BOX-IT EAST LIMITED
Company number 01910077 · Monitor this company
4 active / 5 ceased · persons with significant control
Offsite Archive Storage And Integrated Services (Uk) Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-06-09
- Correspondence address
- Quadrant 1, Homefield Road, Haverhill, Suffolk, CB9 8QP, England
- Legal form
- Company Limited By Shares
- Place registered
- Companies House Register Uk
- Registration number
- 06472486
- Country registered
- United Kingdom
Offsite Archive Storage And Integrated Services (Ireland) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-03-09
- Correspondence address
- Unit 15c, Kinsealy Business Park, Kinsealy, County Dublin, K36Y H61, Ireland
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies Register Of Ireland
- Registration number
- 371187
- Country registered
- Ireland
Montagu Private Equity Llp
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
- 2018-03-09
- 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
Mpe (General Partner V) Ltd
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
- Notified on
- 2018-03-09
- Correspondence address
- 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Companies House
- Registration number
- Sc498403
- Country registered
- Scotland
Offsite Archive Storage And Integrated Services (Ireland) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-03-09
- Ceased on
- 2023-06-09
- Correspondence address
- Unit 15c, Kinsealy Business Park, Kinsealy, County Dublin, K36Y H61, Ireland
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies Register Of Ireland
- Registration number
- 371187
- Country registered
- Ireland
Mrs Claire Brooks
Nature of control
- Has significant influence or control
- Notified on
- 2017-08-08
- Ceased on
- 2018-03-09
- Date of birth
- March 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Units 72-73, Symonds Farm Industrial Estate, Risby, Bury St. Edmunds, Suffolk, IP28 6RE, England
Mrs Jane Sarah Midwood
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
- 2017-07-20
- Ceased on
- 2018-03-09
- Date of birth
- July 1951
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Units 72-73, Symonds Farm Industrial Estate, Risby, Bury St. Edmunds, Suffolk, IP28 6RE, England
Mr David Ralph Midwood
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
- 2017-07-20
- Ceased on
- 2018-03-09
- Date of birth
- July 1950
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Butlers Hall, Wickhambrook, Newmarket, Suffolk, CB8 8YB, United Kingdom
Statement
The company has not yet completed taking steps to find anyone with significant control.