UK companies/Euxton Lane/Page 1
Companies in Euxton Lane and their shareholdersPage 1 of 2
38 companies registered in Euxton Lane 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 Euxton Lane. Between them they record 63 shareholdings and 1 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.
Companies with a register
38
AB CIVILS & GROUNDWORKS LTD
sophymarine-openregistry-gb-09036725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 7, Block B1 Chorley Business & Technology, Euxton Lane, Chorley, Lancashire, PR7 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY BROWITTsophymarine-openregistry-h-ashley-browitt-885dc1 | C ORDINARY | 35 | 100.00% |
| SCOTT BROWITTsophymarine-openregistry-h-scott-browitt-d994b4 | A ORDINARY | 30 | 100.00% |
| KARL FINCHsophymarine-openregistry-h-karl-finch-6eff0e | E ORDINARY | 20 | 100.00% |
| JORDICE BROWITTsophymarine-openregistry-h-jordice-browitt-b100a1 | B ORDINARY | 5 | 100.00% |
| KIRSTY BROWITT-FINCHsophymarine-openregistry-h-kirsty-browitt-finch-ad3c5f | F ORDINARY | 5 | 100.00% |
| LOUISE BROWITTsophymarine-openregistry-h-louise-browitt-7b39af | D ORDINARY | 5 | 100.00% |
CHARLIE THOMAS ELECTRICAL LTD
sophymarine-openregistry-gb-10215391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Office 7, Block B1 Chorley Business & Technology, Euxton Lane, Chorley, Lancashire, PR7 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN LISTERsophymarine-openregistry-h-ryan-lister-936763 | A ORDINARY | 50 | 100.00% |
| CRAIG LAVINsophymarine-openregistry-h-craig-lavin-d10c40 | B ORDINARY | 48 | 100.00% |
| LOUISE LISTERsophymarine-openregistry-h-louise-lister-23a76e | C ORDINARY | 1 | 100.00% |
| REBECCA WESTsophymarine-openregistry-h-rebecca-west-0b415d | D ORDINARY | 1 | 100.00% |
AB PLANT GROUP LTD
sophymarine-openregistry-gb-12351490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Office 7, Block B1 Chorley Business & Technology, Euxton Lane, Chorley, Lancashire, PR7 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT BROWITTsophymarine-openregistry-h-scott-browitt-d994b4 | ORDINARY | 80 | |
| KARL FINCHsophymarine-openregistry-h-karl-finch-6eff0e | ORDINARY | 20 | |
| ANNE LOUISE BROWITTsophymarine-openregistry-h-anne-louise-browitt-c96823 | ORDINARY | 0 | |
| ASHLEY BROWITTsophymarine-openregistry-h-ashley-browitt-885dc1 | ORDINARY | 0 | |
SPLINGO LTD
sophymarine-openregistry-gb-13961826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Office 7, Block B1 Chorley Business &, Euxton Lane, Chorley, Lancashire, PR7 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES GODDARDsophymarine-openregistry-h-philip-james-goddard-91eb5e | ORDINARY | 198 | |
| KRZYSZTOF SOWINSKIsophymarine-openregistry-h-krzysztof-sowinski-f97af5 | ORDINARY | 85 | |
| JAMES ADAMSONsophymarine-openregistry-h-james-adamson-9e2d75 | ORDINARY | 50 | |
| PLAY XD LTDsophymarine-openregistry-gb-11853482 | ORDINARY | 0 | |
IGNITE COMMERCE LIMITED
sophymarine-openregistry-gb-12922308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Vantage House, Euxton Lane, Euxton, Lancashire, PR7 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MCKELVEYsophymarine-openregistry-h-gary-mckelvey-c9971a | ORDINARY | 65 | 100.00% |
| ALEXANDRA OLIVIA KURILAsophymarine-openregistry-h-alexandra-olivia-kurila-a32f46 | ORDINARY A | 30 | 100.00% |
| ALEXANDRA OLIVIA KURILAsophymarine-openregistry-h-alexandra-olivia-kurila-a32f46 | ORDINARY B | 5 | 100.00% |
| ALFIE MCKELVEYsophymarine-openregistry-h-alfie-mckelvey-ba078d | ORDINARY B | 0 | 0.00% |
FRESH MOVEMENT LIMITED
sophymarine-openregistry-gb-12094394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Office 7, Block B1 Chorley Business & Technology, Euxton Lane, Chorley, Lancashire, PR7 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH EDWARD SHUTTLEWORTHsophymarine-openregistry-h-gareth-edward-shuttleworth-9ad70b | A ORDINARY | 40 | |
| LIAM ARTHUR GEORGE KINGSWELLsophymarine-openregistry-h-liam-arthur-george-kingswell-dca4fb | A ORDINARY | 40 | |
| ADRIAN LE MANSsophymarine-openregistry-h-adrian-le-mans-23161b | B ORDINARY | 20 | |
S B ESTATES GROUP LIMITED
sophymarine-openregistry-gb-12922176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Vantage House, Euxton Lane, Euxton, Lancashire, PR7 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NDS ENTERPRISES LIMITEDsophymarine-openregistry-gb-12839501 | ORDINARY | 50 | 100.00% |
| TB ENTERPRISES (2020) LIMITEDsophymarine-openregistry-gb-12864239 | ORDINARY A | 50 | 100.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |
OAKAPPLE AGENCIES LIMITED
sophymarine-openregistry-gb-12295503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Vantage House, Euxton Lane, Euxton, Lancashire, PR7 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN OLIVERsophymarine-openregistry-h-brian-oliver-df475b | ORDINARY | 50 | 50.00% |
| FRANCES MINNIE OLIVERsophymarine-openregistry-h-frances-minnie-oliver-a197a0 | ORDINARY | 50 | 50.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |
HYDRA-PAK LIMITED
sophymarine-openregistry-gb-13193080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Vantage House, Euxton Lane, Euxton, Lancashire, PR7 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NDS ENTERPRISES LIMITEDsophymarine-openregistry-gb-12839501 | ORDINARY | 1 | 50.00% |
| TB ENTERPRISES (2020) LIMITEDsophymarine-openregistry-gb-12864239 | ORDINARY | 1 | 50.00% |
| LOGIK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07028940 | ORDINARY | 0 | 0.00% |
VIGILO NETWORKS LTD
sophymarine-openregistry-gb-16453058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Office 7, Block B1 Chorley Business & Technology, Euxton Lane, Chorley, Lancashire, PR7 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANDREW HESKETHsophymarine-openregistry-h-peter-andrew-hesketh-64c63c | ORDINARY | 60 | 60.00% |
| GAIL MIALLsophymarine-openregistry-h-gail-miall-c971dd | ORDINARY | 30 | 30.00% |
| NEIL SMITHsophymarine-openregistry-gb-SC023976 | ORDINARY | 10 | 10.00% |
PANOPTIC CYBER LTD
sophymarine-openregistry-gb-12259086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 7, Block B1 Chorley Business & Technology, Euxton Lane, Chorley, Lancashire, PR7 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG OLENCZUKsophymarine-openregistry-h-greg-olenczuk-79aaae | B ORDINARY | 40 | |
| GREG OLENCZUKsophymarine-openregistry-h-greg-olenczuk-79aaae | A ORDINARY | 40 | |
| GREG OLENCZUKsophymarine-openregistry-h-greg-olenczuk-79aaae | C ORDINARY | 20 | |
| PANOPTIC CONSULTANCY GROUP LTDsophymarine-openregistry-gb-12640445 | B ORDINARY | 0 | |
| PANOPTIC CONSULTANCY GROUP LTDsophymarine-openregistry-gb-12640445 | C ORDINARY | 0 | |
| PANOPTIC CONSULTANCY GROUP LTDsophymarine-openregistry-gb-12640445 | A ORDINARY | 0 | |
EVERGLADES HOLDINGS (2010) LIMITED
sophymarine-openregistry-gb-07455325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Vantage House, Euxton Lane, Euxton, Lancashire, PR7 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DERMOT HARRINGTONsophymarine-openregistry-h-philip-dermot-harrington-ab080e | ORDINARY A | 50 | 100.00% |
| SCOTT JEREMY HALLWOODsophymarine-openregistry-h-scott-jeremy-hallwood-101def | ORDINARY | 50 | 100.00% |
A K KILGARRIFF LIMITED
sophymarine-openregistry-gb-09925728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Office 7, Block B1 Chorley Business & Technology, Euxton Lane, Chorley, Lancashire, PR7 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KNOWLE KILGARRIFFsophymarine-openregistry-h-anthony-knowle-kilgarriff-08d7d9 | ORDINARY | 95 | |
| NATALIE JANE FINCHsophymarine-openregistry-h-natalie-jane-finch-2f7aff | ORDINARY B | 5 | |
| ANTHONY KNOWLE KILGARRIFFsophymarine-openregistry-h-anthony-knowle-kilgarriff-08d7d9 | ORDINARY B | 0 | |
CHORLEY PHYSIOTHERAPY LTD
sophymarine-openregistry-gb-10489194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Office 7, Block B1 Chorley Business & Technology, Euxton Lane, Chorley, Lancashire, PR7 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MATTHEW CARROLLsophymarine-openregistry-h-daniel-matthew-carroll-51c434 | A ORDINARY | 75 | |
| JENNIFER CARROLLsophymarine-openregistry-h-jennifer-carroll-a7c74e | B ORDINARY | 25 | |
SUPER LUMINOUS LTD
sophymarine-openregistry-gb-10869342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Office 7, Block B1 Chorley Business & Technology, Euxton Lane, Chorley, Lancashire, PR7 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER VENNINGsophymarine-openregistry-h-oliver-venning-42f259 | A ORDINARY | 4 | 100.00% |
| HOLLY VENNINGsophymarine-openregistry-h-holly-venning-435b26 | B ORDINARY | 1 | 100.00% |
BERRY'S PIES LTD
sophymarine-openregistry-gb-10935162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Office 7, Block B1 Chorley Business & Technology, Euxton Lane, Chorley, Lancashire, PR7 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT D'ORVILLEsophymarine-openregistry-h-robert-d-orville-5f811b | A ORDINARY | 90 | 100.00% |
| NATASHA D'ORVILLEsophymarine-openregistry-h-natasha-d-orville-ee97fd | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
XYZ PR LIMITED
sophymarine-openregistry-gb-10941183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Office 7, Block B1 Chorley Business & Technology, Euxton Lane, Chorley, Lancashire, PR7 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MCCRORYsophymarine-openregistry-h-anna-mccrory-d66eef | A ORDINARY | 100 | 100.00% |
| ANDREW ELDRIDGEsophymarine-openregistry-h-andrew-eldridge-3c0f17 | B ORDINARY | 0 | |
GROUNDED-BY DINING@WILL LTD
sophymarine-openregistry-gb-12114404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Office 7, Block B1 Chorley Business & Technology, Euxton Lane, Chorley, Lancashire, PR7 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE BACKHOUSEsophymarine-openregistry-h-emma-louise-backhouse-fa0bf4 | A ORDINARY | 100 | 100.00% |
| WILLIAM SEBASTIAN BACKHOUSEsophymarine-openregistry-h-william-sebastian-backhouse-0165fa | ORDINARY | 100 | 100.00% |
CJ WILCOCK LIMITED
sophymarine-openregistry-gb-12206355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 7, Block B1 Chorley Business & Technology, Euxton Lane, Chorley, Lancashire, PR7 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILCOCKsophymarine-openregistry-h-christopher-wilcock-a49ab5 | ORDINARY A | 50 | |
| KIRSTY WILCOCKsophymarine-openregistry-h-kirsty-wilcock-632401 | ORDINARY B | 50 | |
| KIRSTY WILCOCKsophymarine-openregistry-h-kirsty-wilcock-632401 | ORDINARY A | 0 | |
MSR BRICKWORK LTD
sophymarine-openregistry-gb-12530326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Office 7, Block B1 Chorley Business & Technology, Euxton Lane, Chorley, Lancashire, PR7 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RIDLERsophymarine-openregistry-h-mark-ridler-823a5a | ORDINARY | 100 | |
| GEMMA RIDLERsophymarine-openregistry-h-gemma-ridler-9c9fc9 | A ORDINARY | 10 | |