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INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1INTEGRA TECHNICAL SERVICES HOLDINGS LIMITEDbeneficial owner 100%→INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED
- 1MACLEAN CRESSWELL ASSOCIATES LTD.beneficial owner 100%→INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED
- 1INTEGRA TECHNICAL SERVICES HOLDINGS LIMITEDbeneficial owner 87.5%→INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED
- 2NO HORIZON LIMITEDbeneficial owner 100%→MACLEAN CRESSWELL ASSOCIATES LTD.
- 2INTEGRA TECHNICAL SERVICES HOLDINGS LIMITEDbeneficial owner 100%→MACLEAN CRESSWELL ASSOCIATES LTD.
- 2Ewan Maclean Cresswellbeneficial owner 100%→MACLEAN CRESSWELL ASSOCIATES LTD.
- 2NO HORIZON LIMITEDbeneficial owner 87.5%→MACLEAN CRESSWELL ASSOCIATES LTD.
- 2INTEGRA TECHNICAL SERVICES HOLDINGS LIMITEDbeneficial owner 87.5%→MACLEAN CRESSWELL ASSOCIATES LTD.
- 2Ewan Maclean Cresswellbeneficial owner 100%→INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED
- 2THISTLE TOPCO LIMITEDbeneficial owner 100%→INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED
- 2THISTLE TOPCO LIMITEDbeneficial owner 87.5%→INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED
- 3Mr Ewan Maclean Cresswellbeneficial owner 75%→THISTLE TOPCO LIMITED
- 3Mr Paul Harcourt Latimerbeneficial owner 100%→THISTLE TOPCO LIMITED
- 3Mr Robert Chapmanbeneficial owner→THISTLE TOPCO LIMITED
- 3Mr Ewan Maclean Cresswellbeneficial owner 62.5%→THISTLE TOPCO LIMITED
Company profile· live · Companies House
- Company no.
- 07654093
- Status
- active
- Type
- ltd
- Incorporated
- 2011-06-01
- Registered office
- 52-54 Gracechurch Street, London, EC3V 0EH, England
- SIC
- 65120
Officers · 3 active
- BAVELY, Michaeldirector · American · appt 2025-10-01
- BEENE, Stephendirector · American · appt 2025-10-01
- CRESSWELL, Ewan Macleandirector · British · appt 2011-06-01
- MORETTI, Phillip(resigned)director · American · appt 2024-10-28
Beneficial owners · PSC · 1 current
- ■Integra Technical Services Holdings Limited75–100% sharescorporate PSC · England · since 2024-10-07 · trace owners →
- ■Maclean Cresswell Associates Ltd.75–100% sharescorporate PSC · United Kingdom · ceased 2024-10-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.