MILL HOUSE ANFIELD LTD

Company number 11917231 ·

Active

4 active / 2 ceased · persons with significant control

Redgoat Holding Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2024-01-16
Correspondence address
7 Burnham Road, Burnham Road, Liverpool, L18 6JU, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
13032989
Country registered
England

Mr Tage Herstad

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-09-01
Date of birth
June 1973
Nationality
Norwegian
Country of residence
England
Correspondence address
7 Burnham Road, Burnham Road, Liverpool, L18 6JU, England

Mrs Kamilla Herstad

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-09-01
Date of birth
January 1981
Nationality
Norwegian
Country of residence
England
Correspondence address
7 Burnham Road, Burnham Road, Liverpool, L18 6JU, England

Troll Holding Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-27
Correspondence address
7 Burnham Road, Burnham Road, Liverpool, L18 6JU, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12011488
Country registered
England And Wales

Mr Jostein Ansnes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-07-01
Ceased on
2024-01-16
Date of birth
November 1972
Nationality
Norwegian
Country of residence
United Kingdom
Correspondence address
7 Burnham Road, Burnham Road, Liverpool, L18 6JU, England

Mr John David Cook

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-01
Ceased on
2019-06-27
Date of birth
August 1962
Nationality
English
Country of residence
United Kingdom
Correspondence address
9, Regent Close, Southport, PR8 2EJ, United Kingdom