1
AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
06436883 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-12-16 ~ 2018-06-15
IIF 7 - Director → ME
2014-12-16 ~ 2018-06-15
IIF 18 - Secretary → ME
2
AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
07474321 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2014-12-16 ~ 2018-06-15
IIF 9 - Director → ME
2014-12-16 ~ 2018-06-15
IIF 16 - Secretary → ME
3
AIMIA LOYALTY ANALYTICS UK LIMITED
- now 06105748LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
3525TH 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
2014-12-16 ~ 2018-06-15
IIF 8 - Director → ME
2014-12-16 ~ 2018-06-15
IIF 19 - Secretary → ME
4
LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
3433RD 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
2014-12-16 ~ 2018-06-15
IIF 6 - Director → ME
2014-11-16 ~ 2018-06-15
IIF 14 - Secretary → ME
5
EW TRADING 1669 LIMITED - 2018-04-07
09594206 Unit 30 Oakwood Business Park Old Great North Road, Sawtry, Cambridgeshire, England
Active Corporate (7 parents)
Equity (Company account)
-48,359 GBP2024-03-31
Officer
2021-12-16 ~ now
IIF 2 - Director → ME
6
Unit 30 Oakwood Business Park, Old Great North Road, Sawtry, Cambridgeshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
16,380,550 GBP2024-12-31
Officer
2020-11-13 ~ now
IIF 4 - Director → ME
7
KOGNITIV EUROPE HOLDINGS LTD - now
AIMIA EUROPE LIMITED
- 2021-12-14
07085018AIMIA FOREIGN HOLDINGS UK LIMITED
- 2017-11-08
07085018AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
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
2014-12-16 ~ 2018-06-15
IIF 5 - Director → ME
2014-12-16 ~ 2018-06-15
IIF 15 - Secretary → ME
8
KOGNITIV UK LTD - now
AIMIA PROPRIETARY LOYALTY UK LIMITED
- 2021-12-14
00648706CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
E 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
2014-12-16 ~ 2018-06-15
IIF 3 - Director → ME
2014-11-16 ~ 2018-06-15
IIF 17 - Secretary → ME
9
NECTAR LOYALTY LIMITED - 2019-11-04
AIMIA COALITION LOYALTY UK LIMITED
- 2018-02-02
04224736LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
3241ST 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
2014-12-16 ~ 2018-02-01
IIF 10 - Director → ME
2014-12-16 ~ 2018-02-01
IIF 21 - Secretary → ME
10
NECTAR EMEA LIMITED - now
AIMIA EMEA LIMITED
- 2018-02-02
05821446LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
33 Charterhouse Street, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2014-12-16 ~ 2018-02-01
IIF 13 - Director → ME
2014-12-16 ~ 2018-02-01
IIF 22 - Secretary → ME
11
NECTAR LOYALTY HOLDING LIMITED - now
AIMIA ACQUISITION UK LIMITED
- 2016-11-29
06436907AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
33 Charterhouse Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2014-12-16 ~ 2018-02-01
IIF 11 - Director → ME
2014-12-16 ~ 2018-02-01
IIF 20 - Secretary → ME
12
SALMON MEWS RESIDENTS ASSOCIATION LIMITED
03128193 20 New End Square, London, New End Square, London, England
Active Corporate (26 parents)
Equity (Company account)
25,832 GBP2024-12-31
Officer
2010-02-15 ~ 2013-01-10
IIF 1 - Director → ME
13
6th Floor 80 Strand, London
Dissolved Corporate (13 parents)
Officer
2014-12-11 ~ 2018-06-11
IIF 12 - Director → ME
2014-12-11 ~ dissolved
IIF 23 - Secretary → ME