Who owns WHITE MOON HOLDINGS LIMITED?

In the current sources, WHITE MOON HOLDINGS LIMITED is connected to Mr Stephen William Moon, Mr Steven Mark John White, Mr Steven Mark John White, Mr Stephen William Moon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WHITE MOON HOLDINGS LIMITED's risk level?

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

Where does WHITE MOON HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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WHITE MOON HOLDINGS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2019-05-15
Legal form: Private Limited Company
Activity: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 68209 - Other letting and operating of own or leased real estate
Registered office: C/O GMC BUSINESS ADVISERS LTD THE JOINERS SHOP, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ

WHITE MOON HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 2019-05-15 (active).

Ownership & control

Owners / controllers

WHITE MOON HOLDINGS LIMITED
- Mr Stephen William Moon· beneficial owner50%· via OpenOwnership
- Mr Steven Mark John White· beneficial owner50%· via OpenOwnership
- Mr Steven Mark John White· beneficial owner37.5%· via ch_psc
- Mr Stephen William Moon· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Stephen William Moonbeneficial owner 50%→WHITE MOON HOLDINGS LIMITED
1Mr Steven Mark John Whitebeneficial owner 50%→WHITE MOON HOLDINGS LIMITED
1Mr Steven Mark John Whitebeneficial owner 37.5%→WHITE MOON HOLDINGS LIMITED
1Mr Stephen William Moonbeneficial owner 37.5%→WHITE MOON HOLDINGS 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.

Activity timeline

30 Sept 2027Companies House
Accounts due
28 May 2027Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
15 May 2019Companies House
Registered

Company profile· Companies House register

Company no.: 11997696
Status: Active
Type: Private Limited Company
Incorporated: 2019-05-15
Registered office: C/O GMC BUSINESS ADVISERS LTD THE JOINERS SHOP, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ
SIC: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2027-05-28
Outstanding charges: 4