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Iforce Group Limited

04696839

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

STRETTON GREEN DISTRIBUTION PARK, APPLETON, WA4 4TQ
Incorporated 13/03/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Liam James Mcelroy

director · Since 13/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 35 other boards

Mr Fabian Koehler

director · Since 15/03/2025

DIRECTOR

GERMAN · UNITED KINGDOM · Age 38

Also on 29 other boards

Mr Thierry Patrick Held

director · Since 12/06/2025

DIRECTOR

SWISS · GERMANY · Age 56

Persons with Significant Control

Greenwhitestar Acquisitions Limited

75–100% shares
75–100% votes
Appoint directors

Stretton Green Distribution Park, Langford Way, Warrington, WA4 4TQ

Reg: 8922540 · The Registrar Of Companies For England And Wales · Private Limited

Notified 06/04/2016

Former PSCs

Mr Kenneth Hannan

Ceased 28/04/2017

Mr Fragkiskos Stafilopatis

Ceased 28/04/2017

Mr William Zieglar

Ceased 28/04/2017

Lynx Capital Ventures Lp

Ceased 28/04/2017

Azini Capital Partners Llp

Ceased 28/04/2017

Esll Group Limited

Ceased 05/03/2018

Charges0 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/12/2019Registered 10/12/2019Satisfied 02/10/2021
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/12/2019Registered 10/12/2019Satisfied 02/10/2021
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND, 2 BURLINGTON PLAZA, BURLINGTON ROAD, DUBLIN 4,

Created 21/06/2018Registered 04/07/2018Satisfied 02/10/2021
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND, 2 BURLINGTON PLAZA, BURLINGTON ROAD, DUBLIN 4,

Created 29/12/2017Registered 03/01/2018Satisfied 02/10/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/2007Registered 29/08/2007Satisfied 07/11/2017