mr Stuart Stephen Hunt· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked

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

/04Company profilelive · Companies House

Company no.: 13758093
Status: active
Type: ltd
Incorporated: 2021-11-22
Registered office: Office 12 Dormor Way, South Bank, Middlesbrough, TS6 6XH, England
SIC: 85410

Officers · 1 active

HUNT, Stuart Stephen
director · English · appt 2023-03-22
CROTHERS, Samuel Mccord(resigned)
director · British · appt 2022-03-19
HUNT, Jonathon Stuart(resigned)
director · English · appt 2022-06-10
HUNT, Stuart Stephen(resigned)
director · English · appt 2022-05-26
HUNT, Stuart Stephen(resigned)
director · English · appt 2021-11-22
QUDDUS, Abdul(resigned)
director · British · appt 2023-01-12
WHITEHEAD, Molly(resigned)
director · British · appt 2022-03-10

Beneficial owners · PSC · 1 current

●
Mr Stuart Stephen Hunt
individual PSC · England · since 2023-11-22
significant influence or control
●
Mr Abdul Quddus
individual PSC · England · ceased 2023-05-01
significant influence or control
●
Mr Stuart Stephen Hunt
individual PSC · England · ceased 2023-03-01
50–75% shares
●
Mr Jonathon Stuart Hunt
individual PSC · England · ceased 2023-01-12
significant influence or control
●
Mr Samuel Mccord Crothers
individual PSC · United Kingdom · ceased 2022-06-10
right to appoint and remove directors
●
Miss Molly Whitehead
individual PSC · England · ceased 2023-11-22
significant influence or control
●
Mr Stuart Stephen Hunt
individual PSC · United Kingdom · ceased 2022-03-19
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CELTRAIN LTD. Notes are community-contributed leads, not verified facts.

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