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Mr Jan Kock Van Der Merwe
- South African born in October 1958
Mr Jan Kock Van Der Merwe
Resident in South Africa
Registered addresses and corresponding companies145, St Vincent Street, Glasgow, G2 5JF
IIF 1Central House, 47 St. Pauls Street, Leeds, LS1 2TE, England
IIF 2Central House, 47 St Pauls Street, Leeds, LS1 2TE, United Kingdom
IIF 3 IIF 4Central House, 47 St. Paul's Street, Leeds, West Yorkshire, LS1 2TE, United Kingdom
IIF 5 IIF 6 IIF 7Central House, St Pauls Street, Leeds, LS1 2TE, United Kingdom
IIF 8 IIF 9 IIF 10Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP
IIF 1110, Falaise Street, Paarl, 7646, South Africa
IIF 12
- 1MM PROPERTY HOLDINGS LIMITED - 2016-09-21Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (18 parents, 3 offsprings)Person with significant control2018-11-22 ~ 2022-04-01IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 2FOLDFREE LIMITED - 2003-10-31Ground Floor, 13/14 Park Place, Leeds, EnglandActive Corporate (23 parents, 9 offsprings)Person with significant control2018-11-22 ~ 2022-04-01IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 3CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED - 2017-09-29Level 5 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (21 parents)Person with significant control2018-11-22 ~ 2022-04-01IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 4
MOORGARTH RETAIL LIMITED
10281312Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (16 parents)Person with significant control2018-11-22 ~ 2022-04-01IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MOORGARTH PROPERTY MANAGEMENT LIMITED
- 2021-03-03 09794966Ground Floor, 13/14 Park Place, Leeds, United KingdomDissolved Corporate (18 parents, 1 offspring)Person with significant control2018-11-22 ~ 2022-04-01IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 6
READING SITE SERVICES LIMITED
10689079Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (14 parents)Person with significant control2018-11-22 ~ 2022-04-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 7
REWARD INVESTMENTS (NO. 2) LIMITED
- 2020-06-30 09432546REWARD INVESTMENTS LIMITED - 2015-04-09REWARD FINANCE GROUP LIMITED - 2015-03-061st Floor 12 King Street, Leeds, EnglandActive Corporate (23 parents, 8 offsprings)Person with significant control2018-11-22 ~ 2021-01-04IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 8
RIVER STREET PROPERTIES LIMITED
05443252Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (15 parents, 6 offsprings)Person with significant control2018-11-22 ~ dissolvedIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE - 9MOORGARTH ASSET MANAGEMENT LIMITED - 2015-03-02Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (21 parents, 1 offspring)Person with significant control2018-11-22 ~ 2022-04-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 10TOP GUN REALISATIONS 203 PLC - now
NEW LOOK FINANCING PLC
- 2020-12-18 11911640156 Great Charles Street, Queensway, BirminghamDissolved Corporate (15 parents)Person with significant control2019-03-28 ~ 2019-05-03IIF 12 - Has significant influence or control over the trustees of a trust → OE - 11B & J INTERNATIONAL LIMITED - 2002-10-01Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (19 parents)Person with significant control2018-11-22 ~ 2022-04-01IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 12
WANDLE POINT MANAGEMENT LIMITED
09276540Ground Floor, 13/14 Park Place, Leeds, United KingdomActive Corporate (18 parents)Person with significant control2018-11-22 ~ 2022-04-01IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OE
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