OpenCompanies

John Patrick Grayken

Born
6/1956
Nationality
Irish
Appointments
0 (0 active)
Control
86 holdings

Control

CompanyNature of controlNotifiedCeased
Lsvaf I Kinetic Hatfield Propco Limited Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016 6 Apr 2016
Lsvaf I Kinetic Hatfield Midco Limited Significant Influence Or Control
Significant Influence Or Control As Firm
23 Jun 2017 23 Jun 2017
Club Company (Group) Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
21 Jul 2017 17 May 2018
Lsf9 Robin Topco Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 Apr 2016 21 Jun 2018
Quercus Nursing Homes 2010 (C) Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
7 Dec 2016 31 Jan 2019
Quercus Nursing Homes 2010 (D) Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
7 Dec 2016 31 Jan 2019
Ursa U.K. Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Oct 2017 31 May 2022
AOC Resins UK Ltd Voting Rights 75 To 100 Percent 30 Sep 2022 3 Mar 2025
Wyko UK Holdings Limited Significant Influence Or Control 1 May 2024 31 Oct 2025
Ud-Rd Holding Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2022 2 Mar 2026
Mixing Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2022 2 Mar 2026
Johnston Ballantyne Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2022 2 Mar 2026
SPX Clyde UK Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2022 2 Mar 2026
Radici Plastics U.K. Ltd Voting Rights 75 To 100 Percent 30 Apr 2026
Lsref7 Brasilia Richmond Riverside 2 Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
7 Aug 2025
Lsref7 Brasilia Nimbus Park Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
7 Aug 2025
Lsref7 Brasilia Altrincham BP Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
7 Aug 2025
Lsref7 Brasilia Widford Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
7 Aug 2025
Lsref7 Brasilia Maylands Wood Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
7 Aug 2025
Lsref7 Brasilia Kingsway Rp Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
7 Aug 2025
Lsref7 Brasilia Viridian Park Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
7 Aug 2025
Lsref7 Brasilia Priory Fields Rp Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
7 Aug 2025
Lsref7 Brasilia Crown Tp Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
7 Aug 2025
Lsref7 Brasilia Hat Factory Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
7 Aug 2025
Lsref7 Brasilia Richmond Riverside 1 Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
7 Aug 2025
Lsref7 Brasilia Farringdon Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
7 Aug 2025
Lsref7 Brasilia Trinity Trading Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
7 Aug 2025
Lsref7 Brasilia Trade City Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
7 Aug 2025
Lsref7 Brasilia City BP Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
7 Aug 2025
Lsref7 Brasilia Wellgate Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
7 Aug 2025
Lsref7 Brasilia Motherwell Way Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
7 Aug 2025
Lsref7 Brasilia Birkenhead Rw Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
7 Aug 2025
Lsref7 Brasilia Zenith Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
7 Aug 2025
Lsref Vii Union (St Martins House) Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
18 Mar 2025
Lsref Vii Union (The Tannery) Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
18 Mar 2025
Lsref Vii Union (Newarke Point) Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
18 Mar 2025
Lsref Vii Union (Clarence Dock) Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
18 Mar 2025
Lsref Vii Union (Curzon House) Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
18 Mar 2025
Lsref Vii Union (Spring Gardens) Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
18 Mar 2025
Lsref Vii Union (Grange Lane) Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
18 Mar 2025
Lsref Vii Union (Causeway View) Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
18 Mar 2025
Lsref Vii Union (The Anvil) Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
17 Mar 2025
Lsref7 Wild Cat Mill Lane Limited Voting Rights More Than 25 Percent Registered Overseas Entity 20 Sep 2024
Lsref7 Wild Cat Thurmaston Limited Voting Rights More Than 25 Percent Registered Overseas Entity 20 Sep 2024
Lsref7 Wild Cat New Star Limited Voting Rights More Than 25 Percent Registered Overseas Entity 20 Sep 2024
Lsref7 Wild Cat Abbey Sidings Limited Voting Rights More Than 25 Percent Registered Overseas Entity 20 Sep 2024
Lsref7 Wild Cat Clarence House Limited Voting Rights More Than 25 Percent Registered Overseas Entity 20 Sep 2024
Lsref7 Wild Cat Hilltop Limited Voting Rights More Than 25 Percent Registered Overseas Entity 20 Sep 2024
Lsref7 Wild Cat Troon Way Limited Voting Rights More Than 25 Percent Registered Overseas Entity 20 Sep 2024
Lsref Iv UK Holdings Limited Ownership Of Shares 75 To 100 Percent 2 Jul 2024
Strawberry Hill Gardens Residents Management Company Limited Significant Influence Or Control 24 Jun 2023
Hotchkin Gardens Residents Management Company Limited Significant Influence Or Control 24 Jun 2023
Xsys Flexo UK Limited Voting Rights 75 To 100 Percent 1 Mar 2022
Lsvaf I Kinetic Hatfield Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2021
Lsvaf I Kinetic Cardiff Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Feb 2021
Keyworker Properties Limited Significant Influence Or Control 28 Jan 2021
Mccarthy & Stone Retirement Lifestyles Limited Significant Influence Or Control 28 Jan 2021
Mccarthy & Stone Total Care Management Limited Significant Influence Or Control 28 Jan 2021
Mccarthy & Stone (Extra Care Living) Limited Significant Influence Or Control 28 Jan 2021
Yourlife Management Services Limited Significant Influence Or Control 28 Jan 2021
Mccarthy & Stone Lifestyle Services Limited Significant Influence Or Control 28 Jan 2021
Mccarthy & Stone Management Services Limited Significant Influence Or Control 28 Jan 2021
Mccarthy & Stone (Total Care Living) Limited Significant Influence Or Control 28 Jan 2021
The Planning Bureau Limited Significant Influence Or Control 28 Jan 2021
Mccarthy & Stone Rental Properties Limited Significant Influence Or Control 28 Jan 2021
Mccarthy & Stone Investment Properties No.23 Limited Significant Influence Or Control 28 Jan 2021
Mccarthy & Stone (Developments) Limited Significant Influence Or Control 28 Jan 2021
Mccarthy & Stone Limited Significant Influence Or Control 28 Jan 2021
Mccarthy & Stone Rental Properties No. 3 Limited Significant Influence Or Control 28 Jan 2021
Mccarthy & Stone Rental Properties No. 2 Limited Significant Influence Or Control 28 Jan 2021
Mccarthy & Stone Rental Properties No. 4 Limited Significant Influence Or Control 28 Jan 2021
Mccarthy & Stone (Equity Interests) Limited Significant Influence Or Control 28 Jan 2021
Mccarthy & Stone (Home Equity Interests) Limited Significant Influence Or Control 28 Jan 2021
Mccarthy & Stone (Shared Ownership) Limited Significant Influence Or Control 28 Jan 2021
Mccarthy & Stone Resales Limited Significant Influence Or Control 28 Jan 2021
Fusion Sheff Holdco Limited Significant Influence Or Control
Significant Influence Or Control As Firm
8 Nov 2018
Lsf10 Alamo Investments, Ltd Voting Rights 75 To 100 Percent 18 Oct 2018
Impala Adminco Ltd Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Oct 2018
Fusion Swansea Holdco Limited Significant Influence Or Control
Significant Influence Or Control As Firm
4 Oct 2018
Lone Star Europe Acquisitions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Wittenborg UK Limited Significant Influence Or Control 6 Apr 2016
Ability Hotels (Iii) Finance Limited Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016
Quintain Limited Significant Influence Or Control 6 Apr 2016
Dollar Financial U.K. Limited Voting Rights 75 To 100 Percent 6 Apr 2016
Ability Hotels (Luton) Limited Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016
Evoca UK Limited Significant Influence Or Control 6 Apr 2016

Data