SCANFIELD LIMITED

Company number 03013562

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 20 June 2024

Mrs Ester Kernkraut (Ceased)

• Correspondence address: New Burlington House, 1075 Finchley Road, London, NW11 0PU
• Notified on: 21 November 2020
• Ceased on: 20 June 2024
• Date of birth: September 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Chaskel Berger (Ceased)

• Correspondence address: New Burlington House, 1075 Finchley Road, London, NW11 0PU
• Notified on: 21 November 2020
• Ceased on: 20 June 2024
• Date of birth: December 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Sarah Rapaport (Ceased)

• Correspondence address: New Burlington House, 1075 Finchley Road, London, NW11 0PU
• Notified on: 21 November 2020
• Ceased on: 20 June 2024
• Date of birth: October 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Shulem Berger (Ceased)

• Correspondence address: New Burlington House, 1075 Finchley Road, London, NW11 0PU
• Notified on: 21 November 2020
• Ceased on: 20 June 2024
• Date of birth: December 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Shulem Berger (Ceased)

• Correspondence address: New Burlington House, 1075 Finchley Road, London, NW11 0PU
• Notified on: 21 November 2020
• Ceased on: 21 November 2020
• Date of birth: November 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Heinrich Feldman (Ceased)

• Correspondence address: Hallswelle House, 1 Hallswelle Road, London, England, England, NW11 0DH
• Notified on: 6 April 2016
• Ceased on: 21 November 2020
• Date of birth: November 1935
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Eliasz Englander (Ceased)

• Correspondence address: 136 Clapton Common, London, United Kingdom, E5 9AR
• Notified on: 6 April 2016
• Ceased on: 21 November 2020
• Date of birth: August 1932
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mortimer Rabin (Ceased)

• Correspondence address: 28 Rechov Agassi, Har Nof, Jerusalem, Israel
• Notified on: 6 April 2016
• Ceased on: 21 November 2020
• Date of birth: March 1934
• Nationality: British
• Country of residence: Israel
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust