Integral UK Holdings Limited
Company 05656972 Active
Company details
| Number | 05656972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2005 |
| Address | 30 WARWICK STREET, LONDON, W1B 5NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Jones Lang Lasalle Incorporated
ownership of shares 75-100% - Jones Lang Lasalle Services Limited
voting rights 75-100% right to appoint and remove directors
Officers (13)
- Harris, Peter Neville William Director · appointed 2024
- Jones, Peter Rudulph Director · appointed 2022
- Moffatt, Alexandra Mary Director · appointed 2021
- Webster, Richard Secretary · appointed 2016
- Caskey, Mark Former Director · appointed 2021 · resigned 2022
- Bell, Ian Daniel Former Director · appointed 2021 · resigned 2024
- Osborn, Andrew John Former Director · appointed 2018 · resigned 2021
- Kapila, Yashdeep Former Director · appointed 2016 · resigned 2021
- Downie, Peter James Former Director · appointed 2016 · resigned 2018
- Kenny, Anthony Edward Former Director · appointed 2006 · resigned 2018
- Johns, Mark Stephen Former Director · appointed 2006 · resigned 2017
- Salmons, Paul Former Secretary · appointed 2006 · resigned 2018
- Glastonbury, Bryan Former Director · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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