---
title: "MOONTRACE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d31bfbc7-16b5-54b3-9664-e21789a55343
json: https://whiteintel.dev/api/public/dossier/d31bfbc7-16b5-54b3-9664-e21789a55343
identifier: oo:GB-COH-07452204
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOONTRACE LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07452204`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d31bfbc7-16b5-54b3-9664-e21789a55343  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d31bfbc7-16b5-54b3-9664-e21789a55343  

## Ownership & control

### Owners / controllers

- **LONGBELL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab3d92c8-2c9f-54b5-bc2b-d96df1c74095
- **LONGBELL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab3d92c8-2c9f-54b5-bc2b-d96df1c74095

### Holdings / subsidiaries

- **HOME & KITCHEN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/97d526cc-bdc2-53d2-8e6d-8266457d78e0
- **PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ff9bf9d-cc0b-5e80-96ec-b176d9a1e778
- **HOME & KITCHEN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97d526cc-bdc2-53d2-8e6d-8266457d78e0

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07452204`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-11-26
- **Registered office:** 68 Grafton Way, London, W1T 5DS, United Kingdom
- **SIC:** 68209

### Officers

- GUBBAY, Edith — director · British · appointed 2019-03-29
- GUBBAY, Jeffrey — director · British · appointed 2019-03-29
- GUBBAY, Paul — director · British · appointed 2010-11-26
- KHALASTCHI, Lesley — director · British · appointed 2015-07-28
- GUBBAY, Robert, Mr. — director · British · appointed 2015-01-30 · resigned 2019-04-04
- GUBBAY, Robert, Mr. — director · British · appointed 2010-11-26 · resigned 2013-02-26
- KELFORD, Robert Stephen, Mr. — director · British · appointed 2010-11-26 · resigned 2010-11-26

### Beneficial owners (Persons with Significant Control)

- [Longbell Limited](https://whiteintel.dev/entity/ab3d92c8-2c9f-54b5-bc2b-d96df1c74095) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07452204
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07452204

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MOONTRACE LTD.** — https://whiteintel.dev/entity/d31bfbc7-16b5-54b3-9664-e21789a55343 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOONTRACE LTD.**. Human view: https://whiteintel.dev/entity/d31bfbc7-16b5-54b3-9664-e21789a55343 · Structured JSON: https://whiteintel.dev/api/public/dossier/d31bfbc7-16b5-54b3-9664-e21789a55343._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._