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MOODY DIRECT (GROUP HOLDINGS) LIMITED

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Company·GB·oo:GB-COH-15856008
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Lydia Helen Tomlinsonbeneficial owner 50%→MOODY DIRECT (GROUP HOLDINGS) LIMITED
  2. 1Mr David Tomlinsonbeneficial owner→MOODY DIRECT (GROUP HOLDINGS) LIMITED
  3. 1Mr Kenneth Wildbeneficial owner→MOODY DIRECT (GROUP HOLDINGS) LIMITED
  4. 1Mr David Tomlinsonbeneficial owner→MOODY DIRECT (GROUP HOLDINGS) LIMITED
  5. 1AXFLOW LIMITEDbeneficial owner 87.5%→MOODY DIRECT (GROUP HOLDINGS) LIMITED
  6. 1Mr Kenneth Wildbeneficial owner→MOODY DIRECT (GROUP HOLDINGS) LIMITED
  7. 1Mrs Lydia Helen Tomlinsonbeneficial owner 37.5%→MOODY DIRECT (GROUP HOLDINGS) LIMITED
  8. 2MELLER HOLDINGS LIMITEDbeneficial owner 100%→AXFLOW LIMITED
  9. 3Mrs Antonia Margaret Axelson Johnsonbeneficial owner 100%→MELLER HOLDINGS LIMITED
  10. 3Mrs Antonia Margaret Axelson Johnsonbeneficial owner 87.5%→MELLER HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
15856008
Status
active
Type
ltd
Incorporated
2024-07-24
Registered office
820 Yeovil Road, Slough, SL1 4JA, England
SIC
64209
Officers · 3 active
  • SIBLI, Olga
    secretary · appt 2025-04-26
  • BOOTH, Diane Marie
    director · British · appt 2024-10-10
  • LANGDOWN, Neil
    director · British · appt 2024-10-10
  • BOOTH, Diane Marie(resigned)
    secretary · appt 2024-10-10
  • TOMLINSON, David(resigned)
    director · British · appt 2024-07-24
  • WILD, Kenneth(resigned)
    director · British · appt 2024-07-24
Beneficial owners · PSC · 1 current
  • ■
    Axflow Limited
    corporate PSC · United Kingdom · since 2024-10-10 · trace owners →
    75–100% shares
  • ●
    Mr Kenneth Wild
    individual PSC · England · ceased 2024-10-10
    significant influence or control
  • ●
    Mrs Lydia Helen Tomlinson
    individual PSC · United Kingdom · ceased 2024-09-17
    25–50% shares
  • ●
    Mr David Tomlinson
    individual PSC · England · ceased 2024-10-10
    significant influence or control

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