MOORGARTH RETAIL LIMITED

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

Active 4

1
Archer, Martin Edward
Individual (16 offsprings)
Officer
2023-10-11 ~ now
OF - Secretary → CIF 0
2
Smith, Daniel James
Born in November 1971
Individual (25 offsprings)
Officer
2023-10-11 ~ now
OF - Director → CIF 0
3
Whiting, Philip
Born in January 1981
Individual (15 offsprings)
Officer
2023-10-11 ~ now
OF - Director → CIF 0
4
MOORGARTH GROUP HOLDINGS LTD
MOORGARTH GROUP HOLDINGS LIMITED
47, St. Pauls Street, Leeds, England
Active Corporate (11 parents, 10 offsprings)
Person with significant control
2022-11-17 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 13

1
Mr Jacob Daniel Wiese
Born in January 1981
Individual (11 offsprings)
Person with significant control
2016-07-15 ~ 2022-11-17
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Mr Jan Kock Van Der Merwe
Born in October 1958
Individual (1 offspring)
Person with significant control
2018-11-22 ~ 2022-04-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
3
Mr Paul Johannes Roelofse
Born in July 1977
Individual (7 offsprings)
Person with significant control
2022-04-01 ~ 2022-11-17
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
4
Mrs Mandy Dix-peek
Born in October 1968
Individual (2 offsprings)
Person with significant control
2016-07-15 ~ 2022-04-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
Harrop, David Anthony
Finance Director born in April 1970
Individual (26 offsprings)
Officer
2016-07-15 ~ 2020-12-21
OF - Director → CIF 0
6
Mr Christoffel Wiese
Born in September 1941
Individual (11 offsprings)
Person with significant control
2016-07-15 ~ 2022-11-17
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
7
Mr Iaan Van Heerden
Born in December 1971
Individual (8 offsprings)
Person with significant control
2022-04-01 ~ 2022-11-17
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
8
Vaughan, Timothy Andrew
Managing Director born in December 1965
Individual (19 offsprings)
Officer
2016-07-15 ~ 2024-01-01
OF - Director → CIF 0
9
Nordier, Karen Louise
Finance Director born in January 1967
Individual (10 offsprings)
Officer
2016-07-15 ~ 2023-07-31
OF - Director → CIF 0
10
Smith, Daniel James
Individual (25 offsprings)
Officer
2016-07-15 ~ 2023-10-11
OF - Secretary → CIF 0
11
Mr Philip Biden
Born in July 1949
Individual (7 offsprings)
Person with significant control
2016-07-15 ~ 2022-11-17
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
12
Mr Gerhardus Liebenberg
Born in February 1936
Individual (1 offspring)
Person with significant control
2016-07-15 ~ 2018-11-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
13
Mr Michael Black
Born in January 1962
Individual (2 offsprings)
Person with significant control
2016-07-15 ~ 2022-04-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

68209 - Other Letting And Operating Of Own Or Leased Real Estate

MOORGARTH RETAIL LIMITED
Info
Registered number 10281312
Ground Floor, 13/14 Park Place, Leeds LS1 2SJ
PRIVATE LIMITED COMPANY incorporated on 2016-07-15 (9 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.