1
Integrity House, Easlea Road, Bury St. Edmunds, England
Dissolved Corporate (3 parents)
Officer
2009-08-02 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
2
Integrity House, Easlea Road, Bury St. Edmunds, England
Dissolved Corporate (2 parents)
Officer
2012-06-06 ~ dissolved
IIF 31 - LLP Designated Member → ME
3
Integrity House, Easlea Road, Bury St. Edmunds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-11-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
Integrity House, Easlea Road, Bury St. Edmunds, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-04-10 ~ now
IIF 29 - Director → ME
5
Integrity House, Easlea Road, Bury St. Edmunds, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-06-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-31
IIF 15 - Ownership of shares – 75% or more → OE
6
Integrity House, Easlea Road, Bury St. Edmunds, England
Active Corporate (9 parents, 12 offsprings)
Equity (Company account)
1,018,507 GBP2017-12-31
Officer
~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
7
Integrity House, Easlea Road, Bury St. Edmunds, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
365,748 GBP2017-12-31
Officer
2004-06-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
8
108 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
Dissolved Corporate (3 parents)
Officer
2008-08-26 ~ dissolved
IIF 35 - LLP Designated Member → ME
9
CYBERPAC LIMITED LIABILITY PARTNERSHIP
- 2009-04-22
OC344090 Integrity House, Easlea Road, Bury St. Edmunds, England
Dissolved Corporate (3 parents)
Officer
2009-03-17 ~ dissolved
IIF 34 - LLP Designated Member → ME
10
Integrity House, Easlea Road, Bury St. Edmunds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-11-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
Integrity House, Easlea Road, Bury St. Edmunds, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-07-23 ~ now
IIF 18 - Director → ME
12
Integrity House, Easlea Road, Bury St. Edmunds, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-24 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-29
IIF 12 - Ownership of shares – 75% or more → OE
2025-12-29 ~ now
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
Integrity House, Easlea Road, Bury St. Edmunds, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-28 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-01
IIF 5 - Ownership of shares – 75% or more → OE
14
Integrity House, Easlea Road, Bury St. Edmunds, England
Dissolved Corporate (2 parents)
Officer
2009-11-17 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
15
Integrity House, Easlea Road, Bury St. Edmunds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-11-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
Integrity House, Easlea Road, Bury St. Edmunds, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-14 ~ now
IIF 24 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
PRETORIAN TECHNOLOGIES LIMITED
- now 03580083 Unit 37 Corringham Road Industrial Estate, Gainsborough, Lincolnshire
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,240,708 GBP2024-09-30
Officer
1998-06-09 ~ 2008-10-30
IIF 30 - Director → ME
18
Integrity House, Easlea Road, Bury St. Edmunds, England
Active Corporate (6 parents)
Equity (Company account)
246,352 GBP2017-12-31
Officer
2000-09-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
Integrity House, Easlea Road, Bury St. Edmunds, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-09-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-19
IIF 8 - Ownership of voting rights - 75% or more → OE
20
THE E.S.D. CONTROL CENTRE LIMITED
- now 02526954DEMONFLEX AGENCIES LIMITED
- 1991-02-20
02526954 Integrity House, Easlea Road, Bury St. Edmunds, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1,997,837 GBP2017-12-31
Officer
~ now
IIF 28 - Director → ME
21
Integrity House, Easlea Road, Bury St. Edmunds, England
Dissolved Corporate (2 parents)
Officer
2009-11-17 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE