1
Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-07-10 ~ dissolved
IIF 31 - Director → ME
2
4 Old Mill Lane, Aylesford, England
Active Corporate (8 parents)
Officer
2025-12-19 ~ now
IIF 18 - Director → ME
3
Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
Active Corporate (2 parents)
Officer
2019-07-25 ~ now
IIF 5 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
Active Corporate (1 parent)
Officer
2023-10-20 ~ now
IIF 38 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 53 - Has significant influence or control → OE
5
Unit 130 5 Liberty Square, West Malling, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-26 ~ now
IIF 20 - Director → ME
6
CALLISTO NEW HOMES (ELM) LTD
- now 16033814PDC NEW HOMES (ELM) LTD
- 2025-08-06
16033814 Unit 130 5 Liberty Square, West Malling, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-22 ~ now
IIF 21 - Director → ME
7
Unit 130 5 Liberty Square, West Malling, Kent, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-10-15 ~ now
IIF 19 - Director → ME
8
CONSILIUM TOWN PLANNING SERVICES LTD
09233890 Northdown House Lower Street, Leeds, Maidstone, England
Active Corporate (2 parents)
Officer
2022-04-01 ~ 2022-07-11
IIF 11 - Director → ME
9
WATERINGBURY INVESTMENTS LIMITED
- 2016-04-19
10042349 Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-03-15 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
11
Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
Active Corporate (2 parents)
Officer
2020-06-10 ~ now
IIF 17 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 43 - Has significant influence or control → OE
12
Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
Active Corporate (7 parents)
Officer
2021-06-15 ~ now
IIF 2 - Director → ME
13
COTA CONSTRUCTION (KENT) LTD
- 2022-02-10
12569246 26 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (4 parents)
Officer
2022-02-01 ~ 2022-10-26
IIF 23 - Director → ME
14
FORTUS CONSTRUCTION (KENT) LTD
- now 12927430PROVECTUS CONTRACTING (KENT) LTD
- 2020-12-31
12927430PROVECTUS CONTRACTING(KENT) LTD
- 2020-10-14
12927430 C/o Expedium Limited Gable House, 239 Regents Park Road, London
Liquidation Corporate (4 parents)
Officer
2020-10-04 ~ now
IIF 13 - Director → ME
15
Unit 130 5 Liberty Square, Kings Hill, West Malling, England
Dissolved Corporate (3 parents)
Officer
2021-06-22 ~ 2022-10-26
IIF 22 - Director → ME
16
Unit 130 5 Liberty Square, Kings Hill, West Malling, England
Dissolved Corporate (4 parents)
Officer
2021-06-22 ~ dissolved
IIF 24 - Director → ME
17
JACKSON LEE & CO. (CITY) LTD.
- 1999-01-14
03672159 Acorns, Nairdwood Lane, Prestwood, Buckinghamshire
Active Corporate (5 parents)
Officer
1998-11-23 ~ 2000-06-30
IIF 10 - Director → ME
18
LALL PROPERTY & CONSTRUCTION GROUP LTD - now
Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-05-08 ~ 2019-05-08
IIF 26 - Director → ME
19
LALL PROPERTY GROUP LIMITED
- now 09967566LALL GROUP LIMITED
- 2017-05-17
09967566LALL GROUP (TRADING) LIMITED
- 2017-02-14
09967566LALL CORP (TRADING) LIMITED - 2016-08-10
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (3 parents)
Officer
2016-12-21 ~ 2017-12-18
IIF 8 - Director → ME
20
Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
Dissolved Corporate (4 parents)
Officer
2021-03-01 ~ dissolved
IIF 32 - Director → ME
21
Unit 130 5 Liberty Sq, West Malling, England
Dissolved Corporate (1 parent)
Officer
2024-01-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2024-01-15 ~ dissolved
IIF 44 - Has significant influence or control → OE
22
Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2020-07-10 ~ 2022-10-26
IIF 25 - Director → ME
23
Unit 130 5 Liberty Square, West Malling, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-10 ~ 2022-10-26
IIF 1 - Director → ME
Person with significant control
2021-07-27 ~ 2022-10-26
IIF 40 - Has significant influence or control → OE
24
MULBERRY DEVELOPMENTS (MAIDSTONE) 2 LTD
13332180 Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
Active Corporate (3 parents)
Officer
2022-10-26 ~ now
IIF 15 - Director → ME
25
Dillywood Garden Centre Dillywood Lane, Higham, Rochester, Kent, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-04-24 ~ now
IIF 14 - Director → ME
26
POND LANE DEVELOPMENTS (BORDEN) LIMITED
12978694 26 C/o Provectus Holdings Ltd, 26 Kings Hill Avenue, West Malling, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-10-27 ~ dissolved
IIF 28 - Director → ME
27
26 Kings Hill Avenue, West Malling, Kent, England
Dissolved Corporate (5 parents)
Officer
2020-09-15 ~ dissolved
IIF 30 - Director → ME
28
Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-07-10 ~ dissolved
IIF 7 - Director → ME
29
PROVECTUS DEVELOPMENT MANAGEMENT LTD
13215044 26 26 Kings Hill Avenue, West Malling, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-22 ~ 2022-10-26
IIF 27 - Director → ME
30
PROVECTUS DEVELOPMENTS 1 LTD
- now 11868394LIVING WORKS 1 LIMITED
- 2020-01-07
11868394 Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-03-08 ~ now
IIF 33 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 49 - Has significant influence or control → OE
31
PROVECTUS DEVELOPMENTS LTD
- now 14499415 Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-11-22 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
32
PROVECTUS DEVELOPMENTS LTD
- 2020-01-07
11975842 Unit 130 5 Liberty Square, West Malling, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-05-02 ~ now
IIF 6 - Director → ME
33
LIVING WORKS MANAGEMENT LIMITED
- 2020-01-07
11868354 Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
Active Corporate (4 parents, 4 offsprings)
Officer
2019-05-07 ~ now
IIF 3 - Director → ME
Person with significant control
2021-07-21 ~ now
IIF 41 - Right to appoint or remove directors → OE
34
1 Bank House, High Street, Tonbridge, England
Dissolved Corporate (2 parents)
Officer
2018-11-09 ~ 2019-12-19
IIF 34 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
35
26 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (3 parents)
Officer
2020-10-16 ~ dissolved
IIF 29 - Director → ME
36
Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
Active Corporate (1 parent)
Officer
2023-07-17 ~ now
IIF 35 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
37
Dillywood Garden Centre, Dillywood Lane, Higham, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-24 ~ now
IIF 12 - Director → ME
38
Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
Dissolved Corporate (2 parents)
Officer
2023-07-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 51 - Has significant influence or control → OE
39
Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
Dissolved Corporate (1 parent)
Officer
2023-08-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-08-04 ~ dissolved
IIF 52 - Has significant influence or control → OE