BOX-IT DATA MANAGEMENT LIMITED

Company number 07125474 ·

Active

3 active / 2 ceased · persons with significant control

Offsite Archive Storage And Integrated Services (Ireland) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-02-28
Correspondence address
Unit 15c, Kinsealy Business Park, Kinsealy, County Dublin, Ireland
Legal form
Private Company Limited By Shares
Place registered
Companies Register Of Ireland
Registration number
371187
Country registered
Ireland

Mpe (General Partner V) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-02-28
Correspondence address
50, Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal form
Private Company Limited By Shares
Place registered
Uk Companies House
Registration number
Sc498403
Country registered
Scotland

Montagu Private Equity Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-02-28
Correspondence address
2, More London Riverside, London, SE1 2AP, England
Legal form
Limited Liability Partnership
Place registered
Uk Companies House
Registration number
Oc319972
Country registered
England

Mr John Simon Bruce Mccowen

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-02-28
Date of birth
October 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP

Patricia Mary Mccowen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-02-28
Date of birth
November 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
Box-It, Winnall Down Farm, Alresford Road, Winchester, Hampshire, SO21 1FP