Samcom Limited
- Company number
- 03917033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2000
- Nature of business
- Non-trading company
- Corporate group
- Hadrian Holding Limited (170 companies)
Registered office
Previous names
- Readco 237 Limited (until 8 Mar 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Guy Collingwood | Nominee-Director | 1 Feb 2000 | 1 Mar 2000 |
| JACKSON, Guy Collingwood | Nominee-Secretary | 1 Feb 2000 | 1 Mar 2000 |
| CROSSLEY, Robert Henry | Nominee-Director | 1 Feb 2000 | 1 Mar 2000 |
| MANNING, Amanda Hilary | Director | 29 Sep 2010 | 24 Aug 2011 |
| MANNING, Amanda Hilary | Secretary | 29 Feb 2000 | 24 Aug 2011 |
| HOWARD, Jacqueline Shirley | Director | 29 Sep 2010 | 19 Jan 2012 |
| ANDREWS, Michael Christopher | Director | 26 Sep 2011 | 31 Oct 2025 |
| PANK, David | Director | 29 Sep 2010 | 31 Oct 2025 |
| MANNING, Russell John | Director | 29 Feb 2000 | 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 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Feb 2017 | 31 Oct 2025 |
| Rose Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2025 |
Accounts
Connections
Owned by
Samcom Limited → Rose Bidco Limited → LRG (UK) Limited → The Leaders Romans Midco 2 Limited → The Leaders Romans Midco Limited → Hadrian Acquisition Limited
Controls
- Auction House West Yorkshire Limited (07100384)
- Dimecom Limited (13174583)
- Jigsaw Financial Services Limited (04645880)
- Manning Stainton Conveyancing Limited (11047776)
- Manning Stainton Rentals And Property Management Limited (02782220)
- Northern Estate Agencies Limited (02546381)
Directors’ other companies
- AITCHISON, Paul Leonard - Director at Lloyds Property Agents Limited
- AITCHISON, Paul Leonard - Director at The Little Letting Company 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 Bath Property Letting Ltd
- 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 Acorn (Holdings) 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)