UK companies/Lutterworth/Page 25

Companies in Lutterworth and their shareholdersPage 25 of 28

555 companies registered in Lutterworth have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Lutterworth. Between them they record 23 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Lutterworth

Companies with a register
555

On this page
20

Shareholdings
23

Related parties
2

RIVERDALE NATURAL WATER FEATURES LIMITED

sophymarine-openregistry-gb-13824892

Status: Active
Type: Private Limited Company
Incorporated: 02/01/2022
Accounts: MICRO ENTITY
SIC: 42910 — Construction of water projects
Registered office: 1 De Verdon Road, Lutterworth, LE17 4QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS GROVESsophymarine-openregistry-h-nicholas-groves-05c3e5	ORDINARY	2	100.00%
NICHOLAS GROVESsophymarine-openregistry-h-nicholas-groves-05c3e5	A ORDINARY	1	100.00%

BERKELEY, BURKE & COMPANY LIMITED

sophymarine-openregistry-gb-01134860

Status: Active
Type: Private Limited Company
Incorporated: 18/09/1973
Accounts: UNAUDITED ABRIDGED
SIC: 66220 — Activities of insurance agents and brokers
Registered office: Bluebell Cottage Catthorpe Road, Lutterworth, LE17 6AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAME JAMES FITZHARDINGE BERKELEYsophymarine-openregistry-h-grahame-james-fitzhardinge-berkeley-9b713a	ORDINARY	50,000

DARRENPALM LIMITED

sophymarine-openregistry-gb-01437034

Status: Active
Type: Private Limited Company
Incorporated: 13/07/1979
Accounts: TOTAL EXEMPTION FULL
SIC: 82110 — Combined office administrative service activities
Registered office: 31 31 Bell Lane, Lutterworth, Leicestershire, LE17 6LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART JAMES BINGHAMsophymarine-openregistry-h-stuart-james-bingham-535510	ORDINARY	11,250

IRON MOUNTAIN MDM LIMITED

sophymarine-openregistry-gb-01447686

Status: Active
Type: Private Limited Company
Incorporated: 10/09/1979
Accounts: DORMANT
SIC: 70100 — Activities of head offices
Registered office: Mpn2, Lutterworth, Leicestershire, LE17 4UE

Direct shareholders

Shareholder	Share class	Shares held	% of class
IRON MOUNTAIN (UK) PLCsophymarine-openregistry-gb-01478540	ORDINARY	4,450

BRITANNIA DATA MANAGEMENT LIMITED

sophymarine-openregistry-gb-01575446

Status: Active
Type: Private Limited Company
Incorporated: 21/07/1981
Accounts: SMALL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Mpn2, Lutterworth, Leicestershire, LE17 4UE

Direct shareholders

Shareholder	Share class	Shares held	% of class
IRON MOUNTAIN EUROPE (GROUP) LIMITEDsophymarine-openregistry-gb-05882719	ORDINARY	1,001

Related parties

Party	Relationship	Detail
IRON MOUNTAIN DIMS LIMITEDsophymarine-openregistry-gb-02760301	Holds shares in	ORDINARY

NATIONWIDE PLATFORMS LIMITED

sophymarine-openregistry-gb-02268921

Status: Active
Type: Private Limited Company
Incorporated: 17/06/1988
Accounts: FULL
SIC: 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: 15 Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAVENDON GROUP LIMITEDsophymarine-openregistry-gb-02771891	ORDINARY	250,000

IRON MOUNTAIN DIMS LIMITED

sophymarine-openregistry-gb-02760301

Status: Active
Type: Private Limited Company
Incorporated: 29/10/1992
Accounts: SMALL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Mpn2, Lutterworth, Leicestershire, LE17 4UE

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRITANNIA DATA MANAGEMENT LIMITEDsophymarine-openregistry-gb-01575446	ORDINARY	103

COUNTY ASSET FINANCE LIMITED

sophymarine-openregistry-gb-03068154

Status: Active
Type: Private Limited Company
Incorporated: 14/06/1995
Accounts: SMALL
SIC: 64910 — Financial leasing
Registered office: Unit 11 Midland Court, Lutterworth, Leicestershire, LE17 4PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
COUNTY FINANCE GROUP LIMITEDsophymarine-openregistry-gb-04314257	ORDINARY	2,500,000

LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED

sophymarine-openregistry-gb-03242814

Status: Active
Type: Private Limited Company
Incorporated: 28/08/1996
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: 15 Midland Court, Lutterworth, Leicestershire, LE17 4PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAVENDON GROUP LIMITEDsophymarine-openregistry-gb-02771891	ORDINARY	3,298

ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED

sophymarine-openregistry-gb-04525430

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2002
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 21 High Street, Lutterworth, Leics, LE17 4AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMLCC DIGITAL LIMITEDsophymarine-openregistry-gb-08079146	ORDINARY	450

EUROSPAN STRUCTURES LIMITED

sophymarine-openregistry-gb-04587708

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2002
Accounts: DORMANT
SIC: 32990 — Other manufacturing n.e.c.
Registered office: 4 Leire Road, Lutterworth, Leicestershire, LE17 5EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JOHN BREWARDsophymarine-openregistry-h-andrew-john-breward-66d23c	ORDINARY	1

ZOOOM HOLDINGS (UK) LIMITED

sophymarine-openregistry-gb-04812536

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2003
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: 15 Midland Court, Lutterworth, Leicestershire, LE17 4PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAVENDON GROUP LIMITEDsophymarine-openregistry-gb-02771891	ORDINARY	21,576
LAVENDON GROUP LIMITEDsophymarine-openregistry-gb-02771891	ORDINARY	100

FUNKY INK LIMITED

sophymarine-openregistry-gb-05026731

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2004
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: The Lawns, Frolesworth Road, Lutterworth, Leicestershire, LE17 5EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MONIQUE SCOTTsophymarine-openregistry-h-monique-scott-bd3198	ORDINARY	1
MONIQUE SCOTTsophymarine-openregistry-h-monique-scott-bd3198	ORDINARY	1

VWRI PENSION TRUSTEES LIMITED

sophymarine-openregistry-gb-05078940

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2004
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Vwr International Ltd Hunter Boulevard, Lutterworth, Leicestershire, LE17 4XN

Direct shareholders

Shareholder	Share class	Shares held	% of class
VWR INTERNATIONAL LTDsophymarine-openregistry-gb-01932827	ORDINARY	1	100.00%

BETTER INDUSTRIES LIMITED

sophymarine-openregistry-gb-05547441

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2005
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
Registered office: Breach Barn Farm Lutterworth Road, Lutterworth, Leicestershire, LE17 5DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACQUELINE KEYsophymarine-openregistry-h-jacqueline-key-76e375	ORDINARY	1	100.00%

ARMSTRONG EXPRESS LTD

sophymarine-openregistry-gb-05564001

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2005
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 49410 — Freight transport by road
Registered office: X-Dock, Plot 2400 Wellington Parkway, Lutterworth, Leicestershire, LE17 4XW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARMSTRONG GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-12841180	ORDINARY	1	100.00%

IRON MOUNTAIN EUROPE (GROUP) LIMITED

sophymarine-openregistry-gb-05882719

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2006
Accounts: SMALL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Mpn2, Lutterworth, Leicestershire, LE17 4UE

Direct shareholders

Shareholder	Share class	Shares held	% of class
IRON MOUNTAIN LUXEMBOURGH S.A.R.L.sophymarine-openregistry-h-iron-mountain-luxembourgh-s-a-r-l-3d95be	ORDINARY	5,193,606

Related parties

Party	Relationship	Detail
BRITANNIA DATA MANAGEMENT LIMITEDsophymarine-openregistry-gb-01575446	Holds shares in	ORDINARY

PRIMROSE PREMIER LIMITED

sophymarine-openregistry-gb-06418406

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 66220 — Activities of insurance agents and brokers
Registered office: 7 Dempsey Close, Lutterworth, LE17 4GL

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN JOHN MOORLEYsophymarine-openregistry-h-steven-john-moorley-7c533e	ORDINARY	30,909	100.00%

FUTURE FACES (LUTTERWORTH) LIMITED

sophymarine-openregistry-gb-06733322

Status: Active
Type: Private Limited Company
Incorporated: 27/10/2008
Accounts: MICRO ENTITY
SIC: 90010 — Performing arts
Registered office: Hall Park, Lutterworth, Leicestershire, LE17 4LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
WOODWARD JOANNAsophymarine-openregistry-h-woodward-joanna-65458b	ORDINARY	1,000

MASTERFLOW UK LIMITED

sophymarine-openregistry-gb-06787640

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 22290 — Manufacture of other plastic products
Registered office: Ground Floor 5 Midland Court, Lutterworth, Leicestershire, LE17 4PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PER SANDEN ABsophymarine-openregistry-h-per-sanden-ab-42f0af	ORDINARY	35,000	100.00%