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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
STARWOOD DESIGN & CONSTRUCTION SERVICES UK LIMITED
17357712 · Private Limited Company
Active23 July 2026LondonActivities 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 directors23 July 2026
STARWOOD DIGITAL VENTURES UK LIMITED
17304152 · Private Limited Company
Active26 June 2026LondonActivities 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 directors26 June 2026
WORLDWIDE MISSION CRITICAL UK LIMITED
17304154 · Private Limited Company
Active26 June 2026LondonActivities 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 directors26 June 2026
BRISTOL OFFICE LIMITED
OE033632 · Overseas Entity
Active10 February 2025St Peter Port—Can appoint or remove a majority of the board of directors; Has significant influence or control24 December 2024
CONDUIT MAYFAIR LIMITED
OE033631 · Overseas Entity
Active10 February 2025St Peter Port—Can appoint or remove a majority of the board of directors; Has significant influence or control24 December 2024
GLASGOW OFFICE LIMITED
OE033644 · Overseas Entity
Active10 February 2025St Peter Port—Can appoint or remove a majority of the board of directors; Has significant influence or control24 December 2024
INDUSTRIAL BIRMINGHAM 1 LIMITED
OE033645 · Overseas Entity
Active10 February 2025St Peter Port—Can appoint or remove a majority of the board of directors; Has significant influence or control24 December 2024
INDUSTRIAL BIRMINGHAM 2 LIMITED
OE033647 · Overseas Entity
Active10 February 2025St Peter Port—Can appoint or remove a majority of the board of directors; Has significant influence or control24 December 2024
INDUSTRIAL BIRMINGHAM 3 LIMITED
OE033648 · Overseas Entity
Active10 February 2025St Peter Port—Can appoint or remove a majority of the board of directors; Has significant influence or control24 December 2024
INDUSTRIAL CHORLEY LIMITED
OE033633 · Overseas Entity
Active10 February 2025St Peter Port—Can appoint or remove a majority of the board of directors; Has significant influence or control24 December 2024
INDUSTRIAL DAVENTRY LIMITED
OE033649 · Overseas Entity
Active10 February 2025St Peter Port—Can appoint or remove a majority of the board of directors; Has significant influence or control24 December 2024
INDUSTRIAL LIVERPOOL LIMITED
OE033634 · Overseas Entity
Active10 February 2025St Peter Port—Can appoint or remove a majority of the board of directors; Has significant influence or control24 December 2024
INDUSTRIAL MID BOX LIMITED
OE033635 · Overseas Entity
Active10 February 2025St Peter Port—Can appoint or remove a majority of the board of directors; Has significant influence or control24 December 2024
INDUSTRIAL OTHER LOGISTICS LIMITED
OE033636 · Overseas Entity
Active10 February 2025St Peter Port—Can appoint or remove a majority of the board of directors; Has significant influence or control24 December 2024
NEWBURY RETAIL LIMITED
OE033637 · Overseas Entity
Active10 February 2025St Peter Port—Can appoint or remove a majority of the board of directors; Has significant influence or control24 December 2024
OFFICE PARK SE LIMITED
OE033638 · Overseas Entity
Active10 February 2025St Peter Port—Can appoint or remove a majority of the board of directors; Has significant influence or control24 December 2024
OFFICE PARK WL LIMITED
OE033639 · Overseas Entity
Active10 February 2025St Peter Port—Can appoint or remove a majority of the board of directors; Has significant influence or control24 December 2024
SEARS RETAIL LIMITED
OE033640 · Overseas Entity
Active10 February 2025St Peter Port—Can appoint or remove a majority of the board of directors; Has significant influence or control24 December 2024
WIMBLEDON SC LIMITED
OE033646 · Overseas Entity
Active10 February 2025St Peter Port—Can appoint or remove a majority of the board of directors; Has significant influence or control24 December 2024
F&C COMMERCIAL PROPERTY HOLDINGS LIMITED
OE008478 · Overseas Entity
Active16 December 2022St. Peter Port—Can appoint or remove a majority of the board of directors; Has significant influence or control15 November 2024
LEONARDO CRAWLEY LIMITED
OE008484 · Overseas Entity
Active16 December 2022St. Peter Port—Can appoint or remove a majority of the board of directors; Has significant influence or control15 November 2024
PRIME FOUR LIMITED
OE008475 · Overseas Entity
Active16 December 2022St. Peter Port—Can appoint or remove a majority of the board of directors; Has significant influence or control15 November 2024
SCP ESTATE LIMITED
OE008471 · Overseas Entity
Active16 December 2022St. Peter Port—Can appoint or remove a majority of the board of directors; Has significant influence or control15 November 2024
WINCHESTER BURMA LIMITED
OE008483 · Overseas Entity
Active16 December 2022St. Peter Port—Can appoint or remove a majority of the board of directors; Has significant influence or control15 November 2024
OVAL PROPERTIES 2001 LIMITED
OE018265 · Overseas Entity
Active26 January 2023St. 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 firm31 May 2022
OVAL PROPERTIES 2002 LIMITED
OE018218 · Overseas Entity
Active26 January 2023St. 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 firm31 May 2022
OVAL PROPERTIES 2003 LIMITED
OE018255 · Overseas Entity
Active26 January 2023St. 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 firm31 May 2022
OVAL PROPERTIES 2004 LIMITED
OE018262 · Overseas Entity
Active26 January 2023St. 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 firm31 May 2022
OVAL PROPERTIES 2005 LIMITED
OE018296 · Overseas Entity
Active26 January 2023St. 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 firm31 May 2022
OVAL PROPERTIES 2006 LIMITED
OE018334 · Overseas Entity
Active26 January 2023St. 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 firm31 May 2022
OVAL PROPERTIES 2007 LIMITED
OE018414 · Overseas Entity
Active26 January 2023St. 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 firm31 May 2022
OVAL PROPERTIES 2008 LIMITED
OE018500 · Overseas Entity
Active26 January 2023St. 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 firm31 May 2022
OVAL PROPERTIES 2009 LIMITED
OE018518 · Overseas Entity
Active27 January 2023St. 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 firm31 May 2022
OVAL PROPERTIES 2010 LIMITED
OE018659 · Overseas Entity
Active27 January 2023St. 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 firm31 May 2022
OVAL PROPERTIES 2011 LIMITED
OE018745 · Overseas Entity
Active27 January 2023St. 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 firm31 May 2022
OVAL PROPERTIES 2012 LIMITED
OE018538 · Overseas Entity
Active27 January 2023St. 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 firm31 May 2022
OVAL PROPERTIES 2013 LIMITED
OE018556 · Overseas Entity
Active27 January 2023St. 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 firm31 May 2022
SOF-11 SBC PROPCO S.À R.L.
OE008521 · Overseas Entity
Active16 December 2022Luxembourg—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 directors5 December 2018
SVAF VINCENT PROPCO LUX S.À R.L.
OE019601 · Overseas Entity
Active29 January 2023Luxembourg—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 directors22 September 2017
SOF-11 WESTERGATE PROPCO LUX S.À R.L.
OE008506 · Overseas Entity
Active16 December 2022Luxembourg—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 directors5 September 2017
SOF-10 HELIUM PROPCO LUX S.À R.L.
OE001570 · Overseas Entity
Active10 October 2022Luxembourg—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 directors18 November 2016
SOF-10 STEPNEY PROPCO LUX S.À R.L.
OE004805 · Overseas Entity
Active22 November 2022Luxembourg—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 directors7 October 2016
SOF-10 STODDART PROPCO LUX S.À R.L.
OE004811 · Overseas Entity
Active22 November 2022Luxembourg—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 directors7 October 2016
SOF-10 UNION PROPCO LUX S.À R.L.
OE004813 · Overseas Entity
Active22 November 2022Luxembourg—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 directors7 October 2016
SOF-10 BOURNE PROPCO LUX S.À R.L.
OE004772 · Overseas Entity
Active22 November 2022Luxembourg—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 directors4 October 2016
LASALLE UK VENTURES PROPERTY 10
OE006257 · Overseas Entity
Active2 December 2022Luxembourg—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 directors22 December 2015
LASALLE UK VENTURES PROPERTY 8
OE006144 · Overseas Entity
Active1 December 2022Luxembourg—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 directors22 December 2015

History

Earlier significant control

Companies where Barry Stuart Sternlicht was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 directors22 May 201719 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 directors2 July 201431 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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