IFORCE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iforce Group Limited. The company was founded 21 years ago and was given the registration number 04696839. The firm's registered office is in APPLETON. You can find them at Stretton Green Distribution Park, Langford Way, Appleton, Warrington. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	IFORCE GROUP LIMITED
Company Number	:	04696839
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 March 2003
End of financial year	:	01 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, United Kingdom, CH3 9RF	Director	01 July 2021	Active
Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, United Kingdom, CH3 9RF	Director	01 July 2021	Active
Stretton Green Distribution Park, Langford Way, Appleton, England, WA4 4TQ	Director	10 April 2020	Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ	Director	16 March 2020	Active
23 Candler Mews, Amyand Park Road, Twickenham, TW1 3JF	Secretary	01 January 2004	Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH	Nominee Secretary	13 March 2003	Active
Stretton Green Distribution Park, Langford Way, Appleton, England, WA4 4TQ	Secretary	10 April 2014	Active
22 Heron Court, Bromley, BR2 9LR	Secretary	22 February 2006	Active
2001 Kirby Drive, Suite 1001, Houston, Usa,	Secretary	01 February 2005	Active
Stretton Green Distribution Park, Langford Way, Appleton, England, WA4 4TQ	Secretary	22 August 2018	Active
5, Deansway, Worcester, United Kingdom, WR1 2JG	Corporate Secretary	05 December 2006	Active
2, Dudley Road, London, SW19 8PN	Director	01 January 2011	Active
Stretton Green Distribution Park, Langford Way, Appleton, England, WA4 4TQ	Director	16 March 2020	Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ	Director	16 March 2020	Active
Stretton Green Distribution Park, Langford Way, Appleton, England, WA4 4TQ	Director	16 March 2020	Active
Stretton Green Distribution Park, Langford Way, Appleton, England, WA4 4TQ	Director	17 September 2018	Active
1425 West Calumet Court, River Hills, Wisconsin, Usa,	Director	09 June 2004	Active
Rosemerion, Keswick Lane, Bardsey, Leeds, England, LS17 9AD	Director	28 April 2011	Active
823 Briar Ridge Drive, Houston, Usa,	Director	09 June 2004	Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH	Nominee Director	13 March 2003	Active
Stretton Green Distribution Park, Langford Way, Appleton, England, WA4 4TQ	Director	06 November 2014	Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ	Director	16 March 2020	Active
Stretton Green Distribution Park, Langford Way, Appleton, England, WA4 4TQ	Director	28 April 2017	Active
104a Queens Drive, Finsbury Park, London, N4 2HW	Director	24 October 2005	Active
2 Glensanda Court, Cheltenham, GL50 1UF	Director	20 September 2007	Active
35, Long Street, Bulkington, Bedworth, England, CV12 9JZ	Director	27 September 2013	Active
31 Aldridge Road Villas, London, W11 1BN	Director	04 May 2004	Active
Stretton Green Distribution Park, Langford Way, Appleton, England, WA4 4TQ	Director	28 April 2017	Active
Stretton Green Distribution Park, Langford Way, Appleton, England, WA4 4TQ	Director	28 April 2017	Active
5100 Lakeshore Rd., Hamburg, Erie County/New York, Usa,	Director	09 June 2004	Active
65 Grove Park, Camberwell, London, SE5 8LF	Director	01 January 2004	Active
32 Doria Road, Fulham, London, SW6 4UG	Director	04 May 2004	Active
8, Korytsas Street, Kifisia, Athens, Greece, FOREIGN	Director	09 June 2004	Active
C/O Jim Crowell 2121 Kirby Drive, The Huntingdon Suite 19ne, Houston, Usa, 77019	Director	01 January 2004	Active
20 Pine Brook Road, Bedford New York, Westchester, Usa,	Director	01 January 2004	Active

People with Significant Control

Esll Group Limited
Notified on	:	28 April 2017
Status	:	Active
Country of residence	:	Channel Islands
Address	:	Old Bank Chambers, La Grande Rue, Guernsey, Channel Islands, GY4 6RT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kenneth Hannan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1941
Nationality	:	American
Country of residence	:	England
Address	:	Stretton Green Distribution Park, Langford Way, Appleton, England, WA4 4TQ
Nature of control	:	Significant influence or control

Mr Fragkiskos Stafilopatis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1945
Nationality	:	Greek
Country of residence	:	England
Address	:	Stretton Green Distribution Park, Langford Way, Appleton, England, WA4 4TQ
Nature of control	:	Significant influence or control

Mr William Zieglar
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1942
Nationality	:	American
Country of residence	:	England
Address	:	Stretton Green Distribution Park, Langford Way, Appleton, England, WA4 4TQ
Nature of control	:	Significant influence or control

Lynx Capital Ventures Lp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	32, Maple Street, London, England, W1T 6HB
Nature of control	:	Significant influence or control

Azini Capital Partners Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	32, Maple Street, London, England, W1T 6HB
Nature of control	:	Significant influence or control

Greenwhitestar Acquisitions Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Stretton Green Distribution Park, Langford Way, Warrington, England, WA4 4TQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

IFORCE GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement