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BOX-IT CENTRAL LIMITED

Company number 08238771

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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, Festival Square, Edinburgh, Scotland, EH3 9WJ
Notified on
4 September 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
4 September 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
PO Box K36Y H61, Unit 15c, Kinsealy Business Park, Kinsealy, Dublin, Ireland
Notified on
4 September 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

Box-It Central Holding Limited Ceased

Correspondence address
Squab Hall, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, England, CV33 9QB
Notified on
6 April 2016
Ceased on
4 September 2018
Governing law
Legal form
Place registered
England & Wales
Registration number
08239136
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Has significant influence or control as a member of a firm