LIVE · CORPUS
Dossier
■
INTEGRAL UK LIMITED
LowCompanyGB
- Status
- active
- Incorporated
- 2004-12-08
- Legal form
- ltd
- Activity
- 43220
- Registered office
- 30 Warwick Street, London, W1B 5NH, England
INTEGRAL UK LIMITED is a ltd registered in GB, incorporated 2004-12-08 (active).
Ownership & control
Owners / controllers
- INTEGRAL UK LIMITED
Holdings / subsidiaries
None in current sources.
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Company profile· live · Companies House
- Company no.
- 05307588
- Status
- active
- Type
- ltd
- Incorporated
- 2004-12-08
- Registered office
- 30 Warwick Street, London, W1B 5NH, England
- SIC
- 43220
Officers · 4 active
- WEBSTER, Richardsecretary · appt 2019-06-18
- HARRIS, Peter Neville Williamdirector · South African · appt 2024-07-01
- JONES, Peter Rudulphdirector · Irish · appt 2022-06-13
- O'MALLEY, Stephen Christopherdirector · British · appt 2023-09-13
- GODBEE, James(resigned)secretary · appt 2019-06-18
- RUSSELL, James Richard(resigned)secretary · British · appt 2004-12-08
- SALMONS, Paul(resigned)secretary · British · appt 2005-07-20
- TIERNEY, Declan John(resigned)secretary · British · appt 2005-04-18
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2004-12-08
- BELL, Ian Daniel(resigned)director · British · appt 2021-12-15
- BIRKINSHAW, Nigel(resigned)director · British · appt 2019-06-20
- CASKEY, Mark(resigned)director · British · appt 2021-12-15
Beneficial owners · PSC · 1 current
- ■Integral Uk Holdings Limited75–100% sharescorporate PSC · England · since 2016-06-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on INTEGRAL UK LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…