Moorgarth Properties (Luxembourg) Sarl
- Company number
- OE002757
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 31 Oct 2022
- Corporate group
- Moorgarth Group Holdings Limited (24 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sanlam Trustees International Limited | Significant Influence Or Control As Trust Registered Overseas Entity | 5 Aug 2024 | |
| Moorgarth Group Holdings Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
17 Nov 2022 | |
| Paul Johannes Roelofse | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
1 Apr 2022 | |
| Iaan Van Heerden | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
1 Apr 2022 | |
| Kevin Andrew Searle | Significant Influence Or Control As Trust Registered Overseas Entity | 8 Oct 2019 | |
| Mark William Lynn | Significant Influence Or Control As Trust Registered Overseas Entity | 30 Oct 2018 | |
| Russell Kenneth Collins | Significant Influence Or Control As Trust Registered Overseas Entity | 22 Dec 2016 | |
| Kenneth Russell Collins | Significant Influence Or Control As Trust Registered Overseas Entity | 22 Dec 2016 | |
| Murray Russell Collins | Significant Influence Or Control As Trust Registered Overseas Entity | 22 Dec 2016 | |
| Jacob Daniel Wiese | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
13 Jun 2012 | |
| Christoffel Hendrik Wiese | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
9 Apr 2004 | |
| Philip Noel Biden | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
13 Jun 2012 | 4 Jun 2025 |
Connections
Owned by
Moorgarth Properties (Luxembourg) Sarl → Moorgarth Group Holdings Limited
Companies at the same address
- Inception Living Sarl (OE002755)
- London Office Sarl (OE002238)