DANIEL GERALD LUKE MONFEA - WARRINGTON
DANIEL GERALD LUKE MONFEA - WARRINGTON
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Overview
MR DANIEL GERALD LUKE MONFEA is a Director from Warrington Cheshire. This person was born in March 1981, which was over 43 years ago. MR DANIEL GERALD LUKE MONFEA is British and resident in England. This company officer is, or was, associated with at least 7 company roles.
Companies associated with this officer had at least £2,855,074 shareholder value and £307,044 cash in recent accounts.
Their most recent appointment, in our records, was to SWITCH ROLES LIMITED on 2023-02-03.
Address
207 Knutsford Road, Grappenhall
Warrington
Cheshire
WA4 2QL
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SWITCH ROLES LIMITED | Active | Director | 2023-02-03 | CURRENT | |
| JOBOLOGI LIMITED | Active | Director | 2023-01-30 | CURRENT | |
| ZACHARY DANIELS EOT LIMITED | Active | Director | 2021-12-16 | CURRENT | £2,644,004 equity |
| ZACHARY DANIELS FINANCE LIMITED | Active | Director | 2018-11-27 | CURRENT | £22,186 cash, £197,411 equity |
| ZACHARY DANIELS BDG LIMITED | Active | Director | 2014-03-03 | CURRENT | £6,162 cash, £-3,131 equity |
| ZACHARY DANIELS JLP LIMITED | Active | Director | 2014-03-03 | CURRENT | £574 cash, £-4,347 equity |
| ZACHARY DANIELS LIMITED | Active | Director | 2012-05-11 | CURRENT | £278,122 cash, £21,137 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| JOBOLOGI LIMITED | 2023-01-30 | Ownership of shares 75 to 100 percent |
| SWITCH ROLES LIMITED | 2023-02-03 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| ZACHARY DANIELS BDG LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| ZACHARY DANIELS JLP LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| ZACHARY DANIELS LIMITED | 2016-04-06 - 2022-01-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ROBERT MARK SAVAGE | Director | Maidenhead, United Kingdom | 19 |
| MR ZACK CLEMENTS | Director | Warrington, United Kingdom | 10 |
| MRS REBECCA DUTTON-GERAGHTY | Company Director | Warrington, England | 2 |
| MS JOANNA LOUISE PENNEY | Director | Warrington, United Kingdom | 1 |
| MR WINSTON JOHNSON | Director | Altrincham, United Kingdom | 1 |
| MR ALAN CREED | None | Warrington, England | 1 |
| MR RYAN PRESTON | None | Warrington, England | 1 |
| MS DAWN UNSWORTH | None | Warrington, England | 2 |
| MR MARC YOUNG | Director | Warrington, England | 2 |
| MR ALAN CREED | Director | Warrington, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| CYRUS RAYMOND MAREZBAN WANIA | Director | Warrington, United Kingdom | 1 |
| CHARLES HANSEN | Director | Warrington, United Kingdom | 2 |
| MRS JOANNE MARY HANSEN | Director | Warrington, United Kingdom | 2 |
| MR MARK JAMES HESKETH | Finance Director | Warrington, United Kingdom | 15 |
| MR SATPAL SINGH DHAIWAL | Director | Warrington, United Kingdom | 33 |
| MR DAVID LEON FENN | Director | Warrington, United Kingdom | 1 |
| MR MARK WILLIAM FOSTER | Director | Warrington, United Kingdom | 1 |
| MR BALWANT SINGH VARAICH | Director | Warrington, United Kingdom | 32 |
| MR PETER DOMINIC BACKHOUSE | Director | Warrington, United Kingdom | 11 |
| RUSSELL BARTON | Director | Warrington | 26 |