# Second Sight Cl Limited

## Details

- **Company number:** [01959248](https://find-and-update.company-information.service.gov.uk/company/01959248)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Nov 1985
- **Registered office:** INDIA MILL BUSINESS CENTRE, UNIT 317, DARWEN, BB3 1AE
- **Nature of business:** [47782](/sic/47782) Retail sale by opticians, [86900](/sic/86900) Other human health activities
- **Corporate group:** [Reef Optical Ltd](/group/72398) (763 companies)


## Previous names

- Statusred Limited (until 9 May 1986)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Robert Morris, Mr. | secretary | - | 31 Jan 2004 |
| COOPER, Robert Morris, Mr. | director | - | 31 Jan 2004 |
| TOOKMAN, Anneke | secretary | 2 Feb 2004 | 4 May 2018 |
| TOOKMAN, Paul Anthony | director | - | 1 Sep 2018 |
| HAKIM, Imran | director | 1 Jun 2018 | 16 Jan 2022 |
| SUDRA, Sinita Cherie | director | 9 Jul 2018 | 22 Apr 2024 |
| HAKIM, Imran | director | 1 Sep 2018 |  |
| SHAH, Bansri Vimal | director | 9 Jul 2018 |  |
| HOSKEN, Marcus James | director | 9 Jul 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Anthony Tookman | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 4 May 2018 |
| Mr Aled Brassington | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Sep 2018 | 5 Sep 2018 |
| Bansri Shah Limited | significant-influence-or-control | 4 Apr 2023 |  |
| Hosken Optical Ltd | significant-influence-or-control | 4 Apr 2023 |  |
| Ho2 Management Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 4 May 2018 |  |




## Owned by

Second Sight Cl Limited → [Bansri Shah Limited](/company/08840492)




## Directors' other companies

- [HAKIM, Imran](/person/5376690) - director at [Pagan & Mcquade Hearing Limited](/company/12074814)
- [HAKIM, Imran](/person/5376690) - director at [KOH Clinic Limited](/company/15271737)
- [HAKIM, Imran](/person/5376690) - director at [RKL Holdings Limited](/company/09904928)
- [HAKIM, Imran](/person/5376690) - director at [C.P.T. Holdings Limited](/company/04124935)
- [HAKIM, Imran](/person/5376690) - director at [John Weygang (Quedgeley) Ltd](/company/13471748)
- [HAKIM, Imran](/person/5376690) - director at [Robert & Quinn Optical Ltd](/company/09669219)
- [HAKIM, Imran](/person/5376690) - director at [MID Essex Vision Limited](/company/04264964)
- [HAKIM, Imran](/person/5376690) - director at [Irlam Optical Ltd](/company/08158324)
- [HAKIM, Imran](/person/5376690) - director at [Merlin Eyecare Limited](/company/05516322)
- [HAKIM, Imran](/person/5376690) - director at [Bell Brothers (Opticians) Limited](/company/01307991)