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IESO DIGITAL HEALTH LIMITED
Person with Significant Control

IESO DIGITAL HEALTH LIMITED: Person with Significant Control

    • Overview

    Company NameIESO DIGITAL HEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04063351
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IESO DIGITAL HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Yuk Lan Wong
    2-20 Paterson Street
    Causeway Bay
    22/F Hang Lung Centre
    Hong Kong
    		Nov 25, 2024
    2-20 Paterson Street
    Causeway Bay
    22/F Hang Lung Centre
    Hong Kong
    		No
    Nationality: Hong Konger
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Adriel Wenbwo Chan
    2-20 Paterson Street
    Causeway Bay
    22/F Hang Lung Centre
    Hong Kong
    		Nov 25, 2024
    2-20 Paterson Street
    Causeway Bay
    22/F Hang Lung Centre
    Hong Kong
    		No
    Nationality: Hong Konger
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Touchstone Innovations Businesses Llp
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    		Apr 06, 2016
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc333709
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0