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MCCARTHY & STONE LIMITED
Person with Significant Control

MCCARTHY & STONE LIMITED: Person with Significant Control

    • Overview

    Company NameMCCARTHY & STONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06622199
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MCCARTHY & STONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mastiff Bidco Limited
    St Helier,
    JE4 9WG Jersey
    44 Esplanade
    Jersey
    		Feb 01, 2021
    St Helier,
    JE4 9WG Jersey
    44 Esplanade
    Jersey
    		Yes
    Legal FormLimited By Shares
    Country RegisteredJersey
    Legal AuthorityCompanies ( Jersey) Law 1999
    Place RegisteredJersey Companies Registry
    Registration NumberRc132525
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Patrick Grayken
    100 Holdenhurst Road
    BH8 8AQ Bournemouth
    Fourth Floor
    Dorset
    England
    		Jan 28, 2021
    100 Holdenhurst Road
    BH8 8AQ Bournemouth
    Fourth Floor
    Dorset
    England
    		No
    Nationality: Irish
    Country of Residence: Bahamas
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0