1
JERUSALEM STONE & MOSAICS LTD
- now 05531574Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-24
Dissolved on 2021-10-15
JERUSALEM MOSAICS LIMITED
- 2006-03-07
05531574 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2005-08-10 ~ 2015-12-31
IIF 32 - Director → ME
2
Optica Clinic Ltd 2 William Doxford Centre, Mill Hill Road, Sunderland, Tyne & Wear, England
Dissolved Corporate (3 parents)
Officer
2018-11-05 ~ 2019-04-05
IIF 31 - Director → ME
Person with significant control
2018-11-05 ~ 2019-04-05
IIF 16 - Ownership of shares – 75% or more → OE
3
OPTICA EYE CLINIC (DOXFORD) LIMITED
09001050Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-18 during the appointment or period of control
Dissolved on 2022-04-27 during the appointment or period of control
C12 Marquis Court Marquisway, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2014-04-17 ~ 2019-07-11
IIF 28 - Director → ME
2019-07-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-11
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2019-07-22 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
4
OPTICA EYE CLINIC (JARROW) LIMITED
09000637 15 Bede Precinct, Viking Centre, Jarrow, Tyne & Wear
Active Corporate (3 parents)
Officer
2014-04-16 ~ 2019-07-11
IIF 29 - Director → ME
2019-07-16 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-07-11
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2019-07-22 ~ 2019-12-01
IIF 5 - Ownership of shares – 75% or more → OE
5
OPTICA EYE CLINIC (LONGBENTON) LIMITED
09000557Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-21
Dissolved on 2026-04-21
Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2019-07-16 ~ 2021-06-30
IIF 23 - Director → ME
2014-04-16 ~ 2019-07-11
IIF 24 - Director → ME
Person with significant control
2019-07-22 ~ 2021-06-30
IIF 8 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-07-11
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
OPTICA EYE CLINIC (MIDDLESBROUGH) LIMITED
09000618 15 Bede Precinct, Viking Centre, Jarrow, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2014-04-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
OPTICA EYE CLINIC (PENNYWELL) LIMITED
09001319 15 Bede Precinct, Viking Centre, Jarrow, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2014-04-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
OPTICA EYE CLINIC (WALLSEND) LIMITED
09000634 15 Bede Precinct, Viking Centre, Jarrow, Tyne & Wear
Active Corporate (2 parents)
Officer
2019-07-16 ~ now
IIF 21 - Director → ME
2014-04-16 ~ 2019-07-11
IIF 30 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
2019-07-22 ~ 2019-12-01
IIF 15 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-07-11
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-08
Dissolved on 2026-04-14
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2004-09-07 ~ 2021-06-30
IIF 25 - Director → ME
Person with significant control
2016-09-06 ~ 2021-06-30
IIF 17 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-24
Due to be dissolved on 2026-01-02
C12 Marquis Court Marquisway, Team Valley, Gateshead
Dissolved Corporate (3 parents)
Officer
2021-02-17 ~ 2023-03-17
IIF 20 - Director → ME
Person with significant control
2021-02-17 ~ 2023-03-17
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
15 Bede Precinct The Viking Centre, Jarrow, Tyne & Wear, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-07 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
15 Bede Precinct, Jarrow, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-08 ~ now
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
IIF 2 - Right to appoint or remove directors → OE