--- title: "MOOLMOOR HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/5b734820-6b50-5ce9-b2b7-c42cb1a09d0e json: https://whiteintel.dev/api/public/dossier/5b734820-6b50-5ce9-b2b7-c42cb1a09d0e identifier: oo:GB-COH-10379540 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MOOLMOOR HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-10379540` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/5b734820-6b50-5ce9-b2b7-c42cb1a09d0e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b734820-6b50-5ce9-b2b7-c42cb1a09d0e ## Ownership & control ### Owners / controllers - **MOORGARTH GROUP HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0e592523-6485-50d7-9eef-fa03d79ab75b - **Mr Jan Kock Van Der Merwe** (beneficial owner) — 50% — https://whiteintel.dev/entity/97f1286f-03ec-5501-89ae-7ff2f49bf468 - **Mr Philip Biden** (beneficial owner) — 100% — https://whiteintel.dev/entity/74b35a35-b5e7-52a8-937c-e2cc047d9d7b - **Mr Michael Black** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c313d93-6a45-519e-8868-5a23de661400 - **Mrs Mandy Dix-Peek** (beneficial owner) — 100% — https://whiteintel.dev/entity/f41593e5-6908-53c0-99da-d094bf8c42bc - **Mr Jacob Daniel Wiese** (beneficial owner) — 100% — https://whiteintel.dev/entity/948f238b-bf48-51f1-9b22-be3cec2c87b5 - **Mr Christoffel Wiese** (beneficial owner) — 100% — https://whiteintel.dev/entity/153650b2-6a44-5372-a609-b529f6aad00c - **Mr Gerhardus Liebenberg** (beneficial owner) — 100% — https://whiteintel.dev/entity/b07a1568-2ccc-5c18-b261-11e07f60b78f - **MOORGARTH GROUP HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0e592523-6485-50d7-9eef-fa03d79ab75b - **Mr Jan Kock Van Der Merwe** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5ad3b80c-bd55-415a-af88-dc99d7d70466 - **Mr Christoffel Wiese** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cccfaea0-5998-4019-b559-f7253d996611 - **Mr Gerhardus Liebenberg** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91580dbd-576a-4eb2-812f-cfaa9c6fcdba - **Mr Philip Biden** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09cc66ab-f15e-4058-9561-d27774d56ce6 - **Mrs Mandy Dix-Peek** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/88f6c6ad-6d4f-4cac-8795-09e54f8dc7e3 - **Mr Jacob Daniel Wiese** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6d67a2b8-caf5-4cff-9c9d-7b140cb2af7f - **Mr Michael Black** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a18ba7a6-b4ef-4f8a-a4cb-ef4888575b45 - **Mr Paul Johannes Roelofse** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/000e56ad-033a-42c2-bacd-ee1fef631806 - **Mr Iaan Van Heerden** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d6fcd742-9075-4b99-9a42-2787b724a12d ### Holdings / subsidiaries - **MOOLMOOR SITE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a1617771-688e-5e5a-b1cf-8a280d539b56 - **MOOLMOOR (WAVERLEY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/75d32896-14a9-5b53-a12e-baeb49b29c4c - **MOOLMOOR INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6894cdf3-d6b8-5c94-9866-e515ace90fce - **MOOLMOOR INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6894cdf3-d6b8-5c94-9866-e515ace90fce - **MOOLMOOR SITE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a1617771-688e-5e5a-b1cf-8a280d539b56 - **MOOLMOOR (WAVERLEY) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75d32896-14a9-5b53-a12e-baeb49b29c4c ### UBO chain (walk to the ultimate owner) A **32-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:** `10379540` - **Status:** active - **Type:** ltd - **Incorporated:** 2016-09-16 - **Registered office:** Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, United Kingdom - **SIC:** 68100, 68209 ### Officers - ARCHER, Martin Edward — secretary · appointed 2023-10-11 - BEYERS, Pieter — director · South African · appointed 2016-11-29 - LOMBAARD, Pieter Andries — director · South African · appointed 2016-11-29 - SMITH, Daniel James — director · British · appointed 2023-10-11 - SMITH, Daniel James — secretary · appointed 2016-09-16 · resigned 2023-10-11 - HARROP, David Anthony — director · British · appointed 2016-09-16 · resigned 2021-05-20 - NORDIER, Karen Louise — director · South African · appointed 2021-05-20 · resigned 2023-07-31 - NORDIER, Karen Louise — director · South African · appointed 2016-09-16 · resigned 2016-11-29 - VAUGHAN, Timothy Andrew — director · British · appointed 2016-09-16 · resigned 2023-10-11 - WHITING, Philip — director · British · appointed 2023-07-31 · resigned 2026-04-30 ### Beneficial owners (Persons with Significant Control) - [Moorgarth Group Holdings Ltd](https://whiteintel.dev/entity/0e592523-6485-50d7-9eef-fa03d79ab75b) — 25–50% shares · corporate PSC · England — since 2022-11-17 - Mr Paul Johannes Roelofse — 50–75% shares · individual PSC · United Kingdom — ceased 2022-11-17 - Mr Iaan Van Heerden — 50–75% shares · individual PSC · United Kingdom — ceased 2022-11-17 - Mr Jan Kock Van Der Merwe — 25–50% shares · individual PSC · United Kingdom — ceased 2022-04-01 - Mr Philip Biden — 75–100% shares · individual PSC · United Kingdom — ceased 2022-11-17 - Mr Jacob Daniel Wiese — 75–100% shares · individual PSC · United Kingdom — ceased 2022-11-17 - Mr Christoffel Wiese — 75–100% shares · individual PSC · United Kingdom — ceased 2022-11-17 - Mr Michael Black — 75–100% shares · individual PSC · United Kingdom — ceased 2022-04-01 - Mrs Mandy Dix-Peek — 75–100% shares · individual PSC · United Kingdom — ceased 2022-04-01 - Mr Gerhardus Liebenberg — 75–100% shares · individual PSC · United Kingdom — ceased 2018-11-22 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10379540 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10379540 ## 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 **MOOLMOOR HOLDINGS LIMITED** — https://whiteintel.dev/entity/5b734820-6b50-5ce9-b2b7-c42cb1a09d0e · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MOOLMOOR HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5b734820-6b50-5ce9-b2b7-c42cb1a09d0e · Structured JSON: https://whiteintel.dev/api/public/dossier/5b734820-6b50-5ce9-b2b7-c42cb1a09d0e._ _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"._