OpenCompanies

Iforce Limited

Company number
03441816
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 1997
Nature of business
Packaging activities
Corporate group
TM Corporate Holdings UK Limited (48 companies)

Registered office

Previous names

  • Ginandtonic (No 5) Limited (until 4 Nov 1997)
  • Eros Marketing Support Services Limited (until 20 Sep 2000)

Officers

NameRoleAppointedResigned
HELD, Thierry Patrick Director 12 Jun 2025
KOEHLER, Fabian Director 15 Mar 2025
MCELROY, Liam James Director 13 Mar 2025
STOBART, William Director 10 Apr 2020 1 Oct 2024

Control

NameNature of controlNotifiedCeased
Iforce Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Apr 2017
Mr Fragkiskos Stafilopatis Significant Influence Or Control 6 Apr 2016 28 Apr 2017
Mr William Zieglar Significant Influence Or Control 6 Apr 2016 28 Apr 2017
Mr Kenneth Hannan Significant Influence Or Control 6 Apr 2016 28 Apr 2017
Lynx Capital Ventures (Gp) Ltd Voting Rights 25 To 50 Percent 6 Apr 2016 28 Apr 2017
Azini Capital Partners Llp Significant Influence Or Control 6 Apr 2016 28 Apr 2017

Accounts

Connections

Owned by

Iforce Limited → Iforce Group Limited → Greenwhitestar Acquisitions Limited → Culina Group Limited → TM Corporate Holdings UK Limited

Directors’ other companies

Companies at the same address

Data