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DOWNING NOMINEES LIMITED
Person with Significant Control

DOWNING NOMINEES LIMITED: Person with Significant Control

    • Overview

    Company NameDOWNING NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08641949
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DOWNING NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tony Michael Mcging
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		Dec 12, 2025
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Gary Fraser
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Jul 04, 2022
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tony Michael Mcging
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Jun 12, 2019
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Grant Leslie Whitehouse
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Apr 06, 2016
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0