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All Information about:
Name

JSM Bidco Limited
Address
Sterling House
Mutton Lane
Potters Bar
EN6 3AR
VAT ID no VAT ID available
Company No. 12704593 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Jsm Midco Limited Status: Active Notified: 02/07/2020 Companies House Number: 12704327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Scanlon, John Joseph Status: Ceased Notified: 29/06/2020 Ceased: 02/07/2020 Date of Birth: 03/1968 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%
  • Right to appoint and remove directors
    •
    Wiltshire, Stuart Status: Ceased Notified: 29/06/2020 Ceased: 02/07/2020 Date of Birth: 01/1965 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%
  • Right to appoint and remove directors
    •

    Officers (5)

    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
    Scanlon, John Joseph Potters Bar, Herts, United Kingdom Status: Active Notified: 29/06/2020 Date of Birth: 03/1968 Occupation: Director 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
    Wiltshire, Stuart Potters Bar, United Kingdom Status: Ceased Notified: 29/06/2020 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 (1)

    gb-flag GB JSM Group Holdings Limited Status: Active Notified: 02/07/2020 Companies House Number: 09763076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •