--- title: "MOOLMOOR (WAVERLEY) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/75d32896-14a9-5b53-a12e-baeb49b29c4c json: https://whiteintel.dev/api/public/dossier/75d32896-14a9-5b53-a12e-baeb49b29c4c identifier: oo:GB-COH-10550582 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MOOLMOOR (WAVERLEY) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-10550582` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/75d32896-14a9-5b53-a12e-baeb49b29c4c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75d32896-14a9-5b53-a12e-baeb49b29c4c ## Cross-source identity The same real-world entity, resolved across sources: - **MOOLMOOR (WAVERLEY) LIMITED** — GLEIF · `lei:213800YBYAR4DBD3X458` — https://whiteintel.dev/entity/8ee2a685-9a8c-506f-9139-0cd461face9f ## Ownership & control ### Owners / controllers - **Mrs Mandy Dix-Peek** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b53dbae-62ac-59fb-a3f2-6f353398c647 - **Mr Gerhardus Liebenberg** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e7181da-e3f9-56ad-903b-a63a1740f7c1 - **Mr Michael Black** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ed625e2-4ba6-5c73-9ec0-8b8f321b8d3f - **Mr Jacob Daniel Wiese** (beneficial owner) — 100% — https://whiteintel.dev/entity/6748620b-f4f1-5f3a-9b12-65b13560e53b - **Mr Philip Biden** (beneficial owner) — 100% — https://whiteintel.dev/entity/93eef93b-55eb-56b1-836d-b8b081c156cd - **Mr Christoffel Wiese** (beneficial owner) — 100% — https://whiteintel.dev/entity/a51d8727-30e3-5a33-8fab-4f6d4c9def90 - **MOOLMOOR HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b734820-6b50-5ce9-b2b7-c42cb1a09d0e - **Mrs Mandy Dix-Peek** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68a12f4e-e60b-42b8-a906-9d6210c1af1a - **Mr Gerhardus Liebenberg** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0d53b6b-6046-46c9-9079-f64f2b986a8a - **Mr Jacob Daniel Wiese** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/916ab9b4-4672-4fc8-a464-45a14be1fd8a - **Mr Christoffel Wiese** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/deb4ef39-6059-4f3b-8837-e1f8121a771d - **Mr Philip Biden** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d9d51ca-c5d6-4b4a-9dc5-58302b336869 - **Mr Michael Black** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e76f2e0-a6f1-4edd-a2a0-586507d58a19 - **MOOLMOOR HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b734820-6b50-5ce9-b2b7-c42cb1a09d0e ### UBO chain (walk to the ultimate owner) A **46-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:** `10550582` - **Status:** active - **Type:** ltd - **Incorporated:** 2017-01-06 - **Registered office:** Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, United Kingdom - **SIC:** 68209 ### Officers - ARCHER, Martin Edward — secretary · appointed 2023-10-11 - BEYERS, Pieter — director · South African · appointed 2017-02-06 - LOMBAARD, Pieter Andries — director · South African · appointed 2017-02-06 - SMITH, Daniel James — director · British · appointed 2023-10-11 - SMITH, Daniel James — secretary · appointed 2017-01-06 · resigned 2023-10-11 - HARROP, David Anthony — director · British · appointed 2017-01-06 · 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 2017-01-06 · resigned 2017-02-06 - VAUGHAN, Timothy Andrew — director · British · appointed 2017-01-06 · resigned 2023-10-11 - WHITING, Philip — director · British · appointed 2023-07-31 · resigned 2026-04-30 ### Beneficial owners (Persons with Significant Control) - [Moolmoor Holdings Ltd](https://whiteintel.dev/entity/5b734820-6b50-5ce9-b2b7-c42cb1a09d0e) — 75–100% shares · corporate PSC · England — since 2017-02-06 - Mrs Mandy Dix-Peek — 75–100% shares · individual PSC · United Kingdom — ceased 2017-02-06 - Mr Gerhardus Liebenberg — 75–100% shares · individual PSC · United Kingdom — ceased 2017-02-06 - Mr Michael Black — 75–100% shares · individual PSC · United Kingdom — ceased 2017-02-06 - Mr Jacob Daniel Wiese — 75–100% shares · individual PSC · United Kingdom — ceased 2017-02-06 - Mr Philip Biden — 75–100% shares · individual PSC · United Kingdom — ceased 2017-02-06 - Mr Christoffel Wiese — 75–100% shares · individual PSC · United Kingdom — ceased 2017-02-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10550582 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10550582 ## 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 (WAVERLEY) LIMITED** — https://whiteintel.dev/entity/75d32896-14a9-5b53-a12e-baeb49b29c4c · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MOOLMOOR (WAVERLEY) LIMITED**. Human view: https://whiteintel.dev/entity/75d32896-14a9-5b53-a12e-baeb49b29c4c · Structured JSON: https://whiteintel.dev/api/public/dossier/75d32896-14a9-5b53-a12e-baeb49b29c4c._ _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"._