1
AIMIA HOLDINGS UK LIMITED - now
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2008-04-18 ~ 2009-07-03
IIF 6 - Director → ME
2
AIMIA LOYALTY ANALYTICS UK LIMITED - now
3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2007-03-26
06105748 06529374, 06353565, 06141773Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 54 Portland Place, London, England
Dissolved Corporate (38 parents, 1 offspring)
Officer
2007-03-26 ~ 2009-07-03
IIF 7 - Director → ME
3
AIMIA SERVICES UK LIMITED - now
LOYALTY MANAGEMENT SERVICES LIMITED
- 2011-12-22
054029743433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (31 parents)
Officer
2006-09-26 ~ 2009-07-03
IIF 5 - Director → ME
4
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-10-25 ~ now
IIF 1 - Director → ME
5
NECTAR 360 LIMITED - now
NECTAR LOYALTY LIMITED - 2019-11-04
AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
LOYALTY MANAGEMENT UK LIMITED
- 2011-12-22
042247363241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
33 Charterhouse Street, London, England
Active Corporate (40 parents)
Officer
2006-09-26 ~ 2009-07-03
IIF 4 - Director → ME
6
NECTAR EMEA LIMITED - now
AIMIA EMEA LIMITED - 2018-02-02
33 Charterhouse Street, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2006-09-01 ~ 2009-07-03
IIF 8 - Director → ME
7
NECTAR LOYALTY HOLDING LIMITED - now
AIMIA UK LIMITED - 2018-02-02
AIMIA ACQUISITION UK LIMITED - 2016-11-29
AEROPLAN ACQUISITION UK LIMITED
- 2011-12-22
06436907 33 Charterhouse Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2008-04-21 ~ 2009-07-03
IIF 9 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2022-10-11 during the appointment or period of control
Administration ended on 2024-09-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-09-25 during the appointment or period of control
C/o Interpath Advisory Tailors Corner, Thirsk Row, Leeds
Liquidation Corporate (9 parents)
Officer
2022-06-10 ~ now
IIF 2 - Director → ME
9
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2019-02-25
IIF 10 - Has significant influence or control → OE
10
Ditton Park, Riding Court Road, Datchet, Slough, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-01-29 ~ now
IIF 3 - Director → ME