OpenCompanies

Ourchildren Ltd

Company number
17387404
Status
Active
Type
Ltd
Incorporated
7 Aug 2026
Nature of business
Management consultancy activities other than financial management

Registered office

140 High Town Road
Luton
LU2 0DJ

Officers

NameRoleAppointedResigned
MALIK, Farhan Director 7 Aug 2026
HAI, Sanean Director 7 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Farhan Malik 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
7 Aug 2026
Mr Sanean Hai 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
7 Aug 2026
Mr Mohammed Faisal Qureshi Ownership Of Shares 25 To 50 Percent
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
7 Aug 2026

Connections

Directors’ other companies

Companies at the same address

Data