1
169 Rose Lane, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
889,077 GBP2024-03-31
Officer
2016-03-07 ~ nowIIF 38 - Director → ME
Person with significant control
2017-03-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
169 Rose Lane, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,007,436 GBP2024-01-31
Officer
2010-07-13 ~ nowIIF 50 - Director → ME
Person with significant control
2016-07-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
3
Office 5.4 Haonver House, Hanover Street, Liverrpool, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,238 GBP2015-07-31
Officer
2010-07-15 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-07-19 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
4
169 Rose Lane, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2016-03-07 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-03-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
5
ALPHA-REPAIRS & MAINTENANCE LIMITED - 2019-01-18
171 Rose Lane, Liverpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
20 GBP2018-03-31
Officer
2016-03-15 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2017-03-14 ~ dissolvedIIF 21 - Has significant influence or control → OE
6
C/o Jks Accountants Limited Suite 6, 10 Duke Street, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
47,410 GBP2023-07-31
Officer
2019-09-06 ~ nowIIF 30 - Director → ME
Person with significant control
2019-09-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
169 Rose Lane, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Officer
2024-12-10 ~ nowIIF 56 - LLP Designated Member → ME
Person with significant control
2024-12-10 ~ nowIIF 17 - Has significant influence or control → OE
8
C/o Ocg Accountants Ltd, Biz Hub Tees Valley Belasis Hall Technology Park, Coxwold Way, Billingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-78,884 GBP2024-03-31
Officer
2018-11-06 ~ nowIIF 45 - Director → ME
Person with significant control
2018-11-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-17 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2023-03-17 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
169 Rose Lane, Liverpool, MerseysideActive Corporate (1 parent)
Equity (Company account)
-1,006 GBP2024-03-31
Officer
2015-11-11 ~ nowIIF 31 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
ALPHA ROSE MANAGEMENT LIMITED - 2018-07-12
ALPHA-MOVE (ROSE) LIMITED - 2017-04-08
171 Rose Lane Mossley Hill, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
9,350 GBP2024-03-31
Officer
2015-06-04 ~ nowIIF 26 - Director → ME
12
Suite 4102 Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)
Officer
2018-03-31 ~ dissolvedIIF 54 - Director → ME
13
169 Rose Lane Mossley Hill, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
30,703 GBP2024-03-31
Officer
2017-02-15 ~ nowIIF 39 - Director → ME
Person with significant control
2017-02-15 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
169 Rose Lane, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-02-08 ~ nowIIF 33 - Director → ME
Person with significant control
2018-02-08 ~ nowIIF 19 - Right to appoint or remove directors → OE
15
169 Rose Lane, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-02-08 ~ nowIIF 44 - Director → ME
Person with significant control
2018-02-08 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
16
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandDissolved Corporate (2 parents)
Officer
2023-03-20 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2023-03-20 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
169 Rose Lane, Liverpool, Merseyside, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2023-11-03 ~ nowIIF 55 - LLP Designated Member → ME
Person with significant control
2023-11-03 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
169 Rose Lane, Liverpool, EnglandActive Corporate (4 parents)
Officer
2024-11-21 ~ nowIIF 29 - Director → ME
Person with significant control
2024-11-21 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
169 Rose Lane Mossley Hill, Liverpool, United KingdomActive Corporate (4 parents)
Officer
2025-03-13 ~ nowIIF 48 - Director → ME
20
C/o Ocg Accountants Ltd, Biz Hub Tees Valley Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-14 ~ nowIIF 57 - Director → ME
Person with significant control
2021-12-14 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
169 Rose Lane, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
349,795 GBP2024-03-31
Officer
2015-04-17 ~ nowIIF 42 - Director → ME
Person with significant control
2018-10-19 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Jks Accountants Limited Hanover House, Hanover Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2020-12-04 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2020-12-04 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o Jks Accountants Limited Hanover House, Hanover Street, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)
Officer
2020-12-15 ~ dissolvedIIF 36 - Director → ME
24
C/o Jks Accountants Limited Hanover House, Hanover Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-02-29
Officer
2018-02-08 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2018-02-08 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Jks Accountants Limited Hanover House, Hanover Street, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-02-29
Officer
2018-02-08 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2018-02-08 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
26
169 Rose Lane, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
-113,127 GBP2019-06-30
Officer
2017-04-28 ~ nowIIF 34 - Director → ME
27
169 Rose Lane, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
336,973 GBP2024-03-31
Officer
2017-04-26 ~ nowIIF 37 - Director → ME
Person with significant control
2019-05-29 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
28
171 Rose Lane, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-04-26 ~ nowIIF 35 - Director → ME
29
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Officer
2018-08-10 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2018-08-10 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE