1
54 Hollingbourne Avenue, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2014-10-03 ~ dissolved
IIF 24 - Director → ME
2
Patton, Moreno & Asvat (bvi) Limited 2nd Floor, Oneal Marketing Associates Building, Wickham's Cay Ii, Po Box 3174, Road Town, Tortola Vg1110, Virgin Islands, British
Converted / Closed Corporate (1 parent, 1 offspring)
Officer
2022-06-22 ~ now
IIF 18 - Director → ME
3
2nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Virgin Islands, British
Removed Corporate (1 parent)
Officer
Responsible for sole director responsible for the managing, directing and supervising, the business and affairs of the company 2022-09-05 ~ now
IIF 16 - Managing Officer → ME
4
Patton, Moreno & Asvat (bvi) Limited 2nd Floor, O'neal Marketing Associates Building, Wickhams Cay Ii, P.o. Box 3174, Road Town, Tortola Vg1110, Virgin Islands, British
Converted / Closed Corporate (1 parent)
Officer
2022-06-22 ~ now
IIF 19 - Director → ME
5
7 Hatton Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
771,938 GBP2024-05-31
Officer
2022-06-30 ~ now
IIF 3 - Director → ME
6
7 Hatton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,155,637 GBP2024-05-31
Officer
2022-06-30 ~ now
IIF 4 - Director → ME
7
EVER (MACKLIN) LTD - 2019-09-06
7 Hatton Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-17,962,627 GBP2024-03-31
Officer
2022-06-30 ~ now
IIF 2 - Director → ME
8
7 Hatton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,378,508 GBP2024-03-31
Officer
2022-06-22 ~ now
IIF 1 - Director → ME
9
50 Weymouth Mews, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2022-06-30 ~ dissolved
IIF 5 - Director → ME
10
Finance House 230 Jan Smuts Avenue, Dunkeld West, Gauteng, 2196, South Africa
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-09 ~ now
IIF 10 - Director → ME
11
Patton, Moreno & Asvat (bvi) Limited, 2nd Floor O'neil Marketing Associates Building Wickham's Cay Ii Po Box 3174, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (1 parent, 1 offspring)
Officer
2022-06-22 ~ now
IIF 8 - Director → ME
12
7 Hatton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
3,603,150 GBP2024-02-29
Officer
2021-06-22 ~ now
IIF 13 - Director → ME
13
2nd Floor, O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2021-03-25 ~ now
IIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Right to appoint or remove directors → OE
14
54 Hollingbourne Avenue, Bexleyheath, England
Dissolved Corporate (1 parent)
Officer
2021-11-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
Patton, Moreno & Asvat (bvi) Limited 2nd Floor, Oneal Marketing Associates Building, Wickham's Cay Ii, Po Box 3174, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-22 ~ now
IIF 12 - Director → ME
16
Patton, Moreno & Asvat (bvi) Limited 2nd Floor, Oneal Marketing Associates Building, Wickham's Cay Ii, Po Box 3174, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (1 parent, 1 offspring)
Officer
2022-06-22 ~ now
IIF 9 - Director → ME
17
Patton, Moreno & Asvat (bvi) Limited 2nd Floor, O'neal Marketing Associates Building, Po Box 3174, Wickham's Cay Ii, Road Town, Virgin Islands, British
Registered Corporate (1 parent)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-10-05 ~ now
IIF 17 - Managing Officer → ME
18
Patton, Moreno & Asvat (bvi) Limited 2nd Floor, Oneal Marketing Associates Building, Wickham's Cay Ii, Po Box 3174, Road Town, Tortola Vg1110, Virgin Islands, British
Converted / Closed Corporate (1 parent)
Officer
2022-06-22 ~ now
IIF 20 - Director → ME
19
2nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Po Box 3174, Road Town Tortola, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-22 ~ now
IIF 15 - Director → ME
20
241 Waterdales, Gravesend, England
Dissolved Corporate (3 parents)
Officer
2020-11-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 29 - Has significant influence or control → OE
21
7 Hatton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,143,506 GBP2024-09-30
Officer
2021-02-10 ~ now
IIF 14 - Director → ME
22
Patton, Moreno & Asvat (bvi) Limited, 2nd Floor O'neal Marketing Associates Building Wickham's Cay Ii, P.o. Box 3174, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (1 parent, 1 offspring)
Officer
2022-06-22 ~ now
IIF 11 - Director → ME