MOOLMOOR HOLDINGS LIMITED

Company number 10379540

1 active person with significant control / 0 active statements

Moorgarth Group Holdings Ltd (Active)

• Correspondence address: 47 St. Pauls Street, Leeds, England, LS1 2TE
• Principal office address: 47 St. Pauls Street, Leeds, England, LS1 2TE
• Notified on: 17 November 2022
• Governing law: Uk Companies Act
• Legal form: Limited Company
• Place registered: England
• Registration number: 14059706
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Johannes Roelofse (Ceased)

• Correspondence address: Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom, LS1 2TE
• Principal office address: Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom, LS1 2TE
• Notified on: 1 April 2022
• Ceased on: 17 November 2022
• Date of birth: July 1977
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Iaan Van Heerden (Ceased)

• Correspondence address: Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom, LS1 2TE
• Principal office address: Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom, LS1 2TE
• Notified on: 1 April 2022
• Ceased on: 17 November 2022
• Date of birth: December 1971
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Jan Kock Van Der Merwe (Ceased)

• Correspondence address: Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom, LS1 2TE
• Principal office address: Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom, LS1 2TE
• Notified on: 22 November 2018
• Ceased on: 1 April 2022
• Date of birth: October 1958
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Philip Biden (Ceased)

• Correspondence address: Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom, LS1 2TE
• Principal office address: Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom, LS1 2TE
• Notified on: 16 September 2016
• Ceased on: 17 November 2022
• Date of birth: July 1949
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jacob Daniel Wiese (Ceased)

• Correspondence address: Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom, LS1 2TE
• Principal office address: Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom, LS1 2TE
• Notified on: 16 September 2016
• Ceased on: 17 November 2022
• Date of birth: January 1981
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Christoffel Wiese (Ceased)

• Correspondence address: Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom, LS1 2TE
• Principal office address: Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom, LS1 2TE
• Notified on: 16 September 2016
• Ceased on: 17 November 2022
• Date of birth: September 1941
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael Black (Ceased)

• Correspondence address: Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom, LS1 2TE
• Principal office address: Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom, LS1 2TE
• Notified on: 16 September 2016
• Ceased on: 1 April 2022
• Date of birth: January 1962
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Mandy Dix-Peek (Ceased)

• Correspondence address: Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom, LS1 2TE
• Principal office address: Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom, LS1 2TE
• Notified on: 16 September 2016
• Ceased on: 1 April 2022
• Date of birth: October 1968
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gerhardus Liebenberg (Ceased)

• Correspondence address: Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom, LS1 2TE
• Principal office address: Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom, LS1 2TE
• Notified on: 16 September 2016
• Ceased on: 22 November 2018
• Date of birth: February 1936
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors