# Integra Technical Services Holdings Limited

## Details

- **Company number:** [13574137](https://find-and-update.company-information.service.gov.uk/company/13574137)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2021
- **Registered office:** 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Thistle Topco Limited](/group/30671) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAVELY, Michael | director | 1 Oct 2025 |  |
| BEENE, Stephen | director | 1 Oct 2025 |  |
| CRESSWELL, Ewan Maclean | director | 19 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ewan Maclean Cresswell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Aug 2021 | 28 Oct 2024 |
| Thistle Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Oct 2024 |  |




## Owned by

Integra Technical Services Holdings Limited → [Thistle Topco Limited](/company/14722481)



## Controls

- [Integra Risk Services Limited](/company/11178557) (11178557)
- [Integra Technical Services (Latin America) Limited](/company/07654093) (07654093)
- [Integra Technical Services Limited](/company/03348439) (03348439)
- [Integra Technical Services Middle East Limited](/company/07032971) (07032971)
- [Integra Technical Services North America Limited](/company/08081582) (08081582)



## Directors' other companies

- [CRESSWELL, Ewan Maclean](/person/7933947) - director at [No Horizon Limited](/company/13575576)



## Companies at the same address

- [Andean Life Limited](/company/10075225) (10075225)
- [Ceres (East Midlands) Limited](/company/09804873) (09804873)
- [Ceres Ph Limited](/company/16286934) (16286934)
- [Integra Risk Services Limited](/company/11178557) (11178557)
- [Integra Technical Services (Latin America) Limited](/company/07654093) (07654093)
- [Integra Technical Services Limited](/company/03348439) (03348439)
- [Integra Technical Services Middle East Limited](/company/07032971) (07032971)
- [Integra Technical Services North America Limited](/company/08081582) (08081582)
- [Nederlandse Melasse Limited](/company/13399963) (13399963)
- [Quest Consulting (London) Limited](/company/05391426) (05391426)