Manning Stainton Rentals And Property Management Limited
- Company number
- 02782220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 1993
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Hadrian Holding Limited (179 companies)
Registered office
Previous names
- Marflame Limited (until 23 Jul 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Secretary | 21 Jan 1993 | 29 Jan 1993 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 21 Jan 1993 | 29 Jan 1993 |
| HOWARD, Jacqueline Shirley | Secretary | 29 Jan 1993 | 23 Dec 2003 |
| KELLY, Carol | Director | 29 Jan 1993 | 23 Dec 2003 |
| BUTLER, Andrew James | Director | 23 Dec 2003 | 30 Apr 2009 |
| ANDREWS, Michael Christopher | Secretary | 23 Dec 2003 | 1 Dec 2009 |
| HOWARD, Jacqueline Shirley | Director | 29 Jan 1993 | 19 Jan 2012 |
| PANK, David | Director | 23 Dec 2003 | 31 Oct 2025 |
| ANDREWS, Michael Christopher | Director | 23 Dec 2003 | 31 Oct 2025 |
| MANNING, Russell John | Director | 29 Jan 1993 | 31 Oct 2025 |
| COOK, Michael Brian | Director | 31 Oct 2025 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 31 Oct 2025 | |
| AITCHISON, Paul Leonard | Director | 31 Oct 2025 | |
| MANNING, Mark Brian | Director | 1 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russell John Manning | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jan 2017 | 9 May 2024 |
| Mr David Pank | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jan 2017 | 9 May 2024 |
| Samcom Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2024 |
Accounts
Connections
Owned by
Manning Stainton Rentals And Property Management Limited → Samcom Limited → Rose Bidco Limited → LRG (UK) Limited → The Leaders Romans Midco 2 Limited → The Leaders Romans Midco Limited
Directors’ other companies
- AITCHISON, Paul Leonard - Director at Lloyds Property Agents Limited
- AITCHISON, Paul Leonard - Director at Acorn (Holdings) Limited
- AITCHISON, Paul Leonard - Director at Abacus Bidco Limited
- AITCHISON, Paul Leonard - Director at The Romans Group (UK) Limited
- AITCHISON, Paul Leonard - Director at Castle Estates (South London) Ltd
- AITCHISON, Paul Leonard - Director at The Little Letting Company Limited
- AITCHISON, Paul Leonard - Director at Rosedale Letting Agents Limited
- AITCHISON, Paul Leonard - Director at Bulmer Estates Limited
- AITCHISON, Paul Leonard - Director at LRG Employees Limited
- AITCHISON, Paul Leonard - Director at Revolution Property Management Limited
Companies at the same address
- Abacus Bidco Limited (14259667)
- Acorn (Holdings) Limited (08784905)
- Acorn Estate Management Limited (05043554)
- Acorn Land & Strategic Property Division Limited (04990798)
- Acorn Limited (04398269)
- Alan Francis Estate Agents & Lettings Limited (07106253)
- Alexander James Ms Limited (10314280)
- Allen Estates Limited (03311698)
- Amethyst Lettings Holdings Limited (09586654)
- And Co Financial Services Ltd (05042306)