1
AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-01-27 ~ 2021-03-31
IIF 8 - Director → ME
2
AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2016-01-27 ~ 2021-03-31
IIF 10 - Director → 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
54 Portland Place, London, England
Dissolved Corporate (38 parents, 1 offspring)
Officer
2016-01-27 ~ 2020-06-18
IIF 6 - Director → ME
4
LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (31 parents)
Officer
2016-01-27 ~ 2021-03-31
IIF 7 - Director → ME
5
KOGNITIV EUROPE HOLDINGS LTD - now
AIMIA EUROPE LIMITED
- 2021-12-14
07085018AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
4385, 07085018 - Companies House Default Address, Cardiff
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2016-01-27 ~ 2020-06-18
IIF 9 - Director → ME
6
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)
Officer
2016-01-27 ~ 2020-06-18
IIF 1 - Director → ME
7
NECTAR 360 LIMITED - now
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
33 Charterhouse Street, London, England
Active Corporate (40 parents)
Officer
2016-01-27 ~ 2018-02-01
IIF 2 - Director → ME
8
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
2016-01-27 ~ 2018-02-01
IIF 4 - Director → ME
9
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
2016-01-27 ~ 2018-02-01
IIF 5 - Director → ME
10
6th Floor 80 Strand, London
Dissolved Corporate (13 parents)
Officer
2016-01-27 ~ dissolved
IIF 3 - Director → ME