Who owns CASEY LIMITED?

In the current sources, CASEY LIMITED is connected to Mrs Helen Major, Mr Andrew George Major, Mr Andrew George Major, Mrs Helen Major. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASEY LIMITED's risk level?

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

Where does CASEY LIMITED appear across sources?

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

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CASEY LIMITED

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

Low

Company·GB·oo:GB-COH-06675880

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Helen Majorbeneficial owner 50%→CASEY LIMITED
1Mr Andrew George Majorbeneficial owner 50%→CASEY LIMITED
1Mr Andrew George Majorbeneficial owner 37.5%→CASEY LIMITED
1Mrs Helen Majorbeneficial owner 37.5%→CASEY LIMITED

Company profile· live · Companies House

Company no.: 06675880
Status: active
Type: ltd
Incorporated: 2008-08-18
Registered office: 168a Hoylake Road, Wirral, CH46 8TQ, United Kingdom
SIC: 38110

Officers · 3 active

KENWORTHY, Tom
director · British · appt 2017-12-20
MAJOR, Andrew George
director · British · appt 2008-08-27
MAJOR, Helen
director · British · appt 2025-02-12
MAJOR, Helen(resigned)
secretary · British · appt 2008-08-27
COKERSOL, William(resigned)
director · British · appt 2009-05-01
KENWORTHY, Faye Eliza(resigned)
director · British · appt 2017-12-20
MAJOR, Helen(resigned)
director · British · appt 2012-03-20
MAJOR, Helen(resigned)
director · British · appt 2008-08-27
DUPORT DIRECTOR LIMITED(resigned)
corporate director · appt 2008-08-18

Beneficial owners · PSC · 2 current

●
Mrs Helen Major
individual PSC · United Kingdom · since 2016-08-18
25–50% shares
●
Mr Andrew George Major
individual PSC · United Kingdom · since 2016-08-18
25–50% shares

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

CASEY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House