# The Boutique Workplace Company Limited

## Details

- **Company number:** [09411671](https://find-and-update.company-information.service.gov.uk/company/09411671)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 2015
- **Registered office:** GROUND FLOOR,, 13/14 PARK PLACE,, LEEDS, LS1 2SJ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Moorgarth Group Holdings Limited](/group/1628) (24 companies)


## 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 |  |




## Owned by

The Boutique Workplace Company Limited → [Moorgarth Group Holdings Limited](/company/14059706)



## Controls

- [Ventia Limited](/company/06885027) (06885027)




## Companies at the same address

- [John Street Business Centre Limited](/company/08478852) (08478852)
- [Queen Street Business Centre Limited](/company/07209791) (07209791)
- [Ventia Limited](/company/06885027) (06885027)