BOX-IT CENTRAL LIMITED

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Who controls this company?

Mpe (General Partner V) Ltd

Correspondence address
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Notified on
2018-09-04
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Uk Companies House
Registration number
Sc498403
Nature of control

Right to appoint and remove directors 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

Correspondence address
Unit 15c, Kinsealy Business Park, Kinsealy, Ireland
Notified on
2018-09-04
Governing law
Republic Of Ireland
Legal form
Private Company Limited By Shares
Place registered
Companies Register Of Ireland
Registration number
371187
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Montagu Private Equity Llp

Correspondence address
2, More London Riverside, London, England, SE1 2AP
Notified on
2018-09-04
Governing law
Limited Liability Partnership Act 2000
Legal form
Limited Liability Partnership
Place registered
Uk Companies House
Registration number
Oc319972
Nature of control


Has significant influence or control as a member of a firm

Offsite Archive Storage And Integrated Services (Uk) Limited

Correspondence address
Quadrant 1, Homefield Road, Haverhill, England, CB9 8QP
Notified on
2023-06-09
Governing law
Uk Companies Act
Legal form
Private Company Limited By Shares
Place registered
Companies House Register Uk
Registration number
06472486
Nature of control
Owns more than 75% of the company's shares

Box-It Central Holding Limited

HISTORIC INFORMATION
Ceased on
2018-09-04
Correspondence address
Squab Hall, Harbury Lane, Bishops Tachbrook, Leamington Spa, England, CV33 9QB
Notified on
2016-04-06
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
England & Wales
Registration number
08239136
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Has significant influence or control as a member of a firm

Offsite Archive Storage And Integrated Services (Ireland) Limited

HISTORIC INFORMATION
Ceased on
2023-06-09
Correspondence address
Unit 15c, Kinsealy Business Park, Kinsealy, Ireland
Notified on
2018-09-04
Governing law
Republic Of Ireland
Legal form
Private Company Limited By Shares
Place registered
Companies Register Of Ireland
Registration number
371187
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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