Mr Daniel Moretti
- Born
- 6/1963
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 24 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wsv1 A1 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2025 | |
| Woolf Construction Ltd | Ownership Of Shares 75 To 100 Percent | 1 Apr 2025 | |
| Tempest Capital Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2023 | |
| 4 Spheres Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2023 | |
| Elysium Gardens (Bradford) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Feb 2023 | |
| Thefutureplan Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2021 | |
| Eredita Life Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2021 | |
| UK Cemetery Holdings 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2021 | |
| Elysium Cemetery Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2021 | |
| The Rubbish Company Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2021 | |
| DBG Sustainability Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Sep 2020 | |
| Tedsway Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2020 | |
| Ceminvest Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2019 | |
| Gloebal Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2018 | |
| Criterion Investments Ltd | Ownership Of Shares 75 To 100 Percent | 1 Apr 2018 | |
| Integrated Response Limited | Significant Influence Or Control | 16 Apr 2021 | 12 Jul 2026 |
| Checkaface Limited | Ownership Of Shares 75 To 100 Percent | 1 Apr 2025 | 14 Jun 2025 |
| Alltrust Holdings Limited | Ownership Of Shares 25 To 50 Percent As Firm | 5 Dec 2022 | 25 Oct 2023 |
| MDL Gateshead Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Mar 2023 | 25 May 2023 |
| Mellior Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 31 Aug 2022 | 22 May 2023 |
| MDL Fabric Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2022 | 12 May 2023 |
| Mellior Construction Ltd | Ownership Of Shares 75 To 100 Percent | 31 Aug 2022 | 31 Aug 2022 |
| UK Cemetery Investments PLC | Ownership Of Shares 75 To 100 Percent | 21 Sep 2021 | 9 Mar 2022 |
| Elysium Developments (Rainham) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2017 | 30 Jan 2018 |
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.
- MORETTI, Daniel (4 appointments, 0 holdings)
- MORETTI, Daniel (6 appointments, 0 holdings)
- MORETTI, Daniel (2 appointments, 0 holdings)
- MORETTI, Daniel (2 appointments, 0 holdings)