Moorgarth Retail Limited
- Company number
- 10281312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2016
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Moorgarth Group Holdings Limited (24 companies)
Registered office
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 Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 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 |
22 Nov 2018 | 1 Apr 2022 |
| Mr Michael Black | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2016 | 1 Apr 2022 |
| Mrs Mandy Dix-Peek | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2016 | 1 Apr 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 Iaan Van Heerden | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Trust |
1 Apr 2022 | 17 Nov 2022 |
| Mr Christoffel Wiese | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2016 | 17 Nov 2022 |
| Mr Philip Biden | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2016 | 17 Nov 2022 |
| Mr Jacob Daniel Wiese | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 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 Retail Limited → Moorgarth Group Holdings Limited
Directors’ other companies
- SMITH, Daniel James - Director at Moorgarth Group 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 Group Limited (04852678)