OpenCompanies

John Payne (Greenwich) Limited

Company number
02192209
Status
Active
Type
Private Limited Company
Incorporated
11 Nov 1987
Nature of business
Dormant Company
Corporate group
Hadrian Holding Limited (167 companies)

Registered office

Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Officers

NameRoleAppointedResigned
KAVANAGH, Peter Director 31 Aug 2022

Control

NameNature of controlNotifiedCeased
Mr. Robert Sargent Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 1 Jul 2016 31 May 2018
Mr Alan Stephen Cornish Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 1 Jul 2016 31 May 2018
Acorn Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 31 May 2018

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant - 0
31 Dec 2023 - -
31 Aug 2022 - 0
31 Dec 2021 - 0
31 Dec 2020 - 0
31 Dec 2019 - 0
31 Dec 2018 - -
31 Dec 2017 Dormant £861 -
31 Dec 2016 £861 -
31 Dec 2015 £861 -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -

Connections

Owned by

John Payne (Greenwich) Limited → Acorn Limited → Acorn (Holdings) Limited → Abacus Bidco Limited → LRG (UK) Limited → The Leaders Romans Midco 2 Limited

Directors’ other companies

Companies at the same address

Data