Who owns CLAYS HOLDINGS LIMITED?

In the current sources, CLAYS HOLDINGS LIMITED is connected to Mrs Alison Margaret Clay, Mr Paul John Clay, JAYCEE GROUP LIMITED, Mrs Sarah Jayne Clay, Mr Ian Michael Clay and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLAYS HOLDINGS LIMITED's risk level?

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

Where does CLAYS HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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CLAYS HOLDINGS LIMITED

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

Low

Company·GB

OOGB-COH-13407973

JSON / MCP View network

Status: dissolved
Incorporated: 2021-05-19
Legal form: ltd
Activity: 64209
Registered office: Scale Hill House, Rylstone, Skipton, North Yorkshire, BD23 6ER, United Kingdom

CLAYS HOLDINGS LIMITED is a ltd registered in GB, incorporated 2021-05-19 (dissolved).

Ownership & control

Owners / controllers

CLAYS HOLDINGS LIMITED
- Mrs Alison Margaret Clay· beneficial owner75%· via OpenOwnership
- Mr Paul John Clay· beneficial owner50%· via OpenOwnership
- JAYCEE GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Sarah Jayne Clay· beneficial owner50%· via OpenOwnership
- Mr Ian Michael Clay· beneficial owner75%· via OpenOwnership
- Mr Paul John Clay· beneficial owner37.5%· via ch_psc
- Mrs Alison Margaret Clay· beneficial owner62.5%· via ch_psc
- Mrs Sarah Jayne Clay· beneficial owner37.5%· via ch_psc
- JAYCEE GROUP LIMITED· beneficial owner87.5%· via ch_psc
- Mr Ian Michael Clay· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

CLAYS HOLDINGS LIMITED
- CLAYS OF ADDINGHAM LIMITED· beneficial owner100%· via OpenOwnership
- CLAYS OF ADDINGHAM LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mrs Alison Margaret Claybeneficial owner 75%→CLAYS HOLDINGS LIMITED
1Mr Paul John Claybeneficial owner 50%→CLAYS HOLDINGS LIMITED
1JAYCEE GROUP LIMITEDbeneficial owner 100%→CLAYS HOLDINGS LIMITED
1Mrs Sarah Jayne Claybeneficial owner 50%→CLAYS HOLDINGS LIMITED
1Mr Ian Michael Claybeneficial owner 75%→CLAYS HOLDINGS LIMITED
1Mr Paul John Claybeneficial owner 37.5%→CLAYS HOLDINGS LIMITED
1Mrs Alison Margaret Claybeneficial owner 62.5%→CLAYS HOLDINGS LIMITED
1Mrs Sarah Jayne Claybeneficial owner 37.5%→CLAYS HOLDINGS LIMITED
1JAYCEE GROUP LIMITEDbeneficial owner 87.5%→CLAYS HOLDINGS LIMITED
1Mr Ian Michael Claybeneficial owner 62.5%→CLAYS HOLDINGS LIMITED
2Mr Ian Michael Claybeneficial owner 100%→JAYCEE GROUP LIMITED
2Mrs Alison Margaret Claybeneficial owner 87.5%→JAYCEE GROUP LIMITED
2Mr Ian Michael Claybeneficial owner 87.5%→JAYCEE GROUP LIMITED

Company profile· live · Companies House

Company no.: 13407973
Status: dissolved
Type: ltd
Incorporated: 2021-05-19
Registered office: Scale Hill House, Rylstone, Skipton, North Yorkshire, BD23 6ER, United Kingdom
SIC: 64209

Officers · 2 active

CLAY, Alison Margaret
director · British · appt 2021-10-01
CLAY, Ian Michael
director · British · appt 2021-05-19
CLAY, Paul John(resigned)
director · British · appt 2021-10-01

Beneficial owners · PSC · 1 current

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Jaycee Group Limited
corporate PSC · England · since 2023-02-24 · trace owners →
75–100% shares
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Mr Paul John Clay
individual PSC · United Kingdom · ceased 2023-02-24
25–50% shares
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Mrs Sarah Jayne Clay
individual PSC · United Kingdom · ceased 2023-02-24
25–50% shares
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Mrs Alison Margaret Clay
individual PSC · United Kingdom · ceased 2023-02-24
50–75% shares
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Mr Ian Michael Clay
individual PSC · United Kingdom · ceased 2023-02-24
50–75% shares

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

CLAYS HOLDINGS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House