BOX-IT DATA MANAGEMENT LIMITED

Company number 07125474

3 active persons with significant control / 0 active statements

Mpe (General Partner V) Ltd (Active)

• Correspondence address: 50 Lothian Road, Edinburgh, Scotland, EH3 9WJ
• Notified on: 28 February 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• 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
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: 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: 28 February 2018
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• 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
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Offsite Archive Storage And Integrated Services (Ireland) Limited (Active)

• Correspondence address: Unit 15c, Kinsealy Business Park, Kinsealy, County Dublin, Ireland
• Notified on: 28 February 2018
• Governing law: Republic Of Ireland
• Legal form: Private Company Limited By Shares
• Place registered: Companies Register Of Ireland
• Registration number: 371187
• Incorporated in: Ireland
• Nature of control: Ownership of shares – 75% or more

Mr John Simon Bruce Mccowen (Ceased)

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Notified on: 6 April 2016
• Ceased on: 28 February 2018
• Date of birth: October 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Patricia Mary Mccowen (Ceased)

• Correspondence address: Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP
• Notified on: 6 April 2016
• Ceased on: 28 February 2018
• Date of birth: November 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%