1
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
Sterling House, Mutton Lane, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-03-28 ~ dissolved
IIF 11 - Director → ME
2003-03-28 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-06-29 ~ 2024-07-26
IIF 14 - Director → ME
Person with significant control
2020-06-29 ~ 2020-07-02
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Sterling House, Mutton Lane, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-03-28 ~ dissolved
IIF 12 - Director → ME
2003-03-28 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-20 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
JSM CONSULTANCY SERVICES LIMITED
- now 09440345MRS Z MR S WILTSHIRE LTD
- 2015-12-03
09440345 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2015-12-03 ~ dissolved
IIF 7 - Director → ME
7
Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2015-09-04 ~ 2024-07-26
IIF 17 - Director → ME
8
JSM GROUP SERVICES ACQUISITION LIMITED
- now 15804822WASHINGTON ACQUISITIONCO UK LIMITED
- 2025-04-08
15804822 Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-07-26 ~ now
IIF 5 - Director → ME
9
WASHINGTON TOPCO JERSEY LIMITED
- 2025-07-24
FC041956 Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2024-11-21 ~ now
IIF 1 - Director → ME
10
Sterling House, Mutton Lane, Potters Bar, Hertfordshire
Active Corporate (8 parents)
Officer
1998-07-01 ~ now
IIF 3 - Director → ME
1998-07-01 ~ now
IIF 27 - Secretary → ME
11
Sterling House, Mutton Lane, Potters Bar, Herts, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-06-29 ~ 2024-07-26
IIF 13 - Director → ME
Person with significant control
2020-06-29 ~ 2020-07-02
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
JSM PROPERTIES (LONDON) LIMITED
09770588 71-75 Shelton Street, London, England
Active Corporate (5 parents)
Officer
2015-09-10 ~ now
IIF 2 - Director → ME
13
Sterling House, Mutton Lane, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-01-18 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
JSM PROPERTIES HOLDINGS LIMITED
12167607 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-08-21 ~ now
IIF 19 - Director → ME
15
Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-06-29 ~ 2024-07-26
IIF 15 - Director → ME
Person with significant control
2020-06-29 ~ 2021-02-05
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
17
NON INTRUSIVE CABLE EXTRACTION LLP
OC395549 Sterling House, Mutton Lane, Potters Bar
Dissolved Corporate (3 parents)
Officer
2014-09-25 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-05 ~ 2024-07-26
IIF 10 - Director → ME
Person with significant control
2024-06-05 ~ 2024-07-26
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2021-02-05 ~ 2021-02-05
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-21 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-05 ~ 2024-07-26
IIF 9 - Director → ME
21
Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-05 ~ 2024-07-26
IIF 8 - Director → ME