GB · Person with significant control
Catherine Anne Moody
Catherine Anne Moody is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Catherine Anne Moody
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1966
- Significant control now
- 8 UK companies
- First notified
- 24 March 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Catherine Anne Moody's companies
- Catherine Anne Moody owns 75% or more of the shares in all 8 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (5), construction of domestic buildings (1) and credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (1).
- Registered offices in Maldon (6) and Ingatestone (2).
- The companies were incorporated between 1993 and 2026.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Catherine Anne Moody as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AEI HOLDINGCO LIMITED 17096330 · Private Limited Company | Active | 17 March 2026 | Maldon | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2026 |
| CAM HOLDINGCO LIMITED 17096446 · Private Limited Company | Active | 17 March 2026 | Maldon | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2026 |
| JLM HOLDINGCO LIMITED 17096213 · Private Limited Company | Active | 17 March 2026 | Maldon | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2026 |
| SJE HOLDINGCO LIMITED 17096420 · Private Limited Company | Active | 17 March 2026 | Maldon | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 March 2026 |
| MOODY HOMES HOLDINGS LIMITED 17093984 · Private Limited Company | Active | 16 March 2026 | Maldon | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 March 2026 |
| MOODY HOMES LIMITED 02858981 · Private Limited Company | Active | 4 October 1993 | Maldon | Construction of domestic buildings; Other specialised construction activities n.e.c. | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 18 October 2024 |
| MVC DEVELOPMENT FINANCE LTD 15807033 · Private Limited Company | Active | 27 June 2024 | Ingatestone | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 June 2024 |
| RADLEY GREEN EQUESTRIAN LIMITED 14755515 · Private Limited Company | Active | 24 March 2023 | Ingatestone | Other sports activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 March 2023 |
Connections
Others with significant control of these companies
- Caroline Jane BarkhamMOODY HOMES LIMITED
- Hugh Thomas Joseph BradshawMOODY HOMES LIMITED
- Jennifer Louise MoodyMOODY HOMES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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