1
9 Bonhill Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-10-28 ~ nowIIF 5 - Director → ME
2
9 Bonhill Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-10-28 ~ nowIIF 7 - Director → ME
3
9 Bonhill Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-10-28 ~ nowIIF 6 - Director → ME
4
RULEWAVE LIMITED - 1990-05-15
ROTRANS FREIGHT SERVICES LIMITED - 1986-04-10
ROTRANS FREIGHT SERVICES LIMITED - 1986-04-10
Streamline Terminal, Blaikies Quay, AberdeenDissolved Corporate (5 parents)
Officer
~ dissolvedIIF 1 - Director → ME
5
NORTH EAST STEVEDORING LIMITED - 1986-03-24
ISANDCO NINE LIMITED - 1984-05-15
Streamline Terminal, Blaikies Quay, AberdeenActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
6
SUN-LINE TRAVEL (ABERDEEN) LIMITED - 1990-08-30
G.M. TRAVEL LIMITED - 1985-10-09
Streamline Terminal, Blaikies Quay, Aberdeen, ScotlandActive Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
~ nowIIF 8 - Director → ME
7
TORRY TRAVEL LIMITED - 1989-05-15
SUN-LINE TRAVEL (ABERDEEN) LIMITED - 1985-10-09
MELSENYA LIMITED - 1984-02-13
Streamline Terminal, Blaikies Quay, AberdeenActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
~ nowIIF 9 - Director → ME
8
Streamline Terminal, Blaikies Quay, AberdeenDissolved Corporate (4 parents)
Officer
2000-12-07 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ISANDCO THREE HUNDRED AND FIFTY SIX LIMITED - 2000-06-26
Streamline Terminal, Blaikies Quay, AberdeenDissolved Corporate (4 parents)
Officer
2000-06-23 ~ dissolvedIIF 15 - Director → ME
10
ECOHAULAGE LTD - 2015-03-19
One Fleet Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)
Profit/Loss (Company account)
127,404 GBP2023-01-01 ~ 2023-12-31
Officer
2018-04-05 ~ nowIIF 4 - Director → ME
11
Nova Scotia, North Lane, Huntington, YorkDissolved Corporate (8 parents)
Officer
2011-04-08 ~ dissolvedIIF 17 - LLP Designated Member → ME
12
ISANDCO ONE HUNDRED AND NINETY-SEVEN LIMITED - 1991-03-07
Streamline Terminal, Blaikies Quay, Aberdeen, ScotlandDissolved Corporate (4 parents)
Officer
1996-03-26 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Streamline Terminal, Blaikies Quay, AberdeenDissolved Corporate (3 parents)
Officer
1993-07-06 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
ISANDCO FIFTEEN LIMITED - 1984-06-25
Streamline Terminal, Blaikies Quay, AberdeenActive Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
~ nowIIF 13 - Director → ME
15
LINCS FORWARDING LIMITED - 2014-04-01
One Fleet Place, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2010-09-08 ~ nowIIF 16 - Director → ME
16
Streamline Terminal, Blaikies Quay, Aberdeen, ScotlandActive Corporate (9 parents, 9 offsprings)
Equity (Company account)
2,898,991 GBP2023-12-31
Officer
~ nowIIF 12 - Director → ME
17
STREAMLINE GROUP LIMITED - 1993-01-12
ISANDCO TWO HUNDRED AND NINE LIMITED - 1991-07-04
Streamline Terminal, Blaikies Quay, Aberdeen, ScotlandActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
507,018 GBP2023-12-31
Officer
1993-02-12 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE