1
HOHEBANK SHIPPING LIMITED
- now 02279248 75 Main Road, Gidea Park, Romford
Active Corporate (14 parents)
Officer
1994-04-05 ~ now
IIF 10 - Director → ME
1994-04-05 ~ 1994-04-05
IIF 30 - Secretary → ME
2
INTRADA SHIPS MANAGEMENT LIMITED
- now 02139845 2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
Liquidation Corporate (8 parents)
Equity (Company account)
-141,972 GBP2024-03-31
Officer
~ now
IIF 12 - Director → ME
~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
75 Main Road, Gidea Park, Romford
Active Corporate (9 parents)
Equity (Company account)
4,595,128 GBP2024-03-31
Officer
1995-04-04 ~ now
IIF 16 - Director → ME
1995-04-04 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
INTRADA ENGINEERING LIMITED
- now 02739151R. J. B. PROPERTIES LIMITED
- 2000-10-20
02739151 75 Main Road, Gidea Park, Romford
Active Corporate (9 parents)
Equity (Company account)
214,266 GBP2024-03-31
Officer
2000-11-01 ~ now
IIF 15 - Director → ME
1992-08-12 ~ 2000-11-01
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-09-01
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
5
SCOTLINE TERMINAL (HUMBER) LIMITED
- 2022-10-07
06707885 8 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
178,625 GBP2024-03-31
Officer
2010-01-01 ~ now
IIF 18 - Director → ME
2008-09-25 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
6
LANDBRAE LIMITED - now
York Place, Elizabeth House, 13-19 Queen Street, Leeds, England
Dissolved Corporate (7 parents)
Officer
2016-09-09 ~ 2016-09-09
IIF 22 - Director → ME
7
LANDBROOK LIMITED - now
York Place, Elizabeth House, 13-19 Queen Street, Leeds, England
Dissolved Corporate (7 parents)
Officer
2016-09-09 ~ 2016-09-09
IIF 21 - Director → ME
8
75 Main Road, Gidea Park, Essex, England
Active Corporate (5 parents)
Officer
2023-03-02 ~ now
IIF 25 - Director → ME
9
75 Main Road, Romford, Essex, England
Active Corporate (3 parents)
Officer
2023-03-02 ~ now
IIF 2 - Director → ME
10
41 Culduthel Road, Inverness
Active Corporate (13 parents)
Officer
2004-11-23 ~ now
IIF 7 - Director → ME
11
41 Culduthel Road, Inverness
Active Corporate (13 parents)
Officer
2004-08-02 ~ now
IIF 11 - Director → ME
12
41 Culduthel Road, Inverness, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-09 ~ now
IIF 20 - Director → ME
13
41 Culduthel Road, Inverness
Active Corporate (13 parents)
Officer
2000-12-12 ~ now
IIF 9 - Director → ME
14
41 Culduthel Road, Inverness, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-09 ~ now
IIF 19 - Director → ME
15
41 Culduthel Road, Inverness
Active Corporate (14 parents)
Officer
1997-12-23 ~ now
IIF 5 - Director → ME
16
41 Culduthel Road, Inverness
Active Corporate (13 parents)
Officer
1995-11-03 ~ now
IIF 8 - Director → ME
17
41 Culduthel Road, Inverness
Active Corporate (14 parents)
Officer
1996-08-21 ~ now
IIF 4 - Director → ME
18
41 Culduthel Road, Inverness, Inverness-shire
Active Corporate (13 parents)
Officer
2001-01-26 ~ now
IIF 3 - Director → ME
19
75 Main Road, Gidea Park, Romford
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,795,256 GBP2024-03-31
Officer
~ now
IIF 14 - Director → ME
1993-01-29 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2025-04-07 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
20
SCOTLINE MARINE HOLDINGS LIMITED
SC161473 41 Culduthel Road, Inverness
Active Corporate (14 parents, 12 offsprings)
Officer
1995-11-03 ~ now
IIF 6 - Director → ME
21
75 Main Road, Gidea Park, England
Active Corporate (8 parents)
Equity (Company account)
-334,394 GBP2024-03-31
Officer
2020-12-14 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
22
SCOTLINE TERMINAL (GOOLE) LTD
- now 02279231INTRADA SHIPPING LIMITED - 1990-10-31
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (6 parents)
Officer
1991-01-02 ~ dissolved
IIF 23 - Director → ME
23
SCOTLINE TERMINAL (MEDWAY) LIMITED
- now 02279228WHITSTABLE TERMINAL LIMITED
- 1995-04-11
02279228 75 Main Road, Gidea Park, Romford
Active Corporate (9 parents)
Equity (Company account)
6,123,533 GBP2024-03-31
Officer
~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-30
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
24
SCOTLINE TERMINAL (TRANSIT) LIMITED
- now 00605063R.SWAIN & SONS(GRANGE FARM)LIMITED
- 2011-01-28
00605063 75 Main Road, Gidea Park, Romford
Active Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,334,595 GBP2024-03-31
Officer
2011-01-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE