OpenCompanies

Integral UK Limited

Company number
05307588
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 2004
Nature of business
Plumbing, heat and air-conditioning installation
Corporate group
Jones Lang Lasalle Europe Limited (63 companies)

Registered office

1 Broadgate
London
EC2M 2QS

Previous names

  • Newco 4 Precis No.6 Limited (until 14 Jan 2005)

Officers

NameRoleAppointedResigned
HARRIS, Peter Neville William Director 1 Jul 2024
JONES, Peter Rudulph Director 13 Jun 2022
WEBSTER, Richard Secretary 18 Jun 2019

Control

NameNature of controlNotifiedCeased
Integral Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jun 2016

Accounts

Connections

Owned by

Integral UK Limited → Integral UK Holdings LimitedJones Lang Lasalle Services LimitedJones Lang Lasalle Europe Limited

Directors’ other companies

Companies at the same address

Data