Box-It Central Limited

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

ActiveUnited KingdomIncorporated 2012Private Limited Company

Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased

Offsite Archive Storage And Integrated Services (Uk) LimitedCorporate

Shares: over 75%, up to 100%

Notified 2023-06-09 · No cessation recorded

Source record 112441246

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 2018-09-04 · No cessation recorded

Source record 110851777

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 2018-09-04 · No cessation recorded

Source record 110861772

Show 2 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 2018-09-04 · Ceased 2023-06-09

Source record 110900068

Box-It Central Holding LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-04

Source record 109354018

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical

Ivo VesselinovCurrent secretary

Appointed 2025-04-22 · 1 yr

Ivaylo VesselinovCurrent director

Appointed 2024-02-07 · 2 yrs · Finance Director

+28 others

Show 14 historical appointments

Ross O BrienResigned secretary

Resigned 2022-08-03 · 2 yrs

Ross O BrienResigned director

Resigned 2022-08-03 · 2 yrs · Accountant

Ian O DonovanResigned secretaryResigned director

Resigned 2019-07-19 · 3 yrs

Espen HalvorsenResigned director

Resigned 2019-02-05 · 3 yrs · Interim Ceo

David ManifoldResigned secretaryResigned director

Resigned 2018-10-01

Richard PattonResigned secretary

Resigned 2018-09-04

Brian ConnollyResigned director

Resigned 2018-09-04 · Director

Richard PattonResigned director

Resigned 2018-09-04 · Accountant

Emlyn EvansResigned director

Resigned 2018-08-30 · Director

Emlyn EvansResigned secretary

Resigned 2012-10-03 · 5 yrs

Leslie EvansResigned director

Resigned 2012-10-03 · 5 yrs · Director

James EvansResigned director

Resigned 2012-10-03 · 5 yrs · Director

Board profile

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