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ANDREW LOUIS ESTATES MANAGEMENT LIMITED
Person with Significant Control

ANDREW LOUIS ESTATES MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameANDREW LOUIS ESTATES MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03883376
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ANDREW LOUIS ESTATES MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Gillian Penketh
    Tapton Way
    L13 1DA Liverpool
    21-22
    England
    		Feb 12, 2026
    Tapton Way
    L13 1DA Liverpool
    21-22
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Clarke Stott
    Tapton Way
    L13 1DA Liverpool
    21-22
    England
    		Feb 12, 2026
    Tapton Way
    L13 1DA Liverpool
    21-22
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Joseph Loughnane
    Tapton Way
    L13 1DA Liverpool
    21-22
    England
    		Feb 12, 2026
    Tapton Way
    L13 1DA Liverpool
    21-22
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Gillian Penketh
    East Prescot Road
    L14 1PW Liverpool
    8-10
    		May 07, 2025
    East Prescot Road
    L14 1PW Liverpool
    8-10
    		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.
    32 Allerton Road
    Woolton Village
    L25 7RG Liverpool
    Homesure (Uk) Ltd
    England
    		Jul 01, 2021
    32 Allerton Road
    Woolton Village
    L25 7RG Liverpool
    Homesure (Uk) Ltd
    England
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability
    Place RegisteredCompanies House
    Registration Number06194846
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nicholas Clarke Stott
    East Prescot Road
    L14 1PW Liverpool
    8-10
    		Jul 01, 2021
    East Prescot Road
    L14 1PW Liverpool
    8-10
    		Yes
    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 Louis Anastasiou
    East Prescot Road
    L14 1PW Liverpool
    8-10
    		Nov 25, 2016
    East Prescot Road
    L14 1PW Liverpool
    8-10
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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