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MACLEAN CRESSWELL ASSOCIATES LTD.

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Company·GB·oo:GB-COH-04166835
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1NO HORIZON LIMITEDbeneficial owner 100%→MACLEAN CRESSWELL ASSOCIATES LTD.
  2. 1INTEGRA TECHNICAL SERVICES HOLDINGS LIMITEDbeneficial owner 100%→MACLEAN CRESSWELL ASSOCIATES LTD.
  3. 1Ewan Maclean Cresswellbeneficial owner 100%→MACLEAN CRESSWELL ASSOCIATES LTD.
  4. 1NO HORIZON LIMITEDbeneficial owner 87.5%→MACLEAN CRESSWELL ASSOCIATES LTD.
  5. 1INTEGRA TECHNICAL SERVICES HOLDINGS LIMITEDbeneficial owner 87.5%→MACLEAN CRESSWELL ASSOCIATES LTD.
  6. 2Ewan Maclean Cresswellbeneficial owner 100%→INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED
  7. 2THISTLE TOPCO LIMITEDbeneficial owner 100%→INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED
  8. 2THISTLE TOPCO LIMITEDbeneficial owner 87.5%→INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED
  9. 3Mr Ewan Maclean Cresswellbeneficial owner 75%→THISTLE TOPCO LIMITED
  10. 3Mr Paul Harcourt Latimerbeneficial owner 100%→THISTLE TOPCO LIMITED
  11. 3Mr Ewan Maclean Cresswellbeneficial owner 62.5%→THISTLE TOPCO LIMITED

Company profile· live · Companies House

Company no.
04166835
Status
active
Type
ltd
Incorporated
2001-02-23
Registered office
10 Orange Street, Haymarket, London, WC2H 7DQ
SIC
96090
Officers · 3 active
  • CRESSWELL, Kim Lorranne
    secretary · British · appt 2001-02-23
  • CRESSWELL, Ewan Maclean
    director · British · appt 2001-02-23
  • CRESSWELL, Kim Lorranne
    director · British · appt 2020-07-01
  • READYMADE SECRETARIES LTD(resigned)
    corporate nominee secretary · appt 2001-02-23
  • READYMADE NOMINEES LTD(resigned)
    corporate nominee director · appt 2001-02-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.