---
title: "CLAY GBP (LONDON) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1e556e8-e4cb-5962-a5c1-4ef7ab05cded
json: https://whiteintel.dev/api/public/dossier/a1e556e8-e4cb-5962-a5c1-4ef7ab05cded
identifier: oo:GB-COH-12256708
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLAY GBP (LONDON) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12256708`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a1e556e8-e4cb-5962-a5c1-4ef7ab05cded  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1e556e8-e4cb-5962-a5c1-4ef7ab05cded  

## Ownership & control

### Owners / controllers

- **Mr James William Plumbly** (beneficial owner) — https://whiteintel.dev/entity/23aece42-cb0e-5295-bde5-d4ee0bea7019
- **Mr Alexander Sonny Green** (beneficial owner) — https://whiteintel.dev/entity/15b7118a-0dbf-53f5-9edf-31ae0951ab35
- **CLAY GROUP INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a5a15491-f9c1-5cc0-a960-9bc17236a500
- **CLAY GROUP INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5a15491-f9c1-5cc0-a960-9bc17236a500
- **Mr James William Plumbly** (beneficial owner) — https://whiteintel.dev/entity/954eec65-f31a-4de2-b004-3e30d5ddf867
- **Mr Alexander Sonny Green** (beneficial owner) — https://whiteintel.dev/entity/6f4b7f58-7471-4e85-ad7e-76a51764cc6f

### UBO chain (walk to the ultimate owner)

A **36-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- BAILEY, Ian Charles — director · British · appointed 2025-07-08
- BAILEY, Ian Charles — director · British · appointed 2023-10-03 · resigned 2025-07-07
- EVE, Timothy Clive — director · British · appointed 2019-11-20 · resigned 2022-04-29
- GREEN, Alexander Sonny — director · British · appointed 2019-10-11 · resigned 2024-04-30
- HAMPSON, Philip Eric — director · British · appointed 2023-10-03 · resigned 2025-07-07
- PARKINSON, Nicholas — director · British · appointed 2023-10-03 · resigned 2025-07-07
- PLUMBLY, James William — director · English · appointed 2019-10-11 · resigned 2025-07-07
- RATAN, Bhavini — director · British · appointed 2023-10-03 · resigned 2025-07-07
- SAMI, Jasdeep Singh — director · British · appointed 2023-10-03 · resigned 2025-07-07
- SMETHURST, Richard Martin — director · British · appointed 2023-05-23 · resigned 2025-07-07

### Beneficial owners (Persons with Significant Control)

- [Clay Group Investments Limited](https://whiteintel.dev/entity/a5a15491-f9c1-5cc0-a960-9bc17236a500) — 75–100% shares · corporate PSC · England — since 2019-11-20
- Mr James William Plumbly — significant influence or control · individual PSC · England — ceased 2019-11-20
- Mr Alexander Sonny Green — significant influence or control · individual PSC · England — ceased 2019-11-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12256708

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAY GBP (LONDON) LIMITED**. Human view: https://whiteintel.dev/entity/a1e556e8-e4cb-5962-a5c1-4ef7ab05cded · Structured JSON: https://whiteintel.dev/api/public/dossier/a1e556e8-e4cb-5962-a5c1-4ef7ab05cded._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._