OpenCompanies

Integral UK Holdings Limited

Company number
05656972
Status
Active
Type
Ltd
Incorporated
16 Dec 2005
Nature of business
Activities of head offices
Corporate group
Jones Lang Lasalle Europe Limited (61 companies)

Registered office

1 Broadgate
London
EC2M 2QS

Previous names

  • Oval (2081) Limited (until 1 Jun 2006)

Officers

NameRoleAppointedResigned
HARRIS, Peter Neville William Director 1 Jul 2024
JONES, Peter Rudulph Director 13 Jun 2022
MOORE-BARROW, Alexandra Mary Director 15 Dec 2021

Control

NameNature of controlNotifiedCeased
Jones Lang Lasalle Incorporated Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Jones Lang Lasalle Services Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data