1
150 Holborn, London
Active Corporate (7 parents)
Person with significant control
2021-12-10 ~ 2024-03-13
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
150 HOLBORN REAL ESTATE LIMITED
OE019641 44 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2017-11-08 ~ now
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Ownership of shares - More than 25% → OE
3
Unit 12 Tungsten Park, Wellington Road, Brackley, Northants, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-26 ~ now
IIF 24 - Director → ME
2024-01-22 ~ now
IIF 17 - Director → ME
4
CURRIE & BROWN HOLDINGS (UK) LIMITED
13821047 150 Holborn, London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2021-12-29 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
CURRIE & BROWN (OVERSEAS) LIMITED - 1999-12-07
150 Holborn, London, England
Active Corporate (37 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2024-02-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
39 Avenue J.f. Kennedy, Luxembourg, Luxembourg
Registered Corporate (3 parents)
Beneficial owner
2014-08-21 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
7
DAR AL-HANDASAH PROJECT FINANCE HOLDINGS LIMITED
- now 07323385MOFO THIRTY-THREE LIMITED - 2012-08-01
150 Holborn Holborn, London, England
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
150 Holborn, London, England
Active Corporate (7 parents)
Person with significant control
2018-05-09 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
150 Holborn Holborn, London, England
Active Corporate (5 parents)
Person with significant control
2018-08-31 ~ 2024-03-13
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
150 Holborn Holborn, London, England
Active Corporate (6 parents)
Person with significant control
2018-09-01 ~ 2024-03-13
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GLOBAL PERFORM LTD - 2015-05-19
150 Holborn Holborn, London, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2024-03-13
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-02 ~ now
IIF 21 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
JOHN WOOD GROUP PLC
- 2026-03-19
SC036219JOHN WOOD GROUP P.L.C. - 2019-09-11
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (67 parents, 33 offsprings)
Officer
2026-03-10 ~ now
IIF 23 - Director → ME
14
150 Holborn Holborn, London, England
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
MAFFEIS ENGINEERING (UK) LIMITED
10788504 150 Holborn Holborn, London, England
Active Corporate (7 parents)
Person with significant control
2017-05-25 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
150 Holborn, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-05 ~ now
IIF 25 - Director → ME
17
PERKINS + WILL UK, LIMITED
- now 05961514PERKINS + WILL UK, LTD. - 2012-06-12
CLIPGLASS LIMITED - 2006-11-13
150 Holborn Holborn, London, England
Active Corporate (17 parents, 1 offspring)
Person with significant control
2019-12-02 ~ now
IIF 11 - Has significant influence or control → OE
18
150 Holborn, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-26 ~ now
IIF 20 - Director → ME
19
150 Holborn, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-07-10 ~ 2025-04-07
IIF 14 - Has significant influence or control → OE
20
150 Holborn, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-07 ~ now
IIF 22 - Director → ME
21
SWEETT GROUP PLC - 2016-12-07
CYRIL SWEETT GROUP PLC - 2012-01-23
CYRIL SWEETT PLC - 2007-08-31
CYRIL SWEETT LIMITED - 2007-07-20
ANGELBROOK LIMITED - 1998-07-01
150 Holborn, London, England
Active Corporate (32 parents, 8 offsprings)
Person with significant control
2016-12-08 ~ 2024-02-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
THE PENSPEN GROUP LIMITED
- now 00980600PENSPEN HOLDINGS LIMITED
- 2010-02-10
00980600PENSPEN LIMITED - 1992-12-08
150 Holborn Holborn, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2002-01-01 ~ now
IIF 18 - Director → ME
23
TUNGSTEN BRACKLEY MANAGEMENT COMPANY LIMITED
14473191 06141240, 13503751, 10826146Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Nightingale Property Asset Management3, Mandeville Place, London, England
Active Corporate (10 parents)
Officer
2024-04-30 ~ now
IIF 19 - Director → ME