EUROREGISTRY
GB · Person with significant control
Brian George Kennedy
Brian George Kennedy is recorded on the Companies House register of people with significant control for 59 UK companies.
Register details
Facts
- Name on the register
- Mr Brian George Kennedy
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1960
- Significant control now
- 59 UK companies
- Earlier significant control
- 30 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Brian George Kennedy's companies
- Brian George Kennedy owns 75% or more of the shares in 49 of the 59 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (14), activities of head offices (13) and other letting and operating of own or leased real estate (8).
- Registered offices in Altrincham (58) and Clitheroe (1).
- The companies were incorporated between 2001 and 2024.
- 7 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Brian George Kennedy as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TWPC HOLDCO LIMITED 07185869 · Private Limited Company | Active | 11 March 2010 | Altrincham | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 March 2026 |
| KRCS HOLDCO LIMITED 07185748 · Private Limited Company | Active | 11 March 2010 | Altrincham | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 February 2026 |
| VITAPOD HOLD CO LIMITED 11786434 · Private Limited Company | Active | 24 January 2019 | Altrincham | Activities of head offices | Owns more than 50% but less than 75% of the shares; Holds more than 25% but not more than 50% of the voting rights | 27 February 2026 |
| BK TRUSTEE 1 LIMITED 16037815 · Private Limited Company | Active | 23 October 2024 | Altrincham | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 October 2024 |
| BK TRUSTEE 2 LIMITED 16037817 · Private Limited Company | Active | 23 October 2024 | Altrincham | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 October 2024 |
| LATIUM INVESTMENTS 16028189 · Private Unlimited Company | Active | 18 October 2024 | Altrincham | Security dealing on own account | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 October 2024 |
| SPECTRUM ENERGY LIMITED 15412534 · Private Limited Company | Active | 15 January 2024 | Altrincham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 January 2024 |
| HOIME 1 LIMITED 14915003 · Private Limited Company | Active | 5 June 2023 | Altrincham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 June 2023 |
| EC TWO NOMINEE LIMITED 14842578 · Private Limited Company | Active | 3 May 2023 | Altrincham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 May 2023 |
| EC ONE NOMINEE LIMITED 14836417 · Private Limited Company | Active | 1 May 2023 | Altrincham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 May 2023 |
| LRE PARTNERSHIP 1 LIMITED 14829327 · Private Limited Company | Active | 26 April 2023 | Altrincham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 April 2023 |
| LRE PARTNERSHIP 2 LIMITED 14829343 · Private Limited Company | Active | 26 April 2023 | Altrincham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 April 2023 |
| LATIUM REAL ESTATE LIMITED 14203223 · Private Limited Company | Active | 29 June 2022 | Altrincham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 June 2022 |
| LATIUM TECH TOPCO LIMITED 14018382 · Private Limited Company | Active | 1 April 2022 | Altrincham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 April 2022 |
| PP CHEADLE CP LIMITED 13860864 · Private Limited Company | Active | 20 January 2022 | Altrincham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 January 2022 |
| LPE HOLDCO LIMITED 12534808 · Private Limited Company | Active | 25 March 2020 | Altrincham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 March 2020 |
| PATRICK PROPERTIES 249 LIMITED 12522917 · Private Limited Company | Active | 18 March 2020 | Altrincham | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 March 2020 |
| PANACEA HOLDCO LIMITED 12397067 · Private Limited Company | Active | 10 January 2020 | Altrincham | Activities of other holding companies n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 10 January 2020 |
| KENNEDY CAPITAL INVESTMENTS LIMITED 12355522 · Private Limited Company | Active | 9 December 2019 | Altrincham | Security dealing on own account | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 December 2019 |
| ALTRINCHAM HOME SOLUTIONS LIMITED 12245232 · Private Limited Company | Active | 4 October 2019 | Altrincham | Repair of other equipment | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 October 2019 |
| ENVO HOLDCO LIMITED 12245122 · Private Limited Company | Active | 4 October 2019 | Altrincham | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 October 2019 |
| ORDO HOLDCO LIMITED 12199027 · Private Limited Company | Active | 10 September 2019 | Altrincham | Activities of head offices | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 10 September 2019 |
| ULTRAPANEL BUILDING TECHNOLOGIES LIMITED 12174483 · Private Limited Company | Active | 27 August 2019 | Clitheroe | Other manufacturing n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 August 2019 |
| PATRICK PROPERTIES BOWDON DEVELOPMENTS LIMITED 12165105 · Private Limited Company | Active | 20 August 2019 | Altrincham | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 August 2019 |
| PATRICK PROPERTIES TOPCO INVESTMENTS LIMITED 12165096 · Private Limited Company | Active | 20 August 2019 | Altrincham | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 August 2019 |
| PATRICK PROPERTIES WALSALL HOLDCO LIMITED 12124733 · Private Limited Company | Active | 26 July 2019 | Altrincham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 July 2019 |
| KENNEDY OPERATING INVESTMENTS LIMITED 12120538 · Private Limited Company | Active | 24 July 2019 | Altrincham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 July 2019 |
| PATRICK PROPERTIES TOPCO LIMITED 12120473 · Private Limited Company | Active | 24 July 2019 | Altrincham | Activities of other holding companies n.e.c. | Has significant influence or control | 24 July 2019 |
| PATRICK PROPERTIES WALSALL LIMITED 12120549 · Private Limited Company | Active | 24 July 2019 | Altrincham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 July 2019 |
| NEUBRIA HOLDINGS LIMITED 12068075 · Private Limited Company | Active | 25 June 2019 | Altrincham | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 June 2019 |
| VITAPOD LIMITED 09269760 · Private Limited Company | Active | 17 October 2014 | Altrincham | Motion picture production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 January 2019 |
| PATRICK PROPERTIES LAND LIMITED 11425864 · Private Limited Company | Active | 21 June 2018 | Altrincham | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 June 2018 |
| PP HALE MANAGEMENT COMPANY LIMITED 11398468 · Private Limited Company | Active | 5 June 2018 | Altrincham | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 June 2018 |
| KENNEDY RENEWABLES LIMITED 06483203 · Private Limited Company | Active - Proposal to Strike off | 24 January 2008 | Altrincham | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2018 |
| PATRICK PROPERTIES STRATEGIC LAND LIMITED 11114933 · Private Limited Company | Active | 18 December 2017 | Altrincham | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 December 2017 |
| NEUBRIA LIMITED 11043035 · Private Limited Company | Active | 1 November 2017 | Altrincham | Wholesale of fruit and vegetable juices, mineral water and soft drinks; Wholesale of pharmaceutical goods; Retail sale in non-specialised stores with food, beverages or tobacco predominating; Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 November 2017 |
| ALTRINCHAM FINANCE LIMITED 10935698 · Private Limited Company | Active | 29 August 2017 | Altrincham | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 August 2017 |
| LATIUM STONE LIMITED 10774766 · Private Limited Company | Active | 17 May 2017 | Altrincham | Activities of head offices | Owns 75% or more of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 17 May 2017 |
| PATRICK PROPERTIES HALE LIMITED 10604622 · Private Limited Company | Active | 7 February 2017 | Altrincham | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 February 2017 |
| PATRICK PROPERTIES C&B COURT LIMITED 10596883 · Private Limited Company | Active | 2 February 2017 | Altrincham | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors | 2 February 2017 |
| LATIUM PINEWOOD LIMITED 08657226 · Private Limited Company | Active | 20 August 2013 | Altrincham | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 January 2017 |
| PATRICK PROPERTIES BOWDON LIMITED 10210708 · Private Limited Company | Active | 2 June 2016 | Altrincham | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 June 2016 |
| CHESHIRE RUGBY LIMITED 06064497 · Private Limited Company | Active | 24 January 2007 | Altrincham | Activities of sport clubs | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| KRL (LR EXT) LIMITED 08068662 · Private Limited Company | Active | 15 May 2012 | Altrincham | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| KRL (LR) HOLD CO LIMITED 09622085 · Private Limited Company | Active | 3 June 2015 | Altrincham | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| KRL (LR) LIMITED 07185798 · Private Limited Company | Active | 11 March 2010 | Altrincham | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LATIUM DREAMVIEW LIMITED 09508381 · Private Limited Company | Active | 25 March 2015 | Altrincham | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LATIUM ENTERPRISES INTERNATIONAL LTD 09201801 · Private Limited Company | Active | 3 September 2014 | Altrincham | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| LATIUM MANAGEMENT SERVICES LIMITED 04294137 · Private Limited Company | Active | 26 September 2001 | Altrincham | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NE INVESTMENTS LIMITED 06329935 · Private Limited Company | Active | 1 August 2007 | Altrincham | Activities of head offices | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PATRICK PROPERTIES CALEDONIA LLP OC342924 · Limited Liability Partnership | Active | 28 January 2009 | Altrincham | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 6 April 2016 |
| PATRICK PROPERTIES LEEDS LLP OC355873 · Limited Liability Partnership | Active | 23 June 2010 | Altrincham | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 6 April 2016 |
| PATRICK PROPERTIES MANCHESTER (CP) LIMITED 07286192 · Private Limited Company | Active | 16 June 2010 | Altrincham | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PATRICK PROPERTIES MANCHESTER LLP OC355760 · Limited Liability Partnership | Active | 18 June 2010 | Altrincham | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 6 April 2016 |
| PATRICK PROPERTIES NETHER ALDERLEY LIMITED 09469519 · Private Limited Company | Active | 4 March 2015 | Altrincham | Buying and selling of own real estate | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 |
| PATRICK PROPERTIES STERLING LIMITED 06799652 · Private Limited Company | Active | 23 January 2009 | Altrincham | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| STAKEHILL DISTRIBUTION PROPERTIES LLP OC342925 · Limited Liability Partnership | Active | 28 January 2009 | Altrincham | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 6 April 2016 |
| WILMSLOW PP LIMITED 07194187 · Private Limited Company | Active | 18 March 2010 | Altrincham | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| WK EXTENSION PROJECT LIMITED 08523538 · Private Limited Company | Active | 10 May 2013 | Altrincham | Production of electricity | Owns more than 25% but not more than 50% of the shares; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Brian George Kennedy was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| KENFAM INVESTMENTS LIMITED 17157767 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 April 2026 | 1 June 2026 |
| KENFIC 2 LIMITED 16028379 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 October 2024 | 12 May 2025 |
| ADL HOLDCO LIMITED 15743384 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 May 2024 | 28 April 2026 |
| LRE 2 LIMITED 15167812 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 September 2023 | 30 September 2023 |
| HOIME 3 LIMITED 14916591 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 June 2023 | 17 January 2025 |
| LATIUM RESEARCH LIMITED 14132679 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 May 2022 | 1 May 2023 |
| LATIUM RESEARCH HOLDCO LIMITED 14088994 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 May 2022 | 1 May 2023 |
| PP CHEADLE THORPE LIMITED 13861775 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 January 2022 | 4 March 2022 |
| BK VAX LIMITED 13460322 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 June 2021 | 28 May 2025 |
| LATIUM TECH HOLDCO LIMITED 12534697 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 March 2020 | 5 April 2022 |
| PATRICK PROPERTIES 12 HOLDCO LIMITED 12129949 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 July 2019 | 30 July 2019 |
| PATRICK PROPERTIES 12 INVESTMENTS LIMITED 12129488 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 July 2019 | 30 July 2019 |
| PATRICK PROPERTIES 12 LIMITED 12124674 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 July 2019 | 30 July 2019 |
| ALTRINCHAM HOME LIMITED 12120428 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 July 2019 | 24 July 2019 |
| PATRICK PROPERTIES MIDCO LIMITED 12120370 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 July 2019 | 24 July 2019 |
| NEUBRIA USA LIMITED 12070082 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 June 2019 | 7 July 2025 |
| LATIUM ENTERPRISES LIMITED 09269611 · Private Limited Company | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 25 February 2019 | 25 June 2020 |
| ETHEROW STONE LTD 09542442 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 14 April 2018 | 5 February 2026 |
| LATIUM IT LIMITED 08258035 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 November 2017 | 30 October 2018 |
| CONNEX ONE LIMITED 08814633 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 9 June 2017 | 9 June 2017 |
| LATIUM TECH LIMITED 10739338 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 April 2017 | 3 April 2020 |
| PATRICK PROPERTIES HOTELS LIMITED 10322824 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 10 August 2016 | 14 August 2025 |
| LATIUM ROOFING SYSTEMS LIMITED 05820962 · Private Limited Company | Owns 75% or more of the shares | 17 May 2016 | 1 February 2023 |
| LATIUM HOLDINGS LIMITED 05816134 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 12 May 2025 |
| LATIUM PLASTICS ENTERPRISES LIMITED 07194177 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 3 April 2020 |
| LITTLE RAITH WIND FARM LIMITED 04391939 · Private Limited Company | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 6 April 2016 | 23 January 2020 |
| PATRICK PROPERTIES COATBRIDGE LIMITED 08928716 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 | 7 April 2016 |
| PATRICK PROPERTIES GROUP LTD 08705103 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 10 September 2019 |
| PATRICK PROPERTIES HOLDINGS LIMITED 04744817 · Private Limited Company | Has significant influence or control | 6 April 2016 | 25 April 2025 |
| ULTRAFRAME (UK) LIMITED 01765701 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 12 May 2025 |
Connections
Others with significant control of these companies
- Latium Investment PartnershipVITAPOD HOLD CO LIMITED
- Brian William MurrayPANACEA HOLDCO LIMITED
- Jordan Robert KennedyORDO HOLDCO LIMITED
- Neubria Holdings LimitedNEUBRIA LIMITED
- Jordan Kennedy LimitedLATIUM STONE LIMITED
- Patrick Properties Group LimitedPATRICK PROPERTIES MANCHESTER (CP) LIMITED
- Wemyss 1952 Trust TrusteesWK EXTENSION PROJECT LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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