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HOMESURE (UK) LTD
Person with Significant Control

HOMESURE (UK) LTD: Person with Significant Control

    • Overview

    Company NameHOMESURE (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06194846
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HOMESURE (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wemyss Place
    EH3 6DH Edinburgh
    1
    Scotland
    		Feb 25, 2026
    Wemyss Place
    EH3 6DH Edinburgh
    1
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc373580
    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.
    • 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
    St. Mary Axe
    EC3A 8BE London
    70
    England
    		Aug 21, 2024
    St. Mary Axe
    EC3A 8BE London
    70
    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.
    • 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
    St. Mary Axe
    EC3A 8BE London
    70
    England
    		Jul 26, 2023
    St. Mary Axe
    EC3A 8BE London
    70
    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.
    • 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
    St. Mary Axe
    EC3A 8BE London
    70
    England
    		Jul 26, 2023
    St. Mary Axe
    EC3A 8BE London
    70
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Gerard Kenny
    Buildings
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover
    Merseyside
    		Apr 06, 2016
    Buildings
    11-13 Hanover Street
    L1 3DN Liverpool
    Hanover
    Merseyside
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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