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ERSKINE HOUSE OPCO LIMITED
Company number 11736604 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
ERSKINE HOUSE OPCO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ERSKINE HOUSE OPCO LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 11736604
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 December 2018
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Hotels and similar accommodation
- Latest accounts type
- Medium
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
ERSKINE HOUSE OPCO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 December 2024) lists 1 shareholder: 1 company.
- Its ownership runs 3 layers up, through MM STAR BIDCO LIMITED and MM STAR HOLDCO LIMITED.
- At the top of the chart: MILLEMONT 3 LIMITED PARTNERSHIP.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 3 layers
Who owns ERSKINE HOUSE OPCO LIMITED
ERSKINE HOUSE OPCO LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of ERSKINE HOUSE OPCO LIMITED · statement of 19 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MM STAR BIDCO LIMITED Company 15443145 | — | 1 | ORDINARY |
Layer 2
Shareholders of MM STAR BIDCO LIMITED · statement of 24 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MM STAR HOLDCO LIMITED Company 14171754 | 100% | 1 | ORDINARY |
Layer 3
Shareholders of MM STAR HOLDCO LIMITED · statement of 13 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MILLEMONT 3 LIMITED PARTNERSHIP Company LP022639 | 100% | 250,000 | ORDINARY |
People with significant control · 1 current
Who controls ERSKINE HOUSE OPCO LIMITED
ERSKINE HOUSE OPCO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mm Star Bidco Limited | Shares: 75% or more | 19 July 2024 | Company · Private Limited Company · England · number 15443145 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barry Sternlicht | Significant influence or control | 20 December 2018 | 19 July 2024 |
Officers · 2 current
Who runs ERSKINE HOUSE OPCO LIMITED
ERSKINE HOUSE OPCO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 4 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KOVACS, Demeter Peter | Director | 19 July 2024 | Hungarian | United Kingdom |
| SHAW, Ashley Edward | Director | 19 July 2024 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON REGISTRARS LTD | Corporate secretary | 20 December 2018 | 1 June 2023 |
| MSP CORPORATE SERVICES LIMITED | Corporate secretary | 1 June 2023 | 19 July 2024 |
| CHADWICK, Nicholas Mark | Director | 20 December 2018 | 19 July 2024 |
| TOLLEY, Thomas Mark | Director | 20 December 2018 | 19 July 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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