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VENTIA LIMITED

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Company·GB·oo:GB-COH-06885027
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1THE BOUTIQUE WORKPLACE COMPANY LIMITEDbeneficial owner 100%→VENTIA LIMITED
  2. 1THE BOUTIQUE WORKPLACE COMPANY LIMITEDbeneficial owner 87.5%→VENTIA LIMITED
  3. 2Mr Paul Johannes Roelofsebeneficial owner 75%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  4. 2Mr Iaan Van Heerdenbeneficial owner 75%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  5. 2Michael Blackbeneficial owner 100%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  6. 2Mr Jan Kock Van Der Merwebeneficial owner 50%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  7. 2MOORGARTH GROUP HOLDINGS LIMITEDbeneficial owner 100%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  8. 2Jacob Wiesebeneficial owner 100%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  9. 2Philip Bidenbeneficial owner 100%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  10. 2Christoffel Wiesebeneficial owner 100%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  11. 2Gerhardus Liebenbergbeneficial owner 100%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  12. 2Mandy Dix-Peekbeneficial owner 100%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  13. 2Jacob Wiesebeneficial owner 87.5%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  14. 2Philip Bidenbeneficial owner 87.5%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  15. 2Mandy Dix-Peekbeneficial owner 87.5%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  16. 2Gerhardus Liebenbergbeneficial owner 87.5%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  17. 2Christoffel Wiesebeneficial owner 87.5%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  18. 2Michael Blackbeneficial owner 87.5%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  19. 2Mr Jan Kock Van Der Merwebeneficial owner 37.5%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  20. 3Mr Christoffel Wiesebeneficial owner 62.5%→MOORGARTH GROUP HOLDINGS LIMITED
  21. 3Mr Jacob Daniel Wiesebeneficial owner 75%→MOORGARTH GROUP HOLDINGS LIMITED
  22. 3Mr Philip Noel Bidenbeneficial owner 75%→MOORGARTH GROUP HOLDINGS LIMITED
  23. 3Mr Timothy Andrew Vaughanbeneficial owner 100%→MOORGARTH GROUP HOLDINGS LIMITED
  24. 3Mr Paul Johannes Roelofsebeneficial owner 75%→MOORGARTH GROUP HOLDINGS LIMITED
  25. 3Mr Iaan Van Heerdenbeneficial owner 75%→MOORGARTH GROUP HOLDINGS LIMITED
  26. 3Mr Christoffel Wiesebeneficial owner 75%→MOORGARTH GROUP HOLDINGS LIMITED
  27. 3Mr Timothy Andrew Vaughanbeneficial owner 87.5%→MOORGARTH GROUP HOLDINGS LIMITED
  28. 3Mr Paul Johannes Roelofsebeneficial owner 62.5%→MOORGARTH GROUP HOLDINGS LIMITED
  29. 3Mr Philip Noel Bidenbeneficial owner 62.5%→MOORGARTH GROUP HOLDINGS LIMITED
  30. 3Mr Iaan Van Heerdenbeneficial owner 62.5%→MOORGARTH GROUP HOLDINGS LIMITED
  31. 3Mr Jacob Daniel Wiesebeneficial owner 62.5%→MOORGARTH GROUP HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
06885027
Status
active
Type
ltd
Incorporated
2009-04-22
Registered office
Ground Floor,, 13/14 Park Place,, Leeds, LS1 2SJ, United Kingdom
SIC
68320
Officers · 4 active
  • BOOTH-LIDDLE, Kyle Joseph
    secretary · appt 2024-01-05
  • JONES, Danielle Leigh
    director · British · appt 2023-03-01
  • TATE, Daniel James Gilson
    director · British · appt 2020-11-01
  • WHEBLE, Daniel Reeves
    director · British · appt 2010-01-01
  • BAKER, Stephen Peter(resigned)
    secretary · appt 2009-04-22
  • ELLIOT, Tracey(resigned)
    secretary · British · appt 2014-12-18
  • SMITH, Daniel James(resigned)
    secretary · appt 2016-07-01
  • WOOD, Nicola Claire(resigned)
    secretary · appt 2015-12-02
  • BAKER, Stephen Peter, Mr.(resigned)
    director · British · appt 2009-04-22
  • BAKER, Susannah(resigned)
    director · British · appt 2014-12-18
  • ELLIOTT, Richard Ian(resigned)
    director · British · appt 2009-04-22
  • HALL, David(resigned)
    director · British · appt 2015-12-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.