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OUR CHILDREN'S GENERATION LTD

Company number 15106887

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Persons with significant control: 1 active person with significant control / 0 active statements

Mr Robert Shaw Active

Correspondence address
31 Knight Street, Bury, England, BL8 2QE
Notified on
18 January 2024
Date of birth
November 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Paul Duffy Ceased

Correspondence address
31 Knight Street, Bury, England, BL8 2QE
Notified on
17 November 2023
Ceased on
18 January 2024
Date of birth
August 1983
Nationality
Irish
Country of residence
Northern Ireland
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Northern Supply Solutions Ltd Ceased

Correspondence address
Blackburn Technology Management Centre, R37, Challenge Way, Blackburn, England, BB1 5QB
Notified on
17 September 2023
Ceased on
17 November 2023
Governing law
Legal form
Place registered
England
Registration number
11109487
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Adalt Hussain Ceased

Correspondence address
Blackburn Technology Management Centre R37, Challenge Way, Blackburn, United Kingdom, BB1 5QB
Notified on
31 August 2023
Ceased on
17 September 2023
Date of birth
July 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors