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All Information about:

                        
Name

ISS Brightspark Limited

Address
Velocity 1
Brooklands Drive
Weybridge
Surrey
KT13 0SL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 August 2019
End of VAT Registration
18 July 2023
Company No. 12087539 Show on Companies House
Accountsdormant
last accounts made up to 31 July 2022
Sector (SIC)56290 - Other food service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Iss Uk Limited Status: Active Notified: 26/08/2022 Companies House Number: 00463951 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 Iss Mediclean Limited Status: Ceased Notified: 05/07/2019 Ceased: 26/08/2022 Companies House Number: 01659837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Benison, Elizabeth Michelle Brooklands, Weybridge, Surrey, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Roberts, Joanne Brooklands, Weybridge, Surrey, United Kingdom 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, United Kingdom Status: Ceased Notified: 05/07/2019 Ceased: 22/10/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (10)

    gb-flag GB Caterhouse Limited Status: Active Notified: 01/09/2022 Companies House Number: 02857316 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Chenies Landscapes Limited Status: Active Notified: 04/11/2022 Companies House Number: 01190457 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB First Response Environmental Services LTD Status: Active Notified: 01/09/2022 Companies House Number: 03817143 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB HI-Tech Plus Limited Status: Active Notified: 04/11/2022 Companies House Number: 01957228 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ISS (Brentwood) Limited Status: Active Notified: 24/11/2022 Companies House Number: 03995231 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ISS International Service System Limited Status: Active Notified: 01/09/2022 Companies House Number: 02735688 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ISS Servisystem North Limited Status: Active Notified: 04/11/2022 Companies House Number: 02101108 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB J.V.Strong and Company | Limited Status: Active Notified: 04/11/2022 Companies House Number: 00376510 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Superclean Support Services Limited Status: Active Notified: 31/08/2022 Companies House Number: 02388451 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Waterers Landscape Limited Status: Active Notified: 31/08/2022 Companies House Number: 01831873 Nature of Control
  • Ownership of shares - 75% or more