EUROREGISTRY
GB · Person with significant control
Daniel Gerard Jones
Daniel Gerard Jones is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Daniel Gerard Jones
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1977
- Significant control now
- 6 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 1 May 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Daniel Gerard Jones's companies
- Daniel Gerard Jones owns 75% or more of the shares in 3 of the 6 companies listed below.
- Main lines of business: other residential care activities n.e.c. (2), buying and selling of own real estate (1) and development of building projects (1).
- Registered offices in Liverpool (4), Formby (1) and Formby, Liverpool (1).
- The companies were incorporated between 2009 and 2022.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Daniel Gerard Jones as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| KDG DEVELOPMENTS LTD 14469131 · Private Limited Company | Active | 8 November 2022 | Formby, Liverpool | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 November 2022 |
| MOON CHILDREN'S CARE LTD 13645048 · Private Limited Company | Active | 27 September 2021 | Liverpool | Other residential care activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 27 September 2021 |
| KDG GROUP LTD 12744593 · Private Limited Company | Active | 15 July 2020 | Formby | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 July 2020 |
| AREA 164 COMMUNITY INTEREST COMPANY 10685253 · Community Interest Company | Active | 22 March 2017 | Liverpool | Other residential care activities n.e.c. | Holds more than 25% but not more than 50% of the voting rights | 22 March 2017 |
| SPIDER PROPERTY MANAGEMENT AND MAINTENANCE LIMITED 07043830 · Private Limited Company | Active | 15 October 2009 | Liverpool | Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 12 October 2016 |
| DANIEL JONES LETTINGS LIMITED 08916549 · Private Limited Company | Active | 28 February 2014 | Liverpool | Renting and operating of Housing Association real estate | Owns more than 50% but less than 75% of the shares | 1 May 2016 |
History
Earlier significant control
Companies where Daniel Gerard Jones was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| NW AUCTIONS LTD 14921929 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 7 June 2023 | 30 June 2026 |
Connections
Others with significant control of these companies
- Locklynne John HallMOON CHILDREN'S CARE LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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