IFORCE GROUP LIMITED
STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY, APPLETON WA4 4TQ- Active
- Private Limited Company
- Company No. 04696839
- Last Updated: 01 Mar 2024
Company Profile
IFORCE GROUP LIMITED was incorporated on Thursday, March 13, 2003 as a Private Limited Company with registered address in APPLETON. IFORCE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 7 months and 28 days.
| Name | IFORCE GROUP LIMITED |
|---|---|
| Company number | 04696839 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WA4 4TQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Esll Group Limited La Grande Rue, St. Martin, GY4 6RT |
Dates: Friday, April 28, 2017 - Monday, March 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Fragkiskos Stafilopatis Nationality: Greek |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
significant influence or control
|
| Mr Kenneth Hannan Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
significant influence or control
|
| Mr William Zieglar Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
significant influence or control
|
| Greenwhitestar Acquisitions Limited Langford Way, Appleton, WA4 4TQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Azini Capital Partners Llp Maple Street, W1T 6HB |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
significant influence or control
|
| Lynx Capital Ventures Lp Maple Street, W1T 6HB |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| IFORCE GROUP LIMITED | 13 Mar 2003 |
| HAMSARD 2631 LIMITED | 26 Apr 2004 |
| TABLOGIX UK HOLDINGS LIMITED | 11 Apr 2006 |
| IFORCE HOLDINGS LIMITED | 13 Mar 2009 |