1
BADER INTERNATIONAL STUDY CENTRE - 2022-06-28
INTERNATIONAL STUDY CENTRE - 2011-03-03
Herstmonceux Castle, Hailsham, East SussexActive Corporate (7 parents, 1 offspring)
Officer
2013-09-27 ~ nowIIF 4 - 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, LondonActive Corporate (6 parents)
Equity (Company account)
221,645 GBP2024-03-31
Officer
2018-01-30 ~ nowIIF 21 - Director → ME
3
Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (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 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
4
Byron House, 7-9 St James's Street, London, United KingdomActive Corporate (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 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
5
Byron House, 7-9 St James’s Street, London, United KingdomActive Corporate (6 parents)
Officer
2025-01-23 ~ nowIIF 3 - Director → ME
6
Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (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 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
7
Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-02-20 ~ nowIIF 12 - 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
8
Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (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 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
9
HALKIN INTERNATIONAL LIMITED - 2017-05-25
Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-02-20 ~ nowIIF 11 - Director → ME
Person with significant control
2018-02-20 ~ nowIIF 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
10
Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (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 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
11
Whiteley Chambers, Don Street, St Helier, Je24tr, JerseyActive Corporate (3 parents)
Officer
2019-06-21 ~ nowIIF 1 - Director → ME
12
Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (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 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
13
2nd Floor - Byron House, 7-9 St James's St, LondonActive Corporate (5 parents)
Officer
2019-01-04 ~ nowIIF 24 - LLP Designated Member → ME
14
Byron House, 7-9 St James's Street, London, United KingdomActive Corporate (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
15
Byron House, 7-9 St James's Street, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-8,901,631 GBP2024-03-31
Officer
2018-08-08 ~ nowIIF 23 - 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 13 - Director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 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
17
Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-02-20 ~ nowIIF 10 - Director → ME
Person with significant control
2018-02-20 ~ nowIIF 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
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 22 - Director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 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
19
Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-20 ~ dissolvedIIF 8 - 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
20
Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-20 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 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
21
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 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
22
Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-20 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 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
23
HERSTMONCEUX CASTLE ENTERPRISES LIMITED - 2023-07-24
SALMAGUNDI LIMITED - 1994-07-01
Herstmonceux Castle, Herstmonceux, Hailsham, East SussexActive Corporate (8 parents)
Officer
2014-03-14 ~ nowIIF 5 - Director → ME
24
28 Esplanade, St Helier, Je23qa, JerseyActive Corporate (3 parents)
Officer
2019-06-11 ~ nowIIF 2 - Director → ME