The Boutique Workplace Company Limited

Company number: 09411671
Status: Active
Type: Private Limited Company
Incorporated: 28 Jan 2015
Nature of business: Other letting and operating of own or leased real estate
Corporate group: Moorgarth Group Holdings Limited (24 companies)

Registered office

Ground Floor,
13/14 Park Place,
Leeds
LS1 2SJ

Previous names

Moorgarth Asset Management Limited (until 2 Mar 2015)

Control

Name	Nature of control	Notified	Ceased
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	6 Apr 2016	22 Nov 2018
Mr Jan Kock Van Der Merwe	Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust	22 Nov 2018	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	6 Apr 2016	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	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
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	6 Apr 2016	17 Nov 2022
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	6 Apr 2016	17 Nov 2022
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	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

Year ended
28 Feb 2025
29 Feb 2024
28 Feb 2023
28 Feb 2022
28 Feb 2021
29 Feb 2020
28 Feb 2019
28 Feb 2018
28 Feb 2017
29 Feb 2016

Connections

Owned by

The Boutique Workplace Company Limited → Moorgarth Group Holdings Limited

Controls

Ventia Limited (06885027)

Companies at the same address

John Street Business Centre Limited (08478852)
Queen Street Business Centre Limited (07209791)
Ventia Limited (06885027)

Data