1
FREIGHT SECURING SYSTEMS LTD
- now 04186779LONG COMPANIES 181 LIMITED - 2001-05-24
Servicehouse, West Mayne, Basildon, Essex, England
Active Corporate (7 parents)
Officer
2022-07-27 ~ now
IIF 33 - Director → ME
2022-07-27 ~ now
IIF 30 - Secretary → ME
2
GEORGE MARTIN(LAINDON)LIMITED - 1981-12-31
Service House, West Mayne, Basildon, Essex
Active Corporate (18 parents)
Equity (Company account)
-912,491 GBP2024-12-31
Officer
1998-04-01 ~ 2003-06-30
IIF 36 - Director → ME
1996-06-01 ~ 2003-06-30
IIF 1 - Secretary → ME
3
BASILDON CAB & FREIGHT LIMITED
- 1999-07-22
01212625CYGNET CARS LIMITED - 1979-12-31
Service House, West Mayne, Basildon, Essex
Dissolved Corporate (15 parents)
Officer
1998-04-01 ~ 2003-06-30
IIF 46 - Director → ME
1996-06-01 ~ 2003-06-30
IIF 3 - Secretary → ME
4
LAINDON CREDIT SERVICES LIMITED
00314534 Service House, West Mayne, Basildon, Essex
Active Corporate (14 parents)
Equity (Company account)
-112,475 GBP2024-12-31
Officer
1998-04-01 ~ 2003-06-30
IIF 37 - Director → ME
1996-06-01 ~ 2003-06-30
IIF 10 - Secretary → ME
5
Service House, West Mayne, Basildon, Essex
Active Corporate (18 parents, 16 offsprings)
Equity (Company account)
25,957,936 GBP2024-12-31
Officer
2020-04-01 ~ 2025-12-31
IIF 32 - Director → ME
1996-06-01 ~ 2003-06-30
IIF 7 - Secretary → ME
6
LH FINE FOODS LIMITED - now
AMANIDA UK LIMITED - 2013-10-22
TOOMEY FLEETSAVE LIMITED
- 2013-01-21
04337695 Service House, West Mayne, Basildon, Essex
Dissolved Corporate (11 parents)
Officer
2001-12-13 ~ 2003-06-30
IIF 44 - Director → ME
2001-12-13 ~ 2003-06-30
IIF 22 - Secretary → ME
7
2 Mace Walk, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2006-02-27 ~ dissolved
IIF 35 - Director → ME
2006-02-27 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
8
Service House, West Mayne, Basildon, Essex
Active Corporate (16 parents, 1 offspring)
Profit/Loss (Company account)
77,275 GBP2024-01-01 ~ 2024-12-31
Officer
2004-09-06 ~ 2011-12-05
IIF 34 - Director → ME
2020-04-01 ~ 2025-12-31
IIF 31 - Director → ME
1996-06-01 ~ 2003-06-30
IIF 2 - Secretary → ME
9
First Floor, Radford Crescent, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2008-07-30 ~ 2008-08-13
IIF 45 - Director → ME
2008-07-30 ~ 2008-08-13
IIF 13 - Secretary → ME
10
PINEWOOD MOTOR COMPANY (CLAPHAM) LIMITED
- now 01965223LIONHEART MOTOR COMPANY LIMITED
- 1995-07-07
01965223 9 5, Leaden Hill Industrial Estate, 9 Leaden Hill, Coulsdon, Surrey, England
Dissolved Corporate (5 parents)
Officer
~ 1995-12-31
IIF 29 - Director → ME
~ 1995-12-31
IIF 17 - Secretary → ME
11
PINEWOOD MOTOR COMPANY (WESTWAY) LTD
- now 01075464BROADSWORD MOTOR COMPANY LIMITED
- 1994-04-11
01075464ANDREW EDIE LIMITED
- 1984-07-01
01075464 9 Unit 5, Leaden Hill Industrial Estate, 9 Leaden Hill, Coulsdon, Surrey, England
Dissolved Corporate (5 parents)
Officer
~ 1995-12-31
IIF 26 - Director → ME
~ 1995-12-31
IIF 14 - Secretary → ME
12
CLIFFSTONE LIMITED
- 1987-03-19
02098403 5 Unit 5 ,leaden Hill Industrial Estate, 9 Leaden Hill, Coulsdon, Surrey, England
Dissolved Corporate (5 parents)
Officer
~ 1995-12-31
IIF 27 - Director → ME
~ 1995-12-31
IIF 16 - Secretary → ME
13
PINEWOOD MOTOR GROUP LIMITED
- now 00951977MARLBOROUGH HOLDINGS LIMITED
- 1994-06-03
00951977 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
~ 1995-12-31
IIF 28 - Director → ME
~ 1995-12-31
IIF 15 - Secretary → ME
14
TOOMEY LEASING GROUP LIMITED - now
TOOMEY HIRE & LEASING CO.LIMITED
- 2012-01-06
00962747 Service House, West Mayne, Basildon, Essex
Active Corporate (23 parents)
Equity (Company account)
27,569,137 GBP2024-12-31
Officer
1998-04-01 ~ 2003-06-30
IIF 47 - Director → ME
1996-06-01 ~ 2003-06-30
IIF 5 - Secretary → ME
15
TOOMEY MG LIMITED - now
TOOMEY PERSHOW (BRENTWOOD) LIMITED
- 2011-07-07
03696374 Service House, West Mayne, Basildon, Essex
Active Corporate (14 parents)
Officer
1999-01-18 ~ 2003-06-30
IIF 53 - Director → ME
1999-01-18 ~ 2003-06-30
IIF 25 - Secretary → ME
16
TOOMEY MOTOR GROUP LIMITED - now
J TOOMEY MOTORS LIMITED
- 2018-11-01
00335325 Service House, West Mayne, Basildon, Essex
Active Corporate (28 parents)
Equity (Company account)
15,574,139 GBP2024-12-31
Officer
1998-04-01 ~ 2003-06-30
IIF 52 - Director → ME
1996-06-01 ~ 2003-06-30
IIF 6 - Secretary → ME
17
TOOMEY NISSAN (SOUTHEND) LTD.
- now 03696388 Service House, West Mayne, Basildon, Essex
Active Corporate (17 parents)
Officer
1999-01-18 ~ 2003-06-30
IIF 41 - Director → ME
1999-01-18 ~ 2003-06-30
IIF 18 - Secretary → ME
18
LEASELINK LIMITED - 1993-07-12
CHELMSFORD CAB & FREIGHT LIMITED - 1984-11-16
Service House, West Mayne, Basildon, Essex
Active Corporate (21 parents)
Officer
1998-04-01 ~ 2003-06-30
IIF 40 - Director → ME
1996-06-01 ~ 2003-06-30
IIF 8 - Secretary → ME
19
Service House, West Mayne, Basildon, Essex
Active Corporate (17 parents)
Officer
2000-10-31 ~ 2003-06-30
IIF 42 - Director → ME
2000-10-31 ~ 2003-06-30
IIF 20 - Secretary → ME
20
TOOMEY RENAULT LIMITED
- 1997-06-24
01591111TOOMEY INSURANCE BROKERS LIMITED
- 1996-07-30
01591111TOOMEY INSURANCE SERVICES LIMITED - 1983-10-17
TOOMEY INSURANCE BROKERS LIMITED - 1983-08-11
Service House, West Mayne, Basildon, Essex
Active Corporate (18 parents)
Officer
1998-04-01 ~ 2003-06-30
IIF 38 - Director → ME
1996-06-01 ~ 2003-06-30
IIF 11 - Secretary → ME
21
TOOMEY RETIREMENT APARTMENTS LIMITED - now
TOOMEY SKYWAY LEASING LIMITED
- 2020-11-04
00329428SKYWAY LEASING LIMITED
- 2002-01-04
00329428 Service House, West Mayne, Basildon, Essex
Active Corporate (18 parents)
Officer
1998-04-01 ~ 2003-06-30
IIF 49 - Director → ME
1996-06-01 ~ 2003-06-30
IIF 4 - Secretary → ME
22
TOOMEY SITRON (SOUTHEND) LIMITED - now
TOOMEY EUROLEASE LIMITED
- 2016-06-24
03428535EUROLEASE TOOMEY LIMITED
- 2002-01-04
03428535PURCHASING SERVICES INTERNATIONAL LTD
- 2001-09-18
03428535 Service House, West Mayne, Basildon, Essex
Active Corporate (18 parents)
Officer
1998-04-01 ~ 2003-06-30
IIF 43 - Director → ME
1997-09-03 ~ 2003-06-30
IIF 24 - Secretary → ME
23
TOOMEY SITRON LIMITED - now
TOOMEY CHEVROLAY LIMITED - 2008-03-20
ALLEGIS CONSULTING LTD.
- 2002-11-07
04450869 Service House, West Mayne, Basildon, Essex
Active Corporate (16 parents)
Officer
2002-09-23 ~ 2003-06-30
IIF 50 - Director → ME
2002-09-23 ~ 2003-06-30
IIF 23 - Secretary → ME
24
TOOMEY VEHICLE RENTALS LTD
- now 04146607MAINE TRADING COMPANY LIMITED
- 2002-11-07
04146607 Service House, West Mayne, Basildon, Essex
Dissolved Corporate (12 parents)
Officer
2002-09-23 ~ 2003-06-30
IIF 39 - Director → ME
2002-09-23 ~ 2003-06-30
IIF 21 - Secretary → ME
25
ALLEGIS INVESTMENTS LTD
- 2002-11-07
04450874 Service House, West Mayne, Basildon, Essex
Dissolved Corporate (11 parents)
Officer
2002-09-23 ~ 2003-06-30
IIF 48 - Director → ME
2002-09-23 ~ 2003-06-30
IIF 19 - Secretary → ME
26
UNIT EXPORT (GREAT BRITAIN) LIMITED - 1987-09-25
Service House, West Mayne, Basildon, Essex
Active Corporate (16 parents)
Equity (Company account)
3,064,989 GBP2024-12-31
Officer
1998-04-01 ~ 2003-06-30
IIF 51 - Director → ME
1996-06-01 ~ 2003-06-30
IIF 12 - Secretary → ME