1
BADER INTERNATIONAL STUDY CENTRE - 2022-06-28
INTERNATIONAL STUDY CENTRE - 2011-03-03
Herstmonceux Castle, Hailsham, East SussexCorporate (7 parents, 1 offspring)
Officer
2013-09-27 ~ nowIIF 1 - director → ME
2
HALKIN ASSET MANAGEMENT LIMITED - 2017-05-26
HALKIN CAPITAL LIMITED - 2015-04-21
EUROFIN CAPITAL LIMITED - 2015-03-13
Byron House, 7-9 St. James's Street, LondonCorporate (6 parents)
Equity (Company account)
221,645 GBP2024-03-31
Officer
2018-01-30 ~ nowIIF 18 - director → ME
3
Byron House, 7-9 St. James's Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-02-20 ~ nowIIF 4 - director → ME
Person with significant control
2018-02-20 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
Byron House, 7-9 St James's Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-02-20 ~ nowIIF 17 - director → ME
Person with significant control
2018-02-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
Byron House, 7-9 St James’s Street, London, United KingdomCorporate (6 parents)
Officer
2025-01-23 ~ nowIIF 40 - director → ME
6
Byron House, 7-9 St. James's Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-02-20 ~ nowIIF 13 - director → ME
Person with significant control
2018-02-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
Byron House, 7-9 St. James's Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-02-20 ~ nowIIF 9 - director → ME
Person with significant control
2018-02-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
Byron House, 7-9 St. James's Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-02-20 ~ nowIIF 14 - director → ME
Person with significant control
2018-02-20 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
HALKIN INTERNATIONAL LIMITED - 2017-05-25
Byron House, 7-9 St. James's Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-02-20 ~ nowIIF 8 - director → ME
Person with significant control
2018-02-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
Byron House, 7-9 St. James's Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-02-20 ~ nowIIF 3 - director → ME
Person with significant control
2018-02-20 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
Whiteley Chambers, Don Street, St Helier, Je24tr, JerseyCorporate (3 parents)
Officer
2019-06-21 ~ nowIIF 22 - director → ME
12
Byron House, 7-9 St. James's Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-02-20 ~ nowIIF 16 - director → ME
Person with significant control
2018-02-20 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
2nd Floor - Byron House, 7-9 St James's St, LondonCorporate (5 parents)
Officer
2019-01-04 ~ nowIIF 21 - llp-designated-member → ME
14
Byron House, 7-9 St James's Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-02-20 ~ nowIIF 6 - director → ME
Person with significant control
2018-02-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
Byron House, 7-9 St James's Street, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
-8,901,631 GBP2024-03-31
Officer
2018-08-08 ~ nowIIF 20 - director → ME
16
HALKIN TRUSTEES LIMITED - 2017-05-25
Byron House, 7-9 St. James's Street, LondonDissolved corporate (1 parent)
Officer
2018-02-20 ~ dissolvedIIF 10 - director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
Byron House, 7-9 St. James's Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-02-20 ~ nowIIF 7 - director → ME
Person with significant control
2018-02-20 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
CENTRICUS ASSET MANAGEMENT LIMITED - 2017-05-26
Byron House, 7-9 St. James's Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-02-20 ~ dissolvedIIF 19 - director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
Byron House, 7-9 St. James's Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-02-20 ~ dissolvedIIF 5 - director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
Byron House, 7-9 St. James's Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-02-20 ~ dissolvedIIF 15 - director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
21
Byron House, 7-9 St. James's Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-02-20 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
22
Byron House, 7-9 St. James's Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-02-20 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
23
HERSTMONCEUX CASTLE ENTERPRISES LIMITED - 2023-07-24
SALMAGUNDI LIMITED - 1994-07-01
Herstmonceux Castle, Herstmonceux, Hailsham, East SussexCorporate (8 parents)
Officer
2014-03-14 ~ nowIIF 2 - director → ME
24
28 Esplanade, St Helier, Je23qa, JerseyCorporate (3 parents)
Officer
2019-06-11 ~ nowIIF 23 - director → ME