# Mr Daniel Moretti

## Details

- **Born:** 6/1963
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 16 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Elysium Developments (Rainham) Limited](/company/11121465) | 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 |
| [UK Cemetery Investments PLC](/company/10957583) | ownership-of-shares-75-to-100-percent | 21 Sep 2021 | 9 Mar 2022 |
| [Mellior Construction Ltd](/company/14178774) | ownership-of-shares-75-to-100-percent | 31 Aug 2022 | 31 Aug 2022 |
| [MDL Fabric Ltd](/company/14326278) | 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 Group Holdings Ltd](/company/14283344) | ownership-of-shares-75-to-100-percent | 31 Aug 2022 | 22 May 2023 |
| [Alltrust Holdings Limited](/company/05642425) | ownership-of-shares-25-to-50-percent-as-firm | 5 Dec 2022 | 25 Oct 2023 |
| [Checkaface Limited](/company/10741618) | ownership-of-shares-75-to-100-percent | 1 Apr 2025 | 14 Jun 2025 |
| [Integrated Response Limited](/company/09412193) | significant-influence-or-control | 16 Apr 2021 | 12 Jul 2026 |
| [Wsv1 A1 Ltd](/company/16773017) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Oct 2025 |  |
| [Tempest Capital Investments Limited](/company/15161333) | 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](/company/14667549) | 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](/company/14664017) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Feb 2023 |  |
| [Thefutureplan Ltd](/company/13647210) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Sep 2021 |  |
| [Ceminvest Limited](/company/11883392) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Mar 2019 |  |
| [Gloebal Ltd](/company/11593583) | 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](/company/10432344) | ownership-of-shares-75-to-100-percent | 1 Apr 2018 |  |



## Possibly the same person

- [MORETTI, Daniel](/person/5509607) (4 appointments, 0 holdings)
- [MORETTI, Daniel](/person/5755618) (5 appointments, 0 holdings)
- [MORETTI, Daniel](/person/6597937) (2 appointments, 0 holdings)