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Jméno

Offsite Archive Storage and Integrated Services (UK) Limited
Adresa
Quadrant 1
Homefield Road
Haverhill
CB9 8QP
VAT ID (DIČ) no VAT ID available
Company No. 06472486 Show on Companies House
Accountsfull
last accounts made up to 31. říjen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Montagu Private Equity Llp Status: Active Notified: 15/08/2017 Companies House Number: Oc319972 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm
    •
    gb-flag GB Mpe (General Partner V) Ltd Status: Active Notified: 15/08/2017 Companies House Number: Sc498403 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm
    •
    gb-flag GB Offsite Archive Storage And Integrated Services (Ireland) Limited Status: Active Notified: 01/06/2016 Companies House Number: 00371187 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    O'Brien, Ross Conor Haverhill, Suffolk, England Status: Active Notified: 03/08/2022 Role: Secretary
    Speakman, Michael John Haverhill, England Status: Active Notified: 07/02/2024 Occupation: Managing Director Uki Oasis Group Role: Director Country of Residence: England Nationality: British
    Vesselinov, Ivaylo Alexandrov Haverhill, England Status: Active Notified: 07/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    O'Donovan, Ian Haverhill, England Status: Ceased Notified: 19/07/2019 Ceased: 07/02/2024 Date of Birth: 02/1974 Occupation: Cfo Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (5)

    gb-flag BOX-IT Central LTD Status: Active Notified: 09/06/2023 Companies House Number: 08238771 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag BOX-IT East Limited | BOX IT East Status: Active Notified: 09/06/2023 Companies House Number: 01910077 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag CG Archive LTD Status: Active Notified: 09/06/2023 Companies House Number: 10574406 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Cogent Data Solutions LTD | BOX-IT South Midlands Status: Active Notified: 09/06/2023 Companies House Number: 04329614 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Mouldsworth Estates LTD | BOX IT (NW) Status: Active Notified: 09/06/2023 Companies House Number: 04280087 Nature of Control
  • Ownership of shares - 75% or more
    •