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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ARCHIVE MANAGEMENT SYSTEMS LIMITED 02353940 · Private Limited Company | Active | 1 March 1989 | Stanford-le-hope | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 23 October 2020 |
| SPITTALRIGG DEVELOPMENTS LIMITED SC240441 · Private Limited Company | Active | 2 December 2002 | Livingston | 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 firm | 28 February 2020 |
| NICHESYS LIMITED 07471237 · Private Limited Company | Active | 15 December 2010 | Stanford-le-hope | Information technology consultancy activities | 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 firm | 22 November 2019 |
| BOX-IT SOUTH EAST LTD 07283054 · Private Limited Company | Active | 14 June 2010 | Stanford-le-hope | Operation of warehousing and storage facilities for land transport activities | 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 firm | 14 October 2019 |
| ARCHIVE DOCUMENT DATA STORAGE LIMITED 05217145 · Private Limited Company | Active | 27 August 2004 | Stanford-le-hope | Archives activities | 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 | 31 July 2019 |
| COGENT DATA SOLUTIONS LIMITED 04329614 · Private Limited Company | Active | 27 November 2001 | Stanford-le-hope | Other business support service activities n.e.c.; Archives activities | 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 firm | 1 February 2019 |
| STORE-RITE LTD. SC335673 · Private Limited Company | Active | 28 December 2007 | Livingston, Mid Calder | Other 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 firm | 31 January 2019 |
| IAN FIRTH LIMITED 03818356 · Private Limited Company | Active | 3 August 1999 | Stanford-le-hope | Other 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 firm | 2 January 2019 |
| BOX-IT CENTRAL LIMITED 08238771 · Private Limited Company | Active | 3 October 2012 | Stanford-le-hope | Other 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 firm | 4 September 2018 |
| MOULDSWORTH ESTATES LIMITED 04280087 · Private Limited Company | Active | 3 September 2001 | Stanford-le-hope | Other 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 firm | 13 July 2018 |
| ABBOT DATASTORE LIMITED 01712811 · Private Limited Company | Active | 7 April 1983 | Stanford-le-hope | Operation of warehousing and storage facilities for land transport activities | 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 firm | 13 April 2018 |
| BOX-IT EAST LIMITED 01910077 · Private Limited Company | Active | 1 May 1985 | Stanford-le-hope | Operation of warehousing and storage facilities for land transport activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Has significant influence or control, as a member of a firm | 9 March 2018 |
| BOX-IT DATA MANAGEMENT LIMITED 07125474 · Private Limited Company | Active | 14 January 2010 | Winchester | Activities of head offices | 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 firm | 28 February 2018 |
| C21 DATA SERVICES LIMITED SC187604 · Private Limited Company | Active | 14 July 1998 | Livingston, Mid Calder | 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 firm | 15 August 2017 |
| CG ARCHIVE LIMITED 10574406 · Private Limited Company | Active | 20 January 2017 | Stanford-le-hope | Combined office administrative service activities; Photocopying, document preparation and other specialised office support activities | 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 firm | 15 August 2017 |
| OASIS GROUP NI LIMITED NI047290 · Private Limited Company | Active | 24 July 2003 | Craigavon | 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 firm | 15 August 2017 |
| OASIS SCOTLAND LTD SC276271 · Private Limited Company | Active | 19 November 2004 | Livingston | Operation of warehousing and storage facilities for land transport activities | 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 firm | 15 August 2017 |
| OASIS UK NORTH LIMITED 02674267 · Private Limited Company | Active | 19 December 1991 | Stanford-le-hope | Combined 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 firm | 15 August 2017 |
| OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED 06472486 · Private Limited Company | Active | 14 January 2008 | Stanford-le-hope | 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 firm | 15 August 2017 |
| ORCHARDHILL ENTERPRISES LIMITED NI024433 · Private Limited Company | Active | 2 May 1990 | Craigavon | Activities of call centres; Packaging activities | 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 firm | 15 August 2017 |
Connections
Others with significant control of these companies
- Montagu Private Equity LlpARCHIVE MANAGEMENT SYSTEMS LIMITED
- Offsite Archive Storage And Integrated Services (Ireland) LimitedARCHIVE MANAGEMENT SYSTEMS LIMITED
- Offsite Archive Storage And Integrated Services (Uk) LimitedCOGENT DATA SOLUTIONS LIMITED
- Oasis Uk North LimitedSTORE-RITE LTD.
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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