1
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-12-20 ~ 2016-03-31
IIF 5 - Director → ME
2
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2007-11-29 ~ 2016-03-31
IIF 4 - Director → ME
3
AIMIA LOYALTY ANALYTICS UK LIMITED
- now 06105748LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED
- 2011-12-22
061057483525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) 54 Portland Place, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2007-12-20 ~ 2016-03-31
IIF 9 - Director → ME
4
LOYALTY MANAGEMENT SERVICES LIMITED
- 2011-12-22
054029743433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
08595164, 07376460, 07246719, 06529492, 03039100, 07246722, 06527742, 04227862, 03468211, 05124555, 03689090, 05803556, 05378064, 04193107, 04768827, 03264844, 06393891, 05642721, 10236692, 05291447Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (31 parents)
Officer
2007-12-20 ~ 2016-03-31
IIF 7 - Director → ME
5
CAE (UK) PLC - now
CAE ELECTRONICS PLC - 2000-08-03
02980801CAE INVERTRON LIMITED
- 1996-10-21
00921122INVERTRON SIMULATED SYSTEMS LIMITED
- 1995-05-23
00921122ACTUATED ELECTRONIC SYSTEMS LIMITED - 1977-12-31
Innovation Drive, Burgess Hill, West Sussex
Active Corporate (39 parents)
Officer
1995-05-18 ~ 1995-12-21
IIF 15 - Director → ME
6
CAE AIRCREW TRAINING SERVICES PLC - now
CVS AIRCREW TRAINING PLC
- 1999-06-11
03330163 Mshatf, Raf Benson, Wallingford, Oxfordshire
Active Corporate (42 parents)
Officer
1997-08-07 ~ 1998-06-11
IIF 13 - Director → ME
1997-10-08 ~ 1998-06-11
IIF 17 - Secretary → ME
7
CAE HOLDINGS LIMITED - now
BROOMCO (835) LIMITED - 1994-12-05
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Innovation Drive, Burgess Hill, West Sussex
Active Corporate (37 parents, 3 offsprings)
Officer
1994-12-08 ~ 1995-12-21
IIF 11 - Director → ME
1994-12-08 ~ 1995-09-28
IIF 16 - Secretary → ME
8
4th Floor, The Shipping Building, Blyth Road, Hayes, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-10-01 ~ now
IIF 1 - Director → ME
9
RANGEPLUS LIMITED - 1986-08-08
Innovation Drive, Burgess Hill, West Sussex
Active Corporate (39 parents, 1 offspring)
Officer
1995-05-18 ~ 1995-12-21
IIF 14 - Director → ME
10
KOGNITIV EUROPE HOLDINGS LTD - now
AIMIA EUROPE LIMITED - 2021-12-14
AIMIA FOREIGN HOLDINGS UK LIMITED
- 2017-11-08
07085018AEROPLAN FOREIGN HOLDINGS UK LIMITED
- 2012-01-19
07085018 4385, 07085018 - Companies House Default Address, Cardiff
Active Corporate (29 parents, 2 offsprings)
Cash at bank and in hand (Company account)
484 GBP2023-12-31
Officer
2009-11-24 ~ 2016-03-31
IIF 10 - Director → ME
11
KOGNITIV UK LTD - now
AIMIA PROPRIETARY LOYALTY UK LIMITED
- 2021-12-14
00648706CARLSON MARKETING GROUP (U.K.) LIMITED
- 2011-12-22
00648706E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
4385, 00648706 - Companies House Default Address, Cardiff
Active Corporate (52 parents)
Cash at bank and in hand (Company account)
207,176 GBP2023-12-31
Officer
2011-07-27 ~ 2016-03-31
IIF 2 - Director → ME
12
NECTAR LOYALTY LIMITED - 2019-11-04
AIMIA COALITION LOYALTY UK LIMITED
- 2018-02-02
04224736LOYALTY MANAGEMENT UK LIMITED
- 2011-12-22
042247363241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Charterhouse Street, London, England
Active Corporate (40 parents)
Officer
2007-12-20 ~ 2016-03-31
IIF 6 - Director → ME
13
NECTAR EMEA LIMITED - now
AIMIA EMEA LIMITED
- 2018-02-02
05821446LOYALTY MANAGEMENT GROUP LIMITED
- 2011-12-22
05821446 33 Charterhouse Street, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2007-12-20 ~ 2016-03-31
IIF 8 - Director → ME
14
NECTAR LOYALTY HOLDING LIMITED - now
AIMIA ACQUISITION UK LIMITED
- 2016-11-29
06436907AEROPLAN ACQUISITION UK LIMITED
- 2011-12-22
06436907 33 Charterhouse Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2007-11-29 ~ 2016-03-31
IIF 3 - Director → ME
15
6th Floor 80 Strand, London
Dissolved Corporate (13 parents)
Officer
2014-12-11 ~ 2016-03-31
IIF 12 - Director → ME