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Nom

Iforce Group Limited
Adresse
Stretton Green Distribution Park
Langford Way
Appleton
WA4 4TQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04696839 Show on Companies House
Accountsfull
last accounts made up to 2 janvier 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Iforce Holdings Limited
  • Tablogix UK Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Greenwhitestar Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08922540 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 Azini Capital Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Companies House Number: 0c308575 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Esll Group Limited Status: Ceased Notified: 28/04/2017 Ceased: 05/03/2018 Companies House Number: 00057359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hannan, Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Date of Birth: 10/1941 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Lynx Capital Ventures Lp Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Companies House Number: 04000835 Nature of Control
  • Significant influence or control
    •
    Stafilopatis, Fragkiskos Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Date of Birth: 12/1945 Nature of Control
  • Significant influence or control
    •
    Zieglar, William Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Date of Birth: 07/1942 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Price, Christian Lee Field Lane, Tattenhall, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 01/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Ian Stuart Appleton, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mourik, Thomas Van Field Lane, Tattenhall, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 01/10/2024 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Stobart, William Appleton, England Status: Ceased Notified: 10/04/2020 Ceased: 01/10/2024 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thirkell, Paul David Appleton, Warrington, England Status: Ceased Notified: 16/03/2020 Ceased: 31/10/2024 Date of Birth: 11/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Buyforce Limited Status: Active Notified: 28/04/2017 Companies House Number: 08138341 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 Iforce Auctions Limited Status: Active Notified: 28/04/2017 Companies House Number: 06039225 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 Iforce Holdings Limited Status: Active Notified: 28/04/2017 Companies House Number: 07849754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Iforce LTD Status: Active Notified: 28/04/2017 Companies House Number: 03441816 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 Iforce Trading Limited Status: Active Notified: 28/04/2017 Companies House Number: 03966115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •