GB · Person with significant control
Barry Stuart Sternlicht
Barry Stuart Sternlicht is recorded on the Companies House register of people with significant control for 47 UK companies.
Register details
Facts
- Name on the register
- Barry Stuart Sternlicht
- Type
- Individual
- Nationality
- American
- Country of residence
- United States
- Year of birth
- 1960
- Significant control now
- 47 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 2 July 2014
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Barry Stuart Sternlicht's companies
- Barry Stuart Sternlicht owns 75% or more of the shares in 3 of the 47 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (3).
- Registered offices in St Peter Port (16), St. Helier (13) and Luxembourg (10).
- The companies were incorporated between 2022 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Barry Stuart Sternlicht as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| STARWOOD DESIGN & CONSTRUCTION SERVICES UK LIMITED 17357712 · Private Limited Company | Active | 23 July 2026 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 July 2026 |
| STARWOOD DIGITAL VENTURES UK LIMITED 17304152 · Private Limited Company | Active | 26 June 2026 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 June 2026 |
| WORLDWIDE MISSION CRITICAL UK LIMITED 17304154 · Private Limited Company | Active | 26 June 2026 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 June 2026 |
| BRISTOL OFFICE LIMITED OE033632 · Overseas Entity | Active | 10 February 2025 | St Peter Port | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 24 December 2024 |
| CONDUIT MAYFAIR LIMITED OE033631 · Overseas Entity | Active | 10 February 2025 | St Peter Port | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 24 December 2024 |
| GLASGOW OFFICE LIMITED OE033644 · Overseas Entity | Active | 10 February 2025 | St Peter Port | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 24 December 2024 |
| INDUSTRIAL BIRMINGHAM 1 LIMITED OE033645 · Overseas Entity | Active | 10 February 2025 | St Peter Port | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 24 December 2024 |
| INDUSTRIAL BIRMINGHAM 2 LIMITED OE033647 · Overseas Entity | Active | 10 February 2025 | St Peter Port | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 24 December 2024 |
| INDUSTRIAL BIRMINGHAM 3 LIMITED OE033648 · Overseas Entity | Active | 10 February 2025 | St Peter Port | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 24 December 2024 |
| INDUSTRIAL CHORLEY LIMITED OE033633 · Overseas Entity | Active | 10 February 2025 | St Peter Port | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 24 December 2024 |
| INDUSTRIAL DAVENTRY LIMITED OE033649 · Overseas Entity | Active | 10 February 2025 | St Peter Port | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 24 December 2024 |
| INDUSTRIAL LIVERPOOL LIMITED OE033634 · Overseas Entity | Active | 10 February 2025 | St Peter Port | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 24 December 2024 |
| INDUSTRIAL MID BOX LIMITED OE033635 · Overseas Entity | Active | 10 February 2025 | St Peter Port | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 24 December 2024 |
| INDUSTRIAL OTHER LOGISTICS LIMITED OE033636 · Overseas Entity | Active | 10 February 2025 | St Peter Port | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 24 December 2024 |
| NEWBURY RETAIL LIMITED OE033637 · Overseas Entity | Active | 10 February 2025 | St Peter Port | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 24 December 2024 |
| OFFICE PARK SE LIMITED OE033638 · Overseas Entity | Active | 10 February 2025 | St Peter Port | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 24 December 2024 |
| OFFICE PARK WL LIMITED OE033639 · Overseas Entity | Active | 10 February 2025 | St Peter Port | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 24 December 2024 |
| SEARS RETAIL LIMITED OE033640 · Overseas Entity | Active | 10 February 2025 | St Peter Port | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 24 December 2024 |
| WIMBLEDON SC LIMITED OE033646 · Overseas Entity | Active | 10 February 2025 | St Peter Port | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 24 December 2024 |
| F&C COMMERCIAL PROPERTY HOLDINGS LIMITED OE008478 · Overseas Entity | Active | 16 December 2022 | St. Peter Port | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 15 November 2024 |
| LEONARDO CRAWLEY LIMITED OE008484 · Overseas Entity | Active | 16 December 2022 | St. Peter Port | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 15 November 2024 |
| PRIME FOUR LIMITED OE008475 · Overseas Entity | Active | 16 December 2022 | St. Peter Port | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 15 November 2024 |
| SCP ESTATE LIMITED OE008471 · Overseas Entity | Active | 16 December 2022 | St. Peter Port | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 15 November 2024 |
| WINCHESTER BURMA LIMITED OE008483 · Overseas Entity | Active | 16 December 2022 | St. Peter Port | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 15 November 2024 |
| OVAL PROPERTIES 2001 LIMITED OE018265 · Overseas Entity | Active | 26 January 2023 | St. Helier | — | Owns more than 25% of the shares, through control over a firm; Holds more than 25% of the voting rights, through control over a firm; Can appoint or remove a majority of the board of directors, through control over a firm | 31 May 2022 |
| OVAL PROPERTIES 2002 LIMITED OE018218 · Overseas Entity | Active | 26 January 2023 | St. Helier | — | Owns more than 25% of the shares, through control over a firm; Holds more than 25% of the voting rights, through control over a firm; Can appoint or remove a majority of the board of directors, through control over a firm | 31 May 2022 |
| OVAL PROPERTIES 2003 LIMITED OE018255 · Overseas Entity | Active | 26 January 2023 | St. Helier | — | Owns more than 25% of the shares, through control over a firm; Holds more than 25% of the voting rights, through control over a firm; Can appoint or remove a majority of the board of directors, through control over a firm | 31 May 2022 |
| OVAL PROPERTIES 2004 LIMITED OE018262 · Overseas Entity | Active | 26 January 2023 | St. Helier | — | Owns more than 25% of the shares, through control over a firm; Holds more than 25% of the voting rights, through control over a firm; Can appoint or remove a majority of the board of directors, through control over a firm | 31 May 2022 |
| OVAL PROPERTIES 2005 LIMITED OE018296 · Overseas Entity | Active | 26 January 2023 | St. Helier | — | Owns more than 25% of the shares, through control over a firm; Holds more than 25% of the voting rights, through control over a firm; Can appoint or remove a majority of the board of directors, through control over a firm | 31 May 2022 |
| OVAL PROPERTIES 2006 LIMITED OE018334 · Overseas Entity | Active | 26 January 2023 | St. Helier | — | Owns more than 25% of the shares, through control over a firm; Holds more than 25% of the voting rights, through control over a firm; Can appoint or remove a majority of the board of directors, through control over a firm | 31 May 2022 |
| OVAL PROPERTIES 2007 LIMITED OE018414 · Overseas Entity | Active | 26 January 2023 | St. Helier | — | Owns more than 25% of the shares, through control over a firm; Holds more than 25% of the voting rights, through control over a firm; Can appoint or remove a majority of the board of directors, through control over a firm | 31 May 2022 |
| OVAL PROPERTIES 2008 LIMITED OE018500 · Overseas Entity | Active | 26 January 2023 | St. Helier | — | Owns more than 25% of the shares, through control over a firm; Holds more than 25% of the voting rights, through control over a firm; Can appoint or remove a majority of the board of directors, through control over a firm | 31 May 2022 |
| OVAL PROPERTIES 2009 LIMITED OE018518 · Overseas Entity | Active | 27 January 2023 | St. Helier | — | Owns more than 25% of the shares, through control over a firm; Holds more than 25% of the voting rights, through control over a firm; Can appoint or remove a majority of the board of directors, through control over a firm | 31 May 2022 |
| OVAL PROPERTIES 2010 LIMITED OE018659 · Overseas Entity | Active | 27 January 2023 | St. Helier | — | Owns more than 25% of the shares, through control over a firm; Holds more than 25% of the voting rights, through control over a firm; Can appoint or remove a majority of the board of directors, through control over a firm | 31 May 2022 |
| OVAL PROPERTIES 2011 LIMITED OE018745 · Overseas Entity | Active | 27 January 2023 | St. Helier | — | Owns more than 25% of the shares, through control over a firm; Holds more than 25% of the voting rights, through control over a firm; Can appoint or remove a majority of the board of directors, through control over a firm | 31 May 2022 |
| OVAL PROPERTIES 2012 LIMITED OE018538 · Overseas Entity | Active | 27 January 2023 | St. Helier | — | Owns more than 25% of the shares, through control over a firm; Holds more than 25% of the voting rights, through control over a firm; Can appoint or remove a majority of the board of directors, through control over a firm | 31 May 2022 |
| OVAL PROPERTIES 2013 LIMITED OE018556 · Overseas Entity | Active | 27 January 2023 | St. Helier | — | Owns more than 25% of the shares, through control over a firm; Holds more than 25% of the voting rights, through control over a firm; Can appoint or remove a majority of the board of directors, through control over a firm | 31 May 2022 |
| SOF-11 SBC PROPCO S.À R.L. OE008521 · Overseas Entity | Active | 16 December 2022 | Luxembourg | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 5 December 2018 |
| SVAF VINCENT PROPCO LUX S.À R.L. OE019601 · Overseas Entity | Active | 29 January 2023 | Luxembourg | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 22 September 2017 |
| SOF-11 WESTERGATE PROPCO LUX S.À R.L. OE008506 · Overseas Entity | Active | 16 December 2022 | Luxembourg | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 5 September 2017 |
| SOF-10 HELIUM PROPCO LUX S.À R.L. OE001570 · Overseas Entity | Active | 10 October 2022 | Luxembourg | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 18 November 2016 |
| SOF-10 STEPNEY PROPCO LUX S.À R.L. OE004805 · Overseas Entity | Active | 22 November 2022 | Luxembourg | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 7 October 2016 |
| SOF-10 STODDART PROPCO LUX S.À R.L. OE004811 · Overseas Entity | Active | 22 November 2022 | Luxembourg | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 7 October 2016 |
| SOF-10 UNION PROPCO LUX S.À R.L. OE004813 · Overseas Entity | Active | 22 November 2022 | Luxembourg | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 7 October 2016 |
| SOF-10 BOURNE PROPCO LUX S.À R.L. OE004772 · Overseas Entity | Active | 22 November 2022 | Luxembourg | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 4 October 2016 |
| LASALLE UK VENTURES PROPERTY 10 OE006257 · Overseas Entity | Active | 2 December 2022 | Luxembourg | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 22 December 2015 |
| LASALLE UK VENTURES PROPERTY 8 OE006144 · Overseas Entity | Active | 1 December 2022 | Luxembourg | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 22 December 2015 |
History
Earlier significant control
Companies where Barry Stuart Sternlicht was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SOF-11 ERSKINE HOUSE INVESTMENT LUX S.À R.L. OE009862 · Overseas Entity | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 22 May 2017 | 19 July 2024 |
| OVAL PROPERTIES 3801 LUX S.À.R.L. OE006136 · Overseas Entity | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors | 2 July 2014 | 31 March 2025 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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