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BERKSHIRE EYE SERVICES LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2019-05-07
Legal form
ltd
Activity
86220
Registered office
1 Sleepy Hollow Road, Ampfield Hill, Romsey, Hampshire, SO51 9AW, United Kingdom

BERKSHIRE EYE SERVICES LTD is a ltd registered in GB, incorporated 2019-05-07 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SAPPHIRE EYE BIDCO LIMITEDbeneficial owner 100%→BERKSHIRE EYE SERVICES LTD
  2. 1Mr Vaughan Tannerbeneficial owner 100%→BERKSHIRE EYE SERVICES LTD
  3. 1Mrs Patricia Kathleen Tannerbeneficial owner 50%→BERKSHIRE EYE SERVICES LTD
  4. 1Mr Colin Edward Tannerbeneficial owner 50%→BERKSHIRE EYE SERVICES LTD
  5. 1Mr Vaughan Tannerbeneficial owner 87.5%→BERKSHIRE EYE SERVICES LTD
  6. 1SAPPHIRE EYE BIDCO LIMITEDbeneficial owner 87.5%→BERKSHIRE EYE SERVICES LTD
  7. 1Mrs Patricia Kathleen Tannerbeneficial owner 37.5%→BERKSHIRE EYE SERVICES LTD
  8. 1Mr Colin Edward Tannerbeneficial owner 37.5%→BERKSHIRE EYE SERVICES LTD
  9. 2SAPPHIRE EYE MIDCO LIMITEDbeneficial owner 100%→SAPPHIRE EYE BIDCO LIMITED
  10. 2SAPPHIRE EYE MIDCO LIMITEDbeneficial owner 87.5%→SAPPHIRE EYE BIDCO LIMITED
  11. 3SAPPHIRE EYE TOPCO LIMITEDbeneficial owner 87.5%→SAPPHIRE EYE MIDCO LIMITED
  12. 4HARRISON CLARK (SHAREHOLDING) LIMITEDbeneficial owner 100%→SAPPHIRE EYE TOPCO LIMITED
  13. 4GALAXAR DIRECT 1 LIMITEDbeneficial owner 100%→SAPPHIRE EYE TOPCO LIMITED
  14. 4GALAXAR DIRECT 1 LIMITEDbeneficial owner 87.5%→SAPPHIRE EYE TOPCO LIMITED
  15. 4HARRISON CLARK (SHAREHOLDING) LIMITEDbeneficial owner 87.5%→SAPPHIRE EYE TOPCO LIMITED
  16. 5Mr Philipp Gunter Mohsen Sachsbeneficial owner 50%→GALAXAR DIRECT 1 LIMITED
  17. 5Mr Rahil Guptabeneficial owner 50%→GALAXAR DIRECT 1 LIMITED
  18. 5Mr Rahil Guptabeneficial owner 37.5%→GALAXAR DIRECT 1 LIMITED
  19. 5Mr Philipp Gunter Mohsen Sachsbeneficial owner 37.5%→GALAXAR DIRECT 1 LIMITED
  20. 5Mr Rod Thomasbeneficial owner 100%→HARRISON CLARK (SHAREHOLDING) LIMITED
  21. 5Mr Rod Thomasbeneficial owner 87.5%→HARRISON CLARK (SHAREHOLDING) LIMITED

Company profile· live · Companies House

Company no.
11982637
Status
active
Type
ltd
Incorporated
2019-05-07
Registered office
1 Sleepy Hollow Road, Ampfield Hill, Romsey, Hampshire, SO51 9AW, United Kingdom
SIC
86220
Officers · 1 active
  • HUSBAND, Jonathan
    director · British · appt 2024-10-29
  • BALDWIN, Heather Catherine(resigned)
    director · British · appt 2022-11-10
  • TANNER, Annabel Sophia(resigned)
    director · British · appt 2022-11-10
  • TANNER, Christina Ella(resigned)
    director · British · appt 2022-11-10
  • TANNER, Vaughan(resigned)
    director · British · appt 2019-05-07
Beneficial owners · PSC · 1 current

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BERKSHIRE EYE SERVICES LTD. Notes are community-contributed leads, not verified facts.

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