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INTEGRA CONTRACTS HOLDING LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Warren Dean Mccarthybeneficial owner 100%→INTEGRA CONTRACTS HOLDING LTD
- 1Mr Warren Dean Mccarthybeneficial owner 87.5%→INTEGRA CONTRACTS HOLDING LTD
- 1Mr Warren Dean Mccarthybeneficial owner 87.5%→INTEGRA CONTRACTS HOLDING LTD
- 1Mr Warren Dean Mccarthybeneficial owner 87.5%→INTEGRA CONTRACTS HOLDING LTD
Company profile· live · Companies House
- Company no.
- 15872945
- Status
- active
- Type
- ltd
- Incorporated
- 2024-08-02
- Registered office
- Laser House, Cricket Lane, Beckenham, BR3 1LH, United Kingdom
- SIC
- 64203
Officers · 5 active
- MCCARTHY, Bredasecretary · appt 2025-04-24
- CATCHPOLE, Philip Lindsaydirector · British · appt 2025-04-24
- MCCARTHY, Warren Deandirector · British · appt 2024-08-02
- SHAH, Hitandirector · British · appt 2025-04-24
- TRAYFOOT, Michaeldirector · British · appt 2025-04-24
Beneficial owners · PSC · 1 current
- ●Mr Warren Dean Mccarthy75–100% sharesindividual PSC · United Kingdom · since 2025-04-24
- ●Mr Warren Dean Mccarthy75–100% sharesindividual PSC · United Kingdom · ceased 2025-04-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.