Who owns CLAY CROSS LAND LIMITED?

In the current sources, CLAY CROSS LAND LIMITED is connected to PHOENIX SUSTAINABLE INVESTMENTS LIMITED, AYR WASTE MANAGEMENT LIMITED, AYR WASTE MANAGEMENT LIMITED, PHOENIX SUSTAINABLE INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLAY CROSS LAND LIMITED's risk level?

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

Where does CLAY CROSS LAND LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CLAY CROSS LAND LIMITED

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

CLAY CROSS LAND LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05740791). UBO chain traced 11 hops, 4 owners, 12 officers. Cited to 2 registries.

OO GB-COH-05740791Inc. 13 Mar 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-03-13
Legal form: ltd
Activity: 39000
Registered office: Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CLAY CROSS LAND LIMITED
- PHOENIX SUSTAINABLE INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- AYR WASTE MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CLAY CROSS LAND LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 05740791
Status: active
Type: ltd
Incorporated: 2006-03-13
Registered office: Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England
SIC: 39000

/04

People & control

13 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Phoenix Sustainable Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-08-16 · CH · PSC register
Also holds roles at 36 other companies
- THE FLOOD TECHNOLOGY IP GROUP LTDbeneficial owner
- CASTLEBUILD SCAFFOLDING LIMITEDbeneficial owner
- LARKFLEET GROUP LIMITEDbeneficial owner
●
SWEENEY, Claire Louise
- director · British · appointed 2025-03-26 · Companies House
■
Ayr Waste Management Limited
- corporate PSC · 75–100% shares · England · ceased 2022-08-16 · CH · PSC register
Also holds roles at 5 other companies
- Mr Karl Stephen Hickbeneficial owner
- GRANGEMOUTH GENERATION LIMITEDbeneficial owner
- AWM PLANT HIRE LTDbeneficial owner
●
BROWN, Deborah
- secretary · appointed 2016-04-15 · resigned · Companies House
●
CHADBURN, Christopher Mark
- secretary · appointed 2012-06-15 · resigned · Companies House
●
CHETTLEBURGH'S SECRETARIAL LTD
- corporate secretary · appointed 2006-03-13 · resigned · Companies House
●
CHETTLEBURGHS LIMITED
- corporate director · appointed 2006-03-13 · resigned · Companies House
●
COOKE, Adam George Andrew
- director · British · appointed 2010-12-01 · resigned · Companies House
●
COOKE, Peter Edward Delanoix
- director · British · appointed 2010-12-01 · resigned · Companies House
●
HICK, Karl Stephen
- secretary · British · appointed 2006-06-19 · resigned · Companies House
- director · British · appointed 2006-06-19 · resigned · Companies House
●
IRWIN, David William
- secretary · British · appointed 2006-03-13 · resigned · Companies House
●
MEE, David
- director · British · appointed 2006-03-13 · resigned · Companies House
●
WILSON, Matthew
- secretary · British · appointed 2007-03-02 · resigned · Companies House

13 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CLAY CROSS LAND LIMITED?: In the current sources, CLAY CROSS LAND LIMITED is connected to PHOENIX SUSTAINABLE INVESTMENTS LIMITED, AYR WASTE MANAGEMENT LIMITED, AYR WASTE MANAGEMENT LIMITED, PHOENIX SUSTAINABLE INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLAY CROSS LAND LIMITED's risk level?: WhiteIntel flags CLAY CROSS LAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLAY CROSS LAND LIMITED appear across sources?: CLAY CROSS LAND LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLAY CROSS LAND LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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