# Moody Direct (Group Holdings) Limited

## Details

- **Company number:** [15856008](https://find-and-update.company-information.service.gov.uk/company/15856008)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2024
- **Registered office:** 820 YEOVIL ROAD, SLOUGH, SL1 4JA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Meller Holdings Limited](/group/35745) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANGDOWN, Neil | director | 10 Oct 2024 |  |
| BOOTH, Diane Marie | director | 10 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lydia Helen Tomlinson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Sep 2024 | 17 Sep 2024 |
| Mr Kenneth Wild | significant-influence-or-control | 17 Sep 2024 | 10 Oct 2024 |
| Mr David Tomlinson | significant-influence-or-control | 24 Jul 2024 | 10 Oct 2024 |
| Axflow Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 Oct 2024 |  |




## Owned by

Moody Direct (Group Holdings) Limited → [Axflow Limited](/company/04087125) → [Meller Holdings Limited](/company/01732325)



## Controls

- [Moody Direct (Investments) Limited](/company/09882026) (09882026)



## Directors' other companies

- [BOOTH, Diane Marie](/person/6853796) - director at [Triark Pumps Limited](/company/01854311)



## Companies at the same address

- [Allsafe Engineering Limited](/company/11395775) (11395775)
- [Axflow Limited](/company/04087125) (04087125)
- [Induchem (UK) Limited](/company/04370758) (04370758)
- [Meller Holdings Limited](/company/01732325) (01732325)
- [Moody Direct (Holdings) Limited](/company/08384519) (08384519)
- [Moody Direct (Investments) Limited](/company/09882026) (09882026)
- [Moody Direct Limited](/company/03999464) (03999464)
- [Triark Pumps Limited](/company/01854311) (01854311)