1
INTRADA FORWARDING LIMITED - 1994-04-07
75 Main Road, Gidea Park, RomfordActive Corporate (7 parents)
Officer
1994-04-05 ~ nowIIF 11 - Director → ME
2
INTRADA FORWARDING LIMITED - 1999-02-25
KOYO TRADING COMPANY LIMITED - 1997-04-29
75 Main Road, Gidea Park, RomfordActive Corporate (6 parents)
Equity (Company account)
-141,972 GBP2024-03-31
Officer
~ nowIIF 17 - Director → ME
~ nowIIF 27 - Secretary → ME
3
75 Main Road, Gidea Park, RomfordActive Corporate (5 parents)
Equity (Company account)
4,595,128 GBP2024-03-31
Officer
1995-04-04 ~ nowIIF 15 - Director → ME
1995-04-04 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
4
R. J. B. PROPERTIES LIMITED - 2000-10-20
75 Main Road, Gidea Park, RomfordActive Corporate (4 parents)
Equity (Company account)
214,266 GBP2024-03-31
Officer
2000-11-01 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
5
SCOTLINE TERMINAL (HUMBER) LIMITED - 2022-10-07
8 The Shrubberies, George Lane, South Woodford, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
178,625 GBP2024-03-31
Officer
2010-01-01 ~ nowIIF 18 - Director → ME
2008-09-25 ~ nowIIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
6
75 Main Road, Gidea Park, Essex, EnglandActive Corporate (3 parents)
Officer
2023-03-02 ~ nowIIF 22 - Director → ME
7
75 Main Road, Romford, Essex, EnglandActive Corporate (3 parents)
Officer
2023-03-02 ~ nowIIF 24 - Director → ME
8
41 Culduthel Road, InvernessActive Corporate (7 parents)
Officer
2004-11-23 ~ nowIIF 8 - Director → ME
9
41 Culduthel Road, InvernessActive Corporate (7 parents)
Officer
2004-08-02 ~ nowIIF 12 - Director → ME
10
41 Culduthel Road, Inverness, United KingdomActive Corporate (7 parents)
Officer
2016-09-09 ~ nowIIF 21 - Director → ME
11
41 Culduthel Road, InvernessActive Corporate (7 parents)
Officer
2000-12-12 ~ nowIIF 1 - Director → ME
12
41 Culduthel Road, Inverness, United KingdomActive Corporate (7 parents)
Officer
2016-09-09 ~ nowIIF 20 - Director → ME
13
41 Culduthel Road, InvernessActive Corporate (7 parents)
Officer
1997-12-23 ~ nowIIF 6 - Director → ME
14
41 Culduthel Road, InvernessActive Corporate (7 parents)
Officer
1995-11-03 ~ nowIIF 9 - Director → ME
15
41 Culduthel Road, InvernessActive Corporate (7 parents)
Officer
1996-08-21 ~ nowIIF 5 - Director → ME
16
41 Culduthel Road, Inverness, Inverness-shireActive Corporate (7 parents)
Officer
2001-01-26 ~ nowIIF 4 - Director → ME
17
75 Main Road, Gidea Park, RomfordActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,795,256 GBP2024-03-31
Officer
~ nowIIF 13 - Director → ME
1993-01-29 ~ nowIIF 28 - Secretary → ME
18
41 Culduthel Road, InvernessActive Corporate (7 parents, 12 offsprings)
Officer
1995-11-03 ~ nowIIF 7 - Director → ME
19
75 Main Road, Gidea Park, EnglandActive Corporate (5 parents)
Equity (Company account)
-334,394 GBP2024-03-31
Officer
2020-12-14 ~ nowIIF 23 - Director → ME
20
INTRADA SHIPPING LIMITED - 1990-10-31
Meridian House 62 Station Road, North Chingford, LondonDissolved Corporate (5 parents)
Officer
1991-01-02 ~ dissolvedIIF 10 - Director → ME
21
WHITSTABLE TERMINAL LIMITED - 1995-04-11
INTRADA LIMITED - 1990-03-08
75 Main Road, Gidea Park, RomfordActive Corporate (5 parents)
Equity (Company account)
6,123,533 GBP2024-03-31
Officer
~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
R.SWAIN & SONS(GRANGE FARM)LIMITED - 2011-01-28
75 Main Road, Gidea Park, RomfordActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,334,595 GBP2024-03-31
Officer
2011-01-27 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control as a member of a firm → OE