GB · Company with significant control

Mpe (General Partner V) Ltd

Mpe (General Partner V) Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 20 UK companies.

Register details

Facts

Name on the register
Mpe (General Partner V) Ltd
Type
Corporate entity
Registration number
Sc498403
Registered in
Scotland
Significant control now
20 UK companies
First notified
15 August 2017
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Mpe (General Partner V) Ltd's companies

  • Mpe (General Partner V) Ltd holds 75% or more of the shares in 19 of the 20 companies listed below.
  • Main lines of business: other business support service activities n.e.c. (10), operation of warehousing and storage facilities for land transport activities (4) and archives activities (2).
  • Registered offices in Stanford-le-hope (13), Craigavon (2) and Livingston (2).
  • The companies were incorporated between 1983 and 2017.
  • All of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Mpe (General Partner V) Ltd as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ARCHIVE MANAGEMENT SYSTEMS LIMITED
02353940 · Private Limited Company
Active1 March 1989Stanford-le-hopeOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights23 October 2020
SPITTALRIGG DEVELOPMENTS LIMITED
SC240441 · Private Limited Company
Active2 December 2002LivingstonOther business support service activities n.e.c.Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Has significant influence or control, as a member of a firm28 February 2020
NICHESYS LIMITED
07471237 · Private Limited Company
Active15 December 2010Stanford-le-hopeInformation technology consultancy activitiesHolds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm22 November 2019
BOX-IT SOUTH EAST LTD
07283054 · Private Limited Company
Active14 June 2010Stanford-le-hopeOperation of warehousing and storage facilities for land transport activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm14 October 2019
ARCHIVE DOCUMENT DATA STORAGE LIMITED
05217145 · Private Limited Company
Active27 August 2004Stanford-le-hopeArchives activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 July 2019
COGENT DATA SOLUTIONS LIMITED
04329614 · Private Limited Company
Active27 November 2001Stanford-le-hopeOther business support service activities n.e.c.; Archives activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm1 February 2019
STORE-RITE LTD.
SC335673 · Private Limited Company
Active28 December 2007Livingston, Mid CalderOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm31 January 2019
IAN FIRTH LIMITED
03818356 · Private Limited Company
Active3 August 1999Stanford-le-hopeOther business support service activities n.e.c.Owns 75% or more of the shares, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm2 January 2019
BOX-IT CENTRAL LIMITED
08238771 · Private Limited Company
Active3 October 2012Stanford-le-hopeOther business support service activities n.e.c.Owns 75% or more of the shares, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm4 September 2018
MOULDSWORTH ESTATES LIMITED
04280087 · Private Limited Company
Active3 September 2001Stanford-le-hopeOther business support service activities n.e.c.Owns 75% or more of the shares, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm13 July 2018
ABBOT DATASTORE LIMITED
01712811 · Private Limited Company
Active7 April 1983Stanford-le-hopeOperation of warehousing and storage facilities for land transport activitiesOwns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Has significant influence or control, as a member of a firm13 April 2018
BOX-IT EAST LIMITED
01910077 · Private Limited Company
Active1 May 1985Stanford-le-hopeOperation of warehousing and storage facilities for land transport activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Has significant influence or control, as a member of a firm9 March 2018
BOX-IT DATA MANAGEMENT LIMITED
07125474 · Private Limited Company
Active14 January 2010WinchesterActivities of head officesOwns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Has significant influence or control, as a member of a firm28 February 2018
C21 DATA SERVICES LIMITED
SC187604 · Private Limited Company
Active14 July 1998Livingston, Mid CalderOther business support service activities n.e.c.Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Has significant influence or control, as a member of a firm15 August 2017
CG ARCHIVE LIMITED
10574406 · Private Limited Company
Active20 January 2017Stanford-le-hopeCombined office administrative service activities; Photocopying, document preparation and other specialised office support activitiesOwns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Has significant influence or control, as a member of a firm15 August 2017
OASIS GROUP NI LIMITED
NI047290 · Private Limited Company
Active24 July 2003CraigavonOther business support service activities n.e.c.Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Has significant influence or control, as a member of a firm15 August 2017
OASIS SCOTLAND LTD
SC276271 · Private Limited Company
Active19 November 2004LivingstonOperation of warehousing and storage facilities for land transport activitiesOwns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Has significant influence or control, as a member of a firm15 August 2017
OASIS UK NORTH LIMITED
02674267 · Private Limited Company
Active19 December 1991Stanford-le-hopeCombined office administrative service activities; Other business support service activities n.e.c.Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Has significant influence or control, as a member of a firm15 August 2017
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED
06472486 · Private Limited Company
Active14 January 2008Stanford-le-hopeOther business support service activities n.e.c.Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Has significant influence or control, as a member of a firm15 August 2017
ORCHARDHILL ENTERPRISES LIMITED
NI024433 · Private Limited Company
Active2 May 1990CraigavonActivities of call centres; Packaging activitiesOwns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Has significant influence or control, as a member of a firm15 August 2017

Connections

Others with significant control of these companies

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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