ARCHIVE MANAGEMENT SYSTEMS LIMITED

Company number 02353940 ·

Active

3 active / 4 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Mpe (General Partner V) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-10-23
Correspondence address
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal form
Private Company Limited By Shares
Place registered
Uk Companies House
Registration number
Sc498403
Country registered
Scotland

Montagu Private Equity Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-10-23
Correspondence address
2, More London Riverside, London, SE1 2AP, England
Legal form
Limited Liability Partnership
Place registered
Uk Companies House
Registration number
Oc319972
Country registered
England

Offsite Archive Storage And Integrated Services (Ireland) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-23
Correspondence address
Unit 3, Swords Business Campus, Balheary Road, Swords, Co Dublin, K67 TY09, Ireland
Legal form
Private Company Limited By Shares
Place registered
Companies Register Of Ireland
Registration number
371187
Country registered
Ireland

Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-31
Ceased on
2020-10-23
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-31
Ceased on
2020-10-23
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-31
Ceased on
2020-10-23
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-31
Ceased on
2020-10-23
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only