1
19/20 Bourne Court, Southend Road, Woodford Green, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-11 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
The White House, High Road, Woodford Green, England
Active Corporate (46 parents)
Officer
2008-01-17 ~ 2014-07-24
IIF 17 - Director → ME
3
KINETIC NETWORKS (EUROPE) LIMITED
09126185 66 Prescot Street, London
Dissolved Corporate (1 parent)
Officer
2014-07-11 ~ dissolved
IIF 15 - Director → ME
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-06-20 ~ dissolved
IIF 16 - Director → ME
2008-06-20 ~ 2008-08-15
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
RED ROUTE CONSULTANTS LIMITED
- 2024-10-03
11064047 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-14 ~ now
IIF 22 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
RUBEN GOLDBERG LIMITED - now
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2007-02-14 ~ 2008-07-30
IIF 14 - Director → ME
7
19-20 Bourne Court Southend Road, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2014-03-26 ~ dissolved
IIF 18 - LLP Designated Member → ME
8
THE GREENLEAF TRUST - 2022-09-26
The Outset Centre, 2a Grange Road, London, England
Active Corporate (30 parents)
Officer
2025-10-01 ~ now
IIF 9 - Director → ME
9
THE AFO NETWORK LIMITED - now
LONGBEAM LIMITED - 2001-11-05
12-14 Berry Street, London, England
Active Corporate (17 parents, 8 offsprings)
Officer
2018-06-04 ~ 2023-08-08
IIF 12 - Director → ME
10
36 Brook Lane, Galleywood, Chelmsford, Essex, England
Active Corporate (3 parents)
Person with significant control
2021-12-03 ~ 2022-02-12
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2026-02-09 ~ now
IIF 23 - Director → ME
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-16 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
THIRA TECHNOLOGY & INNOVATION LTD
16522109 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 24 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
KINETIC SYNTHESIS LIMITED
- 2025-06-16
16297790 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
THOUGHTHEI LIMITED - 2015-03-02
12-14 Berry Street, London, England
Active Corporate (10 parents)
Officer
2015-07-01 ~ 2024-09-25
IIF 11 - Director → ME