1
Integrity House, Easlea Road, Bury St. Edmunds, EnglandDissolved Corporate (3 parents)
Officer
2009-08-02 ~ dissolvedIIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
2
ACUPAQ LLP - 2016-10-11
Integrity House, Easlea Road, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)
Officer
2012-06-06 ~ dissolvedIIF 16 - LLP Designated Member → ME
3
Integrity House, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-11-01 ~ nowIIF 2 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
Integrity House, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-04-10 ~ nowIIF 7 - Director → ME
5
ANTISTAT LIMITED - 2008-08-26
Integrity House, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-06-15 ~ nowIIF 8 - Director → ME
6
ANTI-STAT LIMITED - 2004-06-15
Integrity House, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
1,018,507 GBP2017-12-31
Officer
~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
7
DAEDALUS HOLDINGS LIMITED - 2014-11-28
Integrity House, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
365,748 GBP2017-12-31
Officer
2004-06-15 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
8
ANTISTAT LLP - 2014-11-28
108 Claydon Business Park, Great Blakenham, Ipswich, SuffolkDissolved Corporate (3 parents)
Officer
2008-08-26 ~ dissolvedIIF 20 - LLP Designated Member → ME
9
CYBERPAC LLP - 2016-10-11
CYBERPAC LIMITED LIABILITY PARTNERSHIP - 2009-04-22
Integrity House, Easlea Road, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)
Officer
2009-03-17 ~ dissolvedIIF 19 - LLP Designated Member → ME
10
Integrity House, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-11-01 ~ nowIIF 3 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
Integrity House, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-07-23 ~ nowIIF 9 - Director → ME
12
Integrity House, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-24 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
13
Integrity House, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-11-28 ~ nowIIF 4 - Director → ME
14
HARMLESS PACKAGING LLP - 2016-10-11
Integrity House, Easlea Road, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)
Officer
2009-11-17 ~ dissolvedIIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
15
Integrity House, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-11-01 ~ nowIIF 1 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
Integrity House, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-14 ~ nowIIF 5 - Director → ME
Person with significant control
2017-12-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
17
Integrity House, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)
Equity (Company account)
246,352 GBP2017-12-31
Officer
2000-09-15 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
Integrity House, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-09-12 ~ nowIIF 15 - Director → ME
19
DEMONFLEX AGENCIES LIMITED - 1991-02-20
Integrity House, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,997,837 GBP2017-12-31
Officer
~ nowIIF 12 - Director → ME
20
Integrity House, Easlea Road, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)
Officer
2009-11-17 ~ dissolvedIIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE