John Patrick Grayken
🇧🇸Bahamas
Summary
NationalityIran
Date of birth1956
Country of residenceBahamas
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | WYKO UK HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – 31/10/2025 |
| Person with significant control | HOTCHKIN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 12/05/2025 – present |
| Person with significant control | STRAWBERRY HILL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 11/05/2025 – present |
| Person with significant control | XSYS FLEXO UK LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | WAVERSTONE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Person with significant control | WAVERSTONE INVESTMENTS HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | LSVAF I KINETIC HATFIELD HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | LSVAF I KINETIC CARDIFF HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | WAVERSTONE LLP | 🇬🇧United Kingdom | Proposal to strike off | 20/06/2024 – present |
| Person with significant control | THE PLANNING BUREAU LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED | — | Active | 26/06/2024 – present |
| Person with significant control | YOURLIFE MANAGEMENT SERVICES LIMITED | — | Active | 26/06/2024 – present |
| Person with significant control | MCCARTHY & STONE LIFESTYLE SERVICES LIMITED | — | Active | 26/06/2024 – present |
| Person with significant control | MCCARTHY & STONE LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Person with significant control | MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Person with significant control | MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED | — | Active | 26/06/2024 – present |
| Person with significant control | MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED | 🇬🇧United Kingdom | Active | 06/06/2024 – present |
| Person with significant control | MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED | — | Active | 26/06/2024 – present |
| Person with significant control | MCCARTHY & STONE RESALES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | KEYWORKER PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED | — | Active | 25/06/2024 – present |
| Person with significant control | MCCARTHY & STONE RENTAL PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | MCCARTHY & STONE MANAGEMENT SERVICES LIMITED | — | Active | 26/06/2024 – present |
| Person with significant control | MCCARTHY & STONE (EQUITY INTERESTS) LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | MCCARTHY & STONE (DEVELOPMENTS) LIMITED | — | Active | 22/06/2024 – present |
| Person with significant control | MCCARTHY & STONE (SHARED OWNERSHIP) LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | MCCARTHY & STONE RENTAL PROPERTIES NO. 2 LIMITED | 🇬🇧United Kingdom | Active | 01/06/2024 – present |
| Person with significant control | MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED | — | Active | 22/06/2024 – present |
| Person with significant control | MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Person with significant control | IMPALA ADMINCO LTD | 🇬🇧United Kingdom | Active | 20/02/2024 – present |
| Person with significant control | CLUB COMPANY (GROUP) LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – 17/05/2018 |
| Person with significant control | QUINTAIN LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | LSF9 ROBIN TOPCO LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – 21/06/2018 |
| Person with significant control | EVOCA UK LIMITED | 🇬🇧United Kingdom | Active | 08/02/2024 – present |
| Person with significant control | WITTENBORG UK LIMITED | 🇬🇧United Kingdom | Active | 02/02/2024 – present |