Who owns CELTIC LAND LIMITED?

In the current sources, CELTIC LAND LIMITED is connected to Mr Trevor Osborne, Ms Sally Clare, Ms Valerie Susan Hards, Ms Sally Clare, Ms Valerie Susan Hards and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CELTIC LAND LIMITED's risk level?

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

Where does CELTIC LAND LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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CELTIC LAND LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1997-01-08
Legal form: ltd
Activity: 41100, 68209
Registered office: The Old Stables, Combe Hay, Bath, BA2 7EG, England

CELTIC LAND LIMITED is a ltd registered in GB, incorporated 1997-01-08 (active).

Ownership & control

Owners / controllers

CELTIC LAND LIMITED
- Mr Trevor Osborne· beneficial owner50%· via OpenOwnership
- Ms Sally Clare· beneficial owner50%· via OpenOwnership
- Ms Valerie Susan Hards· beneficial owner50%· via OpenOwnership
- Ms Sally Clare· beneficial owner37.5%· via ch_psc
- Ms Valerie Susan Hards· beneficial owner37.5%· via ch_psc
- Mr Trevor Osborne· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Trevor Osbornebeneficial owner 50%→CELTIC LAND LIMITED
1Ms Sally Clarebeneficial owner 50%→CELTIC LAND LIMITED
1Ms Valerie Susan Hardsbeneficial owner 50%→CELTIC LAND LIMITED
1Ms Sally Clarebeneficial owner 37.5%→CELTIC LAND LIMITED
1Ms Valerie Susan Hardsbeneficial owner 37.5%→CELTIC LAND LIMITED
1Mr Trevor Osbornebeneficial owner 37.5%→CELTIC LAND LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.: 03299923
Status: active
Type: ltd
Incorporated: 1997-01-08
Registered office: The Old Stables, Combe Hay, Bath, BA2 7EG, England
SIC: 41100, 68209

Officers · 4 active

DAVIS, Katie Victoria
director · British · appt 2023-11-16
MOORE, Robert William
director · British · appt 2020-12-01
OSBORNE, Trevor
director · British · appt 1997-06-16
SHARP, Joanna Jessica
director · British · appt 2020-12-01
CLARE, Sally(resigned)
secretary · British · appt 2008-01-11
DAVIES, Gareth James(resigned)
secretary · British · appt 1999-10-12
HARRISON, Irene Lesley(resigned)
nominee secretary · British · appt 1997-01-08
SUMMERS, Jacqueline(resigned)
secretary · British · appt 1997-06-16
HERTS NOMINEES LIMITED(resigned)
corporate secretary · appt 1997-01-23
HERTS SECRETARIAT LIMITED(resigned)
corporate secretary · appt 1997-01-23
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED(resigned)
corporate nominee director · appt 1997-01-08
HERTS NOMINEES LIMITED(resigned)
corporate director · appt 1997-01-23

Beneficial owners · PSC · 1 current

●
Mr Trevor Osborne
individual PSC · England · since 2016-04-06
25–50% shares
●
Ms Valerie Susan Hards
individual PSC · England · ceased 2023-10-02
25–50% shares
●
Ms Sally Clare
individual PSC · ceased 2020-04-23
25–50% shares

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

CELTIC LAND LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House