1
AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-12-16 ~ 2018-06-15
IIF 16 - 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 (27 parents, 6 offsprings)
Officer
2014-12-16 ~ 2018-06-15
IIF 18 - Director → ME
2014-12-16 ~ 2018-06-15
IIF 3 - Secretary → 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
Active Corporate (38 parents, 1 offspring)
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 (31 parents)
Officer
2014-12-16 ~ 2018-06-15
IIF 15 - Director → ME
2014-11-16 ~ 2018-06-15
IIF 1 - Secretary → ME
5
EW TRADING 1669 LIMITED - 2018-04-07
Unit 30 Oakwood Business Park Old Great North Road, Sawtry, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2021-12-16 ~ now
IIF 11 - Director → ME
6
Unit 30 Oakwood Business Park, Old Great North Road, Sawtry, Cambridgeshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-13 ~ now
IIF 13 - Director → ME
7
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
Active Corporate (29 parents, 2 offsprings)
Officer
2014-12-16 ~ 2018-06-15
IIF 14 - Director → ME
2014-12-16 ~ 2018-06-15
IIF 2 - Secretary → ME
8
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
2014-12-16 ~ 2018-06-15
IIF 12 - Director → ME
2014-11-16 ~ 2018-06-15
IIF 4 - Secretary → ME
9
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
2014-12-16 ~ 2018-02-01
IIF 19 - Director → ME
2014-12-16 ~ 2018-02-01
IIF 8 - Secretary → ME
10
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
2014-12-16 ~ 2018-02-01
IIF 22 - Director → ME
2014-12-16 ~ 2018-02-01
IIF 9 - Secretary → ME
11
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
2014-12-16 ~ 2018-02-01
IIF 20 - Director → ME
2014-12-16 ~ 2018-02-01
IIF 7 - Secretary → ME
12
SALMON MEWS RESIDENTS ASSOCIATION LIMITED
03128193 20 New End Square, London, New End Square, London, England
Active Corporate (26 parents)
Officer
2010-02-15 ~ 2013-01-10
IIF 23 - Director → ME
13
6th Floor 80 Strand, London
Dissolved Corporate (13 parents)
Officer
2014-12-11 ~ 2018-06-11
IIF 21 - Director → ME
2014-12-11 ~ dissolved
IIF 10 - Secretary → ME