1
George House, Hallsford Bridge Industrial Estate, Ongar, Essex, England
Active Corporate (1 parent)
Officer
2018-10-02 ~ now
IIF 13 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (2 parents)
Equity (Company account)
102 GBP2025-03-31
Officer
2025-10-21 ~ now
IIF 19 - Director → ME
3
George House, Hallsford Bridge Industrial Estate, Ongar, Essex, England
Active Corporate (1 parent)
Equity (Company account)
930,042 GBP2024-03-31
Officer
2016-11-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
George House, Hallsford Bridge Industrial Estate, Ongar, Essex, England
Active Corporate (1 parent)
Equity (Company account)
15,265 GBP2024-03-31
Officer
2022-06-07 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
George House, Hallsford Bridge Industrial Estate, Ongar, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
George House, Hallsford Bridge Industrial Estate, Ongar, Essex, England
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
George House, Hallsford Bridge Industrial Estate, Ongar, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-10 ~ now
IIF 21 - Director → ME
8
George House, Hallsford Bridge Industrial Estate, Ongar, Essex, England
Active Corporate (3 parents)
Equity (Company account)
371,486 GBP2024-03-31
Officer
2017-06-22 ~ now
IIF 20 - Director → ME
9
LMAC GROUP LTD - 2021-07-16
George House, Hallsford Bridge Industrial Estate, Ongar, Essex, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
869,720 GBP2024-03-31
Officer
2015-10-14 ~ now
IIF 24 - Director → ME
10
L.MAC CONSTRUCTION LIMITED - 2021-07-16
L. MAC ELECTRICAL CONTRACTORS LIMITED - 2014-07-18
George House, Hallsford Bridge Industrial Estate, Ongar, Essex, England
Active Corporate (3 parents)
Equity (Company account)
2,205,839 GBP2024-03-31
Officer
2014-04-07 ~ now
IIF 22 - Director → ME
11
George House, Hallsford Bridge Industrial Estate, Ongar, Essex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-07-10 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
George House, Hallsford Bridge Industrial Estate, Ongar, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-27 ~ now
IIF 23 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE