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Nom

ISS Mediclean LTD

Adresse
Velocity 1
Brooklands Drive
Weybridge
Surrey
KT13 0SL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 février 2017
Company Register Name ISS Mediclean Limited
Société Numéro de Registre 01659837 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)56290 - Autres services de restauration
81100 - Activités combinées de soutien lié aux bâtiments
86101 - Activités hospitalières
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Iss Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00463951 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Benison, Elizabeth Michelle Brooklands, Weybridge, Surrey, England Status: Active Notified: 21/05/2021 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Burholt, Martin Sean Brooklands, Weybridge, Surrey, England Status: Active Notified: 06/01/2022 Date of Birth: 05/1968 Occupation: Segment Director Role: Director Country of Residence: England Nationality: British
    Roberts, Joanne Brooklands, Weybridge, Surrey, England Status: Active Notified: 22/10/2021 Date of Birth: 04/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Van Der Waag, Bruce Andrew Brooklands, Weybridge, England Status: Ceased Notified: 13/05/2019 Ceased: 22/10/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (2)

    gb-flag ISS Brightspark Limited Status: Ceased Notified: 05/07/2019 Ceased: 26/08/2022 Companies House Number: 12087539 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 Mediclean Enterprises Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2022 Companies House Number: 02285029 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%