EUROREGISTRY
GB · Person with significant control
John Patrick Grayken
John Patrick Grayken is recorded on the Companies House register of people with significant control for 71 UK companies.
Register details
Facts
- Name on the register
- John Patrick Grayken
- Type
- Individual
- Nationality
- Irish
- Year of birth
- 1956
- Significant control now
- 71 UK companies
- Earlier significant control
- 11 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
John Patrick Grayken's companies
- John Patrick Grayken owns 75% or more of the shares in 4 of the 71 companies listed below.
- Main lines of business: buying and selling of own real estate (12), other letting and operating of own or leased real estate (5) and activities of other holding companies n.e.c. (4).
- Registered offices in St Helier (35), Bournemouth (22) and London (11).
- The companies were incorporated between 1953 and 2025.
- 21 of the companies also list 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 Patrick Grayken as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LSREF7 BRASILIA ALTRINCHAM BP LIMITED OE034221 · Overseas Entity | Active | 15 August 2025 | St Helier | — | Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 7 August 2025 |
| LSREF7 BRASILIA BIRKENHEAD RW LIMITED OE034229 · Overseas Entity | Active | 15 August 2025 | St Helier | — | Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 7 August 2025 |
| LSREF7 BRASILIA CITY BP LIMITED OE034217 · Overseas Entity | Active | 15 August 2025 | St Helier | — | Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 7 August 2025 |
| LSREF7 BRASILIA CROWN TP LIMITED OE034218 · Overseas Entity | Active | 15 August 2025 | St Helier | — | Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 7 August 2025 |
| LSREF7 BRASILIA FARRINGDON LIMITED OE034224 · Overseas Entity | Active | 15 August 2025 | St Helier | — | Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 7 August 2025 |
| LSREF7 BRASILIA HAT FACTORY LIMITED OE034225 · Overseas Entity | Active | 15 August 2025 | St Helier | — | Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 7 August 2025 |
| LSREF7 BRASILIA KINGSWAY RP LIMITED OE034226 · Overseas Entity | Active | 15 August 2025 | St Helier | — | Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 7 August 2025 |
| LSREF7 BRASILIA MAYLANDS WOOD LIMITED OE034215 · Overseas Entity | Active | 15 August 2025 | St Helier | — | Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 7 August 2025 |
| LSREF7 BRASILIA MOTHERWELL WAY LIMITED OE034214 · Overseas Entity | Active | 15 August 2025 | St Helier | — | Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 7 August 2025 |
| LSREF7 BRASILIA NIMBUS PARK LIMITED OE034228 · Overseas Entity | Active | 15 August 2025 | St Helier | — | Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 7 August 2025 |
| LSREF7 BRASILIA PRIORY FIELDS RP LIMITED OE034227 · Overseas Entity | Active | 15 August 2025 | St Helier | — | Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 7 August 2025 |
| LSREF7 BRASILIA RICHMOND RIVERSIDE 1 LIMITED OE034231 · Overseas Entity | Active | 15 August 2025 | 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 | 7 August 2025 |
| LSREF7 BRASILIA RICHMOND RIVERSIDE 2 LIMITED OE034232 · Overseas Entity | Active | 15 August 2025 | 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 | 7 August 2025 |
| LSREF7 BRASILIA TRADE CITY LIMITED OE034222 · Overseas Entity | Active | 15 August 2025 | St Helier | — | Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 7 August 2025 |
| LSREF7 BRASILIA TRINITY TRADING LIMITED OE034223 · Overseas Entity | Active | 15 August 2025 | St Helier | — | Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 7 August 2025 |
| LSREF7 BRASILIA VIRIDIAN PARK LIMITED OE034220 · Overseas Entity | Active | 15 August 2025 | St Helier | — | Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 7 August 2025 |
| LSREF7 BRASILIA WELLGATE LIMITED OE034230 · Overseas Entity | Active | 15 August 2025 | 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 | 7 August 2025 |
| LSREF7 BRASILIA WIDFORD LIMITED OE034219 · Overseas Entity | Active | 15 August 2025 | St Helier | — | Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 7 August 2025 |
| LSREF7 BRASILIA ZENITH LIMITED OE034216 · Overseas Entity | Active | 15 August 2025 | 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 | 7 August 2025 |
| LSREF VII UNION (CAUSEWAY VIEW) LIMITED OE033919 · Overseas Entity | Active | 15 May 2025 | 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 | 18 March 2025 |
| LSREF VII UNION (CLARENCE DOCK) LIMITED OE033975 · Overseas Entity | Active | 29 May 2025 | 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 | 18 March 2025 |
| LSREF VII UNION (CURZON HOUSE) LIMITED OE033977 · Overseas Entity | Active | 29 May 2025 | 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 | 18 March 2025 |
| LSREF VII UNION (GRANGE LANE) LIMITED OE033914 · Overseas Entity | Active | 12 May 2025 | 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 | 18 March 2025 |
| LSREF VII UNION (NEWARKE POINT) LIMITED OE033922 · Overseas Entity | Active | 15 May 2025 | 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 | 18 March 2025 |
| LSREF VII UNION (SPRING GARDENS) LIMITED OE033923 · Overseas Entity | Active | 15 May 2025 | 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 | 18 March 2025 |
| LSREF VII UNION (ST MARTINS HOUSE) LIMITED OE033916 · Overseas Entity | Active | 14 May 2025 | 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 | 18 March 2025 |
| LSREF VII UNION (THE TANNERY) LIMITED OE033920 · Overseas Entity | Active | 15 May 2025 | 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 | 18 March 2025 |
| LSREF VII UNION (THE ANVIL) LIMITED OE033976 · Overseas Entity | Active | 29 May 2025 | 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 | 17 March 2025 |
| LSREF7 WILD CAT ABBEY SIDINGS LIMITED OE033187 · Overseas Entity | Active | 1 October 2024 | St Helier | — | Holds more than 25% of the voting rights | 20 September 2024 |
| LSREF7 WILD CAT CLARENCE HOUSE LIMITED OE033188 · Overseas Entity | Active | 2 October 2024 | St Helier | — | Holds more than 25% of the voting rights | 20 September 2024 |
| LSREF7 WILD CAT HILLTOP LIMITED OE033185 · Overseas Entity | Active | 1 October 2024 | St Helier | — | Holds more than 25% of the voting rights | 20 September 2024 |
| LSREF7 WILD CAT MILL LANE LIMITED OE033186 · Overseas Entity | Active | 1 October 2024 | St Helier | — | Holds more than 25% of the voting rights | 20 September 2024 |
| LSREF7 WILD CAT NEW STAR LIMITED OE033189 · Overseas Entity | Active | 2 October 2024 | St Helier | — | Holds more than 25% of the voting rights | 20 September 2024 |
| LSREF7 WILD CAT THURMASTON LIMITED OE033192 · Overseas Entity | Active | 2 October 2024 | St Helier | — | Holds more than 25% of the voting rights | 20 September 2024 |
| LSREF7 WILD CAT TROON WAY LIMITED OE033191 · Overseas Entity | Active | 2 October 2024 | St Helier | — | Holds more than 25% of the voting rights | 20 September 2024 |
| LSREF IV UK HOLDINGS LIMITED 15815317 · Private Limited Company | Active | 2 July 2024 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 2 July 2024 |
| HOTCHKIN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED 14959180 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 24 June 2023 | Bournemouth | Residents property management | Has significant influence or control | 24 June 2023 |
| STRAWBERRY HILL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED 14958247 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 24 June 2023 | Bournemouth | Residents property management | Has significant influence or control | 24 June 2023 |
| XSYS FLEXO UK LIMITED 13645787 · Private Limited Company | Active | 27 September 2021 | London | Manufacture of other chemical products n.e.c. | Holds 75% or more of the voting rights | 1 March 2022 |
| LSVAF I KINETIC HATFIELD HOLDCO LIMITED 10834470 · Private Limited Company | Active | 23 June 2017 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 April 2021 |
| LSVAF I KINETIC CARDIFF HOLDCO LIMITED 13165665 · Private Limited Company | Active | 28 January 2021 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 February 2021 |
| KEYWORKER PROPERTIES LIMITED 04213618 · Private Limited Company | Active | 10 May 2001 | Bournemouth | Buying and selling of own real estate | Has significant influence or control | 28 January 2021 |
| MCCARTHY & STONE (DEVELOPMENTS) LIMITED 06622183 · Private Limited Company | Active | 17 June 2008 | Bournemouth | Development of building projects | Has significant influence or control | 28 January 2021 |
| MCCARTHY & STONE (EQUITY INTERESTS) LIMITED 05663330 · Private Limited Company | Active | 28 December 2005 | Bournemouth | Buying and selling of own real estate | Has significant influence or control | 28 January 2021 |
| MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED 06897363 · Private Limited Company | Active | 6 May 2009 | Bournemouth | Buying and selling of own real estate | Has significant influence or control | 28 January 2021 |
| MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED 05984851 · Private Limited Company | Active | 1 November 2006 | Bournemouth | Buying and selling of own real estate | Has significant influence or control | 28 January 2021 |
| MCCARTHY & STONE (SHARED OWNERSHIP) LIMITED 12330830 · Private Limited Company | Active | 25 November 2019 | Bournemouth | Buying and selling of own real estate | Has significant influence or control | 28 January 2021 |
| MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED 06069509 · Private Limited Company | Active | 26 January 2007 | Bournemouth | Buying and selling of own real estate | Has significant influence or control | 28 January 2021 |
| MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED 06496130 · Private Limited Company | Active | 6 February 2008 | Bournemouth | Buying and selling of own real estate | Has significant influence or control | 28 January 2021 |
| MCCARTHY & STONE LIFESTYLE SERVICES LIMITED 07165986 · Private Limited Company | Active | 23 February 2010 | Bournemouth | Activities of other holding companies n.e.c. | Has significant influence or control | 28 January 2021 |
| MCCARTHY & STONE LIMITED 06622199 · Private Limited Company | Active | 17 June 2008 | Bournemouth | Activities of head offices | Has significant influence or control | 28 January 2021 |
| MCCARTHY & STONE MANAGEMENT SERVICES LIMITED 07166051 · Private Limited Company | Active | 23 February 2010 | Bournemouth | Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Has significant influence or control | 28 January 2021 |
| MCCARTHY & STONE RENTAL PROPERTIES LIMITED 11771289 · Private Limited Company | Active | 16 January 2019 | Bournemouth | Other letting and operating of own or leased real estate | Has significant influence or control | 28 January 2021 |
| MCCARTHY & STONE RENTAL PROPERTIES NO. 2 LIMITED 11822847 · Private Limited Company | Active | 12 February 2019 | Bournemouth | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Has significant influence or control | 28 January 2021 |
| MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED 12143464 · Private Limited Company | Active | 7 August 2019 | Bournemouth | Other letting and operating of own or leased real estate | Has significant influence or control | 28 January 2021 |
| MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED 12759676 · Private Limited Company | Active | 21 July 2020 | Bournemouth | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Has significant influence or control | 28 January 2021 |
| MCCARTHY & STONE RESALES LIMITED 10716544 · Private Limited Company | Active | 8 April 2017 | Bournemouth | Real estate agencies | Has significant influence or control | 28 January 2021 |
| MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED 06622231 · Private Limited Company | Active | 17 June 2008 | Bournemouth | Development of building projects; Buying and selling of own real estate | Has significant influence or control | 28 January 2021 |
| MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED 06897301 · Private Limited Company | Active | 6 May 2009 | Bournemouth | Buying and selling of own real estate | Has significant influence or control | 28 January 2021 |
| THE PLANNING BUREAU LIMITED 02207050 · Private Limited Company | Active | 21 December 1987 | Bournemouth | Dormant Company | Has significant influence or control | 28 January 2021 |
| YOURLIFE MANAGEMENT SERVICES LIMITED 07153519 · Private Limited Company | Active | 10 February 2010 | Bournemouth | Management of real estate on a fee or contract basis; Other service activities n.e.c. | Has significant influence or control | 28 January 2021 |
| FUSION SHEFF HOLDCO LIMITED 11668360 · Private Limited Company | Active | 8 November 2018 | London | Other business support service activities n.e.c. | Has significant influence or control; Has significant influence or control, as a member of a firm | 8 November 2018 |
| IMPALA ADMINCO LTD 11516582 · Private Limited Company | Active | 14 August 2018 | Reading | Human resources provision and management of human resources functions | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 October 2018 |
| FUSION SWANSEA HOLDCO LIMITED 11604797 · Private Limited Company | Active | 4 October 2018 | London | Development of building projects | Has significant influence or control; Has significant influence or control, as a member of a firm | 4 October 2018 |
| ABILITY HOTELS (III) FINANCE LIMITED 09325467 · Private Limited Company | Active | 24 November 2014 | London | Activities of other holding companies n.e.c. | Has significant influence or control; Has significant influence or control, as a member of a firm | 6 April 2016 |
| ABILITY HOTELS (LUTON) LIMITED 06589180 · Private Limited Company | Active | 9 May 2008 | London | Activities of other holding companies n.e.c. | Has significant influence or control; Has significant influence or control, as a member of a firm | 6 April 2016 |
| DOLLAR FINANCIAL U.K. LIMITED 03701758 · Private Limited Company | Active | 26 January 1999 | London | Activities of head offices | Holds 75% or more of the voting rights | 6 April 2016 |
| EVOCA UK LIMITED 03806034 · Private Limited Company | Active | 13 July 1999 | Kingswinford | Agents specialised in the sale of other particular products | Has significant influence or control | 6 April 2016 |
| LONE STAR EUROPE ACQUISITIONS LIMITED 03618979 · Private Limited Company | Active | 20 August 1998 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| QUINTAIN LIMITED 02694983 · Private Limited Company | Active | 3 March 1992 | London | Development of building projects; Buying and selling of own real estate; Activities of head offices | Has significant influence or control | 6 April 2016 |
| WITTENBORG UK LIMITED 00526501 · Private Limited Company | Active | 3 December 1953 | Kingswinford | Other food services | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where John Patrick Grayken was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| WYKO UK HOLDINGS LIMITED 05975402 · Private Limited Company | Has significant influence or control | 1 May 2024 | 31 October 2025 |
| AOC RESINS UK LTD 04020043 · Private Limited Company | Holds 75% or more of the voting rights | 30 September 2022 | 3 March 2025 |
| JOHNSTON BALLANTYNE HOLDINGS LIMITED 07787656 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 April 2022 | 2 March 2026 |
| MIXING SOLUTIONS LIMITED 04453452 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 April 2022 | 2 March 2026 |
| SPX CLYDE UK LIMITED 07788493 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 April 2022 | 2 March 2026 |
| UD-RD HOLDING COMPANY LIMITED 03479811 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 April 2022 | 2 March 2026 |
| URSA U.K. LIMITED 03758068 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 October 2017 | 31 May 2022 |
| CLUB COMPANY (GROUP) LIMITED 09380365 · Private Limited Company | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 21 July 2017 | 17 May 2018 |
| LSVAF I KINETIC HATFIELD MIDCO LIMITED 10834641 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a member of a firm | 23 June 2017 | 23 June 2017 |
| LSF9 ROBIN TOPCO LIMITED 09770836 · Private Limited Company | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 6 April 2016 | 21 June 2018 |
| LSVAF I KINETIC HATFIELD PROPCO LIMITED 08803636 · Private Limited Company | Has significant influence or control; Has significant influence or control, as a member of a firm | 6 April 2016 | 6 April 2016 |
Connections
Others with significant control of these companies
- Mccarthy & Stone Retirement Lifestyles LimitedHOTCHKIN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
- Mccarthy & Stone LimitedMCCARTHY & STONE (DEVELOPMENTS) LIMITED
- Mccarthy & Stone Retirement Lifestyles LtdMCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED
- Mccarthy & Stone (Developments) LimitedMCCARTHY & STONE LIFESTYLE SERVICES LIMITED
- Mccarthy & Stone Lifestyle Services LtdMCCARTHY & STONE MANAGEMENT SERVICES LIMITED
- Mccarthy & Stone Rental Properties No. 4 LimitedMCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED
- Mccarthy & Stone Management Services LimitedMCCARTHY & STONE RESALES 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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