---
title: "MOOLMOOR SITE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1617771-688e-5e5a-b1cf-8a280d539b56
json: https://whiteintel.dev/api/public/dossier/a1617771-688e-5e5a-b1cf-8a280d539b56
identifier: oo:GB-COH-11365213
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOOLMOOR SITE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11365213`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a1617771-688e-5e5a-b1cf-8a280d539b56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1617771-688e-5e5a-b1cf-8a280d539b56  

## Ownership & control

### Owners / controllers

- **MOOLMOOR HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b734820-6b50-5ce9-b2b7-c42cb1a09d0e
- **MOOLMOOR HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b734820-6b50-5ce9-b2b7-c42cb1a09d0e

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

A **34-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:** `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

### Officers

- ARCHER, Martin Edward — secretary · appointed 2023-10-11
- SMITH, Daniel James — director · British · appointed 2023-10-11
- SMITH, Daniel James — secretary · appointed 2018-05-16 · resigned 2023-10-11
- FORDHAM, Rosemary Ellen — director · British · appointed 2018-05-16 · resigned 2020-12-31
- FOREMAN, Carl Lewis — director · British · appointed 2018-05-16 · resigned 2023-11-01
- HARROP, David Anthony — director · British · appointed 2018-05-16 · resigned 2021-05-20
- NORDIER, Karen Louise — director · South African · appointed 2021-06-01 · resigned 2023-07-31
- VAUGHAN, Timothy Andrew — director · British · appointed 2018-05-16 · resigned 2023-10-11
- WHITING, Philip — director · British · appointed 2023-10-11 · resigned 2026-04-30

### Beneficial owners (Persons with Significant Control)

- [Moolmoor Holdings Limited](https://whiteintel.dev/entity/5b734820-6b50-5ce9-b2b7-c42cb1a09d0e) — 75–100% shares · corporate PSC · United Kingdom — since 2018-05-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11365213
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11365213

## 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 SITE SERVICES LIMITED** — https://whiteintel.dev/entity/a1617771-688e-5e5a-b1cf-8a280d539b56 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOOLMOOR SITE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/a1617771-688e-5e5a-b1cf-8a280d539b56 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1617771-688e-5e5a-b1cf-8a280d539b56._

_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"._