1
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2017-08-03 ~ now
IIF 6 - Director → ME
Person with significant control
2017-08-03 ~ 2018-01-01
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
2018-09-04 ~ 2019-10-07
IIF 28 - Has significant influence or control → OE
2
Richmond House, Walkern Road, Stevenage, Hertfordshire, England
Active Corporate (9 parents)
Officer
2020-01-16 ~ 2021-11-11
IIF 14 - Director → ME
3
ASCENDION UK LTD - now
Level 2 70 Mark Lane, London, England
Active Corporate (10 parents)
Officer
2018-09-27 ~ 2023-03-30
IIF 13 - Director → ME
4
17 Carlisle Street, London
Dissolved Corporate (3 parents)
Officer
2018-04-12 ~ dissolved
IIF 15 - Director → ME
5
19 The Circle, Queen Elizabeth Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-08 ~ now
IIF 7 - Director → ME
2018-06-27 ~ 2019-05-30
IIF 20 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
2018-06-27 ~ 2020-08-18
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
ROBOADVISORCOIN LTD
- 2020-02-04
11721421 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2018-12-11 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-20 ~ 2023-03-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2018-12-11 ~ 2020-04-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
17 Carlisle Street, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-04-08 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
8
SELFIE WEALTH LIMITED
- 2026-03-12
10458671 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-11-02 ~ 2019-09-22
IIF 12 - Director → ME
2020-03-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-02 ~ 2019-10-01
IIF 27 - Ownership of shares – 75% or more → OE
2019-10-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2023-02-15 ~ now
IIF 2 - Director → ME
10
Unit 203 Second Floor 401 Edgware Road, London, England
Dissolved Corporate (5 parents)
Officer
2018-05-23 ~ 2020-01-15
IIF 19 - Director → ME
11
19 The Circle, Queen Elizabeth Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-02-18 ~ dissolved
IIF 1 - Director → ME
12
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2018-03-26 ~ now
IIF 4 - Director → ME
13
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (5 parents)
Officer
2017-10-03 ~ now
IIF 8 - Director → ME
Person with significant control
2017-10-03 ~ 2019-10-07
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
124 City Road, London, England
Active Corporate (4 parents)
Person with significant control
2019-09-06 ~ 2020-05-01
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
17 Carlisle Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-05-23 ~ 2019-10-01
IIF 18 - Director → ME
16
17 Carlisle Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-08-30 ~ 2019-09-06
IIF 17 - Director → ME
Person with significant control
2018-08-30 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE