GB · Person with significant control

Liam Roy Brennan

Liam Roy Brennan is recorded on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Mr Liam Roy Brennan
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1988
Significant control now
6 UK companies
First notified
6 September 2018
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Liam Roy Brennan's companies

  • Liam Roy Brennan owns 75% or more of the shares in 4 of the 6 companies listed below.
  • Main lines of business: development of building projects (3), quantity surveying activities (2) and buying and selling of own real estate (1).
  • Registered offices in Chipstead (3), Gerrards Cross (2) and Coulsdon (1).
  • The companies were incorporated between 2015 and 2026.
  • One of the companies also lists 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 Liam Roy Brennan as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
KINETIC HEALTH STUDIO LIMITED
17331534 · Private Limited Company
Active10 July 2026ChipsteadSpecialists medical practice activities; Other human health activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors10 July 2026
LBRE HOLDINGS LIMITED
16860075 · Private Limited Company
Active17 November 2025ChipsteadDevelopment of building projects; Buying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 November 2025
TEPESTEDE COURT RESIDENTS LTD
09484382 · Private Limited Company
Active11 March 2015Gerrards CrossCombined facilities support activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights28 May 2024
POLARIS PASSIVHAUS CONSULT + CONSTRUCT LIMITED
13917811 · Private Limited Company
Active15 February 2022CoulsdonDevelopment of building projects; Construction of commercial buildings; Construction of domestic buildings; Quantity surveying activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 February 2022
POLARIS PASSIVHAUS DEVELOPMENTS LIMITED
13096700 · Private Limited Company
Active23 December 2020ChipsteadDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 December 2020
POLARIS CONSTRUCTION CONSULTANTS LIMITED
11556080 · Private Limited Company
Active6 September 2018Gerrards CrossQuantity surveying activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 September 2018

Connections

Others with significant control of these companies

  • Colm Patrick BrennanTEPESTEDE COURT RESIDENTS LTD

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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