1
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-12-20 ~ 2019-01-31
IIF 8 - Director → ME
2
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2009-03-25 ~ 2019-01-31
IIF 12 - 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
54 Portland Place, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2009-03-25 ~ 2019-01-31
IIF 15 - Director → ME
4
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
2009-03-25 ~ 2019-01-31
IIF 11 - Director → ME
5
GOODMAN NET SERVICES (UK) LIMITED - now
ARLINGTON NET SERVICES LTD - 2007-07-05
ARLINGTON NET LTD - 2004-06-25
ARLINGTONONLINE LIMITED
- 2004-02-17
03961157 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-12-16 ~ 2003-06-13
IIF 17 - Director → ME
6
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
07085018 4385, 07085018 - Companies House Default Address, Cardiff
Active Corporate (29 parents, 2 offsprings)
Officer
2009-11-24 ~ 2009-12-15
IIF 7 - Director → ME
2011-12-22 ~ 2019-01-31
IIF 9 - Director → ME
7
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)
Officer
2011-12-22 ~ 2019-01-31
IIF 5 - Director → ME
8
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
042247363241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
33 Charterhouse Street, London, England
Active Corporate (40 parents)
Officer
2009-03-25 ~ 2018-02-01
IIF 13 - Director → ME
9
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
2009-03-25 ~ 2018-02-01
IIF 16 - Director → ME
10
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
2009-03-25 ~ 2018-02-01
IIF 14 - Director → ME
11
PLATINUM BLUE LIMITED - now
PLATINUM BLUE HOLDINGS LIMITED
- 2005-01-31
03783500 3rd Floor Bentima House, 168-172 Old Street, London, England
Active Corporate (20 parents)
Officer
2000-06-13 ~ 2001-05-08
IIF 2 - Director → ME
12
REDCASTLE INVESTMENTS LIMITED - now
BURTON GROUP INVESTMENTS LIMITED
- 1998-01-23
01702378BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
WELBECK RETAIL SERVICES LIMITED - 1987-02-15
FAVOURTULIP LIMITED - 1983-10-06
30 Old Bailey, London
Dissolved Corporate (39 parents)
Officer
1996-01-29 ~ 1997-01-13
IIF 4 - Director → ME
13
REDCASTLE LIMITED - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (42 parents, 2 offsprings)
Officer
1996-07-26 ~ 1997-01-13
IIF 3 - Director → ME
14
Artillery House Larkhill, Artillery Bks, Salisbury, England
Active Corporate (77 parents)
Officer
1999-04-22 ~ now
IIF 6 - Director → ME
15
Artillery House Larkhill, Artillery Bks, Salisbury, England
Active Corporate (13 parents)
Officer
2000-08-01 ~ now
IIF 1 - Director → ME
16
6th Floor 80 Strand, London
Dissolved Corporate (13 parents)
Officer
2014-12-11 ~ dissolved
IIF 10 - Director → ME