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STORE-RITE LTD.
Person with Significant Control

STORE-RITE LTD.: Person with Significant Control

    • Overview

    Company NameSTORE-RITE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC335673
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of STORE-RITE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oasis Uk North Limited
    Quadrant 1 Homefield Road
    CB9 8QP Haverhill
    Quadrant 1 Homefield Road
    England
    		Jun 09, 2023
    Quadrant 1 Homefield Road
    CB9 8QP Haverhill
    Quadrant 1 Homefield Road
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredUk Companies House
    Registration Number02674267
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Offsite Archive Storage And Integrated Services (Ireland) Limited
    Kinsealy Business Park
    Kinsealy
    Unit 15c
    County Dublin K36y H61
    Ireland
    		Jan 31, 2019
    Kinsealy Business Park
    Kinsealy
    Unit 15c
    County Dublin K36y H61
    Ireland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredIreland
    Legal AuthorityRepublic Of Ireland
    Place RegisteredCompanies Register Of Ireland
    Registration Number371187
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mpe (General Partner V) Ltd
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Jan 31, 2019
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc498403
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Montagu Private Equity Llp
    More London Riverside
    SE1 2AP London
    2
    England
    		Jan 31, 2019
    More London Riverside
    SE1 2AP London
    2
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredUk Companies House
    Registration NumberOc319972
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Kenneth Andrew Morrison
    Winchester Avenue
    FK6 6QE Denny
    4
    Stirlingshire
    Scotland
    		Apr 06, 2016
    Winchester Avenue
    FK6 6QE Denny
    4
    Stirlingshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Fraser Douglas Morrison
    Winchester Avenue
    FK6 6QE Denny
    4
    Stirlingshire
    Scotland
    		Apr 06, 2016
    Winchester Avenue
    FK6 6QE Denny
    4
    Stirlingshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alistair Bryce Morrison
    Winchester Avenue
    FK6 6QE Denny
    4
    Stirlingshire
    Scotland
    		Apr 06, 2016
    Winchester Avenue
    FK6 6QE Denny
    4
    Stirlingshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0