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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Mr Michael Black
    Born in January 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mr Jacob Wiese
    Born in January 1981
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mr Philip Biden
    Born in July 1949
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mr Gerhardus Liebenberg
    Born in February 1936
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Smith, Daniel James
    Individual (45 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Mr Christoffel Wiese
    Born in September 1941
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Wood, Nicola Claire
    Individual (44 offsprings)
    Officer
    2010-04-22 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 8
    Mr Jan Kock Van Der Merwe
    Born in October 1958
    Individual (12 offsprings)
    Person with significant control
    2018-11-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 9
    Nordier, Karen Louise
    Finance Director born in January 1967
    Individual (43 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 10
    Harrop, David Anthony
    Finance Director born in April 1970
    Individual (95 offsprings)
    Officer
    2011-11-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 11
    Mrs Mandy Dix-peek
    Born in October 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 12
    Vaughan, Timothy Andrew
    Managing Director born in December 1965
    Individual (54 offsprings)
    Officer
    2005-05-04 ~ now
    OF - Director → CIF 0
  • 13
    Whiteley, John Peter
    Finance Director born in February 1955
    Individual (18 offsprings)
    Officer
    2005-05-04 ~ 2011-10-31
    OF - Director → CIF 0
    Whiteley, John Peter
    Finance Director
    Individual (18 offsprings)
    Officer
    2005-05-04 ~ 2010-04-22
    OF - Secretary → CIF 0
  • 14
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2005-05-04 ~ 2005-05-04
    OF - Nominee Secretary → CIF 0
  • 15
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2005-05-04 ~ 2005-05-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RIVER STREET PROPERTIES LIMITED

Period: 2005-05-04 ~ 2021-03-07
Company number: 05443252
Registered name
RIVER STREET PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • RIVER STREET PROPERTIES LIMITED
    Info
    Registered number 05443252
    Charlotte House 19b Market Place, Bingham, Nottingham NG13 8AP
    PRIVATE LIMITED COMPANY incorporated on 2005-05-04 and dissolved on 2021-03-07 (15 years 10 months). The company status is Dissolved.
    CIF 0
  • RIVER STREET PROPERTIES LIMITED
    S
    Registered number 5443252
    17-19, York Place, Leeds, West Yorkshire, United Kingdom, LS1 2EX
    ENGLAND AND WALES
    CIF 1
  • RIVER STREET PROPERTIES LIMITED
    S
    Registered number 5443252
    64, Wellington Street, Leeds, West Yorkshire, LS1 2EE
    ENGLAND & WALES
    CIF 2
  • RIVER STREET PROPERTIES LIMITED
    S
    Registered number 05443252
    47, St. Pauls Street, Leeds, England, LS1 2TE
    Private Limited Company in English Companies Register, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BOWCLIFFE LLP
    OC319613
    31 Harrogate Road, Leeds, England
    Active Corporate (6 parents)
    Officer
    2008-05-22 ~ 2009-11-09
    CIF 2 - LLP Designated Member → ME
  • 2
    MOORGARTH LLP
    - now OC321529 05357532
    CLUMBER PARK HOTEL LLP
    - 2017-02-13 OC321529
    Central House, 47 St. Pauls Street, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2008-05-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    MOORGARTH PROPERTIES LIMITED
    05054340
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-18
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    MOORGARTH PROPERTY INVESTMENTS LIMITED
    06545410 04500290
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-18
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    RSP INVESTMENTS LIMITED
    09921340
    Ground Floor, 13/14 Park Place, Leeds, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-18
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    THE BOUTIQUE RETAIL COMPANY LIMITED
    - now 05953379
    MOORGARTH LEISURE LIMITED
    - 2018-01-31 05953379
    Central House, 47 St Pauls Street, Leeds, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-18
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.