# Moorgarth Group Holdings Limited

## Details

- **Company number:** [14059706](https://find-and-update.company-information.service.gov.uk/company/14059706)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 2022
- **Registered office:** GROUND FLOOR, 13/14 PARK PLACE, LEEDS, LS1 2SJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Andrew Vaughan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Apr 2022 | 17 Nov 2022 |
| Mr Philip Noel Biden | 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 | 17 Nov 2022 | 27 Jan 2026 |
| Ms Christina Helmien Wiese | ownership-of-shares-50-to-75-percent-as-trust | 27 Jan 2026 |  |
| Ms Caroline Clare Wiese-Wentzel | ownership-of-shares-50-to-75-percent-as-trust | 27 Jan 2026 |  |
| 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 | 17 Nov 2022 |  |
| Mr Jacob Daniel Wiese | 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 | 17 Nov 2022 |  |
| Mr Christoffel Wiese | 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, significant-influence-or-control-as-trust | 17 Nov 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 | 17 Nov 2022 |  |





## Controls

- [Inception Living Sarl](/company/OE002755) (OE002755)
- [London Office Sarl](/company/OE002238) (OE002238)
- [Moolmoor Holdings Limited](/company/10379540) (10379540)
- [Moorgarth Group Limited](/company/04852678) (04852678)
- [Moorgarth Maple Limited](/company/SC312513) (SC312513)
- [Moorgarth Properties (Luxembourg) Sarl](/company/OE002757) (OE002757)
- [Moorgarth Retail Limited](/company/10281312) (10281312)
- [The Boutique Workplace Company Limited](/company/09411671) (09411671)
- [Wandle Point Management Limited](/company/09276540) (09276540)




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- [Moolmoor Site Services Limited](/company/11365213) (11365213)
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- [Moorgarth Group Limited](/company/04852678) (04852678)
- [Moorgarth Living Limited](/company/10293489) (10293489)