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MOULDSWORTH ESTATES LIMITED

Company number 04280087

Persons with significant control: 3 active persons with significant control / 0 active statements

Offsite Archive Storage And Integrated Services (Uk) Limited Active

Correspondence address
Quadrant 1, Homefield Road, Haverhill, Suffolk, England, CB9 8QP
Notified on
9 June 2023
Governing law
Legal form
Place registered
Companies House Register Uk
Registration number
06472486
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mpe (General Partner V) Ltd Active

Correspondence address
50 Lothian Road, Edinburgh, Scotland, EH3 9WJ
Notified on
13 July 2018
Governing law
Legal form
Place registered
Uk Companies House
Registration number
Sc498403
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Montagu Private Equity Llp Active

Correspondence address
2 More London Riverside, London, England, SE1 2AP
Notified on
13 July 2018
Governing law
Legal form
Place registered
Uk Companies House
Registration number
Oc319972
Incorporated in
England
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm
Has significant influence or control as a member of a firm

Offsite Archive Storage And Integrated Services (Ireland) Limited Ceased

Correspondence address
Unit 15 C, Kinsealy Business Park, Kinsealy, County Dublin, Ireland
Notified on
13 July 2018
Ceased on
9 June 2023
Governing law
Legal form
Place registered
Companies Register Of Ireland
Registration number
371187
Incorporated in
Ireland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr William Peter Willis Ceased

Correspondence address
Mouldsworth Hall, Smithy Lane, Mouldsworth, Chester, Cheshiere, United Kingdom, CH3 8AR
Notified on
6 April 2016
Ceased on
13 July 2018
Date of birth
July 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Kate Jocelyn Willis Ceased

Correspondence address
Mouldsworth Hall, Smithy Lane, Mouldsworth, Chester, CH3 8AR
Notified on
6 April 2016
Ceased on
13 July 2018
Date of birth
March 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%