TSI HEALTH SCIENCES (EUROPE) LIMITED: Person with Significant Control

  • Overview

    Company NameTSI HEALTH SCIENCES (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05480227
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TSI HEALTH SCIENCES (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hygieia Health Co Ltd
    Shun Tak Centre
    168-200 Connaught Road Central
    Kong Kong
    1905 19f West Tower
    China
    Jan 01, 2020
    Shun Tak Centre
    168-200 Connaught Road Central
    Kong Kong
    1905 19f West Tower
    China
    Yes
    Legal FormLimited Company
    Country RegisteredHong Kong
    Legal AuthorityHong Kong Companies Ordinance
    Place RegisteredHong Kong Companies Registry
    Registration Number34676065
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Ling Long
    1089 Qinzhou Road North
    Shanghai
    5f Building 54
    China
    Aug 29, 2018
    1089 Qinzhou Road North
    Shanghai
    5f Building 54
    China
    Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Larry Jonathan Kolb
    Business Lodge, Imperial House
    79 Hornby St
    BL9 5BN Bury
    Suite 115
    Apr 06, 2016
    Business Lodge, Imperial House
    79 Hornby St
    BL9 5BN Bury
    Suite 115
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tsi Group Ltd
    137-139 Connaught Road Central
    Hong Kong
    14f San Toi Building
    China
    Apr 06, 2016
    137-139 Connaught Road Central
    Hong Kong
    14f San Toi Building
    China
    Yes
    Legal FormLtd Company
    Country RegisteredHong Kong
    Legal AuthorityCompany Law
    Place RegisteredHong Kong Companies Registry
    Registration Number1015898
    Natures of Control
    • The person holds, directly or indirectly, 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Joe Jingshi Zhou
    Warth Road
    BL9 9TB Bury
    Warth Business Centre
    Lancashire
    Apr 06, 2016
    Warth Road
    BL9 9TB Bury
    Warth Business Centre
    Lancashire
    Yes
    Nationality: American
    Country of Residence: China
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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