Who owns MOOLMOOR SITE SERVICES LIMITED?

In the current sources, MOOLMOOR SITE SERVICES LIMITED is connected to MOOLMOOR HOLDINGS LIMITED, MOOLMOOR HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOOLMOOR SITE SERVICES LIMITED's risk level?

WhiteIntel flags MOOLMOOR SITE SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOOLMOOR SITE SERVICES LIMITED appear across sources?

MOOLMOOR SITE SERVICES 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: 2
Ownership hops held: 34

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

Legal entityLowActive

MOOLMOOR SITE SERVICES LIMITED

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

MOOLMOOR SITE SERVICES LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11365213). UBO chain traced 34 hops, 2 owners, 9 officers. Cited to 2…

OO GB-COH-11365213Inc. 16 May 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-05-16
Legal form: ltd
Activity: 68100, 68209, 68320
Registered office: Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, United Kingdom

/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

MOOLMOOR SITE SERVICES LIMITED
- MOOLMOOR HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

34 hops lockedSTANDARD

34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

/03

People & control

9 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.

●
ARCHER, Martin Edward
- secretary · appointed 2023-10-11 · Companies House
■
Moolmoor Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-05-16 · CH · PSC register
Also holds roles at 12 other companies
- MOORGARTH GROUP HOLDINGS LIMITEDbeneficial owner
- Mr Jan Kock Van Der Merwebeneficial owner
- MOOLMOOR (WAVERLEY) LIMITEDbeneficial owner

7 additional parties & networkSTANDARD

●
SMITH, Daniel James
- director · British · appointed 2023-10-11 · Companies House
- secretary · appointed 2018-05-16 · resigned · Companies House
●
FORDHAM, Rosemary Ellen
- director · British · appointed 2018-05-16 · resigned · Companies House
●
FOREMAN, Carl Lewis
- director · British · appointed 2018-05-16 · resigned · Companies House
●
HARROP, David Anthony
- director · British · appointed 2018-05-16 · resigned · Companies House
●
NORDIER, Karen Louise
- director · South African · appointed 2021-06-01 · resigned · Companies House
●
VAUGHAN, Timothy Andrew
- director · British · appointed 2018-05-16 · resigned · Companies House
●
WHITING, Philip
- director · British · appointed 2023-10-11 · resigned · Companies House

●
SMITH, Daniel James
- director · British · appointed 2023-10-11 · Companies House
- secretary · appointed 2018-05-16 · resigned · Companies House
●
FORDHAM, Rosemary Ellen
- director · British · appointed 2018-05-16 · resigned · Companies House
●
FOREMAN, Carl Lewis
- director · British · appointed 2018-05-16 · resigned · Companies House
●
HARROP, David Anthony
- director · British · appointed 2018-05-16 · resigned · Companies House
●
NORDIER, Karen Louise
- director · South African · appointed 2021-06-01 · resigned · Companies House
●
VAUGHAN, Timothy Andrew
- director · British · appointed 2018-05-16 · resigned · Companies House
●
WHITING, Philip
- director · British · appointed 2023-10-11 · resigned · Companies House

Unlock all 9 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MOOLMOOR SITE SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

/04

Register record, filings & financials

live · Companies House

Company no.: 11365213
Status: active
Type: ltd
Incorporated: 2018-05-16
Registered office: Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, United Kingdom
SIC: 68100, 68209, 68320

/05

Common questions

Who owns MOOLMOOR SITE SERVICES LIMITED?: In the current sources, MOOLMOOR SITE SERVICES LIMITED is connected to MOOLMOOR HOLDINGS LIMITED, MOOLMOOR HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MOOLMOOR SITE SERVICES LIMITED's risk level?: WhiteIntel flags MOOLMOOR SITE SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOOLMOOR SITE SERVICES LIMITED appear across sources?: MOOLMOOR SITE SERVICES 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 MOOLMOOR SITE SERVICES 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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