1
102 Fulham Palace Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-02-22 ~ dissolved
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
42 Newcombe Park, London, England
Active Corporate (2 parents)
Equity (Company account)
49,513,116 GBP2024-12-31
Person with significant control
2023-10-18 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
SELINA LOYALTY MANAGEMENT LIMITED
12136790102 Fulham Palace Road, London, England
Dissolved Corporate (1 parent)
Person with significant control
2022-02-22 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
SELINA MANAGEMENT COMPANY UK LTD
10975317102 Fulham Palace Road, London, England
Active Corporate (1 parent)
Person with significant control
2022-02-22 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
5
42 Newcombe Park, London
Active Corporate (2 parents)
Equity (Company account)
49,513,116 GBP2024-12-31
Person with significant control
2023-10-19 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
6
SELINA NORTH AMERICA HOLDINGS LIMITED
1522194027 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2023-10-19 ~ dissolved
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
7
102 Fulham Palace Road, London, England
Active Corporate (1 parent, 5 offsprings)
Person with significant control
2022-02-22 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE