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SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED

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Company·GB·oo:GB-COH-09472402
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1VENTIA LIMITEDbeneficial owner 100%→SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED
  2. 1VENTIA LIMITEDbeneficial owner 87.5%→SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED
  3. 2THE BOUTIQUE WORKPLACE COMPANY LIMITEDbeneficial owner 100%→VENTIA LIMITED
  4. 2THE BOUTIQUE WORKPLACE COMPANY LIMITEDbeneficial owner 87.5%→VENTIA LIMITED
  5. 3Mr Paul Johannes Roelofsebeneficial owner 75%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  6. 3Mr Iaan Van Heerdenbeneficial owner 75%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  7. 3Michael Blackbeneficial owner 100%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  8. 3Mr Jan Kock Van Der Merwebeneficial owner 50%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  9. 3MOORGARTH GROUP HOLDINGS LIMITEDbeneficial owner 100%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  10. 3Jacob Wiesebeneficial owner 100%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  11. 3Philip Bidenbeneficial owner 100%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  12. 3Christoffel Wiesebeneficial owner 100%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  13. 3Gerhardus Liebenbergbeneficial owner 100%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  14. 3Mandy Dix-Peekbeneficial owner 100%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  15. 3Jacob Wiesebeneficial owner 87.5%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  16. 3Philip Bidenbeneficial owner 87.5%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  17. 3Mandy Dix-Peekbeneficial owner 87.5%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  18. 3Gerhardus Liebenbergbeneficial owner 87.5%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  19. 3Christoffel Wiesebeneficial owner 87.5%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  20. 3Michael Blackbeneficial owner 87.5%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  21. 3Mr Jan Kock Van Der Merwebeneficial owner 37.5%→THE BOUTIQUE WORKPLACE COMPANY LIMITED
  22. 4Mr Christoffel Wiesebeneficial owner 62.5%→MOORGARTH GROUP HOLDINGS LIMITED
  23. 4Mr Jacob Daniel Wiesebeneficial owner 75%→MOORGARTH GROUP HOLDINGS LIMITED
  24. 4Mr Philip Noel Bidenbeneficial owner 75%→MOORGARTH GROUP HOLDINGS LIMITED
  25. 4Mr Timothy Andrew Vaughanbeneficial owner 100%→MOORGARTH GROUP HOLDINGS LIMITED
  26. 4Mr Paul Johannes Roelofsebeneficial owner 75%→MOORGARTH GROUP HOLDINGS LIMITED
  27. 4Mr Iaan Van Heerdenbeneficial owner 75%→MOORGARTH GROUP HOLDINGS LIMITED
  28. 4Mr Christoffel Wiesebeneficial owner 75%→MOORGARTH GROUP HOLDINGS LIMITED
  29. 4Mr Timothy Andrew Vaughanbeneficial owner 87.5%→MOORGARTH GROUP HOLDINGS LIMITED
  30. 4Mr Paul Johannes Roelofsebeneficial owner 62.5%→MOORGARTH GROUP HOLDINGS LIMITED
  31. 4Mr Philip Noel Bidenbeneficial owner 62.5%→MOORGARTH GROUP HOLDINGS LIMITED
  32. 4Mr Iaan Van Heerdenbeneficial owner 62.5%→MOORGARTH GROUP HOLDINGS LIMITED
  33. 4Mr Jacob Daniel Wiesebeneficial owner 62.5%→MOORGARTH GROUP HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
09472402
Status
dissolved
Type
ltd
Incorporated
2015-03-05
Registered office
Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, United Kingdom
SIC
68209
Officers · 5 active
  • LIDDLE, Kyle Joseph
    secretary · appt 2024-01-05
  • HALL, David Paul Andrew
    director · British · appt 2015-12-02
  • 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 2015-03-05
  • 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 2015-03-05
  • HARROP, David Anthony(resigned)
    director · British · appt 2015-12-02
  • NORDIER, Karen Louise(resigned)
    director · South African · appt 2015-12-02
  • VAUGHAN, Timothy Andrew(resigned)
    director · British · appt 2015-12-02
Beneficial owners · PSC · 1 current
  • ■
    Ventia Ltd
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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