Who owns PHANTOMEYE LTD?

In the current sources, PHANTOMEYE LTD is connected to Mr Christopher Castor, Michelle Thornton, Michelle Thornton, Mr Christopher Castor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PHANTOMEYE LTD's risk level?

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

Where does PHANTOMEYE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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PHANTOMEYE LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

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Key facts

Risk signal

Status: dissolved
Incorporated: 2019-07-19
Legal form: ltd
Activity: 52103
Registered office: Office 1, 36 Rochdale Road, Todmorden, OL14 7LD, United Kingdom

Low

Risk

PHANTOMEYE LTD is a ltd registered in GB, incorporated 2019-07-19 (dissolved).

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Ownership & control

Owners / controllers

PHANTOMEYE LTD
- Mr Christopher Castor· beneficial owner100%· via OpenOwnership
- Michelle Thornton· beneficial owner100%· via OpenOwnership
- Michelle Thornton· beneficial owner87.5%· via ch_psc
- Mr Christopher Castor· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-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.: 12112126
Status: dissolved
Type: ltd
Incorporated: 2019-07-19
Registered office: Office 1, 36 Rochdale Road, Todmorden, OL14 7LD, United Kingdom
SIC: 52103

Officers · 1 active

CASTOR, Christopher
director · Filipino · appt 2019-08-23
THORNTON, Michelle(resigned)
director · British · appt 2019-07-19

Beneficial owners · PSC · 1 current

●
Mr Christopher Castor
individual PSC · United Kingdom · since 2019-08-23
75–100% shares
●
Michelle Thornton
individual PSC · ceased 2019-08-23
75–100% shares

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 PHANTOMEYE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…