IFORCE LIMITED

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

This company is commonly known as Iforce Limited. The company was founded 26 years ago and was given the registration number 03441816. The firm's registered office is in WARRINGTON. You can find them at Stretton Green Distribution Park Langford Way, Appleton, Warrington, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name	:	IFORCE LIMITED
Company Number	:	03441816
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 September 1997
End of financial year	:	01 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82920 - Packaging activities

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, Warrington, 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	04 May 2004	Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ	Secretary	10 April 2014	Active
22 Heron Court, Bromley, BR2 9LR	Secretary	22 February 2006	Active
40 Edith Road, London, W14 9BB	Secretary	24 October 1997	Active
32 Doria Road, Fulham, London, SW6 4UG	Secretary	02 April 2002	Active
206a Camberwell New Road, London, SE5 0TH	Secretary	30 September 1997	Active
2001 Kirby Drive, Suite 1001, Houston, Usa,	Secretary	01 February 2005	Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ	Secretary	22 August 2018	Active
5, Deansway, Worcester, England, WR1 2JG	Corporate Secretary	05 December 2006	Active
11 Beechwood Avenue, Little Chalfont, HP6 6PL	Director	06 September 2001	Active
26 Dodd Avenue, Warwick, CV34 6QS	Director	30 April 1998	Active
30332 Via Borica, Palos Verdes, California, Usa,	Director	02 April 2002	Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ	Director	10 April 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, Warrington, England, WA4 4TQ	Director	17 September 2018	Active
Rosemerion, Keswick Lane, Bardsey, Leeds, England, LS17 9AD	Director	10 September 2013	Active
Flat 5, 67 Harley Street,, London, W1N 1DE	Director	30 September 1997	Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ	Director	28 April 2017	Active
104a Queens Drive, Finsbury Park, London, N4 2HW	Director	24 October 2005	Active
35, Long Street, Bulkington, Bedworth, England, CV12 9JZ	Director	27 September 2013	Active
11 Warwick Road, Hale, WA15 9NS	Director	24 October 1997	Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ	Director	28 April 2017	Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ	Director	28 April 2017	Active
Villa Santa Maddalena, Strada Santa Maddalena, Amelia, Italy,	Director	24 May 1999	Active
65 Grove Park, Camberwell, London, SE5 8LF	Director	02 April 2002	Active
40 Edith Road, London, W14 9BB	Director	13 February 2001	Active
6 Exeter Mews, 7-9 Farm Lane, London, SW6 1PW	Director	02 April 2002	Active
C/O Jim Crowell 2121 Kirby Drive, The Huntingdon Suite 19ne, Houston, Usa, 77019	Director	02 April 2002	Active

People with Significant Control

Iforce Group Limited
Notified on	:	28 April 2017
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

Mr Kenneth Hannan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1941
Nationality	:	American
Country of residence	:	Usa
Address	:	750, C/O Colonial Navigation Co, New York 10022, Usa,
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	:	Usa
Address	:	750, C/O Colonial Navigation Co, New York 10022, Usa,
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	:	Usa
Address	:	230, C/O Satterlee, Stephens, Burke And Burke Llp, New York 10169, Usa,
Nature of control	:	Significant influence or control

Lynx Capital Ventures (Gp) Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	32, Maple Street, London, England, W1T 6HB
Nature of control	:	Voting rights 25 to 50 percent

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

IFORCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement