ENDPOINT CLINICAL (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameENDPOINT CLINICAL (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC568616
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ENDPOINT CLINICAL (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Endeavor Ep Uk Buyer Limited
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback
    United Kingdom
    Jun 03, 2024
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15737089
    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.
    Fortrea Holdings Inc.
    Moore Drive
    27709 Durham
    8
    North Carolina
    United States
    Jun 30, 2023
    Moore Drive
    27709 Durham
    8
    North Carolina
    United States
    Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number7240507
    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.
    Laboratory Corporation Of America Holdings
    South Main Street
    Burlington
    358
    North Carolina
    United States
    Mar 21, 2019
    South Main Street
    Burlington
    358
    North Carolina
    United States
    Yes
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredNew York Stock Exchange
    Registration Number000920148
    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.
    Chiltern International Limited
    Bath Road
    SL1 4AA Slough
    171
    United Kingdom
    Jun 13, 2017
    Bath Road
    SL1 4AA Slough
    171
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For The United Kingdom
    Registration Number01636704
    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.

    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