Who owns CAINE LACEY LIMITED?

In the current sources, CAINE LACEY LIMITED is connected to Mr Piers Kannangara, Mr Piers Kannangara. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAINE LACEY LIMITED's risk level?

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

Where does CAINE LACEY LIMITED appear across sources?

CAINE LACEY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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CAINE LACEY LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2010-06-24
Legal form: Private Limited Company
Activity: 56302 - Public houses and bars, 70229 - Management consultancy activities other than financial management
Registered office: 23B CARLTON CRESCENT, SOUTHAMPTON, SO15 2ET

CAINE LACEY LIMITED is a Private Limited Company registered in GB, incorporated 2010-06-24 (active).

ALSO APPEARS IN · GLEIF

CAINE LACEY LIMITEDGLEIF · lei:213800KMHDWUVDBOMT12

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

CAINE LACEY LIMITED
- Mr Piers Kannangara· beneficial owner100%· via OpenOwnership
- Mr Piers Kannangara· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

CAINE LACEY LIMITED
- DEANSTONE PROPERTY TWO LIMITED· beneficial owner50%· via OpenOwnership
- BEDFORD PLACE PUB CO LIMITED· beneficial owner50%· via OpenOwnership
- CLARKAN TRADING LTD· beneficial owner50%· via OpenOwnership
- PORTSWOOD PUB CO LIMITED· beneficial owner50%· via OpenOwnership
- BEDFORD PLACE PUB CO LIMITED· beneficial owner37.5%· via ch_psc
- LRBH TRADING LTD· beneficial owner37.5%· via ch_psc
- DEANSTONE PROPERTY TWO LIMITED· beneficial owner37.5%· via ch_psc
- DEANSTONE PROPERTY LTD· beneficial owner37.5%· via ch_psc
- CLARKAN TRADING LTD· beneficial owner37.5%· via ch_psc
- PORTSWOOD PUB CO LIMITED· beneficial owner37.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Piers Kannangarabeneficial owner 100%→CAINE LACEY LIMITED
1Mr Piers Kannangarabeneficial owner 87.5%→CAINE LACEY 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.

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FERRY HOUSE PROPERTY LTD
SOUTHAMPTON

Company profile· Companies House register

Company no.: 07294165
Status: Active
Type: Private Limited Company
Incorporated: 2010-06-24
Registered office: 23B CARLTON CRESCENT, SOUTHAMPTON, SO15 2ET
SIC: 56302 - Public houses and bars, 70229 - Management consultancy activities other than financial management

CAINE LACEY LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register