GB · Person with significant control
Daniel James Spence
Daniel James Spence is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Daniel James Spence
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 2000
- Significant control now
- 8 UK companies
- First notified
- 6 March 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Daniel James Spence's companies
- Daniel James Spence owns 75% or more of the shares in 4 of the 8 companies listed below.
- Main lines of business: management consultancy activities other than financial management (3), manufacture of other parts and accessories for motor vehicles (2) and retail trade of motor vehicle parts and accessories (2).
- Registered offices in Southam (5) and London (3).
- The companies were incorporated between 2020 and 2025.
- 3 of the companies also list 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 James Spence as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FISAR UK LTD 16926890 · Private Limited Company | Active | 22 December 2025 | London | Management consultancy activities other than financial management | 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 | 22 December 2025 |
| LONDONAI.AI LIMITED 16597062 · Private Limited Company | Active | 21 July 2025 | London | Management consultancy activities other than financial management | 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 | 21 July 2025 |
| CYBIX AI LTD 16362220 · Private Limited Company | Active | 2 April 2025 | London | Management consultancy activities other than financial management | 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 | 2 April 2025 |
| MJ MODIFICATIONS LIMITED 14773987 · Private Limited Company | Active | 1 April 2023 | Southam | Manufacture of other parts and accessories for motor vehicles; Wholesale trade of motor vehicle parts and accessories; Retail trade of motor vehicle parts and accessories | Owns 75% or more of the shares | 20 February 2024 |
| ON THE HILL PROPERTIES LTD 14896948 · Private Limited Company | Active | 26 May 2023 | Southam | Buying and selling of own real estate | 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 | 26 May 2023 |
| DJS RETAIL SALES LTD 14623142 · Private Limited Company | Active | 27 January 2023 | Southam | Computer facilities management activities | 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 | 27 January 2023 |
| NFORCD LTD 12597701 · Private Limited Company | Active | 12 May 2020 | Southam | Manufacture of other parts and accessories for motor vehicles; Retail trade of motor vehicle parts and accessories | 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 | 12 May 2020 |
| DELTASPEED LTD 12501811 · Private Limited Company | Active | 6 March 2020 | Southam | Other professional, scientific and technical 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 | 6 March 2020 |
Connections
Others with significant control of these companies
- Lindsay-Ann CongertonFISAR UK LTD
- William John Andrew CunninghamFISAR UK LTD
- Maria Louisa SpenceON THE HILL PROPERTIES LTD
- Scott SpenceON THE HILL PROPERTIES LTD
- Jake Alexander RushentDELTASPEED 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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