1
Sterling House, Mutton Lane, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-03-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-06-29 ~ 2024-07-26
IIF 27 - Director → ME
Person with significant control
2020-06-29 ~ 2020-07-02
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
3
Sterling House, Mutton Lane, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-03-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-20 ~ now
IIF 34 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
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
2015-02-16 ~ dissolved
IIF 22 - Director → ME
6
Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2015-09-04 ~ 2024-07-26
IIF 29 - Director → ME
7
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 35 - Director → ME
8
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 15 - Director → ME
9
Sterling House, Mutton Lane, Potters Bar, Hertfordshire
Active Corporate (8 parents)
Officer
1998-07-01 ~ now
IIF 18 - Director → ME
10
Sterling House, Mutton Lane, Potters Bar, Herts, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-06-29 ~ 2024-07-26
IIF 26 - Director → ME
Person with significant control
2020-06-29 ~ 2020-07-02
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
11
JSM PROPERTIES (LONDON) LIMITED
09770588 71-75 Shelton Street, London, England
Active Corporate (5 parents)
Officer
2015-09-10 ~ now
IIF 17 - Director → ME
12
Sterling House, Mutton Lane, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-01-18 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
13
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 16 - Director → ME
Person with significant control
2019-08-21 ~ 2019-10-09
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-06-29 ~ 2024-07-26
IIF 28 - Director → ME
Person with significant control
2020-06-29 ~ 2021-02-05
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
16
NON INTRUSIVE CABLE EXTRACTION LLP
OC395549 Sterling House, Mutton Lane, Potters Bar
Dissolved Corporate (3 parents)
Officer
2014-09-25 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-05 ~ 2024-07-26
IIF 21 - Director → ME
Person with significant control
2024-06-05 ~ 2024-07-26
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2021-02-05 ~ 2021-02-05
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-19 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2024-07-19 ~ now
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-05 ~ 2024-07-26
IIF 19 - Director → ME
20
TECHFRAME TIMBERFRAME SPECIALISTS LTD
12266904 11 Amelia Close, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2019-10-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
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
21
Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-05 ~ 2024-07-26
IIF 20 - Director → ME
22
WILTSHIRE FAMILY COMPANY LIMITED
12476092 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE