# Kevin John Whelan

## Details

- **Born:** 2/1960
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Kingswood Law Ifa Limited](/company/05842249) | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors | 10 Jun 2016 | 26 Feb 2021 |
| [Empowered Pensions Ltd](/company/04735293) | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors | 6 Apr 2016 | 18 Mar 2022 |
| [Wealth Protectors Ltd](/company/10747185) | ownership-of-shares-25-to-50-percent | 28 Apr 2017 |  |
| [Kingswood Law Group Limited](/company/04385915) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Wealth Builders Together Ltd](/company/03136968) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Kingswood Law Holdings Ltd](/company/06547551) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [The Kingswood Law Partnership Limited](/company/04106104) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 |  |



## Possibly the same person

- [WHELAN, Kevin John](/person/5716620) (1 appointment, 0 holdings)