MOORGARTH GROUP HOLDINGS LIMITED

Company number 14059706 · Monitor this company

Active

6 active / 2 ceased · persons with significant control

Ms Christina Helmien Wiese

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares as a trustee

Notified on: 2026-01-27
Date of birth: May 1986
Nationality: South African,Hungarian
Country of residence: South Africa
Correspondence address: Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, England

Ms Caroline Clare Wiese-Wentzel

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares as a trustee

Notified on: 2026-01-27
Date of birth: December 1982
Nationality: South African,Hungarian
Country of residence: South Africa
Correspondence address: Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, England

Mr Christoffel Wiese

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares as a trustee
Has between 50% and 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2022-11-17
Date of birth: September 1941
Nationality: South African
Country of residence: South Africa
Correspondence address: Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, England

Mr Iaan Van Heerden

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares as a trustee
Has between 50% and 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2022-11-17
Date of birth: December 1971
Nationality: South African
Country of residence: South Africa
Correspondence address: Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, England

Mr Jacob Daniel Wiese

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares as a trustee
Has between 50% and 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2022-11-17
Date of birth: January 1981
Nationality: South African
Country of residence: South Africa
Correspondence address: Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, England

Mr Paul Johannes Roelofse

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares as a trustee
Has between 50% and 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2022-11-17
Date of birth: July 1977
Nationality: South African
Country of residence: South Africa
Correspondence address: Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, England

Mr Philip Noel Biden

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares as a trustee
Has between 50% and 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2022-11-17
Ceased on: 2026-01-27
Date of birth: July 1949
Nationality: South African
Country of residence: South Africa
Correspondence address: Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, England

Mr Timothy Andrew Vaughan

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2022-04-21
Ceased on: 2022-11-17
Date of birth: December 1965
Nationality: British
Country of residence: England
Correspondence address: Central House, 47 St. Paul's Street, Leeds, West Yorkshire, LS1 2TE, United Kingdom