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Companies/04280087

Mouldsworth Estates Limited

Other business support service activities n.e.c. · Stanford-Le-Hope

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
Offsite Archive Storage And Integrated Services (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-06-09 · No cessation recorded

Source record 108619651
Mpe (General Partner V) LtdCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2018-07-13 · No cessation recorded

Source record 114691788
Montagu Private Equity LlpCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2018-07-13 · No cessation recorded

Source record 114691789
Show 3 ceased records
Offsite Archive Storage And Integrated Services (Ireland) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-13 · Ceased 2023-06-09

Source record 114802452
WW
Mr William Peter WillisIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-13

Source record 106328272
KW
Mrs Kate Jocelyn WillisIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-13

Source record 106328274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
IV
Ivo VesselinovCurrent secretary
Appointed 2025-04-22 · 1 yr
IV
Ivaylo VesselinovCurrent director
Appointed 2024-02-07 · 2 yrs · Finance Director
+28 others
Show 16 historical appointments
RO
Ross O BrienResigned secretary
Resigned 2022-08-03 · 2 yrs
RO
Ross O BrienResigned director
Resigned 2022-08-03 · 2 yrs · Accountant
IO
Ian O DonovanResigned secretaryResigned director
Resigned 2019-07-19 · 3 yrs
EH
Espen HalvorsenResigned director
Resigned 2019-02-05 · 3 yrs · Interim Ceo
DM
David ManifoldResigned secretaryResigned director
Resigned 2018-10-01
BC
Brian ConnollyResigned director
Resigned 2018-08-09 · Director
RP
Richard PattonResigned secretary
Resigned 2018-07-13
RP
Richard PattonResigned director
Resigned 2018-07-13 · Accountant
WW
William WillisResigned director
Resigned 2001-10-02 · 16 yrs · Farmer
KW
Kate WillisResigned directorResigned secretary
Resigned 2001-10-02 · 16 yrs · Company Director
JW
John WillisResigned director
Resigned 2001-10-02 · 16 yrs · Farmer Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2001-09-03
CorpWaterlow Nominees LimitedResigned director
Resigned 2001-09-03

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active