1
ST CLOUD WAY MAIDENHEAD MANCO LIMITED
16925455 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-12-22 ~ now
IIF 14 - Has significant influence or control → OE
2
STARLIGHT ACQUISITIONS (UK) LTD
13333365 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-14 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
STARLIGHT BASILDON UK TOPCO LIMITED
16604750 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-24 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2026-03-25 ~ now
IIF 15 - Has significant influence or control → OE
5
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-03-25 ~ now
IIF 22 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 16 - Has significant influence or control → OE
6
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-03-25 ~ now
IIF 25 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 11 - Has significant influence or control → OE
7
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-03-18 ~ now
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares - More than 25% → OE
8
44 Esplanade St Helier, St Helier, Jersey
Removed Corporate (1 parent)
Beneficial owner
2022-11-09 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Ownership of shares - More than 25% → OE
9
STARLIGHT INVESTMENTS UK AM GROUP LTD
FC041410 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-19 ~ now
IIF 18 - Director → ME
10
STARLIGHT LIVERPOOL WATERS PROPCO LIMITED
OE005767 44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-11-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Ownership of shares - More than 25% → OE
11
STARLIGHT LIVERPOOL WATERS UK OPCO LIMITED
16617220 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-30 ~ now
IIF 26 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-10-16 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
13
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-10-16 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Ownership of shares - More than 25% → OE
14
STARLIGHT MAIDENHEAD UK OPCO LIMITED
16844129 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-10 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
STARLIGHT MICHIGAN TOWERS PROPCO LIMITED
OE032718 44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2023-01-23 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Has significant influence or control → OE
16
STARLIGHT PARKSIDE UK TOPCO LIMITED
16605052 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-24 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
STARLIGHT THE RESIDENCE PROPCO LIMITED
OE032716 44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-01-10 ~ now
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares - More than 25% → OE
18
STARLIGHT TRINITY UK TOPCO LIMITED
16605308 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-24 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE