Who owns SPACE TO TRADE LIMITED?

In the current sources, SPACE TO TRADE LIMITED is connected to Mr Eamonn White, Mr Eamonn White, Van P Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SPACE TO TRADE LIMITED's risk level?

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

Where does SPACE TO TRADE LIMITED appear across sources?

SPACE TO TRADE 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: 1
Ownership hops held: 3

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

Legal entityLowDissolved

SPACE TO TRADE LIMITED

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

SPACE TO TRADE LIMITED — dissolved UK company, incorporated 2010 (oo:GB-COH-NI605624). UBO chain traced 3 hops, 3 owners, 3 holdings, 9 officers. Cited to 1…

OO GB-COH-NI605624Inc. 29 Dec 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2010-12-29
Legal form: ltd
Activity: 82990
Registered office: Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT67 0LH

/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

SPACE TO TRADE LIMITED
- Mr Eamonn White· beneficial owner100%· via OpenOwnership
- Mr Eamonn White· beneficial owner87.5%· via CH PSC
- Van P Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SPACE TO TRADE LIMITED
- SPACE TO TRADE (PENTAGON) LIMITED· beneficial owner87.5%· via CH PSC
- Van P Holdings Limited· beneficial owner87.5%· via CH PSC
- PARKFIELD INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

3 hops lockedDOSSIER

3-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 SPACE TO TRADE LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: NI605624
Status: dissolved
Type: ltd
Incorporated: 2010-12-29
Registered office: Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT67 0LH
SIC: 82990

/04

People & control

10 parties · 3 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.

●
MURDOCK, Fiona Noelle
- director · Irish · appointed 2017-02-20 · Companies House
●
MURDOCK, Kathleen Marie
- director · Irish · appointed 2017-02-20 · Companies House
■
Van P Holdings Limited
- corporate PSC · 75–100% shares · Isle Of Man · since 2019-03-07 · CH · PSC register
Also holds roles at 10 other companies
- GENOVA PROPERTIES LIMITEDbeneficial owner
- LINEN DEVELOPMENTS LIMITEDbeneficial owner
- LOTUS FINCO LIMITEDbeneficial owner
●
CLIFFORD, Paul
- director · British · appointed 2015-05-27 · resigned · Companies House
●
GLENFIELD, Mark William
- director · British · appointed 2011-01-19 · resigned · Companies House
●
HENNING, William Brian
- director · British · appointed 2011-01-19 · resigned · Companies House
●
MCDONNELL, Martin
- secretary · appointed 2010-12-29 · resigned · Companies House
- director · Irish · appointed 2010-12-29 · resigned · Companies House
●
PARKFIELD INVESTMENTS LIMITED
Also holds roles at 4 other companies
- Mrs Kathleen Marie Murdockbeneficial owner
- Mrs Fiona Noelle Murdockbeneficial owner
- LOTUS RESIDENTIAL PROPCO LTDbeneficial owner
●
SPACE TO TRADE (PENTAGON) LIMITED
Also holds roles at 1 other company
- Mr Eamonn Whitebeneficial owner
●
WHITE, Eamonn
- secretary · British · appointed 2012-09-14 · resigned · Companies House
- director · Irish · appointed 2012-09-14 · resigned · Companies House
- individual PSC · 75–100% shares · Northern Ireland · ceased 2019-03-07 · CH · PSC register

10 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SPACE TO TRADE LIMITED?: In the current sources, SPACE TO TRADE LIMITED is connected to Mr Eamonn White, Mr Eamonn White, Van P Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SPACE TO TRADE LIMITED's risk level?: WhiteIntel flags SPACE TO TRADE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SPACE TO TRADE LIMITED appear across sources?: SPACE TO TRADE 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 SPACE TO TRADE 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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