1
101a Crow Green Road, Pilgrims Hatch, Brentwood, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
500 GBP2023-12-31
Officer
2021-06-18 ~ 2024-10-14
IIF 53 - Director → ME
Person with significant control
2021-06-18 ~ 2024-10-14
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2
AVO DISTRIBUTION GROUP LTD.
- now 12922585FRANKTON LOGISTICS LTD.
- 2021-02-19
12922585 Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks, London
Liquidation Corporate (4 parents)
Equity (Company account)
182,105 GBP2021-10-31
Officer
2020-10-02 ~ now
IIF 23 - Director → ME
Person with significant control
2021-05-24 ~ 2022-06-06
IIF 1 - Ownership of shares – 75% or more → OE
3
101a Crow Green Road Pilgrims Hatch, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-127,014 GBP2024-11-30
Officer
2023-11-30 ~ 2025-01-15
IIF 57 - Director → ME
Person with significant control
2023-11-30 ~ 2025-01-15
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ 2012-02-01
IIF 13 - Director → ME
5
101a Crow Green Road, Pilgrims Hatch, Brentwood, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
877,921 GBP2024-07-31
Officer
2017-04-10 ~ 2019-05-28
IIF 59 - Director → ME
2019-05-30 ~ 2019-09-01
IIF 60 - Director → ME
2018-01-15 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 2 - Has significant influence or control → OE
2024-07-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
FRANKTON SCAFFOLDING LTD
- 2023-02-02
12922611FRANKTON SECURITY LTD.
- 2021-08-25
12922611 Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks, London
Liquidation Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2020-10-02 ~ now
IIF 24 - Director → ME
7
53 Witham Road, Black Notley, England
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 39 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LABOUR FORCE (UK) LIMITED - now
PROFICIENT RECRUITMENT LIMITED
- 2011-07-04
07401741 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-10-08 ~ 2011-01-01
IIF 14 - Director → ME
9
101a Crow Green Road Pilgrims Hatch, Brentwood, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-03-23 ~ dissolved
IIF 25 - Director → ME
2019-03-23 ~ 2019-09-24
IIF 61 - Director → ME
10
101a Crow Green Road Pilgrims Hatch, Brentwood, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
501,410 GBP2024-04-30
Officer
2019-09-24 ~ 2025-09-06
IIF 54 - Director → ME
2025-09-05 ~ now
IIF 38 - Director → ME
2019-04-18 ~ 2019-09-24
IIF 62 - Director → ME
11
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-01-09 ~ now
IIF 47 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
Unit 9, 27 Montrose Road, Chelmsford, Essex, England
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 46 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
53 Witham Road, Black Notley, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-07-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
14
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-05-19 ~ 2012-06-01
IIF 8 - Director → ME
2009-05-19 ~ 2012-06-01
IIF 42 - Secretary → ME
15
63 Tallon Road, Hutton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-06 ~ 2016-12-04
IIF 52 - Director → ME
16
PROFICIENT GLOBAL SECURITY SERVICES LTD
- now 08102609P S L MARITIME LIMITED
- 2014-06-23
08102609 63 Tallon Road, Hutton, Brentwood, Essex, England
Dissolved Corporate (4 parents)
Officer
2012-06-12 ~ dissolved
IIF 55 - Director → ME
17
101a Crow Green Road, Pilgrims Hatch, Brentwood, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-40,348 GBP2024-03-31
Officer
2019-09-24 ~ 2025-09-05
IIF 26 - Director → ME
2019-05-28 ~ 2019-09-24
IIF 56 - Director → ME
2007-07-02 ~ 2012-07-03
IIF 9 - Director → ME
2015-06-01 ~ 2019-05-28
IIF 51 - Director → ME
2025-09-04 ~ now
IIF 37 - Director → ME
Person with significant control
2018-08-01 ~ 2025-09-05
IIF 19 - Ownership of shares – 75% or more → OE
2025-09-05 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
18
63 Tallon Road, Hutton, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ 2015-09-01
IIF 7 - Director → ME
19
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2007-07-23 ~ 2010-10-31
IIF 11 - Director → ME
2007-07-23 ~ 2008-12-08
IIF 43 - Secretary → ME
20
T.M.S. SECURITY LIMITED
- 2006-04-25
05413020 483 Green Lanes, London, England
Active Corporate (13 parents)
Equity (Company account)
140,967 GBP2024-03-31
Officer
2012-01-01 ~ 2012-02-15
IIF 10 - Director → ME
2015-08-10 ~ 2020-02-26
IIF 6 - Director → ME
2005-04-04 ~ 2010-10-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-07
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
21
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 28 - Has significant influence or control → OE
22
63 Tallon Road, Hutton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 40 - Director → ME
23
53 Witham Road, Braintree, England
Active Corporate (1 parent)
Officer
2024-01-04 ~ now
IIF 35 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
24
STERLING LAND DEVELOPMENT LIMITED
09662987 39c Lawrie Park Road, Sydenham, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-30 ~ dissolved
IIF 41 - Director → ME
25
53 Witham Road, Black Notley, England
Active Corporate (1 parent)
Equity (Company account)
-84,576 GBP2024-11-30
Officer
2023-11-01 ~ now
IIF 49 - Director → ME
2023-11-01 ~ 2023-11-10
IIF 36 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
2023-11-01 ~ 2023-11-16
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
26
101a Crow Green Road Pilgrims Hatch, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2024-10-02 ~ now
IIF 50 - Director → ME
2023-11-30 ~ 2024-10-02
IIF 58 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
2023-11-30 ~ 2024-10-02
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
53 Witham Road, Braintree, England
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 48 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE