1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-18 during the appointment or period of control
Dissolved on 2016-09-23 during the appointment or period of control
Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
Dissolved Corporate (20 parents)
Officer
2012-11-30 ~ dissolved
IIF 18 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-18 during the appointment or period of control
Dissolved on 2016-09-23 during the appointment or period of control
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 (17 parents)
Officer
2012-11-05 ~ dissolved
IIF 22 - Director → ME
3
PARNES CAPITAL LIMITED
- 2023-06-24
03440646NAMECO (NO.124) LIMITED - 2017-02-16
5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2023-06-16 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-08 during the appointment or period of control
Due to be dissolved on 2024-10-31 during the appointment or period of control
C/o Arkin & Co Limited, Alpha House 176a High Street, Barnet
Dissolved Corporate (5 parents)
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 (4 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
BEESTON REGIS HOLIDAY PARK LTD
- now 03164183BEESTON REGIS CARAVAN PARK LIMITED
- 2010-07-15
03164183SPEED 5403 LIMITED
- 1996-03-22
03164183 03064837, 02520954, 11769254Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1996-03-12 ~ 2014-09-24
IIF 17 - Director → ME
7
CAMBRIDGE EYE LASER CLINIC LIMITED
- now 05780113Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19 during the appointment or period of control
Dissolved on 2015-08-14 during the appointment or period of control
M&R 1014 LIMITED - 2006-06-28
C/o, Resolve Partners Llp, One America Square, London
Dissolved Corporate (16 parents)
Officer
2012-11-05 ~ dissolved
IIF 16 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19 during the appointment or period of control
Dissolved on 2015-07-29 during the appointment or period of control
WARWICKFLAME LIMITED - 2010-02-16
C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (17 parents)
Officer
2012-11-05 ~ dissolved
IIF 14 - Director → ME
9
124-128 Hockley Hill, Birmingham, England
Active Corporate (7 parents)
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
10
EYE HOSPITALS GROUP LIMITED
- now 08307617OPHTHALMIC SURGERY SPECIALISTS LTD
- 2016-07-22
08307617ULTRALASE OPTIMAX GROUP LIMITED
- 2013-11-20
08307617ABG SHELFCO LIMITED
- 2012-12-28
08307617 96 Bristol Road, Edgbaston, Birmingham
Active Corporate (7 parents, 4 offsprings)
Officer
2012-11-26 ~ 2024-06-25
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
11
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
08874915 96 Bristol Road, Birmingham
Active Corporate (7 parents)
Officer
2014-02-13 ~ 2024-06-25
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control as a member of a firm → OE
12
96 Bristol Road, Birmingham
Active Corporate (8 parents)
Officer
2013-10-10 ~ 2024-06-25
IIF 20 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
13
LCRS REALISATIONS LIMITED
- now 05805514Insolvency (Case 1) In administration
Administration ended on 2014-09-12 during the appointment or period of control
THE LONDON CENTRE FOR REFRACTIVE SURGERY LIMITED
- 2013-11-06
05805514Insolvency (Case 1) In administration
Administration started on 2013-10-30 during the appointment or period of control
AEOLE LIMITED - 2007-09-18
Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (16 parents)
Officer
2012-11-05 ~ dissolved
IIF 12 - Director → ME
14
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
15
124-128 Hockley Hill, Birmingham, England
Active Corporate (6 parents)
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
16
5th Floor,40 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
2024-10-15 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
17
NOMINA NO. 032 LLP
OC321662 OC321666, OC321674, OC321664Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 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 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove members → OE
18
NOMINA NO. 059 LLP
OC321709 OC321542, OC321703, OC321874Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 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 - Right to surplus assets - 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19 during the appointment or period of control
Dissolved on 2015-08-05 during the appointment or period of control
ULTRALASE LTD. - 2000-03-16
Resolve Partners Llp, One America Square, Crosswell, London, England
Dissolved Corporate (20 parents)
Officer
2012-11-05 ~ dissolved
IIF 13 - Director → ME
20
OPTIMA MANUFACTURING JEWELLERS LTD
- now 00903768Insolvency (Case 4) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-05-16 during the appointment or period of control
SOUDE JEWELLERY LIMITED
- 2004-07-29
00903768Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1995-10-20
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1998-09-29
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1999-04-30
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2001-02-05 during the appointment or period of control
124-128 Hockley Hill, Birmingham, England
Voluntary Arrangement Corporate (16 parents, 1 offspring)
Officer
1999-05-10 ~ now
IIF 3 - Director → ME
1999-05-10 ~ 1999-05-10
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
21
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-27 during the appointment or period of control
OPTIMAX CLINICS UNLIMITED
- 2013-07-23
07200452OPTIMAX LASER EYE CLINICS UNLIMITED
- 2010-04-08
07200452 96 Bristol Road, Edgbaston, Birmingham
Voluntary Arrangement Corporate (13 parents)
Officer
2010-03-23 ~ now
IIF 5 - Director → ME
2010-03-23 ~ 2019-11-01
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19
Dissolved on 2015-08-14
C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (7 parents)
Officer
2005-03-10 ~ 2013-03-31
IIF 8 - Director → ME
23
R K AMBROSE INTERNATIONAL LIMITED
- now 02997403OPTIMAX INTERNATIONAL LIMITED
- 2016-07-26
02997403 96 Bristol Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
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
24
124-128 Hockley Hill, Birmingham, England
Active Corporate (6 parents)
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
25
THE CORNEAL LASER CENTRE LIMITED
02655139Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-17 during the appointment or period of control
Dissolved on 2018-04-23 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (27 parents)
Officer
2012-11-05 ~ dissolved
IIF 15 - Director → ME
26
UL REALISATIONS 2013 LIMITED
- now 03742287Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2019-12-19 during the appointment or period of control
Administration ended on 2014-10-16 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2014-10-16 during the appointment or period of control
Dissolved on 2022-10-19 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-21 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2013-10-30 during the appointment or period of control
NUSIGHT LIMITED - 2000-03-16
BUSINESSINSTANT LIMITED - 1999-11-17
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (36 parents)
Officer
2012-11-05 ~ dissolved
IIF 25 - Director → ME
27
ULTRALASE ACQUISITIONS LIMITED
- now 06468119Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19 during the appointment or period of control
Dissolved on 2015-08-01 during the appointment or period of control
DE FACTO 1581 LIMITED - 2008-01-24
C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (17 parents)
Officer
2012-11-05 ~ dissolved
IIF 11 - Director → ME
28
ULTRALASE EYE CLINICS LIMITED
- now 08460426 96 Bristol Road, Birmingham
Active Corporate (9 parents)
Officer
2013-10-01 ~ 2024-06-25
IIF 21 - Director → ME