Person with significant control
Daniel Moretti
Nationality British · Lives in England
Daniel Moretti is recorded at Companies House as a person with significant control of 21 companies, 14 of which have since been dissolved. Their control of 9 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 21
- Of which dissolved
- 14
- Control ended
- 9
- Earliest notification
- 15 Dec 2017
- Most common control
- Ownership of shares 75–100% (18)
Companies Daniel Moretti controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| CEMINVEST LIMITEDIn Administration | 11883392 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Mar 2019 |
| CRITERION INVESTMENTS LTDLive but Receiver Manager on at least one charge | 10432344 | Ownership of shares 75–100% | 1 Apr 2018 |
| ELYSIUM GARDENS (BRADFORD) LTDActive - Proposal to Strike off | 14664017 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 15 Feb 2023 |
| GLOEBAL LTDActive - Proposal to Strike off | 11593583 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Sep 2018 |
| TEMPEST CAPITAL INVESTMENTS LIMITEDActive - Proposal to Strike off | 15161333 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 25 Sep 2023 |
| THEFUTUREPLAN LTDActive - Proposal to Strike off | 13647210 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 Sep 2021 |
| WSV1 A1 LTD | 16773017 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 8 Oct 2025 |
| Name not in our recordsDissolved | 09739477 | Ownership of shares 75–100% | 30 Jan 2018 |
| Name not in our recordsDissolved | 11113437 | Ownership of shares 25–50% Voting rights 25–50% | 15 Dec 2017 |
| Name not in our recordsDissolved | 11798174 | Ownership of shares 75–100% | 1 Apr 2025 |
| Name not in our recordsDissolved | 12782051 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 30 Jul 2020 |
| Name not in our recordsDissolved | 12879015 | Ownership of shares 25–50% Voting rights 25–50% | 14 Sep 2020 |
| Name not in our recordsDissolved | 13396991 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 May 2021 |
| Name not in our recordsDissolved | 13575374 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Aug 2021 |
| Name not in our recordsDissolved | 13591740 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 30 Aug 2021 |
| Name not in our recordsDissolved | 13636088 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Sep 2021 |
| Name not in our recordsDissolved | 14162303 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Jun 2022 |
| Name not in our recordsDissolved | 14280098 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Aug 2022 |
| Name not in our recordsDissolved | 14624802 | Significant influence or control Significant influence or control (as firm) | 31 Jan 2023 |
| Name not in our recordsDissolved | 15192190 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Oct 2023 |
| 4 SPHERES LIMITEDDissolved | 14667549 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Feb 2023 |
Companies where Daniel Moretti’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| INTEGRATED RESPONSE LIMITEDActive - Proposal to Strike off | 09412193 | Significant influence or control | 16 Apr 2021 | 12 Jul 2026 |
| CHECKAFACE LIMITED | 10741618 | Ownership of shares 75–100% | 1 Apr 2025 | 14 Jun 2025 |
| ALLTRUST HOLDINGS LIMITED | 05642425 | Ownership of shares 25–50% (as firm) | 5 Dec 2022 | 25 Oct 2023 |
| Name not in our recordsDissolved | 14711197 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 7 Mar 2023 | 25 May 2023 |
| MELLIOR GROUP HOLDINGS LTD | 14283344 | Ownership of shares 75–100% | 31 Aug 2022 | 22 May 2023 |
| MDL FABRIC LTD | 14326278 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 31 Aug 2022 | 12 May 2023 |
| MELLIOR CONSTRUCTION LTD | 14178774 | Ownership of shares 75–100% | 31 Aug 2022 | 31 Aug 2022 |
| UK CEMETERY INVESTMENTS PLC | 10957583 | Ownership of shares 75–100% | 21 Sep 2021 | 9 Mar 2022 |
| ELYSIUM DEVELOPMENTS (RAINHAM) LIMITED | 11121465 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 21 Dec 2017 | 30 Jan 2018 |