DANIEL MORETTI - ST OSYTH - INVESTMENT ADVISOR
DANIEL MORETTI - ST OSYTH - INVESTMENT ADVISOR
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Overview
MR DANIEL MORETTI is a Investment Advisor from St Osyth. This person was born in June 1963, which was over 61 years ago. MR DANIEL MORETTI is British and resident in United Kingdom. This company officer is, or was, associated with at least 2 company roles.
Companies associated with this officer had at least £1,669,315 shareholder value in recent accounts.
Their most recent appointment, in our records, was to GLOEBAL LTD on 2018-09-28.
Address
Lake House, Mill Street
St Osyth
CO16 8EN
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| GLOEBAL LTD | Active | Director | 2018-09-28 | CURRENT | £880,346 equity |
| R.E.D. LANDSCAPES LTD | Active - Proposal to Strike off | Director | 2017-10-23 | CURRENT | £788,969 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| MEMORIAL GARDENS LIMITED | 2018-01-30 | Ownership of shares 75 to 100 percent |
| D&J CAR COLLECTION LTD | 2022-06-09 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| 4 SPHERES LIMITED | 2023-02-16 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| ELYSIUM GARDENS (BRADFORD) LTD | 2023-02-15 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| CRITERION INVESTMENTS LTD | 2018-04-01 | Ownership of shares 75 to 100 percent |
| CEMINVEST 2 LIMITED | 2023-10-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| UK CEMETERY INVESTMENTS PLC | 2021-09-21 - 2022-03-09 | Ownership of shares 75 to 100 percent |
| ELYSIUM CEMETERY HOLDINGS LIMITED | 2021-08-19 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| EREDITA LIFE LTD | 2021-09-22 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| THEFUTUREPLAN LTD | 2021-09-28 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| UK CEMETERY HOLDINGS 1 LIMITED | 2021-08-30 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| GLOEBAL LTD | 2018-09-28 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| TEMPEST CAPITAL INVESTMENTS LIMITED | 2023-09-25 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| THE RUBBISH COMPANY LTD | 2021-05-14 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS DEIRDRE AUSTIN | Company Director | Clacton-On-Sea, England | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| FRANK POOLE | Company Director | St Osyth | 4 |
| ARTHUR FREDERICK GODDARD | Charity Consultant | Clacton On Sea | 1 |
| MR JERRY AUSTIN | Consultancy | Clacton-On-Sea, United Kingdom | 2 |
| ANNE MITCHELL | Retired | St Osyth | 1 |
| THOMAS RIGRY MITCHELL | Retired Businessman | St Osyth | 1 |
| MR IBRAHIM MARDAM-BEY | Company Director | Clacton-On-Sea, England | 1 |
| MS DEIRDRE AUSTIN | Company Director | Clacton-On-Sea, England | 3 |
| MR DANIEL MORETTI | Director | Clacton-On-Sea, England | 24 |
| MR DANIEL MORETTI | Company Director | Clacton-On-Sea, England | 10 |
| MISS IRIS THEA DE GUZMAN | St Osyth, United Kingdom | 1 |