EUROREGISTRY
GB · Person with significant control
John Grayken
John Grayken is recorded on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- John Grayken
- Type
- Individual
- Nationality
- Irish
- Year of birth
- 1956
- Significant control now
- 15 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 4 January 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
John Grayken's companies
- Main lines of business: development of building projects (1) and manufacture of other parts and accessories for motor vehicles (1).
- Registered offices in St Helier (12), Edinburgh (1) and Hamilton (1).
- The companies were incorporated between 1999 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 John Grayken as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LSREF VII KENT INVESTMENT LIMITED OE034808 · Overseas Entity | Active | 3 March 2026 | St Helier | — | Holds more than 25% of the voting rights; Has significant influence or control | 17 February 2026 |
| UNION SQUARE DEVELOPMENTS LIMITED SC195182 · Private Limited Company | Active | 13 April 1999 | Edinburgh | Development of building projects | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 March 2024 |
| CMBF PRODUCTS (U.K.) LIMITED 05501054 · Private Limited Company | Active | 6 July 2005 | Pontypool | Manufacture of other parts and accessories for motor vehicles | Holds 75% or more of the voting rights | 1 September 2023 |
| PYRFORD COURT LIMITED OE000955 · Overseas Entity | Active | 23 September 2022 | Hamilton | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 1 April 2022 |
| LSREF VI BOND (CALTHORPE COURT) LIMITED OE000098 · Overseas Entity | Active | 18 August 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 4 January 2022 |
| LSREF VI BOND (CROWN HOUSE) LIMITED OE000085 · Overseas Entity | Active | 18 August 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 4 January 2022 |
| LSREF VI BOND (DEVONSHIRE COURTYARD) LIMITED OE000089 · Overseas Entity | Active | 18 August 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 4 January 2022 |
| LSREF VI BOND (FILBERT VILLAGE) LIMITED OE000065 · Overseas Entity | Active | 17 August 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 4 January 2022 |
| LSREF VI BOND (KENDRICK HALL) LIMITED OE000086 · Overseas Entity | Active | 18 August 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 4 January 2022 |
| LSREF VI BOND (PADDINGTON PARK HOUSE) LIMITED OE000091 · Overseas Entity | Active | 18 August 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 4 January 2022 |
| LSREF VI BOND (POLHILL PARK) LIMITED OE000094 · Overseas Entity | Active | 18 August 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 4 January 2022 |
| LSREF VI BOND (STUDIO 58) LIMITED OE000087 · Overseas Entity | Active | 18 August 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 4 January 2022 |
| LSREF VI BOND (THE FORGE 2) LIMITED OE000075 · Overseas Entity | Active | 17 August 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 4 January 2022 |
| LSREF VI BOND (THE FORGE) LIMITED OE000084 · Overseas Entity | Active | 18 August 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 4 January 2022 |
| LSREF VI BOND (THE PRIORY) LIMITED OE000088 · Overseas Entity | Active | 18 August 2022 | St Helier | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 4 January 2022 |
History
Earlier significant control
Companies where John Grayken was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HYDRAULIC UK HOLDINGS LTD 15287323 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 November 2023 | 3 June 2024 |
Connections
Others with significant control of these companies
- Natwest Fis Nominees Limited (As Security Agent’S Nominee)UNION SQUARE DEVELOPMENTS 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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