CompaniesInTheUK

HOMESURE (UK) LTD

Company number 06194846 ·

Active

1 active / 4 ceased · persons with significant control

Lomond Property Lettings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-25
Correspondence address
1, Wemyss Place, Edinburgh, EH3 6DH, Scotland
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
Sc373580
Country registered
Scotland

Miss Gillian Penketh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-21
Ceased on
2026-02-25
Date of birth
July 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
70, St. Mary Axe, London, EC3A 8BE, England

Mr Mark Joseph Loughnane

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-26
Ceased on
2026-02-25
Date of birth
December 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
70, St. Mary Axe, London, EC3A 8BE, England

Mr Nicholas Clarke Stott

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-26
Ceased on
2026-02-25
Date of birth
May 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
70, St. Mary Axe, London, EC3A 8BE, England

Mr Steven Gerard Kenny

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-08-21
Date of birth
November 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hanover, Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN