OpenCompanies

Iforce Group Limited

Company number
04696839
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 2003
Nature of business
Activities of head offices
Corporate group
TM Corporate Holdings UK Limited (47 companies)

Registered office

Stretton Green Distribution Park
Langford Way
Appleton
WA4 4TQ

Previous names

  • Tablogix UK Holdings Limited (until 11 Apr 2006)
  • Hamsard 2631 Limited (until 26 Apr 2004)
  • Iforce Holdings Limited (until 13 Mar 2009)

Officers

NameRoleAppointedResigned
STOBART, William Director 10 Apr 2020 1 Oct 2024

Control

NameNature of controlNotifiedCeased
Greenwhitestar Acquisitions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Esll Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Apr 2017 5 Mar 2018
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
Mr Fragkiskos Stafilopatis Significant Influence Or Control 6 Apr 2016 28 Apr 2017
Azini Capital Partners Llp Significant Influence Or Control 6 Apr 2016 28 Apr 2017
Lynx Capital Ventures Lp Significant Influence Or Control 6 Apr 2016 28 Apr 2017

Accounts

Connections

Owned by

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

Controls

Data