1
1st Floor 4a, Burrell Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2
Aldrington Marina, Basin Road North, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ 2016-02-25
IIF 5 - Director → ME
3
CERTA MANAGED PRINT SERVICES LIMITED - now
CERTA MANAGED PRINT SERVICES LIMITED
- 2025-08-19
10077236 Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-13 ~ 2022-01-14
IIF 20 - Director → ME
4
Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-13 ~ 2022-01-14
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-14
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CLOUD MANAGED PRINT SERVICES LIMITED
09200842 Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-03 ~ 2015-02-17
IIF 2 - Director → ME
6
Jupiter House Warley Hill Business Park The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2013-05-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
20 Havelock Road, Hastings, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
DELANEY SECURE LTD - now
KERRY SECURE LIMITED
- 2010-06-23
04957611 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-04-30 ~ 2005-06-30
IIF 22 - Director → ME
9
IMAGE RUNNER HOLDINGS LIMITED
- now 05744493IR CAPITAL LIMITED
- 2009-11-23
05744493 Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2006-03-15 ~ now
IIF 16 - Director → ME
2007-03-31 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
10
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2004-03-10 ~ 2014-01-28
IIF 8 - Director → ME
2007-03-31 ~ 2014-01-28
IIF 28 - Secretary → ME
11
IMAGERUNNER MANAGED PRINT SERVICES LLP
OC376988 9 Bridge Road, Business Park, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-07-17 ~ dissolved
IIF 15 - LLP Member → ME
12
Maria House, 35 Millers Road, Brighton, East Sussex
Active Corporate (4 parents)
Officer
2009-11-26 ~ 2012-11-09
IIF 11 - Director → ME
13
Unit 10 Bridge Road, Haywards Heath, England
Dissolved Corporate (1 parent)
Officer
2011-02-21 ~ dissolved
IIF 13 - Director → ME
14
Maria House, 35 Millers Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2009-08-27 ~ 2012-11-01
IIF 14 - Director → ME
15
Ground Floor, 8 Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (3 parents)
Officer
2019-05-01 ~ 2019-10-24
IIF 17 - Director → ME
16
LIME TREE DEVELOPMENTS SUSSEX LIMITED
11342874 Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
Active Corporate (12 parents)
Officer
2016-08-19 ~ 2017-06-30
IIF 9 - Director → ME
18
Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
Active Corporate (11 parents)
Officer
2016-08-19 ~ 2017-06-30
IIF 7 - Director → ME
19
Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-29 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
20
PHOTOCOPIERS AND PRINTERS 4 U LIMITED
07657661 Nick Swainson, Unit 7 Bridge Road, Haywards Heath, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2011-06-03 ~ dissolved
IIF 12 - Director → ME
21
CABAD.TV LTD - 2012-05-21
Simpson Wreford & Partners, Suffolk House, George Street, Croydon
Dissolved Corporate (7 parents)
Officer
2014-03-01 ~ 2014-05-31
IIF 21 - Director → ME
22
Unit 7, Daley House Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2016-05-21 ~ dissolved
IIF 10 - Director → ME