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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barry Stuart Sternlicht

child relation
Offspring entities and appointments 118
  • 1
    ABINGDON INDUSTRIAL OWNER LLP
    OC402768
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-02 ~ 2019-12-09
    IIF 75 - Has significant influence or control → OE
  • 2
    ALDGATE INVESTMENT (GENERAL PARTNER) LIMITED
    06308489
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 3
    ALDGATE INVESTMENT NOMINEE ONE LIMITED
    06309459 06309574
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 4
    ALDGATE INVESTMENT NOMINEE TWO LIMITED
    06309574 06309459
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 5
    AS ROMA UK BRANCH
    FC034296
    Active Corporate (14 parents)
    Officer
    2017-04-27 ~ now
    IIF 118 - Director → ME
  • 6
    ASHCHURCH VILLAS MANAGEMENT COMPANY LIMITED
    10005518
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    IIF 51 - Has significant influence or control → OE
  • 7
    BRISTOL OFFICE LIMITED
    OE033632
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    BUCKS DC LIMITED
    12915900
    Active Corporate (10 parents)
    Person with significant control
    2021-10-08 ~ now
    IIF 89 - Has significant influence or control → OE
  • 9
    CHORLEY INDUSTRIAL OWNER LLP
    OC386584
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-02 ~ 2019-12-09
    IIF 78 - Has significant influence or control → OE
  • 10
    CONCRETE PARTNERSHIP II LLP
    OC429062 OC414089
    Active Corporate (3 parents)
    Person with significant control
    2019-09-30 ~ now
    IIF 109 - Has significant influence or control → OE
  • 11
    CONDUIT MAYFAIR LIMITED
    OE033631 FC042156
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
  • 12
    DEANSGATE SOF ALLIANCE CARPARKCO LIMITED
    13116430
    Active Corporate (7 parents)
    Person with significant control
    2021-01-06 ~ now
    IIF 104 - Has significant influence or control → OE
  • 13
    DEANSGATE SOF ALLIANCE HOTELCO LIMITED
    13117040
    Active Corporate (7 parents)
    Person with significant control
    2021-01-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 14
    DEANSGATE SOF ALLIANCE LEASECO LIMITED
    - now 13060989
    DEANSGATE STARWOOD ALLIANCE LEASECO LIMITED
    - 2020-12-15 13060989
    Active Corporate (7 parents)
    Person with significant control
    2020-12-03 ~ now
    IIF 60 - Has significant influence or control → OE
  • 15
    DEANSGATE SOF ALLIANCE OFFICECO LIMITED
    13118718
    Active Corporate (7 parents)
    Person with significant control
    2021-01-07 ~ now
    IIF 92 - Has significant influence or control → OE
  • 16
    DEANSGATE SOF ALLIANCE RESIDENTIALCO LIMITED
    13118672
    Active Corporate (7 parents)
    Person with significant control
    2021-01-07 ~ now
    IIF 107 - Has significant influence or control → OE
  • 17
    DRAGONGLASS BIDCO LTD
    11166553
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-01-24 ~ now
    IIF 102 - Has significant influence or control → OE
  • 18
    EALING STUDIOS OPERATIONS LIMITED
    - now 03902482 03062708
    EALING STUDIOS DEVELOPMENTS LIMITED - 2001-12-24
    Active Corporate (20 parents)
    Person with significant control
    2021-09-15 ~ now
    IIF 100 - Has significant influence or control → OE
  • 19
    ERSKINE HOUSE OPCO LIMITED
    11736604
    Active Corporate (8 parents)
    Person with significant control
    2018-12-20 ~ now
    IIF 95 - Has significant influence or control → OE
  • 20
    F&C COMMERCIAL PROPERTY HOLDINGS LIMITED
    OE008478
    Registered Corporate (2 parents)
    Beneficial owner
    2024-11-15 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Has significant influence or control → OE
  • 21
    FIRSTWOOD PARKING SPACE LIMITED
    10077075
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 58 - Has significant influence or control → OE
  • 22
    FIRSTWOOD UK LTD
    09517769
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 23
    GLASGOW INDUSTRIAL OWNER LLP
    OC378412
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-02 ~ 2019-12-09
    IIF 76 - Has significant influence or control → OE
  • 24
    GLASGOW OFFICE LIMITED
    OE033644 FC042161
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 25
    HYDE PINNACLE LIMITED - now
    TSTAR PINNACLE LIMITED
    - 2024-11-12 10757654
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-05-08 ~ 2017-06-14
    IIF 52 - Has significant influence or control → OE
  • 26
    INDUSTRIAL BIRMINGHAM 1 LIMITED
    OE033645 FC042162... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 27
    INDUSTRIAL BIRMINGHAM 2 LIMITED
    OE033647 FC042158... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 28
    INDUSTRIAL BIRMINGHAM 3 LIMITED
    OE033648 FC042152... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 29
    INDUSTRIAL CHORLEY LIMITED
    OE033633 FC042159
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
  • 30
    INDUSTRIAL DAVENTRY LIMITED
    OE033649 FC042154
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 31
    INDUSTRIAL LIVERPOOL LIMITED
    OE033634 FC042160
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control → OE
  • 32
    INDUSTRIAL MID BOX LIMITED
    OE033635 FC042155
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 33
    INDUSTRIAL OTHER LOGISTICS LIMITED
    OE033636 FC042165
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
  • 34
    LASALLE UK VENTURES PROPERTY 10
    OE006257 OE006144
    Registered Corporate (1 parent)
    Beneficial owner
    2015-12-22 ~ now
    IIF 9 - Ownership of voting rights - More than 25% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares - More than 25% → OE
  • 35
    LASALLE UK VENTURES PROPERTY 8
    OE006144 OE006257
    Registered Corporate (1 parent)
    Beneficial owner
    2015-12-22 ~ now
    IIF 8 - Ownership of voting rights - More than 25% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares - More than 25% → OE
  • 36
    LEONARDO CRAWLEY LIMITED
    OE008484
    Registered Corporate (2 parents)
    Beneficial owner
    2024-11-15 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Has significant influence or control → OE
  • 37
    LISC 1 LLP
    - now OC429832 OC429833
    SCG LC I LLP
    - 2019-12-05 OC429832 OC429833
    Dissolved Corporate (4 parents, 9 offsprings)
    Person with significant control
    2019-11-29 ~ 2020-12-15
    IIF 50 - Has significant influence or control → OE
  • 38
    LISC 2 LLP
    - now OC429833 OC429832
    SCG LC II LLP
    - 2019-12-06 OC429833 OC429832
    Dissolved Corporate (4 parents, 10 offsprings)
    Person with significant control
    2019-11-29 ~ 2020-12-15
    IIF 49 - Has significant influence or control → OE
  • 39
    MSTAR EUROPE (TEIF) GP LLP
    OC394012
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 40
    MSTAR EUROPE GP LLP
    OC393732
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 41
    NEWBURY RETAIL LIMITED
    OE033637 FC042163
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 42
    NEWCASTLE INDUSTRIAL OWNER LLP
    - now OC394317
    WINSFORD INDUSTRIAL OWNER LLP - 2014-08-31
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-02 ~ 2019-12-09
    IIF 77 - Has significant influence or control → OE
  • 43
    OFFICE PARK SE LIMITED
    OE033638 FC042164
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 44
    OFFICE PARK WL LIMITED
    OE033639 FC042166
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
  • 45
    OVAL PROPERTIES 2001 LIMITED
    OE018265 OE018518... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2022-05-31 ~ now
    IIF 40 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
    IIF 40 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
    IIF 40 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
  • 46
    OVAL PROPERTIES 2002 LIMITED
    OE018218 OE018414... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2022-05-31 ~ now
    IIF 35 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
    IIF 35 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
    IIF 35 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
  • 47
    OVAL PROPERTIES 2003 LIMITED
    OE018255 OE018518... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2022-05-31 ~ now
    IIF 36 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
    IIF 36 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
    IIF 36 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
  • 48
    OVAL PROPERTIES 2004 LIMITED
    OE018262 OE018518... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2022-05-31 ~ now
    IIF 33 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
    IIF 33 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
    IIF 33 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
  • 49
    OVAL PROPERTIES 2005 LIMITED
    OE018296 OE018518... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2022-05-31 ~ now
    IIF 41 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
    IIF 41 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
    IIF 41 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
  • 50
    OVAL PROPERTIES 2006 LIMITED
    OE018334 OE018518... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2022-05-31 ~ now
    IIF 32 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
    IIF 32 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
    IIF 32 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
  • 51
    OVAL PROPERTIES 2007 LIMITED
    OE018414 OE018518... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2022-05-31 ~ now
    IIF 29 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
    IIF 29 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
    IIF 29 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
  • 52
    OVAL PROPERTIES 2008 LIMITED
    OE018500 OE018518... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2022-05-31 ~ now
    IIF 31 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
    IIF 31 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
    IIF 31 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
  • 53
    OVAL PROPERTIES 2009 LIMITED
    OE018518 OE018334... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2022-05-31 ~ now
    IIF 34 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
    IIF 34 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
    IIF 34 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
  • 54
    OVAL PROPERTIES 2010 LIMITED
    OE018659 OE018556... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2022-05-31 ~ now
    IIF 39 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
    IIF 39 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
    IIF 39 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
  • 55
    OVAL PROPERTIES 2011 LIMITED
    OE018745 OE018659... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2022-05-31 ~ now
    IIF 30 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
    IIF 30 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
    IIF 30 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
  • 56
    OVAL PROPERTIES 2012 LIMITED
    OE018538 OE018218... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2022-05-31 ~ now
    IIF 37 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
    IIF 37 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
    IIF 37 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
  • 57
    OVAL PROPERTIES 2013 LIMITED
    OE018556 OE018745... (more)
    Registered Corporate (1 parent)
    Beneficial owner
    2022-05-31 ~ now
    IIF 38 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
    IIF 38 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
    IIF 38 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
  • 58
    OVAL PROPERTIES 3801 LUX S.À.R.L. - now
    TRINISTAR LIVERPOOL S.À R.L.
    - 2026-04-01 OE006136
    Registered Corporate (2 parents)
    Beneficial owner
    2014-07-02 ~ 2025-03-31
    IIF 11 - Ownership of shares - More than 25% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% → OE
  • 59
    OXFORD INDUSTRIAL OWNER LLP
    OC387151
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-02 ~ 2019-12-09
    IIF 70 - Has significant influence or control → OE
  • 60
    PANDOX BATH LIMITED - now
    CRAIGENDARROCH LIMITED
    - 2023-09-06 SC080815
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Active Corporate (64 parents)
    Person with significant control
    2018-05-22 ~ 2022-09-23
    IIF 73 - Has significant influence or control → OE
  • 61
    PANDOX KENSINGTON LIMITED - now
    SOF-10 STARLIGHT 12 OPERATIONS LIMITED
    - 2024-08-29 09300948 09300959... (more)
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    IIF 96 - Has significant influence or control → OE
  • 62
    PANDOX LONDON BRIDGE LIMITED - now
    SOF-10 RI LONDON BRIDGE LIMITED
    - 2024-08-29 09300901
    SOF-10 STARLIGHT 11 OPERATIONS LIMITED
    - 2017-11-13 09300901 09300948... (more)
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    IIF 103 - Has significant influence or control → OE
  • 63
    PANDOX TOWER BRIDGE LIMITED - now
    SOF-10 SOUTH POINT SUITES LIMITED
    - 2024-08-29 09300902
    SOF-10 STARLIGHT 10 OPERATIONS LIMITED
    - 2017-11-13 09300902 09300959... (more)
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    IIF 97 - Has significant influence or control → OE
  • 64
    PARKWOOD INDUSTRIAL OWNER LLP
    OC396450
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-02 ~ 2019-12-09
    IIF 64 - Has significant influence or control → OE
  • 65
    PORTSMOUTH INDUSTRIAL OWNER LLP
    OC403451
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-02 ~ 2019-12-09
    IIF 66 - Has significant influence or control → OE
  • 66
    PRIME FOUR LIMITED
    OE008475
    Registered Corporate (2 parents)
    Beneficial owner
    2024-11-15 ~ now
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 67
    PRINCIPAL HOTELS TOPCO 1 LIMITED
    09357457 09359772... (more)
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control → OE
  • 68
    ROSE UK BIDCO LIMITED
    11434205
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 69
    ROSE UK HOLDCO LIMITED
    11434106
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 70
    ROSE UK POOLED EQUITYCO LIMITED
    - now 11433806
    ROSE UK EQUITYCO LIMITED
    - 2018-07-24 11433806
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 71
    RYDALE PROPCO LIMITED
    10139666
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 72
    SCP ESTATE LIMITED
    OE008471
    Registered Corporate (2 parents)
    Beneficial owner
    2024-11-15 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control → OE
  • 73
    SEARS RETAIL LIMITED
    OE033640 FC042168
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 74
    SH GROUP UK OPERATIONS LTD
    15232163
    Active Corporate (5 parents)
    Person with significant control
    2023-10-24 ~ now
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 75
    SIENA HOLDCO LIMITED
    09359107
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 76
    SITTINGBOURNE INDUSTRIAL OWNER LLP
    OC372575
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-02 ~ 2019-12-09
    IIF 72 - Has significant influence or control → OE
  • 77
    SOF 12 ROBINSON BIDCO LIMITED
    15266670
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2023-11-07 ~ now
    IIF 88 - Has significant influence or control → OE
  • 78
    SOF 12 ROBINSON HOLDCO LIMITED
    15266294
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-11-07 ~ now
    IIF 91 - Has significant influence or control → OE
  • 79
    SOF-10 BOURNE PROPCO LUX S.À R.L.
    OE004772 OE004813
    Active Corporate (1 parent)
    Beneficial owner
    2016-10-04 ~ now
    IIF 7 - Ownership of shares - More than 25% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% → OE
  • 80
    SOF-10 EUROPEAN OPERATIONS LIMITED
    09069708 08807629
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 81
    SOF-10 HELIUM PROPCO LUX S.À R.L.
    OE001570
    Registered Corporate (1 parent)
    Beneficial owner
    2016-11-18 ~ now
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 82
    SOF-10 HIM INVESTCO LIMITED
    10688625
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-03-24 ~ 2017-03-24
    IIF 115 - Has significant influence or control → OE
  • 83
    SOF-10 HIM LIMITED
    10681862
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 84
    SOF-10 STARLIGHT 13 OPERATIONS LIMITED
    09300955 09300959... (more)
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 85
    SOF-10 STARLIGHT 14 OPERATIONS LIMITED
    09300959 09300948... (more)
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 86
    SOF-10 STEPNEY PROPCO LUX S.À R.L.
    OE004805
    Registered Corporate (1 parent)
    Beneficial owner
    2016-10-07 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
  • 87
    SOF-10 STODDART PROPCO LUX S.À R.L.
    OE004811
    Registered Corporate (1 parent)
    Beneficial owner
    2016-10-07 ~ now
    IIF 4 - Ownership of voting rights - More than 25% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares - More than 25% → OE
  • 88
    SOF-10 STUDENT OPCO LIMITED
    10428183
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-10-14 ~ now
    IIF 94 - Has significant influence or control → OE
  • 89
    SOF-10 THINK MAZEY DEVELOPMENTS LIMITED
    09482038
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 90
    SOF-10 THINK TBRD DEVELOPMENTS LIMITED
    09482034
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 91
    SOF-10 UNION PROPCO LUX S.À R.L.
    OE004813 OE004772
    Registered Corporate (1 parent)
    Beneficial owner
    2016-10-07 ~ now
    IIF 6 - Ownership of voting rights - More than 25% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares - More than 25% → OE
  • 92
    SOF-11 DOCKLANDS DC UK BIDCO LIMITED
    12281214
    Active Corporate (11 parents)
    Person with significant control
    2022-03-07 ~ 2022-03-07
    IIF 67 - Has significant influence or control → OE
  • 93
    SOF-11 DOCKLANDS DC UK HOLDCO LIMITED
    12282374
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-10-08 ~ now
    IIF 106 - Has significant influence or control → OE
  • 94
    SOF-11 ERSKINE HOUSE INVESTMENT LUX S.À R.L.
    OE009862
    Registered Corporate (2 parents)
    Beneficial owner
    2017-05-22 ~ 2024-07-19
    IIF 12 - Ownership of voting rights - More than 25% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares - More than 25% → OE
  • 95
    SOF-11 SBC PROPCO S.À R.L.
    OE008521
    Registered Corporate (1 parent)
    Beneficial owner
    2018-12-05 ~ now
    IIF 3 - Ownership of shares - More than 25% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% → OE
  • 96
    SOF-11 WESTERGATE PROPCO LUX S.À R.L.
    OE008506
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-05 ~ now
    IIF 10 - Ownership of shares - More than 25% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% → OE
  • 97
    SOF-12 BUCKS DC UK HOLDCO LIMITED
    13451288
    Active Corporate (8 parents)
    Person with significant control
    2021-10-08 ~ now
    IIF 105 - Has significant influence or control → OE
  • 98
    SOF-12 FH HOLDCO LIMITED
    14012983
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 99
    SOF-12 FH PLEDGECO LIMITED
    14013565
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 100
    SOF-IX EUROPEAN OPERATIONS LTD
    08807629 09069708
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 101
    SOHO DATA HOLDINGS LTD
    07412272
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-12
    IIF 81 - Has significant influence or control → OE
  • 102
    SOLIHULL INDUSTRIAL OWNER LLP
    OC380616
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-02 ~ 2019-12-09
    IIF 71 - Has significant influence or control → OE
  • 103
    SPT LNR HP UK LTD
    08490754
    Dissolved Corporate (5 parents)
    Officer
    2013-04-16 ~ 2019-01-25
    IIF 117 - Director → ME
  • 104
    SPT LNR LEI UK LTD
    08490765
    Dissolved Corporate (5 parents)
    Officer
    2013-04-16 ~ 2019-01-25
    IIF 116 - Director → ME
  • 105
    STARLEND DEVELOPMENTS LTD
    - now 10918880
    STARWOOD CAPITAL 11 UK HOLDCO LIMITED
    - 2018-08-22 10918880
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2017-08-16 ~ 2026-05-29
    IIF 99 - Has significant influence or control → OE
  • 106
    STARWOOD CAPITAL EUROPE ADVISERS, LLP
    OC371541 04331798
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Right to surplus assets - 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove members → OE
  • 107
    STARWOOD CAPITAL EUROPE LIMITED
    - now 04331798 OC371541
    STARWOOD U.K. OPERATIONS LIMITED - 2003-07-06
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 108
    STARWOOD DIGITAL VENTURES UK LIMITED
    17304152
    Active Corporate (2 parents)
    Person with significant control
    2026-06-26 ~ now
    IIF 47 - Has significant influence or control → OE
  • 109
    STOCKPORT INDUSTRIAL OWNER LLP
    OC395345
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-02 ~ 2019-12-09
    IIF 69 - Has significant influence or control → OE
  • 110
    SVAF VINCENT PROPCO LUX S.À R.L.
    OE019601
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-22 ~ now
    IIF 5 - Ownership of voting rights - More than 25% → OE
    IIF 5 - Ownership of shares - More than 25% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 111
    THE ESTUARY MANAGEMENT COMPANY NO.2 LTD
    09039804
    Active Corporate (9 parents)
    Person with significant control
    2025-07-30 ~ now
    IIF 90 - Has significant influence or control → OE
  • 112
    THE ROXBURGHE HOTEL EDINBURGH LIMITED
    - now SC480633
    ROXBURGHE HOTEL OPERATIONS LIMITED
    - 2016-11-02 SC480633
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    IIF 111 - Has significant influence or control → OE
  • 113
    VINCENT GLASGOW 2017 LIMITED
    - now 07680242
    ABSTRACT (GLASGOW) LIMITED
    - 2017-11-17 07680242
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 114
    VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED
    - now 05490428 08950892
    CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
    SHELFCO (NO. 3090) LIMITED - 2005-08-02
    Active Corporate (28 parents)
    Person with significant control
    2019-12-02 ~ 2019-12-02
    IIF 74 - Has significant influence or control → OE
  • 115
    WESTERGATE OPCO LIMITED
    11794123
    Active Corporate (6 parents)
    Person with significant control
    2019-01-29 ~ now
    IIF 101 - Has significant influence or control → OE
  • 116
    WIMBLEDON SC LIMITED
    OE033646 FC042167
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-24 ~ now
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 117
    WINCHESTER BURMA LIMITED
    OE008483
    Registered Corporate (2 parents)
    Beneficial owner
    2024-11-15 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control → OE
  • 118
    WORLDWIDE MISSION CRITICAL UK LIMITED
    17304154
    Active Corporate (2 parents)
    Person with significant control
    2026-06-26 ~ now
    IIF 48 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.