# One Rose Lane Limited

## Details

- **Company number:** [14447524](https://find-and-update.company-information.service.gov.uk/company/14447524)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 2022
- **Registered office:** SUITE 4102 CHARLOTTE HOUSE QUEENS DOCK BUSINESS CENTRE, NORFOLK STREET, LIVERPOOL, L1 0BG
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [The Pinewoods Clinic Ltd](/group/107402) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, James Andrew Findlay | director | 9 Aug 2023 | 12 Jun 2026 |
| LAYCOCK, Robert James | director | 9 Aug 2023 |  |
| DRYHURST, Kevin David | director | 27 Oct 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Pinewoods Clinic Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 9 Aug 2023 |  |
| Dam Group Uk International Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Oct 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £84,015 | - | 0 |
| 31 Oct 2023 | -£6,496 | £1,967 | - |



## Owned by

One Rose Lane Limited → [Dam Group UK International Limited](/company/14330594) → [Dam Group UK Holdings Limited](/company/13655613)




## Directors' other companies

- [DRYHURST, Kevin David](/person/6591445) - director at [Dam Pharmaceutical Investments Ltd](/company/14987606)
- [DRYHURST, Kevin David](/person/6591445) - director at [Dam Labs Limited](/company/16508057)
- [DRYHURST, Kevin David](/person/6591445) - director at [Medical Weight Loss Global Limited](/company/14996601)
- [LAYCOCK, Robert James](/person/5467766) - director at [Pinewoods Clinic Vascular Surgery Ltd](/company/15747798)
- [LAYCOCK, Robert James](/person/5467766) - director at [The Pinewoods Clinic Ltd](/company/11901518)
- [LAYCOCK, Robert James](/person/5467766) - director at [Liverpool Facial Aesthetics Limited](/company/09539419)



## Companies at the same address

- [Allerton Motor Sales Limited](/company/13692077) (13692077)
- [Antony Fowler Limited](/company/08307503) (08307503)
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- [Boxed Marketing Limited](/company/16798151) (16798151)
- [CD Property N/w Limited](/company/14102999) (14102999)
- [Cheshire Colours Ltd](/company/12560278) (12560278)
- [Content Renewables Limited](/company/13439062) (13439062)
- [Dam Group UK Holdings Limited](/company/13655613) (13655613)
- [Dam Group UK International Limited](/company/14330594) (14330594)