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Our Cells Ltd

16398521

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

44 CHERINGTON CLOSE, MANCHESTER, M23 0FE
Incorporated 22/04/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Miss Xiao Hong Tang

director · Since 22/04/2025

SHAREHOLDER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Sheung Chit Chan

director · Since 02/06/2025

STUDENT

HONG KONGER · UNITED KINGDOM · Age 26

Ms Koon Ying Chow

director · Since 02/06/2025

RETIRED

BRITISH · UNITED KINGDOM · Age 66

Miss Po Lin Ho

director · Since 02/06/2025

RETIRED

BRITISH · ENGLAND · Age 64

Also on 1 other board

Persons with Significant Control

Miss Xiao Hong Tang

25–50% shares
25–50% votes
Appoint directors

British · England · Age 55

44, Cherington Close, Manchester, M23 0FE

Notified 22/04/2025

Mr Sheung Chit Chan

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

Hong Konger · United Kingdom · Age 26

44, Cherington Close, Manchester, M23 0FE

Notified 02/06/2025

Ms Koon Ying Chow

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 66

44, Cherington Close, Manchester, M23 0FE

Notified 02/06/2025

Miss Po Lin Ho

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

British · England · Age 64

44, Cherington Close, Manchester, M23 0FE

Notified 02/06/2025

Former PSCs

Ms Chui Ping Kwan

Ceased 02/06/2025