Person with significant control
John Patrick Grayken
Nationality Irish · Lives in Bahamas
John Patrick Grayken is recorded at Companies House as a person with significant control of 46 companies, 8 of which have since been dissolved. Their control of 17 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 46
- Of which dissolved
- 8
- Control ended
- 17
- Earliest notification
- 6 Apr 2016
- Most common control
- Significant influence or control (31)
Companies John Patrick Grayken controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| ABILITY HOTELS (III) FINANCE LIMITED | 09325467 | Significant influence or control Significant influence or control (as firm) | 6 Apr 2016 |
| ABILITY HOTELS (LUTON) LIMITED | 06589180 | Significant influence or control Significant influence or control (as firm) | 6 Apr 2016 |
| DOLLAR FINANCIAL U.K. LIMITED | 03701758 | Voting rights 75–100% | 6 Apr 2016 |
| EVOCA UK LIMITED | 03806034 | Significant influence or control | 6 Apr 2016 |
| FUSION SHEFF HOLDCO LIMITED | 11668360 | Significant influence or control Significant influence or control (as firm) | 8 Nov 2018 |
| FUSION SWANSEA HOLDCO LIMITED | 11604797 | Significant influence or control Significant influence or control (as firm) | 4 Oct 2018 |
| HOTCHKIN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | 14959180 | Significant influence or control | 24 Jun 2023 |
| IMPALA ADMINCO LTD | 11516582 | Voting rights 75–100% Right to appoint and remove directors | 11 Oct 2018 |
| KEYWORKER PROPERTIES LIMITED | 04213618 | Significant influence or control | 28 Jan 2021 |
| LONE STAR EUROPE ACQUISITIONS LIMITED | 03618979 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| LSF10 ALAMO INVESTMENTS, LTDLiquidation | 11630900 | Voting rights 75–100% | 18 Oct 2018 |
| LSREF IV UK HOLDINGS LIMITED | 15815317 | Ownership of shares 75–100% | 2 Jul 2024 |
| LSVAF I KINETIC CARDIFF HOLDCO LIMITED | 13165665 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Feb 2021 |
| LSVAF I KINETIC HATFIELD HOLDCO LIMITED | 10834470 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Apr 2021 |
| MCCARTHY & STONE (DEVELOPMENTS) LIMITED | 06622183 | Significant influence or control | 28 Jan 2021 |
| MCCARTHY & STONE (EQUITY INTERESTS) LIMITED | 05663330 | Significant influence or control | 28 Jan 2021 |
| MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED | 06897363 | Significant influence or control | 28 Jan 2021 |
| MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED | 05984851 | Significant influence or control | 28 Jan 2021 |
| MCCARTHY & STONE (SHARED OWNERSHIP) LIMITED | 12330830 | Significant influence or control | 28 Jan 2021 |
| MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED | 06069509 | Significant influence or control | 28 Jan 2021 |
| MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED | 06496130 | Significant influence or control | 28 Jan 2021 |
| MCCARTHY & STONE LIFESTYLE SERVICES LIMITED | 07165986 | Significant influence or control | 28 Jan 2021 |
| MCCARTHY & STONE LIMITED | 06622199 | Significant influence or control | 28 Jan 2021 |
| MCCARTHY & STONE MANAGEMENT SERVICES LIMITED | 07166051 | Significant influence or control | 28 Jan 2021 |
| MCCARTHY & STONE RENTAL PROPERTIES LIMITED | 11771289 | Significant influence or control | 28 Jan 2021 |
| MCCARTHY & STONE RENTAL PROPERTIES NO. 2 LIMITED | 11822847 | Significant influence or control | 28 Jan 2021 |
| MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED | 12143464 | Significant influence or control | 28 Jan 2021 |
| MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED | 12759676 | Significant influence or control | 28 Jan 2021 |
| MCCARTHY & STONE RESALES LIMITED | 10716544 | Significant influence or control | 28 Jan 2021 |
| MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED | 06622231 | Significant influence or control | 28 Jan 2021 |
| MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED | 06897301 | Significant influence or control | 28 Jan 2021 |
| QUINTAIN LIMITED | 02694983 | Significant influence or control | 6 Apr 2016 |
| RADICI PLASTICS U.K. LTD | 01013218 | Voting rights 75–100% | 30 Apr 2026 |
| STRAWBERRY HILL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | 14958247 | Significant influence or control | 24 Jun 2023 |
| THE PLANNING BUREAU LIMITED | 02207050 | Significant influence or control | 28 Jan 2021 |
| WITTENBORG UK LIMITED | 00526501 | Significant influence or control | 6 Apr 2016 |
| XSYS FLEXO UK LIMITED | 13645787 | Voting rights 75–100% | 1 Mar 2022 |
| YOURLIFE MANAGEMENT SERVICES LIMITED | 07153519 | Significant influence or control | 28 Jan 2021 |
| Name not in our recordsDissolved | 03672909 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 21 Oct 2016 |
| Name not in our recordsDissolved | 05655804 | Voting rights 75–100% Right to appoint and remove directors | 5 Apr 2022 |
| Name not in our recordsDissolved | 09447734 | Ownership of shares 75–100% (as firm) Voting rights 75–100% (as firm) Right to appoint and remove directors (as firm) | 21 Jun 2016 |
| Name not in our recordsDissolved | 09451365 | Ownership of shares 75–100% (as firm) Voting rights 75–100% (as firm) Right to appoint and remove directors (as firm) | 21 Jun 2016 |
| Name not in our recordsDissolved | 09455230 | Ownership of shares 75–100% (as firm) Voting rights 75–100% (as firm) Right to appoint and remove directors (as firm) | 21 Jun 2016 |
| Name not in our recordsDissolved | 09817139 | Significant influence or control | 27 Sep 2021 |
| Name not in our recordsDissolved | 12245754 | Significant influence or control | 27 Sep 2021 |
| Name not in our recordsDissolved | OC429156 | Significant influence or control (LLP) | 1 Feb 2021 |
Companies where John Patrick Grayken’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| UD-RD HOLDING COMPANY LIMITED | 03479811 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Apr 2022 | 2 Mar 2026 |
| MIXING SOLUTIONS LIMITED | 04453452 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Apr 2022 | 2 Mar 2026 |
| JOHNSTON BALLANTYNE HOLDINGS LIMITED | 07787656 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Apr 2022 | 2 Mar 2026 |
| SPX CLYDE UK LIMITED | 07788493 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Apr 2022 | 2 Mar 2026 |
| WYKO UK HOLDINGS LIMITED | 05975402 | Significant influence or control | 1 May 2024 | 31 Oct 2025 |
| AOC RESINS UK LTD | 04020043 | Voting rights 75–100% | 30 Sep 2022 | 3 Mar 2025 |
| URSA U.K. LIMITED | 03758068 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 Oct 2017 | 31 May 2022 |
| Name not in our recordsDissolved | 03672911 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) | 7 Dec 2016 | 31 Jan 2019 |
| Name not in our recordsDissolved | 03852950 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) | 7 Dec 2016 | 31 Jan 2019 |
| Name not in our recordsDissolved | 04181611 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) | 7 Dec 2016 | 31 Jan 2019 |
| Name not in our recordsDissolved | 04181617 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) | 7 Dec 2016 | 31 Jan 2019 |
| QUERCUS NURSING HOMES 2010 (C) LIMITEDLiquidation | 07193610 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) | 7 Dec 2016 | 31 Jan 2019 |
| QUERCUS NURSING HOMES 2010 (D) LIMITEDLiquidation | 07193618 | Ownership of shares 75–100% (as trust) Voting rights 75–100% (as trust) | 7 Dec 2016 | 31 Jan 2019 |
| LSF9 ROBIN TOPCO LIMITED | 09770836 | Ownership of shares 75–100% (as firm) Voting rights 75–100% (as firm) Right to appoint and remove directors (as firm) | 6 Apr 2016 | 21 Jun 2018 |
| CLUB COMPANY (GROUP) LIMITED | 09380365 | Ownership of shares 75–100% (as firm) Voting rights 75–100% (as firm) Right to appoint and remove directors | 21 Jul 2017 | 17 May 2018 |
| LSVAF I KINETIC HATFIELD MIDCO LIMITED | 10834641 | Significant influence or control Significant influence or control (as firm) | 23 Jun 2017 | 23 Jun 2017 |
| LSVAF I KINETIC HATFIELD PROPCO LIMITED | 08803636 | Significant influence or control Significant influence or control (as firm) | 6 Apr 2016 | 6 Apr 2016 |