Person with Significant Control

IFORCE LIMITED: Person with Significant Control

  • Overview

    Company NameIFORCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03441816
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IFORCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iforce Group Limited
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    England
    Apr 28, 2017
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number4696839
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kenneth Hannan
    C/O Colonial Navigation Co
    750 Lexington Avenue
    New York 10022
    750
    Usa
    Apr 06, 2016
    C/O Colonial Navigation Co
    750 Lexington Avenue
    New York 10022
    750
    Usa
    Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Fragkiskos Stafilopatis
    C/O Colonial Navigation Co
    750 Lexington Avenue
    New York 10022
    750
    Usa
    Apr 06, 2016
    C/O Colonial Navigation Co
    750 Lexington Avenue
    New York 10022
    750
    Usa
    Yes
    Nationality: Greek
    Country of Residence: Greece
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Zieglar
    C/O Satterlee, Stephens, Burke And Burke Llp
    230 Park Avenue, 11th Floor
    New York 10169
    230
    Usa
    Apr 06, 2016
    C/O Satterlee, Stephens, Burke And Burke Llp
    230 Park Avenue, 11th Floor
    New York 10169
    230
    Usa
    Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Maple Street
    W1T 6HB London
    32
    England
    Apr 06, 2016
    Maple Street
    W1T 6HB London
    32
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number04000835
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Maple Street
    W1T 6HB London
    32
    England
    Apr 06, 2016
    Maple Street
    W1T 6HB London
    32
    England
    Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liabiltiy Partnerships Act
    Place RegisteredCompanies House
    Registration Number0c308575
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0