# Integral UK Holdings Limited

## Details

- **Company number:** [05656972](https://find-and-update.company-information.service.gov.uk/company/05656972)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 16 Dec 2005
- **Registered office:** 1 BROADGATE, LONDON, EC2M 2QS
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Jones Lang Lasalle Europe Limited](/group/9084) (61 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Peter Neville William | director | 1 Jul 2024 |  |
| JONES, Peter Rudulph | director | 13 Jun 2022 |  |
| MOORE-BARROW, Alexandra Mary | director | 15 Dec 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Integral UK Holdings Limited → [Jones Lang Lasalle Services Limited](/company/04877382) → [Jones Lang Lasalle Europe Limited](/company/03872194)



## Controls

- [Hall And Kay Fire Holdings Limited](/company/09303977) (09303977)
- [Integral UK Limited](/company/05307588) (05307588)



## Directors' other companies

- [HARRIS, Peter Neville William](/person/6524256) - director at [Hall & Kay Fire Services Limited](/company/05211559)
- [HARRIS, Peter Neville William](/person/6524256) - director at [Integral UK Limited](/company/05307588)
- [HARRIS, Peter Neville William](/person/6524256) - director at [Hall And Kay Fire Holdings Limited](/company/09303977)
- [JONES, Peter Rudulph](/person/6524259) - director at [Hall & Kay Fire Services Limited](/company/05211559)
- [JONES, Peter Rudulph](/person/6524259) - director at [Jones Lang Lasalle Services Limited](/company/04877382)
- [JONES, Peter Rudulph](/person/6524259) - director at [Integral UK Limited](/company/05307588)
- [JONES, Peter Rudulph](/person/6524259) - director at [Hall And Kay Fire Holdings Limited](/company/09303977)
- [MOORE-BARROW, Alexandra Mary](/person/6524260) - director at [Jones Lang Lasalle Services Limited](/company/04877382)
- [MOORE-BARROW, Alexandra Mary](/person/6524260) - director at [Jones Lang Lasalle European Services Limited](/company/02176622)



## Companies at the same address

- [A M A S Limited](/company/01131592) (01131592)
- [Capra Global Partners Limited](/company/08877274) (08877274)
- [Churston Heard Limited](/company/01210245) (01210245)
- [Environmental Governance Limited](/company/03410231) (03410231)
- [Hall & Kay Fire Services Limited](/company/05211559) (05211559)
- [Hall And Kay Fire Holdings Limited](/company/09303977) (09303977)
- [Haoxon Apparel Ltd](/company/16468078) (16468078)
- [HFF Holdings Limited](/company/09651465) (09651465)
- [HFF Real Estate Limited](/company/10602767) (10602767)
- [Integral UK Limited](/company/05307588) (05307588)