ENVIGO HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameENVIGO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03006752
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ENVIGO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inotiv, Inc. (Notv:Nasdaq)
    Suite 400
    Allison Pointe Blvd
    Indianapolis
    8520
    United States
    Nov 05, 2021
    Suite 400
    Allison Pointe Blvd
    Indianapolis
    8520
    United States
    No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityIndiana
    Place RegisteredIndiana
    Registration Number197507-365
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Envigo Crs, Inc
    Mettlers Road
    East Millstone
    100
    New Jersey
    United States
    Dec 27, 2017
    Mettlers Road
    East Millstone
    100
    New Jersey
    United States
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUsa
    Legal AuthorityDelaware
    Place RegisteredState Of Delaware
    Registration Number2549590
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrew Baker
    Alconbury
    PE28 4HS Huntingdon
    Hollows Farm
    England
    Apr 06, 2016
    Alconbury
    PE28 4HS Huntingdon
    Hollows Farm
    England
    Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Baker
    Hackensack Avenue
    9th Floor Hackensack
    New Jersey 07602
    401
    Usa
    Apr 06, 2016
    Hackensack Avenue
    9th Floor Hackensack
    New Jersey 07602
    401
    Usa
    Yes
    Nationality: British
    Country of Residence: Monaco
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Envigo Rms Inc
    8520 Allison Pointe Blvd
    Indianapolis
    400
    In 46250
    Usa
    Apr 06, 2016
    8520 Allison Pointe Blvd
    Indianapolis
    400
    In 46250
    Usa
    Yes
    Legal FormCorporation
    Country RegisteredUsa
    Legal AuthorityIndianapolis
    Place RegisteredIndiana
    Registration Number194355-051
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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