INTEGRAL UK HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameINTEGRAL UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05656972
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INTEGRAL UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jones Lang Lasalle Incorporated
    7 St Paul Street
    Baltimore
    C/O Corporation Service Company
    Maryland, Md
    United States
    Apr 06, 2016
    7 St Paul Street
    Baltimore
    C/O Corporation Service Company
    Maryland, Md
    United States
    No
    Legal FormCorporation
    Country RegisteredState Of Maryland
    Legal AuthorityGeneral Corporation Law
    Place RegisteredOn File With The Secretary Of State
    Registration NumberD4667689
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Warwick Street
    W1B 5NH London
    30
    England
    Apr 06, 2016
    Warwick Street
    W1B 5NH London
    30
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985 - 1989
    Place RegisteredCompanies House
    Registration Number04877382
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0