EUROREGISTRY
GB · Person with significant control
Jack Daniel Summers
Jack Daniel Summers is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Jack Daniel Summers
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1984
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 16 March 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Jack Daniel Summers's companies
- Jack Daniel Summers owns 75% or more of the shares in 2 of the 8 companies listed below.
- Main lines of business: activities of financial services holding companies (6) and activities auxiliary to financial intermediation n.e.c. (2).
- Registered offices in Wilmslow (6) and Chester Le Street (2).
- The companies were incorporated between 2024 and 2026.
- 6 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 Jack Daniel Summers as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PROJECT KEDAR (NOMINEE A2) LIMITED 17328050 · Private Limited Company | Active | 8 July 2026 | Wilmslow | Activities of financial services holding companies | 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 | 8 July 2026 |
| PROJECT KEDAR (NOMINEE B) LIMITED 17328051 · Private Limited Company | Active | 8 July 2026 | Wilmslow | Activities of financial services holding companies | 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 | 8 July 2026 |
| ASF A2 NOMINEE 1 LIMITED 17007014 · Private Limited Company | Active | 2 February 2026 | Chester Le Street | Activities auxiliary to financial intermediation n.e.c. | 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 February 2026 |
| ASF A2 NOMINEE 2 LIMITED 17007104 · Private Limited Company | Active | 2 February 2026 | Chester Le Street | Activities auxiliary to financial intermediation n.e.c. | 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 February 2026 |
| PROJECT TOTEM (NOMINEE A) LIMITED 15808750 · Private Limited Company | Active | 28 June 2024 | Wilmslow | Activities of financial services holding companies | 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 | 28 June 2024 |
| PROJECT TOTEM (NOMINEE C) LIMITED 15808266 · Private Limited Company | Active | 28 June 2024 | Wilmslow | Activities of financial services holding companies | 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 | 28 June 2024 |
| PROJECT TOTEM (NOMINEE B1) LIMITED 15805814 · Private Limited Company | Active | 27 June 2024 | Wilmslow | Activities of financial services holding companies | 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 | 27 June 2024 |
| PROJECT TOTEM (NOMINEE B2) LIMITED 15805832 · Private Limited Company | Active | 27 June 2024 | Wilmslow | Activities of financial services holding companies | 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 | 27 June 2024 |
History
Earlier significant control
Companies where Jack Daniel Summers was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PDS LENDING LIMITED 15567161 · 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 | 16 March 2024 | 12 July 2024 |
Connections
Others with significant control of these companies
- Peadar James O'ReillyPROJECT KEDAR (NOMINEE A2) LIMITED
- Peadar James O’ReillyPROJECT TOTEM (NOMINEE A) LIMITED
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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