1
LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
54 Portland Place, London, England
Active Corporate (3 parents)
Officer
2007-03-26 ~ 2008-03-28
IIF 8 - Secretary → ME
2
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 (3 parents)
Officer
2005-08-01 ~ 2008-03-28
IIF 9 - Secretary → ME
3
GALATHEA / STS LIMITED - 2009-03-26
SPACE-TIME SYSTEMS LIMITED - 2002-06-06
SPACE-TIME SYSTEMS (LONDON) LIMITED - 1985-10-01
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1999-05-06 ~ 2001-05-14
IIF 6 - Secretary → ME
4
QUESTRULE PROPERTY MANAGEMENT LIMITED - 1990-06-21
Hope Barton Barns Bolberry Road, Hope Cove, Kingsbridge, Devon, England
Active Corporate (7 parents, 21 offsprings)
Profit/Loss (Company account)
-146,588 GBP2024-01-01 ~ 2024-12-31
Officer
2004-04-25 ~ 2007-04-29
IIF 10 - Director → ME
1998-07-04 ~ 2003-04-27
IIF 12 - Director → ME
5
3119TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-20
Cooper Burnett Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,860,950 GBP2025-04-30
Officer
1999-05-06 ~ 2001-05-14
IIF 11 - Director → ME
1999-05-06 ~ 2001-05-14
IIF 5 - Secretary → ME
6
NECTAR LOYALTY LIMITED - 2019-11-04
AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2001-06-21 ~ 2008-03-28
IIF 3 - Secretary → ME
7
AIMIA EMEA LIMITED - 2018-02-02
LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
33 Charterhouse Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2006-05-18 ~ 2008-03-28
IIF 1 - Secretary → ME
8
RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (3 parents, 6 offsprings)
Officer
1996-03-25 ~ 1999-03-25
IIF 4 - Secretary → ME
9
RCI INDIA LTD. - 1991-07-31
COMMENCE COMPANY NO. 9021 LIMITED - 1990-11-21
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (2 parents)
Officer
1996-09-05 ~ 1999-03-25
IIF 2 - Secretary → ME
10
ADVISER (120) LIMITED - 1990-02-13
Kettering Parkway, Kettering, Northamptonshire
Dissolved Corporate (2 parents)
Equity (Company account)
-436,946 GBP2019-12-31
Officer
1996-09-16 ~ 1999-03-25
IIF 7 - Secretary → ME