Person with significant control

Brian George Kennedy

Nationality British · Lives in United Kingdom

Brian George Kennedy is recorded at Companies House as a person with significant control of 86 companies, 27 of which have since been dissolved. Their control of 35 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
86
Of which dissolved
27
Control ended
35
Earliest notification
6 Apr 2016
Most common control
Right to appoint and remove directors (76)

Companies Brian George Kennedy controls

CompanyCompany numberControlNotified
ALTRINCHAM FINANCE LIMITED10935698Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Aug 2017
ALTRINCHAM HOME SOLUTIONS LIMITED12245232Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
4 Oct 2019
BK TRUSTEE 1 LIMITED16037815Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Oct 2024
BK TRUSTEE 2 LIMITED16037817Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Oct 2024
CHESHIRE RUGBY LIMITED06064497Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
EC ONE NOMINEE LIMITED14836417Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 May 2023
EC TWO NOMINEE LIMITED14842578Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
3 May 2023
ENVO HOLDCO LIMITED12245122Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
4 Oct 2019
HOIME 1 LIMITED14915003Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Jun 2023
INDIGO PRODUCTS LIMITEDLiquidation03664736Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Jan 2018
KENNEDY CAPITAL INVESTMENTS LIMITED12355522Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Dec 2019
KENNEDY OPERATING INVESTMENTS LIMITED12120538Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jul 2019
KRCS HOLDCO LIMITED07185748Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Feb 2026
KRL (LR EXT) LIMITED08068662Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
KRL (LR) HOLD CO LIMITED09622085Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
KRL (LR) LIMITED07185798Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
LATIUM DREAMVIEW LIMITED09508381Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
LATIUM ENTERPRISES INTERNATIONAL LTD09201801Ownership of shares 75–100%
Voting rights 75–100% (as trust)
Right to appoint and remove directors
Significant influence or control
6 Apr 2016
LATIUM INVESTMENTS16028189Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Oct 2024
LATIUM MANAGEMENT SERVICES LIMITED04294137Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
LATIUM PINEWOOD LIMITED08657226Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Jan 2017
LATIUM REAL ESTATE LIMITED14203223Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Jun 2022
LATIUM STONE LIMITED10774766Ownership of shares 75–100%
Voting rights 50–75%
Right to appoint and remove directors
17 May 2017
LATIUM TECH TOPCO LIMITED14018382Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Apr 2022
LPE HOLDCO LIMITED12534808Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Mar 2020
LRE PARTNERSHIP 1 LIMITED14829327Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Apr 2023
LRE PARTNERSHIP 2 LIMITED14829343Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Apr 2023
NE INVESTMENTS LIMITED06329935Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
6 Apr 2016
NEUBRIA HOLDINGS LIMITED12068075Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Jun 2019
NEUBRIA LIMITED11043035Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Nov 2017
ORDO HOLDCO LIMITED12199027Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
10 Sep 2019
PANACEA HOLDCO LIMITED12397067Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
10 Jan 2020
PATRICK PROPERTIES 249 LIMITED12522917Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Mar 2020
PATRICK PROPERTIES BOWDON DEVELOPMENTS LIMITED12165105Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
20 Aug 2019
PATRICK PROPERTIES BOWDON LIMITED10210708Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
2 Jun 2016
PATRICK PROPERTIES C&B COURT LIMITED10596883Ownership of shares 75–100% (as firm)
Voting rights 75–100% (as trust)
Right to appoint and remove directors
2 Feb 2017
PATRICK PROPERTIES CALEDONIA LLPOC342924Voting rights 75–100% (LLP)
Right to share surplus assets 75–100% (LLP)
6 Apr 2016
PATRICK PROPERTIES HALE LIMITED10604622Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
7 Feb 2017
PATRICK PROPERTIES LAND LIMITED11425864Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
21 Jun 2018
PATRICK PROPERTIES LEEDS LLPOC355873Voting rights 75–100% (LLP)
Right to share surplus assets 75–100% (LLP)
Right to appoint and remove members (LLP)
6 Apr 2016
PATRICK PROPERTIES MANCHESTER (CP) LIMITED07286192Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
PATRICK PROPERTIES MANCHESTER LLPOC355760Voting rights 75–100% (LLP)
Right to share surplus assets 75–100% (LLP)
Right to appoint and remove members (LLP)
6 Apr 2016
PATRICK PROPERTIES NETHER ALDERLEY LIMITED09469519Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors (as trust)
6 Apr 2016
PATRICK PROPERTIES STERLING LIMITED06799652Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
PATRICK PROPERTIES STRATEGIC LAND LIMITED11114933Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Dec 2017
PATRICK PROPERTIES TOPCO INVESTMENTS LIMITED12165096Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
20 Aug 2019
PATRICK PROPERTIES TOPCO LIMITED12120473Significant influence or control24 Jul 2019
PATRICK PROPERTIES WALSALL HOLDCO LIMITED12124733Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Jul 2019
PATRICK PROPERTIES WALSALL LIMITED12120549Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jul 2019
PP CHEADLE CP LIMITED13860864Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
20 Jan 2022
PP HALE MANAGEMENT COMPANY LIMITED11398468Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 Jun 2018
SPECTRUM ENERGY LIMITED15412534Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
15 Jan 2024
STAKEHILL DISTRIBUTION PROPERTIES LLPOC342925Voting rights 75–100% (LLP)
Right to share surplus assets 75–100% (LLP)
6 Apr 2016
TWPC HOLDCO LIMITED07185869Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
4 Mar 2026
ULTRAPANEL BUILDING TECHNOLOGIES LIMITED12174483Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Aug 2019
VITAPOD HOLD CO LIMITED11786434Ownership of shares 50–75%
Voting rights 25–50%
27 Feb 2026
VITAPOD LIMITED09269760Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Jan 2019
WILMSLOW PP LIMITED07194187Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
WK EXTENSION PROJECT LIMITED08523538Ownership of shares 25–50%
Right to appoint and remove directors
6 Apr 2016
Name not in our recordsDissolved00519049Ownership of shares 75–100%6 Apr 2016
Name not in our recordsDissolved04648511Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2016
Name not in our recordsDissolved09740791Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control
6 Apr 2016
Name not in our recordsDissolved10210689Ownership of shares 75–100%
Voting rights 75–100%
2 Jun 2016
Name not in our recordsDissolved10932339Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Aug 2017
Name not in our recordsDissolved10932372Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Aug 2017
Name not in our recordsDissolved10935394Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Aug 2017
Name not in our recordsDissolved11007265Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
11 Oct 2017
Name not in our recordsDissolved11087380Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Nov 2017
Name not in our recordsDissolved11900091Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
Significant influence or control (as firm)
22 Mar 2019
Name not in our recordsDissolved12120469Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jul 2019
Name not in our recordsDissolved12277801Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Oct 2019
Name not in our recordsDissolved12523080Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Mar 2020
Name not in our recordsDissolved12534711Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Mar 2020
Name not in our recordsDissolved12933979Ownership of shares 50–75%
Voting rights 50–75%
Right to appoint and remove directors
7 Oct 2020
Name not in our recordsDissolved12940114Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Oct 2020
Name not in our recordsDissolved12940341Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
9 Oct 2020
Name not in our recordsDissolved12945793Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
13 Oct 2020
Name not in our recordsDissolved13727732Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Nov 2021
Name not in our recordsDissolved14087047Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 May 2022
Name not in our recordsDissolved16037812Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Oct 2024
Name not in our recordsDissolved16037816Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
23 Oct 2024
Name not in our recordsDissolved16171024Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
8 Jan 2025
Name not in our recordsDissolvedOC316039Voting rights 75–100% (LLP)
Right to share surplus assets 75–100% (LLP)
6 Apr 2016
ENVO ENERGY SOLUTIONS LIMITEDDissolved10935144Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
29 Aug 2017
KENNEDY RENEWABLES LIMITEDDissolved06483203Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 2018
ORIGIN IMPROVEMENTS LIMITEDDissolved10932380Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Aug 2017

Companies where Brian George Kennedy’s control has ended

CompanyCompany numberControlNotifiedEnded
KENFAM INVESTMENTS LIMITED17157767Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
14 Apr 20261 Jun 2026
ADL HOLDCO LIMITED15743384Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 May 202428 Apr 2026
ETHEROW STONE LTD09542442Ownership of shares 25–50%
Voting rights 25–50%
14 Apr 20185 Feb 2026
PATRICK PROPERTIES HOTELS LIMITED10322824Ownership of shares 25–50%
Voting rights 25–50%
10 Aug 201614 Aug 2025
NEUBRIA USA LIMITED12070082Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Jun 20197 Jul 2025
BK VAX LIMITED13460322Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
16 Jun 202128 May 2025
ULTRAFRAME (UK) LIMITED01765701Ownership of shares 75–100%6 Apr 201612 May 2025
LATIUM HOLDINGS LIMITED05816134Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 201612 May 2025
KENFIC 2 LIMITED16028379Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Oct 202412 May 2025
PATRICK PROPERTIES HOLDINGS LIMITED04744817Significant influence or control6 Apr 201625 Apr 2025
HOIME 3 LIMITED14916591Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Jun 202317 Jan 2025
HOIME 2 LIMITEDLiquidation14916594Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Jun 202317 Jan 2025
LRE 2 LIMITED15167812Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
27 Sep 202330 Sep 2023
LATIUM RESEARCH HOLDCO LIMITED14088994Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
5 May 20221 May 2023
LATIUM RESEARCH LIMITED14132679Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 May 20221 May 2023
LATIUM ROOFING SYSTEMS LIMITED05820962Ownership of shares 75–100%17 May 20161 Feb 2023
LATIUM TECH HOLDCO LIMITED12534697Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Mar 20205 Apr 2022
PP CHEADLE THORPE LIMITED13861775Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
20 Jan 20224 Mar 2022
LATIUM ENTERPRISES LIMITED09269611Ownership of shares 75–100% (as firm)
Voting rights 75–100% (as firm)
Right to appoint and remove directors (as firm)
25 Feb 201925 Jun 2020
Name not in our recordsDissolved12522817Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Mar 202013 Apr 2020
Name not in our recordsDissolved12522962Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
18 Mar 202013 Apr 2020
LATIUM PLASTICS ENTERPRISES LIMITED07194177Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 20163 Apr 2020
LATIUM TECH LIMITED10739338Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
25 Apr 20173 Apr 2020
LITTLE RAITH WIND FARM LIMITED04391939Ownership of shares 75–100% (as firm)
Voting rights 75–100% (as firm)
Right to appoint and remove directors (as firm)
6 Apr 201623 Jan 2020
PATRICK PROPERTIES GROUP LTD08705103Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
6 Apr 201610 Sep 2019
PATRICK PROPERTIES 12 LIMITED12124674Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
26 Jul 201930 Jul 2019
PATRICK PROPERTIES 12 INVESTMENTS LIMITED12129488Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jul 201930 Jul 2019
PATRICK PROPERTIES 12 HOLDCO LIMITED12129949Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
30 Jul 201930 Jul 2019
PATRICK PROPERTIES MIDCO LIMITED12120370Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jul 201924 Jul 2019
PATRICK PROPERTIES MIDCO LIMITED12120370Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jul 201924 Jul 2019
ALTRINCHAM HOME LIMITED12120428Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jul 201924 Jul 2019
VITAPOD HOLD CO LIMITED11786434Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
24 Jan 201925 Jan 2019
LATIUM IT LIMITED08258035Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors
1 Nov 201730 Oct 2018
CONNEX ONE LIMITED08814633Ownership of shares 50–75%
Voting rights 50–75%
9 Jun 20179 Jun 2017
PATRICK PROPERTIES COATBRIDGE LIMITED08928716Ownership of shares 75–100% (as trust)
Voting rights 75–100% (as trust)
Right to appoint and remove directors (as trust)
6 Apr 20167 Apr 2016