Who owns CLAY GBP (LONDON) LIMITED?

In the current sources, CLAY GBP (LONDON) LIMITED is connected to Mr James William Plumbly, Mr Alexander Sonny Green, CLAY GROUP INVESTMENTS LIMITED, CLAY GROUP INVESTMENTS LIMITED, Mr James William Plumbly and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLAY GBP (LONDON) LIMITED's risk level?

WhiteIntel flags CLAY GBP (LONDON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLAY GBP (LONDON) LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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CLAY GBP (LONDON) LIMITED

Name: CLAY GBP (LONDON) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLAY GBP (LONDON) LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 6
Officers: 10
Beneficial owners: 3
UBO hops: 36

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Key facts

Risk signal

Status: dissolved
Incorporated: 2019-10-11
Legal form: ltd
Activity: 69201
Registered office: 2nd Floor, National House, 60-66 Wardour Street, London, W1F 0TA, United Kingdom

Low

Risk

CLAY GBP (LONDON) LIMITED is a ltd registered in GB, incorporated 2019-10-11 (dissolved).

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Ownership & control

Owners / controllers

CLAY GBP (LONDON) LIMITED
- Mr James William Plumbly· beneficial owner· via OpenOwnership
- Mr Alexander Sonny Green· beneficial owner· via OpenOwnership
- CLAY GROUP INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- CLAY GROUP INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- Mr James William Plumbly· beneficial owner· via ch_psc
- Mr Alexander Sonny Green· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER36 hops locked

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

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Company profile

live · Companies House

Company no.: 12256708
Status: dissolved
Type: ltd
Incorporated: 2019-10-11
Registered office: 2nd Floor, National House, 60-66 Wardour Street, London, W1F 0TA, United Kingdom
SIC: 69201

Officers · 1 active

BAILEY, Ian Charles
director · British · appt 2025-07-08
BAILEY, Ian Charles(resigned)
director · British · appt 2023-10-03
EVE, Timothy Clive(resigned)
director · British · appt 2019-11-20
GREEN, Alexander Sonny(resigned)
director · British · appt 2019-10-11
HAMPSON, Philip Eric(resigned)
director · British · appt 2023-10-03
PARKINSON, Nicholas(resigned)
director · British · appt 2023-10-03
PLUMBLY, James William(resigned)
director · English · appt 2019-10-11
RATAN, Bhavini(resigned)
director · British · appt 2023-10-03
SAMI, Jasdeep Singh(resigned)
director · British · appt 2023-10-03
SMETHURST, Richard Martin(resigned)
director · British · appt 2023-05-23

Beneficial owners · PSC · 1 current

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Clay Group Investments Limited
corporate PSC · England · since 2019-11-20 · trace owners →
75–100% shares
●
Mr James William Plumbly
individual PSC · England · ceased 2019-11-20
significant influence or control
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Mr Alexander Sonny Green
individual PSC · England · ceased 2019-11-20
significant influence or control

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 CLAY GBP (LONDON) LIMITED. Notes are community-contributed leads, not verified facts.

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