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
Individuals in focus
Barry Stuart Sternlicht
- American born in December 1960Registered addresses and corresponding companies
Barry Stuart Sternlicht
2-4, Rue Eugène Ruppert, Luxembourg, 2453, Luxembourg
IIF 12-4, Rue Eugène Ruppert, Luxembourg, L - 2453, Luxembourg
IIF 2 IIF 3 IIF 4 (more)(less)2-4, Rue Eugène Ruppert, Luxembourg, L-2453, Luxembourg
IIF 12Po Box 255, Trafalgar Court, Les Banques, St Peter Port, GY1 3QL, Guernsey
IIF 13 IIF 14 IIF 15 (more)(less)28, Esplanade, St. Helier, JE2 3QA, Jersey
IIF 29 IIF 30 IIF 31 (more)(less)Po Box 255, Trafalgar Court, Les Banques, St. Peter Port, GY1 3QL, Guernsey
IIF 42 IIF 43 IIF 44 (more)(less)Po Box 255, Trafalgar Court, St. Peter Port, GY1 3QL, Guernsey
IIF 46
- American born in December 1960
Barry Stuart Sternlicht
Resident in United States
Registered addresses and corresponding companies - American born in December 1960
Barry Sternlicht
Resident in United States
Registered addresses and corresponding companies1601 Washington Avenue, Suite 800, Miami Beach, Florida, 33139, United States
IIF 49 IIF 50591, West Putnam Avenue, Greenwich, Ct 06830, United States
IIF 51 IIF 52 IIF 53591, West Putnam Avenue, Greenwich, Ct 06830, Usa
IIF 54 IIF 55 IIF 56 (more)(less)Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
IIF 592340, Collins Avenue, Maimi Beach, Florida 33139, United States
IIF 601601, Washington Avenue, Miami Beach, Florida, 33139, United States
IIF 61 IIF 621601 Washington Avenue, Suite 800, Miami Beach, 33139, United States
IIF 631601, Washington Avenue, Suite 800, Miami Beach, Florida 33139, United States
IIF 64 IIF 65 IIF 66 (more)(less)1601, Washington Avenue, Suite 800, Miami Beach, Florida 33139, Usa
IIF 80 IIF 81 IIF 82 (more)(less)2340, Collins Avenue, Miami Beach, Florida 33139, United States
IIF 88 IIF 89 IIF 90 (more)(less)2340, Collins Avenue, Miami Beach, Florida, FL-33139, United States
IIF 922340, Collins Avenue, Miami Beach, 33139, United States
IIF 932340, Collins Avenue, Miami Beach, Florida 33139, United States
IIF 94 IIF 95 IIF 96 (more)(less)Suite 800, 1601 Washington Avenue, Miami Beach, Florida, United States
IIF 109
- American born in December 1960
Mr Barry Sternlicht
Resident in United States
Registered addresses and corresponding companies - American born in December 1960
Barry Sternlicht
Resident in United States Of America
Registered addresses and corresponding companies591, West Putnam Avenue, Greenwich, CT 06830, Usa
IIF 115
- American born in December 1960
Sternlicht, Barry
Resident in United States
Registered addresses and corresponding companies - American born in December 1960
Sternlicht, Barry Stuart
Resident in United States
Registered addresses and corresponding companiesPiazzale, Dino Viola 1, Rome, 00128, Italy
IIF 118
Related profiles found in government register
Offspring entities and appointments
118
- 1
ABINGDON INDUSTRIAL OWNER LLP
OC402768Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-12-02 ~ 2019-12-09IIF 75 - Has significant influence or control → OE - 2
ALDGATE INVESTMENT (GENERAL PARTNER) LIMITED
063084892nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE - 3
- 4
- 5
AS ROMA UK BRANCH
FC034296Branch Registration, Refer To Parent RegistryActive Corporate (14 parents)Officer2017-04-27 ~ nowIIF 118 - Director → ME - 6
ASHCHURCH VILLAS MANAGEMENT COMPANY LIMITED
10005518C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2019-06-27IIF 51 - Has significant influence or control → OE - 7
BRISTOL OFFICE LIMITED
OE0336321 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2024-12-24 ~ nowIIF 24 - Has significant influence or control → OEIIF 24 - Right to appoint or remove directors → OE - 8
BUCKS DC LIMITED
12915900One, Berkeley Street, London, United KingdomActive Corporate (10 parents)Person with significant control2021-10-08 ~ nowIIF 89 - Has significant influence or control → OE - 9
CHORLEY INDUSTRIAL OWNER LLP
OC386584Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-12-02 ~ 2019-12-09IIF 78 - Has significant influence or control → OE - 10
- 11
- 12
DEANSGATE SOF ALLIANCE CARPARKCO LIMITED
13116430One, Berkeley Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-01-06 ~ nowIIF 104 - Has significant influence or control → OE - 13
DEANSGATE SOF ALLIANCE HOTELCO LIMITED
13117040One, Berkeley Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-01-06 ~ nowIIF 93 - Has significant influence or control → OE - 14
- 15
DEANSGATE SOF ALLIANCE OFFICECO LIMITED
13118718One, Berkeley Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-01-07 ~ nowIIF 92 - Has significant influence or control → OE - 16
DEANSGATE SOF ALLIANCE RESIDENTIALCO LIMITED
13118672One, Berkeley Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-01-07 ~ nowIIF 107 - Has significant influence or control → OE - 17
DRAGONGLASS BIDCO LTD
11166553One, Berkeley Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Person with significant control2018-01-24 ~ nowIIF 102 - Has significant influence or control → OE - 18
- 19
ERSKINE HOUSE OPCO LIMITED
117366042 Babmaes Street, London, United KingdomActive Corporate (8 parents)Person with significant control2018-12-20 ~ nowIIF 95 - Has significant influence or control → OE - 20
F&C COMMERCIAL PROPERTY HOLDINGS LIMITED
OE008478Po Box 225 Trafalgar Court, Les Banques, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2024-11-15 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Has significant influence or control → OE - 21
FIRSTWOOD PARKING SPACE LIMITED
100770752nd Floor 1 Eagle Place, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 58 - Has significant influence or control → OE - 22
FIRSTWOOD UK LTD
09517769Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-18 during the appointment or period of control
Dissolved on 2021-09-30 during the appointment or period of control29th Floor 40 Bank Street, LondonDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 80 - Has significant influence or control → OE - 23
GLASGOW INDUSTRIAL OWNER LLP
OC378412Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-12-02 ~ 2019-12-09IIF 76 - Has significant influence or control → OE - 24
- 25HYDE PINNACLE LIMITED - now
TSTAR PINNACLE LIMITED
- 2024-11-12 1075765430 Park Street, London, United Kingdom, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2017-05-08 ~ 2017-06-14IIF 52 - Has significant influence or control → OE - 261 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2024-12-24 ~ nowIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OE
- 271 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2024-12-24 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OE
- 281 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2024-12-24 ~ nowIIF 28 - Has significant influence or control → OEIIF 28 - Right to appoint or remove directors → OE
- 29
- 30
- 31
- 32
- 33
- 342-4 Rue Eugène Ruppert, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2015-12-22 ~ nowIIF 9 - Ownership of voting rights - More than 25% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares - More than 25% → OE
- 352-4 Rue Eugène Ruppert, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2015-12-22 ~ nowIIF 8 - Ownership of voting rights - More than 25% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares - More than 25% → OE
- 36
LEONARDO CRAWLEY LIMITED
OE008484Po Box 225 Trafalgar Court, Les Banques, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2024-11-15 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Has significant influence or control → OE - 37
- 38
- 39
MSTAR EUROPE (TEIF) GP LLP
OC394012Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-05 during the appointment or period of control
Dissolved on 2025-08-19 during the appointment or period of control31st Floor 40 Bank Street, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 68 - Has significant influence or control → OE - 40
MSTAR EUROPE GP LLP
OC393732Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-05 during the appointment or period of control
Dissolved on 2025-08-19 during the appointment or period of control31st Floor, 40 Bank Street, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 83 - Has significant influence or control → OE - 41
- 42WINSFORD INDUSTRIAL OWNER LLP - 2014-08-31Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-12-02 ~ 2019-12-09IIF 77 - Has significant influence or control → OE
- 43
- 44
- 4528 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-31 ~ nowIIF 40 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 40 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 40 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 4628 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-31 ~ nowIIF 35 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 35 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 35 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 4728 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-31 ~ nowIIF 36 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 36 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 36 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
- 4828 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-31 ~ nowIIF 33 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 33 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 33 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
- 4928 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-31 ~ nowIIF 41 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 41 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 41 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
- 5028 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-31 ~ nowIIF 32 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 32 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 32 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 5128 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-31 ~ nowIIF 29 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 29 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 29 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 5228 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-31 ~ nowIIF 31 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 31 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 31 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 5328 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-31 ~ nowIIF 34 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 34 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 34 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
- 5428 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-31 ~ nowIIF 39 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 39 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 39 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 5528 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-31 ~ nowIIF 30 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 30 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 30 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 5628 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-31 ~ nowIIF 37 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 37 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 37 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
- 5728 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-31 ~ nowIIF 38 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 38 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 38 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 58OVAL PROPERTIES 3801 LUX S.À.R.L. - now
TRINISTAR LIVERPOOL S.À R.L.
- 2026-04-01 OE00613617 Boulevard F.w. Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (2 parents)Beneficial owner2014-07-02 ~ 2025-03-31IIF 11 - Ownership of shares - More than 25% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% → OE - 59
OXFORD INDUSTRIAL OWNER LLP
OC387151Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-12-02 ~ 2019-12-09IIF 70 - Has significant influence or control → OE - 60PANDOX BATH LIMITED - now
CRAIGENDARROCH LIMITED
- 2023-09-06 SC080815INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (64 parents)Person with significant control2018-05-22 ~ 2022-09-23IIF 73 - Has significant influence or control → OE - 61PANDOX KENSINGTON LIMITED - nowC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2024-08-28IIF 96 - Has significant influence or control → OE
- 62PANDOX LONDON BRIDGE LIMITED - now
SOF-10 RI LONDON BRIDGE LIMITED
- 2024-08-29 09300901C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2024-08-28IIF 103 - Has significant influence or control → OE - 63PANDOX TOWER BRIDGE LIMITED - now
SOF-10 SOUTH POINT SUITES LIMITED
- 2024-08-29 09300902C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2024-08-28IIF 97 - Has significant influence or control → OE - 64
PARKWOOD INDUSTRIAL OWNER LLP
OC396450Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-12-02 ~ 2019-12-09IIF 64 - Has significant influence or control → OE - 65
PORTSMOUTH INDUSTRIAL OWNER LLP
OC403451Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-12-02 ~ 2019-12-09IIF 66 - Has significant influence or control → OE - 66
PRIME FOUR LIMITED
OE008475Po Box 225 Trafalgar Court, Les Banques, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2024-11-15 ~ nowIIF 43 - Has significant influence or control → OEIIF 43 - Right to appoint or remove directors → OE - 67The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (11 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowIIF 112 - Has significant influence or control → OE
- 68
ROSE UK BIDCO LIMITED
114342052nd Floor One Eagle Place, St. James's, London, United KingdomDissolved Corporate (6 parents)Person with significant control2018-07-19 ~ dissolvedIIF 114 - Has significant influence or control → OE - 69
ROSE UK HOLDCO LIMITED
114341062nd Floor One Eagle Place, St. James's, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2018-07-19 ~ dissolvedIIF 113 - Has significant influence or control → OE - 70
ROSE UK EQUITYCO LIMITED
- 2018-07-24 114338062nd Floor One Eagle Place, St. James's, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-06-26 ~ dissolvedIIF 63 - Has significant influence or control → OE - 71
RYDALE PROPCO LIMITED
101396662nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-21 ~ dissolvedIIF 57 - Has significant influence or control → OE - 72
SCP ESTATE LIMITED
OE008471Po Box 225 Trafalgar Court, Les Banques, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2024-11-15 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Has significant influence or control → OE - 73
- 74
SH GROUP UK OPERATIONS LTD
15232163Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Person with significant control2023-10-24 ~ nowIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 59 - Ownership of shares – More than 50% but less than 75% → OE - 75
SIENA HOLDCO LIMITED
09359107The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 110 - Has significant influence or control → OE - 76
SITTINGBOURNE INDUSTRIAL OWNER LLP
OC372575Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-12-02 ~ 2019-12-09IIF 72 - Has significant influence or control → OE - 77
SOF 12 ROBINSON BIDCO LIMITED
15266670One, Berkeley Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Person with significant control2023-11-07 ~ nowIIF 88 - Has significant influence or control → OE - 78
SOF 12 ROBINSON HOLDCO LIMITED
15266294One, Berkeley Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Person with significant control2023-11-07 ~ nowIIF 91 - Has significant influence or control → OE - 792-4 Rue EugÈne Ruppert, Luxembourg, LuxembourgActive Corporate (1 parent)Beneficial owner2016-10-04 ~ nowIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% → OE
- 80
- 81
SOF-10 HELIUM PROPCO LUX S.À R.L.
OE0015702-4 Rue Eugène Ruppert, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2016-11-18 ~ nowIIF 1 - Ownership of voting rights - More than 25% → OEIIF 1 - Ownership of shares - More than 25% → OEIIF 1 - Right to appoint or remove directors → OE - 82
SOF-10 HIM INVESTCO LIMITED
10688625Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-18
Dissolved on 2022-02-1229th Floor 40 Bank Street, LondonDissolved Corporate (9 parents, 1 offspring)Person with significant control2017-03-24 ~ 2017-03-24IIF 115 - Has significant influence or control → OE - 83
SOF-10 HIM LIMITED
10681862Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-18 during the appointment or period of control
Dissolved on 2022-03-08 during the appointment or period of control29th Floor 40 Bank Street, LondonDissolved Corporate (8 parents, 1 offspring)Person with significant control2017-03-21 ~ dissolvedIIF 85 - Has significant influence or control → OE - 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-04 during the appointment or period of control
Dissolved on 2024-03-28 during the appointment or period of control29th Floor 40 Bank Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 87 - Has significant influence or control → OE - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-04 during the appointment or period of control
Dissolved on 2023-11-05 during the appointment or period of control29th Floor 40 Bank Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE - 86
SOF-10 STEPNEY PROPCO LUX S.À R.L.
OE0048052-4 Rue Eugène Ruppert, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2016-10-07 ~ nowIIF 2 - Ownership of shares - More than 25% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% → OE - 87
SOF-10 STODDART PROPCO LUX S.À R.L.
OE0048112-4 Rue Eugène Ruppert, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2016-10-07 ~ nowIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares - More than 25% → OE - 88
SOF-10 STUDENT OPCO LIMITED
10428183Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-22 during the appointment or period of control
Commencement of winding up on 2025-12-22 during the appointment or period of controlC/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, LondonLiquidation Corporate (10 parents)Person with significant control2016-10-14 ~ nowIIF 94 - Has significant influence or control → OE - 89
SOF-10 THINK MAZEY DEVELOPMENTS LIMITED
09482038Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-04 during the appointment or period of control
Dissolved on 2023-11-05 during the appointment or period of control29th Floor 40 Bank Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 82 - Has significant influence or control → OE - 90
SOF-10 THINK TBRD DEVELOPMENTS LIMITED
09482034Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-04 during the appointment or period of control
Dissolved on 2022-12-20 during the appointment or period of control29th Floor 40 Bank Street, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 86 - Has significant influence or control → OE - 912-4 Rue Eugène Ruppert, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2016-10-07 ~ nowIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares - More than 25% → OE
- 92
SOF-11 DOCKLANDS DC UK BIDCO LIMITED
12281214One, Berkeley Street, London, United KingdomActive Corporate (11 parents)Person with significant control2022-03-07 ~ 2022-03-07IIF 67 - Has significant influence or control → OE - 93
SOF-11 DOCKLANDS DC UK HOLDCO LIMITED
12282374One, Berkeley Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2021-10-08 ~ nowIIF 106 - Has significant influence or control → OE - 94
SOF-11 ERSKINE HOUSE INVESTMENT LUX S.À R.L.
OE00986242 Rue De La Vallée, Luxembourg, LuxembourgRegistered Corporate (2 parents)Beneficial owner2017-05-22 ~ 2024-07-19IIF 12 - Ownership of voting rights - More than 25% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares - More than 25% → OE - 95
SOF-11 SBC PROPCO S.À R.L.
OE0085212-4 Rue Eugène Ruppert, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2018-12-05 ~ nowIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% → OE - 96
SOF-11 WESTERGATE PROPCO LUX S.À R.L.
OE0085062-4 Rue Eugène Ruppert, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2017-09-05 ~ nowIIF 10 - Ownership of shares - More than 25% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% → OE - 97
SOF-12 BUCKS DC UK HOLDCO LIMITED
13451288One, Berkeley Street, London, United KingdomActive Corporate (8 parents)Person with significant control2021-10-08 ~ nowIIF 105 - Has significant influence or control → OE - 98
SOF-12 FH HOLDCO LIMITED
140129832nd Floor, One Eagle Place, St. James's, London, EnglandDissolved Corporate (4 parents)Person with significant control2022-03-30 ~ dissolvedIIF 62 - Has significant influence or control → OE - 99
SOF-12 FH PLEDGECO LIMITED
140135652nd Floor, One Eagle Place, St. James's, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2022-03-30 ~ dissolvedIIF 61 - Has significant influence or control → OE - 100
- 101
SOHO DATA HOLDINGS LTD
074122721 Red Place, London, EnglandActive Corporate (19 parents)Person with significant control2016-04-06 ~ 2019-04-12IIF 81 - Has significant influence or control → OE - 102
SOLIHULL INDUSTRIAL OWNER LLP
OC380616Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2019-12-02 ~ 2019-12-09IIF 71 - Has significant influence or control → OE - 103
SPT LNR HP UK LTD
08490754Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-11
Dissolved on 2022-03-08Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (5 parents)Officer2013-04-16 ~ 2019-01-25IIF 117 - Director → ME - 104
SPT LNR LEI UK LTD
08490765Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-11
Dissolved on 2022-03-08Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (5 parents)Officer2013-04-16 ~ 2019-01-25IIF 116 - Director → ME - 105
- 106One, Berkeley Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 98 - Right to surplus assets - 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove members → OE
- 107
- 108
STARWOOD DIGITAL VENTURES UK LIMITED
173041527th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2026-06-26 ~ nowIIF 47 - Has significant influence or control → OE - 109
STOCKPORT INDUSTRIAL OWNER LLP
OC395345Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-12-02 ~ 2019-12-09IIF 69 - Has significant influence or control → OE - 110
SVAF VINCENT PROPCO LUX S.À R.L.
OE0196012-4 Rue Eugène Ruppert, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2017-09-22 ~ nowIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Right to appoint or remove directors → OE - 111
THE ESTUARY MANAGEMENT COMPANY NO.2 LTD
09039804One, Berkeley Street, London, United KingdomActive Corporate (9 parents)Person with significant control2025-07-30 ~ nowIIF 90 - Has significant influence or control → OE - 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-05
Dissolved on 2024-11-22ROXBURGHE HOTEL OPERATIONS LIMITED
- 2016-11-02 SC480633Atria One, 144 Morrison Street, EdinburghDissolved Corporate (21 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-07-25IIF 111 - Has significant influence or control → OE - 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28 during the appointment or period of control
Dissolved on 2022-06-04 during the appointment or period of controlABSTRACT (GLASGOW) LIMITED
- 2017-11-17 0768024229th Floor 40 Bank Street, LondonDissolved Corporate (12 parents)Person with significant control2017-10-30 ~ dissolvedIIF 65 - Has significant influence or control → OE - 114CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26SHELFCO (NO. 3090) LIMITED - 2005-08-0234 Dover Street, London, United KingdomActive Corporate (28 parents)Person with significant control2019-12-02 ~ 2019-12-02IIF 74 - Has significant influence or control → OE
- 115
WESTERGATE OPCO LIMITED
11794123One, Berkeley Street, London, United KingdomActive Corporate (6 parents)Person with significant control2019-01-29 ~ nowIIF 101 - Has significant influence or control → OE - 116
- 117
WINCHESTER BURMA LIMITED
OE008483Po Box 225 Trafalgar Court, Les Banques, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2024-11-15 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Has significant influence or control → OE - 118
WORLDWIDE MISSION CRITICAL UK LIMITED
173041547th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)Person with significant control2026-06-26 ~ nowIIF 48 - Has significant influence or control → OE
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