SCANFX LIMITED

Company number 11714767 ·

Active

2 active / 4 ceased · persons with significant control

Mr Andrew Peter Christopher Tong

Individual Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2024-09-27
Date of birth
September 1966
Nationality
British
Country of residence
England
Correspondence address
3 The Barn. Fron Hall, Swan Lane, Gwernymynydd, Flintshire, CH7 4AT

Mr Ian David Liversage

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-06-11
Date of birth
September 1958
Nationality
British
Country of residence
Wales
Correspondence address
3 The Barn. Fron Hall, Swan Lane, Gwernymynydd, Flintshire, CH7 4AT

Mr Ian David Liversage

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-06-11
Ceased on
2024-06-11
Date of birth
August 1958
Nationality
British
Country of residence
England
Correspondence address
3 The Barn. Fron Hall, Swan Lane, Gwernymynydd, Flintshire, CH7 4AT

Mr Andrew Peter Christopher Tong

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-06-10
Ceased on
2024-06-11
Date of birth
September 1966
Nationality
British
Country of residence
England
Correspondence address
3 The Barn. Fron Hall, Swan Lane, Gwernymynydd, Flintshire, CH7 4AT

Mr Christopher Paul Morris

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2018-12-06
Ceased on
2022-10-05
Date of birth
July 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Lon Celyn, Connah's Quay, Deeside, CH5 4WB, United Kingdom

Mr Andrew Peter Christopher Tong

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2018-12-06
Ceased on
2022-10-05
Date of birth
September 1966
Nationality
British
Country of residence
England
Correspondence address
4, Poplar Close, Whitby, Ellesmere Port, CH65 9LW, United Kingdom