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J.T.DOWNEY(INVESTMENTS)LIMITED

Company number 00713259

Persons with significant control: 2 active persons with significant control / 0 active statements

Miss Ann Elizabeth Downey Active

Correspondence address
47 Grantham Road, London, England, W4 2RT
Notified on
6 April 2016
Date of birth
April 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Michael John Downey Active

Correspondence address
Flat 2, Draycott Place, London, England, SW3 2SE
Notified on
6 April 2016
Date of birth
March 1953
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Paul Simon Belsman Ceased

Correspondence address
Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
Notified on
6 April 2016
Ceased on
5 March 2020
Date of birth
November 1956
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Betty Louise Downey Ceased

Correspondence address
149 Marine Parade East, Clacton-On-Sea, England, CO15 5AE
Notified on
6 April 2016
Ceased on
11 January 2019
Date of birth
July 1927
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control