MYSTOCKSCANNER GROUP LTD
Company number 13088552 · Monitor this company
2 active / 2 ceased · persons with significant control
3point Holdings Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2025-09-05
- Correspondence address
- 26, High Street, Battle, TN33 0AE, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 08961720
- Country registered
- England
Moneyflow Aps
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-12-17
- Correspondence address
- 16 Hazel Grove, Bexhill-On-Sea, TN39 5JW, England
- Legal form
- Company
- Place registered
- Dnk
- Registration number
- 34225621
- Country registered
- Denmark
Trading Replay Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-08-25
- Ceased on
- 2025-09-05
- Correspondence address
- 16, Hazel Grove, Bexhill-On-Sea, TN39 5JW, England
- Legal form
- Limited Company
- Place registered
- Uk Companies House
- Registration number
- 12043562
- Country registered
- Uk
Mr Liam Raymond Flavelle
Nature of control
- Has significant influence or control
- Notified on
- 2020-12-17
- Ceased on
- 2023-12-29
- Date of birth
- November 1969
- Nationality
- English
- Country of residence
- United Kingdom
- Correspondence address
- 16 Hazel Grove, Hazel Grove, Bexhill-On-Sea, TN39 5JW, England