--- title: "MOORGARTH GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/0f902dff-321d-5f6e-8bbf-7155deaf3665 json: https://whiteintel.dev/api/public/dossier/0f902dff-321d-5f6e-8bbf-7155deaf3665 identifier: oo:GB-COH-04852678 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MOORGARTH GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04852678` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/0f902dff-321d-5f6e-8bbf-7155deaf3665 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f902dff-321d-5f6e-8bbf-7155deaf3665 ## Cross-source identity The same real-world entity, resolved across sources: - **Moorgarth Group Limited** — source · `gb-coh:4852678` — https://whiteintel.dev/entity/c757721b-218f-486d-9a7e-48f24edc2776 ## Ownership & control ### Owners / controllers - **Mr Christoffel Wiese** (beneficial owner) — 100% — https://whiteintel.dev/entity/36cf5b39-1bc1-51ce-b7ac-af1b7231b4bd - **Mr Jacob Wiese** (beneficial owner) — 100% — https://whiteintel.dev/entity/8cbaa707-3ab4-5aa9-842c-799ba0b52ab7 - **Mr Philip Biden** (beneficial owner) — 100% — https://whiteintel.dev/entity/4b7c697e-7f97-59e5-8031-eb67ba89ee1c - **Mr Gerhardus Liebenberg** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f6a0464-c4ea-550e-89bf-fb3ee0832c2a - **Mandy Dix-Peek** (beneficial owner) — 100% — https://whiteintel.dev/entity/09893fe0-2de7-5ae7-a2e0-5ec5a3358c33 - **Michael Black** (beneficial owner) — 100% — https://whiteintel.dev/entity/652c5f31-ef5f-5f81-bf62-c6c8842116fb - **Mr Jan Kock Van Der Merwe** (beneficial owner) — 75% — https://whiteintel.dev/entity/10476897-aa90-57dc-90d2-c145bb9e70c3 - **Mr Iaan Van Heerden** (beneficial owner) — 75% — https://whiteintel.dev/entity/aa69fdde-6ebc-5654-ac9e-fc823ee5e1e5 - **MOORGARTH GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e592523-6485-50d7-9eef-fa03d79ab75b - **Mr Christoffel Wiese** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bda08cd5-bec6-4645-babd-ebef79098bf8 - **Mr Gerhardus Liebenberg** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3de889f8-0307-476d-8200-6505a8bd68c4 - **Michael Black** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43ae35ab-ae65-4f6d-9c7b-c4f3d5fe3665 - **Mr Philip Biden** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/865238f0-6a55-4c09-a2d9-a4fc492b0f39 - **Mandy Dix-Peek** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71cea44d-fe1a-4f83-b931-bdd90ac477ed - **Mr Jacob Wiese** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab6a1d51-30b0-4ab9-8deb-46bc8477a106 - **Mr Iaan Van Heerden** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/64cd1f70-dc6e-4d93-a33b-dc76851b6cb0 - **Mr Jan Kock Van Der Merwe** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/88a59fa3-3324-47f3-bffb-ef1fe14e2391 - **Mr Paul Johannes Roelofse** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/dc2a755d-61bb-477d-8ada-1041efc0425b - **MOORGARTH GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e592523-6485-50d7-9eef-fa03d79ab75b ### Holdings / subsidiaries - **MOORGARTH EUSTON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/42ad4749-92d6-5bfb-b6d7-da4d2cd2a92d - **MOORGARTH LIVING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8fd0fb84-60f5-58b5-abf9-c0f82d8c4601 - **RSP INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/95328727-1de7-55bd-8cc7-ed2828ef5d63 - **MOORGARTH PROPERTY INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e51ee26-3194-58c1-b585-d7df644ac571 - **Moorgarth Leisure Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dec51656-4350-409e-a8b3-efe753e08ca0 ### UBO chain (walk to the ultimate owner) A **33-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `04852678` - **Status:** active - **Type:** ltd - **Incorporated:** 2003-07-31 - **Registered office:** Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, England - **SIC:** 68209 ### Officers - ARCHER, Martin Edward — secretary · appointed 2023-10-11 - SMITH, Daniel James — director · British · appointed 2023-10-11 - CLARKE, Paul — secretary · British · appointed 2003-08-31 · resigned 2003-09-10 - SMITH, Daniel James — secretary · appointed 2016-07-01 · resigned 2023-10-11 - WHITELEGG, James — secretary · British · appointed 2003-09-10 · resigned 2004-07-21 - WHITELEY, John Peter — secretary · British · appointed 2004-07-21 · resigned 2010-05-01 - WOOD, Nicola Claire — secretary · appointed 2010-05-01 · resigned 2016-07-01 - YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-07-31 · resigned 2003-07-31 - CLARKE, Paul — director · British · appointed 2003-08-31 · resigned 2004-02-28 - HARROP, David Anthony — director · British · appointed 2011-11-01 · resigned 2020-12-21 - MOORE, Cornus — director · South African · appointed 2003-08-31 · resigned 2014-05-12 - NORDIER, Karen Louise — director · South African · appointed 2014-05-06 · resigned 2023-07-31 - VAUGHAN, Timothy Andrew — director · British · appointed 2003-10-13 · resigned 2023-10-11 - WHITELEY, John Peter — director · British · appointed 2005-01-26 · resigned 2011-10-31 - WHITING, Philip — director · British · appointed 2023-10-11 · resigned 2026-04-30 - YORK PLACE COMPANY NOMINEES LIMITED — corporate nominee director · appointed 2003-07-31 · resigned 2003-07-31 ### Beneficial owners (Persons with Significant Control) - [Moorgarth Group Holdings Ltd](https://whiteintel.dev/entity/0e592523-6485-50d7-9eef-fa03d79ab75b) — 75–100% shares · corporate PSC · England — since 2022-11-17 - Mr Iaan Van Heerden — 50–75% shares · individual PSC · United Kingdom — ceased 2022-11-17 - Mr Paul Johannes Roelofse — 50–75% shares · individual PSC · United Kingdom — ceased 2022-11-17 - Mr Jan Kock Van Der Merwe — 25–50% shares · individual PSC · United Kingdom — ceased 2022-04-01 - Mr Christoffel Wiese — 75–100% shares · individual PSC · United Kingdom — ceased 2022-11-17 - Mr Jacob Wiese — 75–100% shares · individual PSC · United Kingdom — ceased 2022-11-17 - Mr Philip Biden — 75–100% shares · individual PSC · United Kingdom — ceased 2022-11-17 - Mandy Dix-Peek — 75–100% shares · individual PSC · United Kingdom — ceased 2022-04-01 - Michael Black — 75–100% shares · individual PSC · United Kingdom — ceased 2022-04-01 - Mr Gerhardus Liebenberg — 75–100% shares · individual PSC · United Kingdom — ceased 2018-11-22 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04852678 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04852678 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **MOORGARTH GROUP LIMITED** — https://whiteintel.dev/entity/0f902dff-321d-5f6e-8bbf-7155deaf3665 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MOORGARTH GROUP LIMITED**. Human view: https://whiteintel.dev/entity/0f902dff-321d-5f6e-8bbf-7155deaf3665 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f902dff-321d-5f6e-8bbf-7155deaf3665._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._