Moorgarth Group Limited
- Company number
- 04852678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2003
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Moorgarth Group Holdings Limited (24 companies)
Registered office
Previous names
- Foldfree Limited (until 31 Oct 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Daniel James | Director | 11 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gerhardus Liebenberg | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 22 Nov 2018 |
| Mr Jan Kock Van Der Merwe | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
22 Nov 2018 | 1 Apr 2022 |
| Mandy Dix-Peek | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 1 Apr 2022 |
| Michael Black | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 1 Apr 2022 |
| Mr Iaan Van Heerden | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
1 Apr 2022 | 17 Nov 2022 |
| Mr Paul Johannes Roelofse | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
1 Apr 2022 | 17 Nov 2022 |
| Mr Christoffel Wiese | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 17 Nov 2022 |
| Mr Jacob Wiese | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 17 Nov 2022 |
| Mr Philip Biden | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 17 Nov 2022 |
| Moorgarth Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Nov 2022 |
Accounts
Connections
Owned by
Moorgarth Group Limited → Moorgarth Group Holdings Limited
Controls
- Moorgarth Euston Limited (11668639)
- Moorgarth Property Investments Limited (06545410)
- RSP Investments Limited (09921340)
Directors’ other companies
- SMITH, Daniel James - Director at Moorgarth Retail Limited
- SMITH, Daniel James - Director at Moorgarth Living Limited
Companies at the same address
- Christopher Street Business Centre Limited (09209540)
- Golden Square Business Centre Ltd (07378205)
- Milton Keynes Business Centre Limited (09187644)
- Moolmoor (Waverley) Limited (10550582)
- Moolmoor Holdings Limited (10379540)
- Moolmoor Investments Limited (10380346)
- Moolmoor Site Services Limited (11365213)
- Moorgarth Euston Limited (11668639)
- Moorgarth Group Holdings Limited (14059706)
- Moorgarth Living Limited (10293489)