# Mr Simon Halabi

## Details

- **Born:** 8/1958
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Buckingham Estates Management Limited](/company/13962361) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Mar 2022 |  |
| [Balfour Investments Limited](/company/OE032485) | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity | 20 May 2021 |  |
| [Cheddington Lodge Limited](/company/OE032488) | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity | 20 May 2021 |  |
| [Berkeley Square Investments Limited](/company/OE034045) | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity | 20 May 2021 |  |
| [Beavron Investments Limited](/company/OE032484) | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity | 20 May 2021 |  |
| [Chesterhill Properties Limited](/company/OE029494) | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity | 20 May 2021 |  |
| [Chermonx Limited](/company/OE029495) | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity | 20 May 2021 |  |
| [Britannia Saxon Investments Limited](/company/12157383) | significant-influence-or-control | 15 Aug 2019 |  |



## Possibly the same person

- [HALABI, Simon](/person/7253016) (1 appointment, 0 holdings)
- [HALABI, Simon](/person/7372953) (2 appointments, 0 holdings)