1
AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-12-16 ~ 2018-06-15
IIF 15 - Director → ME
2014-12-16 ~ 2018-06-15
IIF 5 - Secretary → ME
2
AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2014-12-16 ~ 2018-06-15
IIF 18 - Director → ME
2014-12-16 ~ 2018-06-15
IIF 3 - Secretary → ME
3
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
2014-12-16 ~ 2018-06-15
IIF 17 - Director → ME
2014-12-16 ~ 2018-06-15
IIF 6 - Secretary → 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 (3 parents)
Officer
2014-12-16 ~ 2018-06-15
IIF 14 - Director → ME
2014-11-16 ~ 2018-06-15
IIF 1 - Secretary → ME
5
AIMIA EUROPE LIMITED - 2021-12-14
AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
4385, 07085018 - Companies House Default Address, Cardiff
Active Corporate (2 offsprings)
Cash at bank and in hand (Company account)
484 GBP2023-12-31
Officer
2014-12-16 ~ 2018-06-15
IIF 13 - Director → ME
2014-12-16 ~ 2018-06-15
IIF 2 - Secretary → ME
6
AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
CARLSON 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 (2 parents)
Cash at bank and in hand (Company account)
207,176 GBP2023-12-31
Officer
2014-12-16 ~ 2018-06-15
IIF 16 - Director → ME
2014-11-16 ~ 2018-06-15
IIF 4 - Secretary → ME
7
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
2014-12-16 ~ 2018-02-01
IIF 19 - Director → ME
2014-12-16 ~ 2018-02-01
IIF 8 - Secretary → ME
8
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
2014-12-16 ~ 2018-02-01
IIF 22 - Director → ME
2014-12-16 ~ 2018-02-01
IIF 9 - Secretary → ME
9
AIMIA UK LIMITED - 2018-02-02
AIMIA ACQUISITION UK LIMITED - 2016-11-29
AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
33 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-16 ~ 2018-02-01
IIF 20 - Director → ME
2014-12-16 ~ 2018-02-01
IIF 7 - Secretary → ME
10
20 New End Square, London, New End Square, London, England
Active Corporate (10 parents)
Equity (Company account)
25,832 GBP2024-12-31
Officer
2010-02-15 ~ 2013-01-10
IIF 23 - Director → ME
11
6th Floor 80 Strand, London
Dissolved Corporate (4 parents)
Officer
2014-12-11 ~ 2018-06-11
IIF 21 - Director → ME