1
CONIFER DRIVE OWNERS ASSOCIATION LIMITED
09226084 24 Conifer Drive, Meopham, Gravesend, Kent
Active Corporate (11 parents)
Equity (Company account)
3,027 GBP2024-09-30
Officer
2017-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 3 - Has significant influence or control → OE
2
HOHEBANK SHIPPING LIMITED
- now 02279248INTRADA FORWARDING LIMITED - 1994-04-07
75 Main Road, Gidea Park, Romford
Active Corporate (14 parents)
Officer
2024-06-04 ~ now
IIF 12 - Director → ME
3
INTRADA SHIPS MANAGEMENT LIMITED
- now 02139845INTRADA FORWARDING LIMITED - 1999-02-25
KOYO TRADING COMPANY LIMITED - 1997-04-29
2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
Liquidation Corporate (8 parents)
Equity (Company account)
-141,972 GBP2024-03-31
Officer
2022-04-27 ~ now
IIF 8 - Director → ME
4
75 Main Road, Gidea Park, Romford
Active Corporate (9 parents)
Equity (Company account)
4,595,128 GBP2024-03-31
Officer
2022-04-27 ~ now
IIF 20 - Director → ME
5
INTRADA ENGINEERING LIMITED
- now 02739151R. J. B. PROPERTIES LIMITED - 2000-10-20
75 Main Road, Gidea Park, Romford
Active Corporate (9 parents)
Equity (Company account)
214,266 GBP2024-03-31
Officer
2022-04-27 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
SCOTLINE TERMINAL (HUMBER) LIMITED - 2022-10-07
8 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
178,625 GBP2024-03-31
Officer
2022-11-09 ~ now
IIF 5 - Director → ME
7
75 Main Road, Gidea Park, Essex, England
Active Corporate (5 parents)
Officer
2023-03-02 ~ 2025-11-06
IIF 4 - Director → ME
8
75 Main Road, Romford, Essex, England
Active Corporate (3 parents)
Officer
2023-03-02 ~ now
IIF 25 - Director → ME
9
41 Culduthel Road, Inverness
Active Corporate (13 parents)
Officer
2024-06-04 ~ now
IIF 10 - Director → ME
10
41 Culduthel Road, Inverness
Active Corporate (13 parents)
Officer
2024-06-04 ~ now
IIF 13 - Director → ME
11
41 Culduthel Road, Inverness, United Kingdom
Active Corporate (9 parents)
Officer
2024-06-04 ~ now
IIF 15 - Director → ME
12
41 Culduthel Road, Inverness
Active Corporate (13 parents)
Officer
2024-06-04 ~ now
IIF 11 - Director → ME
13
41 Culduthel Road, Inverness, United Kingdom
Active Corporate (9 parents)
Officer
2024-06-04 ~ now
IIF 19 - Director → ME
14
41 Culduthel Road, Inverness
Active Corporate (14 parents)
Officer
2024-06-04 ~ now
IIF 16 - Director → ME
15
41 Culduthel Road, Inverness
Active Corporate (13 parents)
Officer
2024-06-04 ~ now
IIF 18 - Director → ME
16
41 Culduthel Road, Inverness
Active Corporate (14 parents)
Officer
2024-06-04 ~ now
IIF 14 - Director → ME
17
41 Culduthel Road, Inverness, Inverness-shire
Active Corporate (13 parents)
Officer
2024-06-04 ~ now
IIF 17 - Director → ME
18
75 Main Road, Gidea Park, Romford
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,795,256 GBP2024-03-31
Officer
2022-04-27 ~ now
IIF 21 - Director → ME
19
SCOTLINE MARINE HOLDINGS LIMITED
SC161473 41 Culduthel Road, Inverness
Active Corporate (14 parents, 12 offsprings)
Officer
2024-06-04 ~ now
IIF 9 - Director → ME
20
75 Main Road, Gidea Park, England
Active Corporate (8 parents)
Equity (Company account)
-334,394 GBP2024-03-31
Officer
2022-04-27 ~ now
IIF 6 - Director → ME
21
SCOTLINE TERMINAL (MEDWAY) LIMITED
- now 02279228WHITSTABLE TERMINAL LIMITED - 1995-04-11
INTRADA LIMITED - 1990-03-08
75 Main Road, Gidea Park, Romford
Active Corporate (9 parents)
Equity (Company account)
6,123,533 GBP2024-03-31
Officer
2022-04-27 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SCOTLINE TERMINAL (TRANSIT) LIMITED
- now 00605063R.SWAIN & SONS(GRANGE FARM)LIMITED - 2011-01-28
75 Main Road, Gidea Park, Romford
Active Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,334,595 GBP2024-03-31
Officer
2022-04-27 ~ now
IIF 23 - Director → ME