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 17 - 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 34 - 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 20 - director → ME
Person with significant control
2018-02-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - 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 33 - director → ME
Person with significant control
2018-02-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 29 - director → ME
Person with significant control
2018-02-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 25 - director → ME
Person with significant control
2018-02-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 30 - director → ME
Person with significant control
2018-02-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 24 - director → ME
Person with significant control
2018-02-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 19 - director → ME
Person with significant control
2018-02-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
Whiteley Chambers, Don Street, St Helier, Je24tr, JerseyCorporate (3 parents)
Officer
2019-06-21 ~ nowIIF 38 - 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 32 - director → ME
Person with significant control
2018-02-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 37 - 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 22 - director → ME
Person with significant control
2018-02-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 36 - 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 26 - director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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 23 - director → ME
Person with significant control
2018-02-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 35 - director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 21 - director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 31 - director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 28 - director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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 27 - director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 18 - director → ME
24
28 Esplanade, St Helier, Je23qa, JerseyCorporate (3 parents)
Officer
2019-06-11 ~ nowIIF 39 - director → ME