OpenCompanies

Mr Daniel Charles Joseph Moody

Born
4/1992
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
CJD Holdings Southeast Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Aug 2025
Icarus Property Management Ltd Ownership Of Shares 75 To 100 Percent 1 Dec 2023
The Swans Management Ltd Significant Influence Or Control 26 Oct 2020
DCM Build Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2020

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data