# Our Cells Ltd

## Details

- **Company number:** [16398521](https://find-and-update.company-information.service.gov.uk/company/16398521)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Apr 2025
- **Registered office:** C/O GETGROUND, 1, LYRIC SQUARE, LONDON, W6 0NB
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GETGROUND SECRETARY LIMITED | corporate-secretary | 4 Jul 2026 |  |
| HO, Po Lin | director | 2 Jun 2025 |  |
| CHAN, Sheung Chit | director | 2 Jun 2025 |  |
| CHOW, Koon Ying | director | 2 Jun 2025 |  |
| TANG, Xiao Hong | director | 22 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Koon Ying Chow | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 2 Jun 2025 |  |
| Miss Po Lin Ho | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 2 Jun 2025 |  |
| Mr Sheung Chit Chan | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 2 Jun 2025 |  |
| Miss Xiao Hong Tang | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Apr 2025 |  |
| Ms Chui Ping Kwan | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 22 Apr 2025 | 2 Jun 2025 |






## Directors' other companies

- [GETGROUND SECRETARY LIMITED](/person/103) - corporate-secretary at [Mingmiin Limited](/company/16188046)
- [GETGROUND SECRETARY LIMITED](/person/103) - corporate-secretary at [1 Salisbury House Ltd](/company/17000290)
- [GETGROUND SECRETARY LIMITED](/person/103) - corporate-secretary at [1001vivere Ltd](/company/16188812)
- [GETGROUND SECRETARY LIMITED](/person/103) - corporate-secretary at [Gg-860-712 Limited](/company/14343846)
- [GETGROUND SECRETARY LIMITED](/person/103) - corporate-secretary at [Gg-860-736 Limited](/company/14925848)
- [GETGROUND SECRETARY LIMITED](/person/103) - corporate-secretary at [16 Ford Close Ltd](/company/16335829)
- [GETGROUND SECRETARY LIMITED](/person/103) - corporate-secretary at [Gg-860-083 Limited](/company/15659096)
- [GETGROUND SECRETARY LIMITED](/person/103) - corporate-secretary at [Domus Gratiae Limited](/company/16011064)
- [GETGROUND SECRETARY LIMITED](/person/103) - corporate-secretary at [1stays (Bravo) Limited](/company/16640599)
- [GETGROUND SECRETARY LIMITED](/person/103) - corporate-secretary at [000786 Ltd](/company/16273898)



## Registered address

315 companies are registered at this address - likely a registration agent.