---
title: "TRAVEL CLINIC FARNBOROUGH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/396cb876-ff1b-5d8a-95a5-2fb5263011d0
json: https://whiteintel.dev/api/public/dossier/396cb876-ff1b-5d8a-95a5-2fb5263011d0
identifier: oo:GB-COH-09429169
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAVEL CLINIC FARNBOROUGH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09429169`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/396cb876-ff1b-5d8a-95a5-2fb5263011d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/396cb876-ff1b-5d8a-95a5-2fb5263011d0  

## Ownership & control

### Owners / controllers

- **EEZY GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/26161959-4bfb-5577-a09c-2aaae845e91f
- **LYPHE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/afc5fa06-e473-5d5a-a1ba-fe8ad3843fb7
- **PHARMACY CONSULTING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aec0de07-4a6a-587e-84a8-55cdcf060170
- **LYPHE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/afc5fa06-e473-5d5a-a1ba-fe8ad3843fb7
- **Miss Kimberley Peck** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e7e1fe4b-2afb-4b7b-bd4e-8b733a83d259
- **Mr Fraser Peck** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e7f06948-fa5c-424e-b46d-9cc0a2a19dbf
- **PHARMACY CONSULTING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aec0de07-4a6a-587e-84a8-55cdcf060170
- **EEZY GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/26161959-4bfb-5577-a09c-2aaae845e91f

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09429169`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-02-09
- **Registered office:** Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, GU14 7XA, England
- **SIC:** 86220

### Officers

- FALTISCHEK, Denise Menikheim — director · American · appointed 2026-04-15
- MERTON, Carl Anthony — director · Canadian · appointed 2026-04-15
- SIMON, Irwin David — director · Canadian · appointed 2026-04-15
- ASHTON, Christopher Michael — director · British · appointed 2022-03-15 · resigned 2023-01-16
- NADLER, Jonathan David — director · British · appointed 2022-03-15 · resigned 2023-02-17
- PECK, Jacqueline Anne — director · Scottish · appointed 2020-07-02 · resigned 2022-03-15
- PECK, Kimberley — director · British · appointed 2015-02-09 · resigned 2020-07-02
- SCORSIS, George — director · Canadian · appointed 2023-02-16 · resigned 2026-04-15

### Beneficial owners (Persons with Significant Control)

- [Eezy Group Ltd](https://whiteintel.dev/entity/26161959-4bfb-5577-a09c-2aaae845e91f) — 75–100% shares · corporate PSC · England — since 2023-12-21
- [Lyphe Group Limited](https://whiteintel.dev/entity/afc5fa06-e473-5d5a-a1ba-fe8ad3843fb7) — 75–100% shares · corporate PSC · England — ceased 2023-12-21
- [Pharmacy Consulting Limited](https://whiteintel.dev/entity/aec0de07-4a6a-587e-84a8-55cdcf060170) — 75–100% shares · corporate PSC · England — ceased 2022-03-15
- Miss Kimberley Peck — 25–50% shares · individual PSC · England — ceased 2020-07-02
- Mr Fraser Peck — 25–50% shares · individual PSC · England — ceased 2020-07-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09429169
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09429169

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAVEL CLINIC FARNBOROUGH LIMITED**. Human view: https://whiteintel.dev/entity/396cb876-ff1b-5d8a-95a5-2fb5263011d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/396cb876-ff1b-5d8a-95a5-2fb5263011d0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._