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Who leads it
Previous officers 1
- Elion Hyseni 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/09/2022
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Elion Hyseni ceased 2024-10-29
75-100% shares · notified 2022-10-01 - confirmed: also a director of this company - HO2 Management Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-10-29 - Ikshana Limited
significant influence · notified 2024-12-31 - Chipri Optical LTD
significant influence · notified 2024-12-31 - Gold Optical Limited ceased 2022-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-03
Group
- Headcorn Eyecare LTD
is controlled by Elion Hyseni
Evidence
ceased 75-100% shares · notified 2022-10-01, ceased 2024-10-29 · source: Companies House PSC register
Ultimately controlled by Elion Hyseni.
21 other companies in this group
- Otto Hair Clinic LTD
- Pantiles EYE Centre LTD
- TN2 Propco LTD
- 12677631
- CES Medical LTD
- Crown Optical LTD
- ME19 Propco LTD
- Otto Dent LTD
- Otto Sleep Clinic LTD
- HH Propco LTD
- Cesm Propco LTD
- Gold Optical ( Tenterden) LTD
- 09238495
- Ophthalmic Supplies & Solutions LTD
- Otto MED LTD
- Otto Hearing LTD
- Otto Health Group LTD
- Otto Vision LTD
- Hyseni Holdings LTD
- 14251789
- 14251817
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Chirag Vilendra Patel Director · appointed 2024
- Manish Kumar Patel Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Chirag Vilendra Patel Director · appointed 2024
- Manish Kumar Patel Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14334142
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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