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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
AEI HOLDINGCO LIMITED
17096330 · Private Limited Company
Active17 March 2026MaldonActivities 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 directors17 March 2026
CAM HOLDINGCO LIMITED
17096446 · Private Limited Company
Active17 March 2026MaldonActivities 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 directors17 March 2026
JLM HOLDINGCO LIMITED
17096213 · Private Limited Company
Active17 March 2026MaldonActivities 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 directors17 March 2026
SJE HOLDINGCO LIMITED
17096420 · Private Limited Company
Active17 March 2026MaldonActivities 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 directors17 March 2026
MOODY HOMES HOLDINGS LIMITED
17093984 · Private Limited Company
Active16 March 2026MaldonActivities 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 directors16 March 2026
MOODY HOMES LIMITED
02858981 · Private Limited Company
Active4 October 1993MaldonConstruction 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 trust18 October 2024
MVC DEVELOPMENT FINANCE LTD
15807033 · Private Limited Company
Active27 June 2024IngatestoneCredit granting by non-deposit taking finance houses and other specialist consumer credit grantorsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 June 2024
RADLEY GREEN EQUESTRIAN LIMITED
14755515 · Private Limited Company
Active24 March 2023IngatestoneOther sports activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 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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