INTEGRAL UK HOLDINGS LIMITED
INTEGRAL UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05656972, and its current status with Companies House is active. The company was incorporated on 16 December 2005 and lists its registered address as London, United Kingdom. 3 shareholders are on record for INTEGRAL UK HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
3
Three shareholders are currently on record for INTEGRAL UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JLL CORPORATE SOLUTIONS HOLDINGS INC., holding 65.5% — a majority holding — followed by JLL CORPORATE SOLUTIONS HOLDINGS INC. at 34.4%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JLL CORPORATE SOLUTIONS HOLDINGS INC. | 65.5% | Companies House | |
| JLL CORPORATE SOLUTIONS HOLDINGS INC. | 34.4% | Companies House | |
| JLL CORPORATE SOLUTIONS HOLDINGS INC. | 0.1% | Companies House |
Officers
5
Four of the 5 officer records shown for INTEGRAL UK HOLDINGS LIMITED are current appointments, filed with Companies House. Alexandra Moore-barrow (appointed 2021-12-15), Peter Jones (appointed 2022-06-13) and Peter Harris (appointed 2024-07-01) all serve as Director; Richard Webster (appointed 2016-07-31) serves as Company Secretary. The remaining 1 record shown (Ian Bell) is a former appointment that has since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at INTEGRAL UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
INTEGRAL UK HOLDINGS LIMITED sits 2 levels below its ultimate parent, Jones Lang Lasalle Incorporated, registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Jones Lang Lasalle Incorporated is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by INTEGRAL UK HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Jones Lang Lasalle Incorporated
United States
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Frequently Asked Questions
Who owns INTEGRAL UK HOLDINGS LIMITED?
Three shareholders are currently on record for INTEGRAL UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JLL CORPORATE SOLUTIONS HOLDINGS INC., holding 65.5% — a majority holding — followed by JLL CORPORATE SOLUTIONS HOLDINGS INC. at 34.4%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is INTEGRAL UK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for INTEGRAL UK HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does INTEGRAL UK HOLDINGS LIMITED have on record?
3 shareholders are shown on record for INTEGRAL UK HOLDINGS LIMITED.
What is INTEGRAL UK HOLDINGS LIMITED's company registration number?
INTEGRAL UK HOLDINGS LIMITED's registration number is 05656972, filed with Companies House in United Kingdom. Its current status on the register is active.
Is INTEGRAL UK HOLDINGS LIMITED still an active company?
INTEGRAL UK HOLDINGS LIMITED's status on Companies House is listed as active.
When was INTEGRAL UK HOLDINGS LIMITED incorporated?
INTEGRAL UK HOLDINGS LIMITED was incorporated on 16 December 2005, according to Companies House.
What is INTEGRAL UK HOLDINGS LIMITED's registered address?
The registered address on file for INTEGRAL UK HOLDINGS LIMITED is London, United Kingdom.
What legal structure is INTEGRAL UK HOLDINGS LIMITED registered as?
INTEGRAL UK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of INTEGRAL UK HOLDINGS LIMITED?
Four of the 5 officer records shown for INTEGRAL UK HOLDINGS LIMITED are current appointments, filed with Companies House. Alexandra Moore-barrow (appointed 2021-12-15), Peter Jones (appointed 2022-06-13) and Peter Harris (appointed 2024-07-01) all serve as Director; Richard Webster (appointed 2016-07-31) serves as Company Secretary. The remaining 1 record shown (Ian Bell) is a former appointment that has since been resigned. Management authority at INTEGRAL UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INTEGRAL UK HOLDINGS LIMITED have a parent company or subsidiaries?
INTEGRAL UK HOLDINGS LIMITED sits 2 levels below its ultimate parent, Jones Lang Lasalle Incorporated, registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to INTEGRAL UK HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INTEGRAL UK HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access INTEGRAL UK HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INTEGRAL UK HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.