MANOR HOUSE PROPERTIES LIMITED

Company number 03798503 ·

Active

2 active / 3 ceased · persons with significant control

Red Hot Balloon Limited

Corporate entity Active

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
2026-06-18
Correspondence address
116 Duke Street, Liverpool, Merseyside, L1 5JW, England
Legal form
Limited By Shares
Place registered
England And Wales
Registration number
12343621
Country registered
England And Wales

Mosaic Property Investment Limited

Corporate entity Active

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
2020-09-30
Correspondence address
116, Duke Street, Liverpool, L1 5JW, England
Legal form
Limited Company
Place registered
England
Registration number
12600446
Country registered
England

Mosaic Property Investment Limited

Corporate entity 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
2020-09-30
Ceased on
2026-06-18
Correspondence address
116, Duke Street, Liverpool, L1 5JW, England
Legal form
Limited Company
Place registered
England
Registration number
12600446
Country registered
England

Mr Nishant Goyal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2020-09-30
Date of birth
February 1986
Nationality
British
Country of residence
England
Correspondence address
35, Liverpool Road, Crosby, Liverpool, L23 5SD, England

Dr Samriti Goyal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2020-09-30
Date of birth
September 1979
Nationality
British
Country of residence
United States
Correspondence address
35, Liverpool Road, Crosby, Liverpool, L23 5SD, England