1
INTRADA FORWARDING LIMITED - 1994-04-07
75 Main Road, Gidea Park, Romford
Active Corporate (7 parents)
Officer
1994-04-05 ~ now
IIF 17 - Director → ME
2
INTRADA FORWARDING LIMITED - 1999-02-25
KOYO TRADING COMPANY LIMITED - 1997-04-29
2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
Liquidation Corporate (6 parents)
Equity (Company account)
-141,972 GBP2024-03-31
Officer
~ now
IIF 19 - Director → ME
~ now
IIF 35 - Secretary → ME
3
75 Main Road, Gidea Park, Romford
Active Corporate (5 parents)
Equity (Company account)
4,595,128 GBP2024-03-31
Officer
1995-04-04 ~ now
IIF 23 - Director → ME
1995-04-04 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
R. J. B. PROPERTIES LIMITED - 2000-10-20
75 Main Road, Gidea Park, Romford
Active Corporate (4 parents)
Equity (Company account)
214,266 GBP2024-03-31
Officer
2000-11-01 ~ now
IIF 22 - Director → ME
5
SCOTLINE TERMINAL (HUMBER) LIMITED - 2022-10-07
8 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
178,625 GBP2024-03-31
Officer
2010-01-01 ~ now
IIF 25 - Director → ME
2008-09-25 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
6
75 Main Road, Gidea Park, Essex, England
Active Corporate (3 parents)
Officer
2023-03-02 ~ now
IIF 31 - Director → ME
7
75 Main Road, Romford, Essex, England
Active Corporate (3 parents)
Officer
2023-03-02 ~ now
IIF 33 - Director → ME
8
41 Culduthel Road, Inverness
Active Corporate (7 parents)
Officer
2004-11-23 ~ now
IIF 14 - Director → ME
9
41 Culduthel Road, Inverness
Active Corporate (7 parents)
Officer
2004-08-02 ~ now
IIF 18 - Director → ME
10
41 Culduthel Road, Inverness, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-09 ~ now
IIF 30 - Director → ME
11
41 Culduthel Road, Inverness
Active Corporate (7 parents)
Officer
2000-12-12 ~ now
IIF 16 - Director → ME
12
41 Culduthel Road, Inverness, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-09 ~ now
IIF 29 - Director → ME
13
41 Culduthel Road, Inverness
Active Corporate (7 parents)
Officer
1997-12-23 ~ now
IIF 12 - Director → ME
14
41 Culduthel Road, Inverness
Active Corporate (7 parents)
Officer
1995-11-03 ~ now
IIF 15 - Director → ME
15
41 Culduthel Road, Inverness
Active Corporate (7 parents)
Officer
1996-08-21 ~ now
IIF 11 - Director → ME
16
41 Culduthel Road, Inverness, Inverness-shire
Active Corporate (7 parents)
Officer
2001-01-26 ~ now
IIF 10 - Director → ME
17
75 Main Road, Gidea Park, Romford
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,795,256 GBP2024-03-31
Officer
~ now
IIF 21 - Director → ME
1993-01-29 ~ now
IIF 37 - Secretary → ME
Person with significant control
2025-04-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
41 Culduthel Road, Inverness
Active Corporate (7 parents, 12 offsprings)
Officer
1995-11-03 ~ now
IIF 13 - Director → ME
19
75 Main Road, Gidea Park, England
Active Corporate (4 parents)
Equity (Company account)
-334,394 GBP2024-03-31
Officer
2020-12-14 ~ now
IIF 32 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
20
INTRADA SHIPPING LIMITED - 1990-10-31
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (5 parents)
Officer
1991-01-02 ~ dissolved
IIF 28 - Director → ME
21
WHITSTABLE TERMINAL LIMITED - 1995-04-11
INTRADA LIMITED - 1990-03-08
75 Main Road, Gidea Park, Romford
Active Corporate (5 parents)
Equity (Company account)
6,123,533 GBP2024-03-31
Officer
~ now
IIF 24 - Director → ME
22
R.SWAIN & SONS(GRANGE FARM)LIMITED - 2011-01-28
75 Main Road, Gidea Park, Romford
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,334,595 GBP2024-03-31
Officer
2011-01-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE