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.
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)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)1601, Washington Avenue, Suite 800, Miami Beach, Florida 33139, Usa
IIF 37 IIF 38 IIF 39 (more)2340, Collins Avenue, Miami Beach, Florida 33139, United States
IIF 45 IIF 46 IIF 47 (more)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)Suite 800, 1601 Washington Avenue, Miami Beach, Florida, United States
IIF 66
- 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 67
- American born in November 1960
Sternlicht, Barry Stuart
Resident in United States
Registered addresses and corresponding companiesPiazzale, Dino Viola 1, Rome, 00128, Italy
IIF 68
- American business executive 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 712-4, Rue Eugène Ruppert, Luxembourg, L - 2453, Luxembourg
IIF 72 IIF 73 IIF 74 (more)2-4, Rue Eugène Ruppert, Luxembourg, L-2453, Luxembourg
IIF 82Po Box 255, Trafalgar Court, Les Banques, St Peter Port, GY1 3QL, Guernsey
IIF 83 IIF 84 IIF 85 (more)28, Esplanade, St. Helier, JE2 3QA, Jersey
IIF 99 IIF 100 IIF 101 (more)Po Box 255, Trafalgar Court, Les Banques, St. Peter Port, GY1 3QL, Guernsey
IIF 112 IIF 113 IIF 114 (more)Po Box 255, Trafalgar Court, St. Peter Port, GY1 3QL, Guernsey
IIF 116
Related profiles found in government register
Offspring entities and appointments
Active
89
- 1
ALDGATE INVESTMENT (GENERAL PARTNER) LIMITED
063084892nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE - 22nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 32nd Floor, One Eagle Place, St. James's, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 4
AS ROMA UK BRANCH
FC034296Branch Registration, Refer To Parent RegistryActive Corporate (14 parents)Officer2017-04-27 ~ nowIIF 68 - Director → ME - 5
BRISTOL OFFICE LIMITED
OE0336321 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2024-12-24 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Has significant influence or control → OE - 6
BUCKS DC LIMITED
12915900One, Berkeley Street, London, United KingdomActive Corporate (6 parents)Person with significant control2021-10-08 ~ nowIIF 46 - Has significant influence or control → OE - 7Arch 200 Arch 200, Prebend Gardens, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-88,194 GBP2024-03-31Person with significant control2019-09-30 ~ nowIIF 66 - Has significant influence or control → OE
- 81 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2024-12-24 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Has significant influence or control → OE
- 9
DEANSGATE SOF ALLIANCE CARPARKCO LIMITED
13116430One, Berkeley Street, London, United KingdomActive Corporate (6 parents)Person with significant control2021-01-06 ~ nowIIF 61 - Has significant influence or control → OE - 10
DEANSGATE SOF ALLIANCE HOTELCO LIMITED
13117040One, Berkeley Street, London, United KingdomActive Corporate (6 parents)Person with significant control2021-01-06 ~ nowIIF 50 - Has significant influence or control → OE - 11
DEANSGATE STARWOOD ALLIANCE LEASECO LIMITED
- 2020-12-15 13060989One, Berkeley Street, London, United KingdomActive Corporate (6 parents)Person with significant control2020-12-03 ~ nowIIF 17 - Has significant influence or control → OE - 12
DEANSGATE SOF ALLIANCE OFFICECO LIMITED
13118718One, Berkeley Street, London, United KingdomActive Corporate (6 parents)Person with significant control2021-01-07 ~ nowIIF 49 - Has significant influence or control → OE - 13
DEANSGATE SOF ALLIANCE RESIDENTIALCO LIMITED
13118672One, Berkeley Street, London, United KingdomActive Corporate (6 parents)Person with significant control2021-01-07 ~ nowIIF 64 - Has significant influence or control → OE - 14
DRAGONGLASS BIDCO LTD
11166553One, Berkeley Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2018-01-24 ~ nowIIF 59 - Has significant influence or control → OE - 15EALING STUDIOS DEVELOPMENTS LIMITED - 2001-12-24One, Berkeley Street, London, United KingdomActive Corporate (5 parents)Person with significant control2021-09-15 ~ nowIIF 57 - Has significant influence or control → OE
- 16
ERSKINE HOUSE OPCO LIMITED
11736604111 Park Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)1,075,887 GBP2024-01-01 ~ 2024-12-31Person with significant control2018-12-20 ~ nowIIF 52 - Has significant influence or control → OE - 17
F&C COMMERCIAL PROPERTY HOLDINGS LIMITED
OE008478Po Box 225 Trafalgar Court, Les Banques, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2024-11-15 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Has significant influence or control → OE - 18
FIRSTWOOD UK LTD
0951776929th Floor 40 Bank Street, LondonDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE - 191 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2024-12-24 ~ nowIIF 93 - Has significant influence or control → OEIIF 93 - Right to appoint or remove directors → OE
- 201 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2024-12-24 ~ nowIIF 83 - Has significant influence or control → OEIIF 83 - Right to appoint or remove directors → OE
- 211 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
- 221 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2024-12-24 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Has significant influence or control → OE
- 231 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2024-12-24 ~ nowIIF 86 - Has significant influence or control → OEIIF 86 - Right to appoint or remove directors → OE
- 241 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2024-12-24 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Has significant influence or control → OE
- 251 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2024-12-24 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Has significant influence or control → OE
- 261 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2024-12-24 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Has significant influence or control → OE
- 271 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2024-12-24 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Has significant influence or control → OE
- 282-4 Rue EugÈne Ruppert, Luxembourg, LuxembourgActive Corporate (1 parent)Beneficial owner2015-12-22 ~ 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
- 292-4 Rue EugÈne Ruppert, Luxembourg, LuxembourgActive Corporate (1 parent)Beneficial owner2015-12-22 ~ nowIIF 78 - Ownership of voting rights - More than 25% → OEIIF 78 - Ownership of shares - More than 25% → OEIIF 78 - Right to appoint or remove directors → OE
- 30
LEONARDO CRAWLEY LIMITED
OE008484Po Box 225 Trafalgar Court, Les Banques, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2024-11-15 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Has significant influence or control → OE - 31
MSTAR EUROPE (TEIF) GP LLP
OC39401231st Floor 40 Bank Street, LondonLiquidation Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE - 32
MSTAR EUROPE GP LLP
OC39373231st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE - 331 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2024-12-24 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Has significant influence or control → OE
- 341 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2024-12-24 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Has significant influence or control → OE
- 351 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2024-12-24 ~ nowIIF 97 - Has significant influence or control → OEIIF 97 - Right to appoint or remove directors → OE
- 3628 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-31 ~ nowIIF 110 - Has significant influence over a firm which has more than 25% of the voting rights 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 holds more than 25% of the shares in the entity → OE
- 3728 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-31 ~ nowIIF 105 - Has significant influence over a firm which holds more than 25% of the shares 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 has more than 25% of the voting rights in the entity → OE
- 3828 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
- 3928 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
- 4028 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-31 ~ nowIIF 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 → OEIIF 111 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 4128 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-31 ~ nowIIF 102 - Has significant influence over a firm which has more than 25% of the voting rights in 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 the right to appoint or remove directors of the entity → OE
- 4228 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-31 ~ nowIIF 99 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 99 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 99 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
- 4328 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-31 ~ nowIIF 101 - Has significant influence over a firm which has the right to appoint or remove directors of 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 more than 25% of the voting rights in the entity → OE
- 4428 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-31 ~ nowIIF 104 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 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 → OE
- 4528 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-31 ~ nowIIF 109 - Has significant influence over a firm which holds more than 25% of the shares in 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 has the right to appoint or remove directors of the entity → OE
- 4628 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-31 ~ nowIIF 100 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 100 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 100 - 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 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 the right to appoint or remove directors of the entity → OEIIF 107 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 4828 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-31 ~ nowIIF 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 → OEIIF 108 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 49
PRIME FOUR LIMITED
OE008475Po Box 225 Trafalgar Court, Les Banques, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2024-11-15 ~ nowIIF 113 - Has significant influence or control → OEIIF 113 - Right to appoint or remove directors → OE - 50The Inspire, Hornbeam Square West, Harrogate, North YorkshireActive Corporate (6 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 51
ROSE UK BIDCO LIMITED
114342052nd Floor One Eagle Place, St. James's, London, United KingdomDissolved Corporate (5 parents)Person with significant control2018-07-19 ~ dissolvedIIF 5 - Has significant influence or control → OE - 52
ROSE UK HOLDCO LIMITED
114341062nd Floor One Eagle Place, St. James's, London, United KingdomDissolved Corporate (5 parents)Person with significant control2018-07-19 ~ dissolvedIIF 4 - Has significant influence or control → OE - 53
ROSE UK EQUITYCO LIMITED
- 2018-07-24 114338062nd Floor One Eagle Place, St. James's, London, United KingdomDissolved Corporate (5 parents)Person with significant control2018-06-26 ~ dissolvedIIF 20 - Has significant influence or control → OE - 54
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 - 55
SCP ESTATE LIMITED
OE008471Po Box 225 Trafalgar Court, Les Banques, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2024-11-15 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Has significant influence or control → OE - 561 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2024-12-24 ~ nowIIF 91 - Has significant influence or control → OEIIF 91 - Right to appoint or remove directors → OE
- 57
SH GROUP UK OPERATIONS LTD
15232163Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Person with significant control2023-10-24 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 58
SIENA HOLDCO LIMITED
09359107The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 59
SOF 12 ROBINSON BIDCO LIMITED
15266670One, Berkeley Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control2023-11-07 ~ nowIIF 45 - Has significant influence or control → OE - 60
SOF 12 ROBINSON HOLDCO LIMITED
15266294One, Berkeley Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2023-11-07 ~ nowIIF 48 - Has significant influence or control → OE - 61
SOF-10 BOURNE PROPCO LUX S.À R.L.
OE0047722-4 Rue EugÈne Ruppert, Luxembourg, LuxembourgActive Corporate (1 parent)Beneficial owner2016-10-04 ~ 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 - 62
SOF-10 EUROPEAN OPERATIONS LIMITED
090697082nd Floor, One Eagle Place, St. James's, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE - 63
SOF-10 HELIUM PROPCO LUX S.À R.L.
OE0015702-4 Rue EugÈne Ruppert, Luxembourg, LuxembourgActive Corporate (1 parent)Beneficial owner2016-11-18 ~ nowIIF 71 - Ownership of shares - More than 25% → OEIIF 71 - Ownership of voting rights - More than 25% → OEIIF 71 - Right to appoint or remove directors → OE - 64
SOF-10 HIM LIMITED
1068186229th Floor 40 Bank Street, LondonDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-03-21 ~ dissolvedIIF 42 - Has significant influence or control → OE - 6529th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE
- 6629th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 67
SOF-10 STEPNEY PROPCO LUX S.À R.L.
OE0048052-4 Rue EugÈne Ruppert, Luxembourg, LuxembourgActive Corporate (1 parent)Beneficial owner2016-10-07 ~ nowIIF 72 - Ownership of shares - More than 25% → OEIIF 72 - Ownership of voting rights - More than 25% → OEIIF 72 - Right to appoint or remove directors → OE - 68
SOF-10 STODDART PROPCO LUX S.À R.L.
OE0048112-4 Rue EugÈne Ruppert, Luxembourg, LuxembourgActive Corporate (1 parent)Beneficial owner2016-10-07 ~ nowIIF 74 - Ownership of shares - More than 25% → OEIIF 74 - Ownership of voting rights - More than 25% → OEIIF 74 - Right to appoint or remove directors → OE - 69
SOF-10 STUDENT OPCO LIMITED
10428183One, Berkeley Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-10-14 ~ nowIIF 51 - Has significant influence or control → OE - 70
SOF-10 THINK MAZEY DEVELOPMENTS LIMITED
0948203829th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE - 71
SOF-10 THINK TBRD DEVELOPMENTS LIMITED
0948203429th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE - 72
SOF-10 UNION PROPCO LUX S.À R.L.
OE0048132-4 Rue EugÈne Ruppert, Luxembourg, LuxembourgActive Corporate (1 parent)Beneficial owner2016-10-07 ~ nowIIF 76 - Ownership of voting rights - More than 25% → OEIIF 76 - Ownership of shares - More than 25% → OEIIF 76 - Right to appoint or remove directors → OE - 73
SOF-11 DOCKLANDS DC UK HOLDCO LIMITED
12282374One, Berkeley Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-10-08 ~ nowIIF 63 - Has significant influence or control → OE - 74
SOF-11 SBC PROPCO S.À R.L.
OE0085212-4 Rue Eugène Ruppert, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2018-12-05 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% → OEIIF 73 - Ownership of shares - More than 25% → OE - 75
SOF-11 WESTERGATE PROPCO LUX S.À R.L.
OE0085062-4 Rue Eugène Ruppert, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2017-09-05 ~ nowIIF 80 - Ownership of voting rights - More than 25% → OEIIF 80 - Ownership of shares - More than 25% → OEIIF 80 - Right to appoint or remove directors → OE - 76
SOF-12 BUCKS DC UK HOLDCO LIMITED
13451288One, Berkeley Street, London, United KingdomActive Corporate (5 parents)Person with significant control2021-10-08 ~ nowIIF 62 - Has significant influence or control → OE - 77
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 - 78
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 - 79
SOF-IX EUROPEAN OPERATIONS LTD
088076292nd Floor, One Eagle Place, St. James's, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE - 80
STARWOOD CAPITAL 11 UK HOLDCO LIMITED
- 2018-08-22 10918880C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2017-08-16 ~ nowIIF 56 - Has significant influence or control → OE - 81
STARWOOD CAPITAL EUROPE ADVISERS, LLP
OC371541One, Berkeley Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to surplus assets - 75% or more → OEIIF 55 - Right to appoint or remove members → OE - 82STARWOOD U.K. OPERATIONS LIMITED - 2003-07-06One, Berkeley Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE
- 83
SVAF VINCENT PROPCO LUX S.À R.L.
OE0196012-4 Rue Eugène Ruppert, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2017-09-22 ~ nowIIF 75 - Ownership of shares - More than 25% → OEIIF 75 - Ownership of voting rights - More than 25% → OEIIF 75 - Right to appoint or remove directors → OE - 84
THE ESTUARY MANAGEMENT COMPANY NO.2 LTD
09039804One, Berkeley Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)254 GBP2023-12-31Person with significant control2025-07-30 ~ nowIIF 47 - Has significant influence or control → OE - 85
TRINISTAR LIVERPOOL S.À R.L.
OE0061362-4 Rue Eugène Ruppert, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2014-07-02 ~ 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 - 86
ABSTRACT (GLASGOW) LIMITED
- 2017-11-17 0768024229th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Person with significant control2017-10-30 ~ dissolvedIIF 22 - Has significant influence or control → OE - 87
WESTERGATE OPCO LIMITED
11794123One, Berkeley Street, London, United KingdomActive Corporate (4 parents)Person with significant control2019-01-29 ~ nowIIF 58 - Has significant influence or control → OE - 881 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
- 89
WINCHESTER BURMA LIMITED
OE008483Po Box 225 Trafalgar Court, Les Banques, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2024-11-15 ~ nowIIF 115 - Has significant influence or control → OEIIF 115 - Right to appoint or remove directors → OE
Ceased
27
- 1
ABINGDON INDUSTRIAL OWNER LLP
OC402768Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-12-02 ~ 2019-12-09IIF 32 - Has significant influence or control → OE - 2
ASHCHURCH VILLAS MANAGEMENT COMPANY LIMITED
10005518C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (10 parents)Equity (Company account)22 GBP2024-12-31Person with significant control2016-04-06 ~ 2019-06-27IIF 8 - Has significant influence or control → OE - 3
CHORLEY INDUSTRIAL OWNER LLP
OC386584Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-12-02 ~ 2019-12-09IIF 35 - Has significant influence or control → OE - 4
FIRSTWOOD PARKING SPACE LIMITED
100770752nd Floor 1 Eagle Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 15 - Has significant influence or control → OE - 5
GLASGOW INDUSTRIAL OWNER LLP
OC378412Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-12-02 ~ 2019-12-09IIF 33 - Has significant influence or control → OE - 6HYDE PINNACLE LIMITED - now
TSTAR PINNACLE LIMITED
- 2024-11-12 1075765430 Park Street, London, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2017-05-08 ~ 2017-06-14IIF 9 - Has significant influence or control → OE - 7Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents, 9 offsprings)Person with significant control2019-11-29 ~ 2020-12-15IIF 7 - Has significant influence or control → OE
- 8Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents, 10 offsprings)Person with significant control2019-11-29 ~ 2020-12-15IIF 6 - Has significant influence or control → OE
- 9WINSFORD INDUSTRIAL OWNER LLP - 2014-08-31Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-12-02 ~ 2019-12-09IIF 34 - Has significant influence or control → OE
- 10
OXFORD INDUSTRIAL OWNER LLP
OC387151Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-12-02 ~ 2019-12-09IIF 27 - Has significant influence or control → OE - 11PANDOX 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 (6 parents)Equity (Company account)1,732,386 GBP2024-12-31Person with significant control2018-05-22 ~ 2022-09-23IIF 30 - Has significant influence or control → OE - 12PANDOX KENSINGTON LIMITED - now1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)-21,091,649 GBP2024-12-31Person with significant control2016-04-06 ~ 2024-08-28IIF 53 - Has significant influence or control → OE
- 13PANDOX LONDON BRIDGE LIMITED - now
SOF-10 RI LONDON BRIDGE LIMITED
- 2024-08-29 093009011 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)-7,442,936 GBP2024-12-31Person with significant control2016-04-06 ~ 2024-08-28IIF 60 - Has significant influence or control → OE - 14PANDOX TOWER BRIDGE LIMITED - now
SOF-10 SOUTH POINT SUITES LIMITED
- 2024-08-29 093009021 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)-7,340,385 GBP2024-12-31Person with significant control2016-04-06 ~ 2024-08-28IIF 54 - Has significant influence or control → OE - 15
PARKWOOD INDUSTRIAL OWNER LLP
OC396450Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-12-02 ~ 2019-12-09IIF 21 - Has significant influence or control → OE - 16
PORTSMOUTH INDUSTRIAL OWNER LLP
OC403451Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-12-02 ~ 2019-12-09IIF 23 - Has significant influence or control → OE - 17
SITTINGBOURNE INDUSTRIAL OWNER LLP
OC372575Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-12-02 ~ 2019-12-09IIF 29 - Has significant influence or control → OE - 18
SOF-10 HIM INVESTCO LIMITED
1068862529th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Person with significant control2017-03-24 ~ 2017-03-24IIF 67 - Has significant influence or control → OE - 19
SOF-11 DOCKLANDS DC UK BIDCO LIMITED
12281214One, Berkeley Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-03-07 ~ 2022-03-07IIF 24 - Has significant influence or control → OE - 20
SOF-11 ERSKINE HOUSE INVESTMENT LUX S.À R.L.
OE00986242 Rue De La Vallée, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2017-05-22 ~ 2024-07-19IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% → OEIIF 82 - Ownership of shares - More than 25% → OE - 21
SOHO DATA HOLDINGS LTD
074122721 Red Place, London, EnglandActive Corporate (3 parents)Equity (Company account)640,445 GBP2024-12-31Person with significant control2016-04-06 ~ 2019-04-12IIF 38 - Has significant influence or control → OE - 22
SOLIHULL INDUSTRIAL OWNER LLP
OC380616Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2019-12-02 ~ 2019-12-09IIF 28 - Has significant influence or control → OE - 23
SPT LNR HP UK LTD
08490754Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)Officer2013-04-16 ~ 2019-01-25IIF 70 - Director → ME - 24
SPT LNR LEI UK LTD
08490765Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)Officer2013-04-16 ~ 2019-01-25IIF 69 - Director → ME - 25
STOCKPORT INDUSTRIAL OWNER LLP
OC395345Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-12-02 ~ 2019-12-09IIF 26 - Has significant influence or control → OE - 26
ROXBURGHE HOTEL OPERATIONS LIMITED
- 2016-11-02 SC480633Atria One, 144 Morrison Street, EdinburghDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2018-07-25IIF 2 - Has significant influence or control → OE - 27SHELFCO (NO. 3090) LIMITED - 2005-08-02 01226222, 01712354, 01712355... (more)Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Person with significant control2019-12-02 ~ 2019-12-02IIF 31 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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