---
title: "ANDREW LOUIS ESTATES MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3e235cc-9fc5-5809-9cd5-c602de53bcb9
json: https://whiteintel.dev/api/public/dossier/b3e235cc-9fc5-5809-9cd5-c602de53bcb9
identifier: oo:GB-COH-03883376
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDREW LOUIS ESTATES MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03883376`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b3e235cc-9fc5-5809-9cd5-c602de53bcb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3e235cc-9fc5-5809-9cd5-c602de53bcb9  

## Ownership & control

### Owners / controllers

- **Mr Louis Anastasiou** (beneficial owner) — https://whiteintel.dev/entity/f05763cd-236e-56fe-aa13-d81debc86d53
- **HOMESURE (UK) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d771876f-6a23-54c3-80aa-e92556431818
- **Mr Nicholas Clarke Stott** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd24e161-d504-5dfe-af2f-aaf364278ae6
- **HOMESURE (UK) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d771876f-6a23-54c3-80aa-e92556431818
- **Mr Louis Anastasiou** (beneficial owner) — https://whiteintel.dev/entity/9ed3694c-17de-45c3-b64a-39dbdecb1942
- **Miss Gillian Penketh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/12b13f26-6e22-4a0d-b6d8-36565661a015
- **Miss Gillian Penketh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0449b7a4-85d3-4de2-b9e3-e7c0d444566d
- **Mr Nicholas Clarke Stott** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/39b206b6-62a9-480a-b792-791a583fec86
- **Mr Mark Joseph Loughnane** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ef3f909e-9980-4baa-9db2-35e88ab5668f
- **Mr Nicholas Clarke Stott** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/046b8817-e58d-4571-bc5d-6fadc8349537

### UBO chain (walk to the ultimate owner)

A **56-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03883376`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-11-25
- **Registered office:** 21-22 Tapton Way, Liverpool, L13 1DA, England
- **SIC:** 68310

### Officers

- STOTT, Nicholas Clarke — secretary · appointed 2021-07-01
- KENNY, Steven Gerard — director · British · appointed 2021-07-01
- LOUGHNANE, Mark Joseph — director · British · appointed 2021-07-01
- ROBERTSON, Gemma Marie — director · British · appointed 2026-01-01
- STOTT, Nicholas Clarke — director · British · appointed 2021-07-01
- BAYLEY, Jennifer — secretary · British · appointed 2008-08-12 · resigned 2015-08-18
- DODD, Kevin — secretary · appointed 2017-03-29 · resigned 2021-04-07
- FLYNN, Paul — secretary · British · appointed 2006-11-01 · resigned 2008-04-23
- HILLMAN, Zena — secretary · appointed 2016-02-24 · resigned 2016-05-16
- ROBERTSON, Gemma — secretary · appointed 2021-04-07 · resigned 2021-06-30
- SINGH, Aneil Kumar — secretary · British · appointed 1999-12-01 · resigned 2006-11-01
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-11-25 · resigned 1999-12-01
- ANASTASIOU, David — director · British · appointed 1999-12-01 · resigned 2003-01-31
- ANASTASIOU, Louis — director · British · appointed 1999-12-01 · resigned 2021-06-30
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1999-11-25 · resigned 1999-12-01

### Beneficial owners (Persons with Significant Control)

- Miss Gillian Penketh — 25–50% shares · individual PSC · England — since 2026-02-12
- Mr Nicholas Clarke Stott — 25–50% shares · individual PSC · England — since 2026-02-12
- Mr Mark Joseph Loughnane — 25–50% shares · individual PSC · England — since 2026-02-12
- Miss Gillian Penketh — 25–50% shares · individual PSC — ceased 2025-05-07
- [Homesure (Uk) Ltd](https://whiteintel.dev/entity/d771876f-6a23-54c3-80aa-e92556431818) — 75–100% shares · corporate PSC · England — ceased 2026-02-12
- Mr Nicholas Clarke Stott — 75–100% shares · individual PSC — ceased 2021-07-01
- Mr Louis Anastasiou — significant influence or control · individual PSC — ceased 2021-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03883376
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03883376

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANDREW LOUIS ESTATES MANAGEMENT LIMITED** — https://whiteintel.dev/entity/b3e235cc-9fc5-5809-9cd5-c602de53bcb9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW LOUIS ESTATES MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/b3e235cc-9fc5-5809-9cd5-c602de53bcb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3e235cc-9fc5-5809-9cd5-c602de53bcb9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._