1
Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolved
IIF 18 - Director → ME
2
ALLCLEAR LASER EYE CLINIC (NI) LIMITED - 2004-02-05
GSK (NI) LIMITED - 2000-11-20
Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2012-11-05 ~ dissolved
IIF 22 - Director → ME
3
PARNES CAPITAL LIMITED
- 2023-06-24
03440646NAMECO (NO.124) LIMITED - 2017-02-16
03431103, 03431133, 03431172, 03431176, 03431180, 03431182, 03431184, 03431185, 03431187, 03431190, 03431192, 03431194, 03431195, 03431197, 03431198, 03431201, 03431204, 03431205, 03431207, 03431209Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2023-06-16 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
4
C/o Arkin & Co Limited, Alpha House 176a High Street, Barnet
Dissolved Corporate (2 parents)
Current Assets (Company account)
3,269,500 GBP2022-05-31
Officer
2015-06-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
5
96 Bristol Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
6
CAMBRIDGE EYE LASER CLINIC LIMITED
- now 05780113M&R 1014 LIMITED - 2006-06-28
C/o, Resolve Partners Llp, One America Square, London
Dissolved Corporate (2 parents)
Officer
2012-11-05 ~ dissolved
IIF 16 - Director → ME
7
WARWICKFLAME LIMITED - 2010-02-16
C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (2 parents)
Officer
2012-11-05 ~ dissolved
IIF 14 - Director → ME
8
124-128 Hockley Hill, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-10-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
9
EYE HOSPITALS GROUP LIMITED
- now 08307617OPHTHALMIC SURGERY SPECIALISTS LTD
- 2016-07-22
08307617ULTRALASE OPTIMAX GROUP LIMITED - 2013-11-20
ABG SHELFCO LIMITED - 2012-12-28
96 Bristol Road, Edgbaston, Birmingham
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-11,040,197 GBP2022-06-30
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
10
EYE SURGERY SPECIALISTS LTD
- 2018-07-05
08874915EYE HOSPITALS LIMITED
- 2018-05-21
08874915EYE SURGERY SPECIALISTS LTD
- 2016-10-12
08874915GOLDENTAPE LIMITED - 2014-03-10
96 Bristol Road, Birmingham
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control as a member of a firm → OE
11
96 Bristol Road, Birmingham
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-09-02 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
12
LCRS REALISATIONS LIMITED
- now 05805514THE LONDON CENTRE FOR REFRACTIVE SURGERY LIMITED
- 2013-11-06
05805514 Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (2 parents)
Officer
2012-11-05 ~ dissolved
IIF 12 - Director → ME
13
Flat, Barkat House, 116-118 Finchley Road, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2019-03-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
14
124-128 Hockley Hill, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
15
5th Floor,40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2024-10-15 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
16
NOMINA NO. 032 LLP
OC321662 OC321534, OC321535, OC321536, OC321539, OC321542, OC321639, OC321640, OC321641, OC321642, OC321643, OC321644, OC321645, OC321646, OC321647, OC321648, OC321649, OC321650, OC321651, OC321652, OC321653Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2024-10-04 ~ now
IIF 27 - LLP Member → ME
Person with significant control
2024-10-04 ~ now
IIF 43 - Right to surplus assets - 75% or more → OE
IIF 43 - Right to appoint or remove members → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
17
NOMINA NO. 059 LLP
OC321709 OC321534, OC321535, OC321536, OC321539, OC321542, OC321639, OC321640, OC321641, OC321642, OC321643, OC321644, OC321645, OC321646, OC321647, OC321648, OC321649, OC321650, OC321651, OC321652, OC321653Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2023-06-01 ~ now
IIF 26 - LLP Member → ME
Person with significant control
2023-06-01 ~ now
IIF 41 - Right to appoint or remove members → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to surplus assets - 75% or more → OE
18
Resolve Partners Llp, One America Square, Crosswell, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-05 ~ dissolved
IIF 13 - Director → ME
19
OPTIMA MANUFACTURING JEWELLERS LTD
- now 00903768SOUDE JEWELLERY LIMITED
- 2004-07-29
00903768 124-128 Hockley Hill, Birmingham, England
Voluntary Arrangement Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,709,413 GBP2024-09-30
Officer
1999-05-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
20
OPTIMAX CLINICS UNLIMITED
- 2013-07-23
07200452OPTIMAX LASER EYE CLINICS UNLIMITED
- 2010-04-08
07200452 96 Bristol Road, Edgbaston, Birmingham
Voluntary Arrangement Corporate (5 parents)
Equity (Company account)
-1,864,759 GBP2024-06-30
Officer
2010-03-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
21
R K AMBROSE INTERNATIONAL LIMITED
- now 02997403OPTIMAX INTERNATIONAL LIMITED
- 2016-07-26
02997403 96 Bristol Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
81,099 GBP2023-04-30
Officer
1994-12-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
22
124-128 Hockley Hill, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-10-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
23
THE CORNEAL LASER CENTRE LIMITED
02655139 2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-05 ~ dissolved
IIF 15 - Director → ME
24
UL REALISATIONS 2013 LIMITED
- now 03742287BUSINESSINSTANT LIMITED - 1999-11-17
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-05 ~ dissolved
IIF 25 - Director → ME
25
ULTRALASE ACQUISITIONS LIMITED
- now 06468119DE FACTO 1581 LIMITED - 2008-01-24
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (2 parents)
Officer
2012-11-05 ~ dissolved
IIF 11 - Director → ME