NICHESYS LIMITED

Company number 07471237

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: 22 November 2019
• 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 voting rights - 75% or more
• Nature of control: Right to appoint or remove directors 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: 22 November 2019
• Governing law: Limited Liability Partnership 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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors 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 3, Swords Business Campus, Balheary Road, Swords, Co Dublin, K6 Ty09, Ireland
• Notified on: 22 November 2019
• 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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Guy Robert Bridgewater (Ceased)

• Correspondence address: Beasley Farm, Upper Gambolds Lanes, Stoke Prior, Bromsgrove, B60 3EW
• Notified on: 6 April 2016
• Ceased on: 22 November 2019
• Date of birth: June 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Claire Anne Reeves (Ceased)

• Correspondence address: Beasley Farm, Upper Gambolds Lanes, Stoke Prior, Bromsgrove, B60 3EW
• Notified on: 6 April 2016
• Ceased on: 22 November 2019
• Date of birth: October 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%