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
Mr Barry Sternlicht
- American born in November 1960
Mr Barry Sternlicht
Resident in United States
Registered addresses and corresponding companies - American born in November 1960
Barry Sternlicht
Resident in United States
Registered addresses and corresponding companies1601 Washington Avenue, Suite 800, Miami Beach, Florida, 33139, United States
IIF 6 IIF 7591, West Putnam Avenue, Greenwich, Ct 06830, United States
IIF 8 IIF 9 IIF 10591, West Putnam Avenue, Greenwich, Ct 06830, Usa
IIF 11 IIF 12 IIF 13 (more)(less)Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
IIF 162340, Collins Avenue, Maimi Beach, Florida 33139, United States
IIF 171601, Washington Avenue, Miami Beach, Florida, 33139, United States
IIF 18 IIF 191601 Washington Avenue, Suite 800, Miami Beach, 33139, United States
IIF 201601, Washington Avenue, Suite 800, Miami Beach, Florida 33139, United States
IIF 21 IIF 22 IIF 23 (more)(less)1601, Washington Avenue, Suite 800, Miami Beach, Florida 33139, Usa
IIF 37 IIF 38 IIF 39 (more)(less)2340, Collins Avenue, Miami Beach, Florida 33139, United States
IIF 45 IIF 46 IIF 47 (more)(less)2340, Collins Avenue, Miami Beach, Florida, FL-33139, United States
IIF 492340, Collins Avenue, Miami Beach, 33139, United States
IIF 502340, Collins Avenue, Miami Beach, Florida 33139, United States
IIF 51 IIF 52 IIF 53 (more)(less)Suite 800, 1601 Washington Avenue, Miami Beach, Florida, United States
IIF 66
- American born in November 1960
Barry Stuart Sternlicht
Resident in United States
Registered addresses and corresponding companies - American born in November 1960
Barry Sternlicht
Resident in United States Of America
Registered addresses and corresponding companies591, West Putnam Avenue, Greenwich, CT 06830, Usa
IIF 69
- American born in November 1960
Sternlicht, Barry Stuart
Resident in United States
Registered addresses and corresponding companiesPiazzale, Dino Viola 1, Rome, 00128, Italy
IIF 70
- American born in November 1960
Sternlicht, Barry
Resident in United States
Registered addresses and corresponding companies - American born in November 1960Registered addresses and corresponding companies
Barry Stuart Sternlicht
2-4, Rue Eugène Ruppert, Luxembourg, 2453, Luxembourg
IIF 732-4, Rue Eugène Ruppert, Luxembourg, L - 2453, Luxembourg
IIF 74 IIF 75 IIF 76 (more)(less)2-4, Rue Eugène Ruppert, Luxembourg, L-2453, Luxembourg
IIF 84Po Box 255, Trafalgar Court, Les Banques, St Peter Port, GY1 3QL, Guernsey
IIF 85 IIF 86 IIF 87 (more)(less)28, Esplanade, St. Helier, JE2 3QA, Jersey
IIF 101 IIF 102 IIF 103 (more)(less)Po Box 255, Trafalgar Court, Les Banques, St. Peter Port, GY1 3QL, Guernsey
IIF 114 IIF 115 IIF 116 (more)(less)Po Box 255, Trafalgar Court, St. Peter Port, GY1 3QL, Guernsey
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 32 - 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 12 - 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 70 - 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 8 - 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 96 - Has significant influence or control → OEIIF 96 - 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 46 - 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 35 - 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 61 - 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 50 - 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 49 - 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 64 - 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 59 - 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 52 - 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 116 - Right to appoint or remove directors → OEIIF 116 - 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 15 - 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 37 - 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 33 - 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 9 - Has significant influence or control → OE - 261 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2024-12-24 ~ nowIIF 85 - Has significant influence or control → OEIIF 85 - Right to appoint or remove directors → OE
- 271 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2024-12-24 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Has significant influence or control → OE
- 281 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2024-12-24 ~ nowIIF 100 - Has significant influence or control → OEIIF 100 - 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 81 - Ownership of voting rights - More than 25% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares - More than 25% → OE
- 352-4 Rue Eugène Ruppert, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2015-12-22 ~ nowIIF 80 - Ownership of voting rights - More than 25% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - 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 118 - Right to appoint or remove directors → OEIIF 118 - 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 25 - 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 40 - 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 34 - Has significant influence or control → OE
- 43
- 44
- 4528 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-31 ~ nowIIF 112 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 112 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 112 - 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 107 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 107 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 107 - 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 108 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 108 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 108 - 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 105 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 105 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 105 - 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 113 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 113 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 113 - 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 104 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 104 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 104 - 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 101 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 101 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 101 - 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 103 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 103 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 103 - 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 106 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 106 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 106 - 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 111 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 111 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 111 - 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 102 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 102 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 102 - 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 109 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 109 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 109 - 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 110 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 110 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 110 - 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 83 - Ownership of shares - More than 25% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - 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 27 - 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 30 - 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 53 - 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 60 - 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 54 - 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 21 - 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 23 - 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 115 - Has significant influence or control → OEIIF 115 - 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 3 - 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 5 - 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 4 - 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 20 - 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 14 - 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 114 - Right to appoint or remove directors → OEIIF 114 - 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 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - 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 1 - 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 29 - 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 45 - 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 48 - Has significant influence or control → OE - 792-4 Rue EugÈne Ruppert, Luxembourg, LuxembourgActive Corporate (1 parent)Beneficial owner2016-10-04 ~ nowIIF 79 - Ownership of shares - More than 25% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - 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 73 - Ownership of voting rights - More than 25% → OEIIF 73 - Ownership of shares - More than 25% → OEIIF 73 - 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 69 - 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 42 - 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 44 - 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 10 - 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 74 - Ownership of shares - More than 25% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - 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 76 - Ownership of voting rights - More than 25% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - 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 51 - 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 39 - 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 43 - Has significant influence or control → OE - 912-4 Rue Eugène Ruppert, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2016-10-07 ~ nowIIF 78 - Ownership of voting rights - More than 25% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - 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 24 - 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 63 - 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 84 - Ownership of voting rights - More than 25% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - 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 75 - Ownership of shares - More than 25% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - 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 82 - Ownership of shares - More than 25% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - 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 62 - 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 19 - 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 18 - 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 38 - 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 28 - 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 72 - 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 71 - Director → ME - 105
- 106One, Berkeley Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 55 - Right to surplus assets - 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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 67 - 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 26 - 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 77 - Ownership of voting rights - More than 25% → OEIIF 77 - Ownership of shares - More than 25% → OEIIF 77 - 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 47 - 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 2 - 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 22 - 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 31 - 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 58 - 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 117 - Right to appoint or remove directors → OEIIF 117 - 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 68 - Has significant influence or control → OE
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