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Nom

JSM Group Holdings Limited
Adresse
Sterling House
Mutton Lane
Potters Bar
EN6 3AR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09763076 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Jsm Bidco Limited Status: Active Notified: 02/07/2020 Companies House Number: 12704593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Scanlon, Mark Vincent Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2020 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Booth, Michael Andrew Potters Bar, United Kingdom Status: Active Notified: 03/02/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Dheir, Sumit Carlton Street, London, United Kingdom Status: Active Notified: 26/07/2024 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: British
    Oakley, Mr Christopher Richard Potters Bar, United Kingdom Status: Ceased Notified: 18/11/2022 Ceased: 14/02/2025 Date of Birth: 04/1963 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Scanlon, John Joseph Watford, United Kingdom Status: Ceased Notified: 04/09/2015 Ceased: 26/07/2024 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scanlon, Mark Vincent Watford, United Kingdom Status: Ceased Notified: 04/09/2015 Ceased: 02/07/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wiltshire, Stuart 51 Clarendon Road, Watford, United Kingdom Status: Ceased Notified: 04/09/2015 Ceased: 26/07/2024 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag JSM Group Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03591105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB JSM Properties (London) Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2019 Companies House Number: 09770588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •