1
George House, Hallsford Bridge Industrial Estate, Ongar, Essex, England
Active Corporate (1 parent)
Officer
2018-10-02 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
F.A. CONTRACTORS (ESSEX) LIMITED
11916367 Suite 17, Essex House, Station Road, Upminster, Essex, England
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 8 - Director → ME
3
George House, Hallsford Bridge Industrial Estate, Ongar, Essex, England
Active Corporate (1 parent)
Officer
2016-11-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
George House, Hallsford Bridge Industrial Estate, Ongar, Essex, England
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - 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 5 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
George House, Hallsford Bridge Industrial Estate, Ongar, Essex, England
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 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 10 - Director → ME
8
George House, Hallsford Bridge Industrial Estate, Ongar, Essex, England
Active Corporate (4 parents)
Officer
2017-06-22 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-22 ~ 2019-06-10
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
LMAC GROUP HOLDINGS LIMITED
- now 09824084 George House, Hallsford Bridge Industrial Estate, Ongar, Essex, England
Active Corporate (4 parents, 5 offsprings)
Officer
2015-10-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-02
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
L.MAC CONSTRUCTION LIMITED
- 2021-07-16
06412150L. MAC ELECTRICAL CONTRACTORS LIMITED
- 2014-07-18
06412150 George House, Hallsford Bridge Industrial Estate, Ongar, Essex, England
Active Corporate (5 parents)
Officer
2014-04-07 ~ now
IIF 11 - Director → ME
11
LMAC MECHANICAL & ELECTRICAL LTD
12889228 George House, Hallsford Bridge Industrial Estate, Ongar, Essex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-07-10 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
George House, Hallsford Bridge Industrial Estate, Ongar, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-27 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
13
H & M PROPERTY SERVICES LTD
- 2021-02-09
11542546 1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (2 parents)
Officer
2018-08-30 ~ 2021-06-14
IIF 6 - Director → ME
Person with significant control
2018-08-30 ~ 2021-06-14
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (4 parents)
Officer
2019-11-06 ~ 2021-04-06
IIF 7 - Director → ME
Person with significant control
2019-11-06 ~ 2021-04-06
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE