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BLIINX EYECARE LIMITED

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Company·GB·oo:GB-COH-09123436
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Sarah Anne Hallbeneficial owner→BLIINX EYECARE LIMITED
  2. 1HO2 MANAGEMENT LIMITEDbeneficial owner 100%→BLIINX EYECARE LIMITED
  3. 1Mr Giles Hallbeneficial owner 50%→BLIINX EYECARE LIMITED
  4. 1ATLAS OPTICS LTDbeneficial owner→BLIINX EYECARE LIMITED
  5. 1Mr Giles Hallbeneficial owner 37.5%→BLIINX EYECARE LIMITED
  6. 1HO2 MANAGEMENT LIMITEDbeneficial owner 62.5%→BLIINX EYECARE LIMITED
  7. 1Mrs Victoria Jane Frampbeneficial owner 87.5%→BLIINX EYECARE LIMITED
  8. 1ATLAS OPTICS LTDbeneficial owner→BLIINX EYECARE LIMITED
  9. 1NEXTGEN EYE CARE LTDbeneficial owner→BLIINX EYECARE LIMITED
  10. 1Mrs Sarah Anne Hallbeneficial owner→BLIINX EYECARE LIMITED
  11. 2Mr Vincent Luke Masonbeneficial owner 100%→ATLAS OPTICS LTD
  12. 2Mr Vincent Luke Masonbeneficial owner 87.5%→ATLAS OPTICS LTD
  13. 2Mr Imran Hakimbeneficial owner 50%→HO2 MANAGEMENT LIMITED
  14. 2Mr Imran Hakimbeneficial owner→HO2 MANAGEMENT LIMITED
  15. 2Mr Imran Hakimbeneficial owner→HO2 MANAGEMENT LIMITED
  16. 2HO2 INVESTMENTS LIMITEDbeneficial owner 100%→HO2 MANAGEMENT LIMITED
  17. 2FIRST WAVE I LIMITEDbeneficial owner 100%→HO2 MANAGEMENT LIMITED
  18. 2Mehrunnisha Ismail Patelbeneficial owner 50%→HO2 MANAGEMENT LIMITED
  19. 2Mehrunnisha Ismail Patelbeneficial owner 37.5%→HO2 MANAGEMENT LIMITED
  20. 2Mr Imran Hakimbeneficial owner 37.5%→HO2 MANAGEMENT LIMITED
  21. 2HO2 INVESTMENTS LIMITEDbeneficial owner 87.5%→HO2 MANAGEMENT LIMITED
  22. 2FIRST WAVE I LIMITEDbeneficial owner 87.5%→HO2 MANAGEMENT LIMITED
  23. 2Mr Mitul Desaibeneficial owner 100%→NEXTGEN EYE CARE LTD
  24. 2Mr Mitul Desaibeneficial owner 87.5%→NEXTGEN EYE CARE LTD
  25. 3SAKURA BIDCO LIMITEDbeneficial owner 87.5%→FIRST WAVE I LIMITED
  26. 3FIRST WAVE I LIMITEDbeneficial owner 100%→HO2 INVESTMENTS LIMITED
  27. 3FIRST WAVE I LIMITEDbeneficial owner 87.5%→HO2 INVESTMENTS LIMITED
  28. 4SAKURA MIDCO LIMITEDbeneficial owner 87.5%→SAKURA BIDCO LIMITED
  29. 5SAKURA HOLDCO LIMITEDbeneficial owner 87.5%→SAKURA MIDCO LIMITED

Company profile· live · Companies House

Company no.
09123436
Status
active
Type
ltd
Incorporated
2014-07-09
Registered office
Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE, England
SIC
86900
Officers · 2 active
  • HAKIM, Imran
    director · British · appt 2023-09-30
  • MASON, Vincent Luke
    director · British · appt 2024-10-31
  • DESAI, Mitul(resigned)
    director · British · appt 2025-06-30
  • DESAI, Mitul(resigned)
    director · British · appt 2025-06-30
  • FRAMP, Victoria Jane(resigned)
    director · English · appt 2014-07-09
  • HALL, Giles(resigned)
    director · British · appt 2022-02-19
  • HALL, Giles(resigned)
    director · British · appt 2017-04-28
  • HALL, Sarah Anne(resigned)
    director · British · appt 2017-04-28
Beneficial owners · PSC · 3 current
  • ■
    Nextgen Eye Care Ltd
    corporate PSC · England · since 2025-06-30 · trace owners →
    significant influence or control
  • ■
    Atlas Optics Ltd
    corporate PSC · England · since 2024-10-31 · trace owners →
    significant influence or control
  • ■
    Ho2 Management Limited
    corporate PSC · England · since 2023-09-30 · trace owners →
    50–75% shares
  • ●
    Mr Giles Hall
    individual PSC · England · ceased 2023-09-30
    25–50% shares
  • ●
    Mrs Sarah Anne Hall
    individual PSC · England · ceased 2023-09-30
    significant influence or control
  • ●
    Mrs Victoria Jane Framp
    individual PSC · ceased 2017-04-28
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.