LIVE · CORPUS
The finding
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 6
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 12
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-05-18
- Legal form
- ltd
- Activity
- 74909
- Registered office
- 33 Charterhouse Street, London, EC1M 6HA, England
Low
Risk
NECTAR EMEA LIMITED is a ltd registered in GB, incorporated 2006-05-18 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- NECTAR EMEA LIMITED
Holdings / subsidiaries
- NECTAR EMEA LIMITED
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05821446
- Status
- active
- Type
- ltd
- Incorporated
- 2006-05-18
- Registered office
- 33 Charterhouse Street, London, EC1M 6HA, England
- SIC
- 74909
Officers · 3 active
- corporate secretary · appt 2021-05-07
- NEELY, Helendirector · British · appt 2022-11-18
- RASEKH, Amirdirector · British · appt 2021-08-16
- BRIGGS, Martin Neil(resigned)secretary · British · appt 2006-05-18
- FALLOWFIELD, Timothy(resigned)secretary · appt 2018-05-03
- FOO, Julia(resigned)secretary · appt 2019-06-14
- GUTHRIE, Anthony(resigned)secretary · appt 2018-02-01
- HENDERSON-ROSS, Jeremy(resigned)secretary · British · appt 2008-03-28
- LEVY, Jonathan Ricky(resigned)secretary · appt 2014-12-16
- ADAMS, David Leslie(resigned)director · Canadian · appt 2007-12-20
- ANDERSON, Leah(resigned)director · British · appt 2019-06-14
- BUFFIN, Tony(resigned)director · British · appt 2006-09-01
Beneficial owners · PSC · 1 current
- ■Nectar Loyalty Holding Limited75–100% sharescorporate PSC · England · since 2018-04-06 · trace owners →
- ■Nectar Loyalty Holding Limited75–100% sharescorporate PSC · England · ceased 2018-02-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-01
- Accounts due
- 2026-12-05
- Confirmation stmt due
- 2026-06-15overdue
FORMERLY KNOWN AS
- AIMIA EMEA LIMITED
- LOYALTY MANAGEMENT GROUP LIMITED
/07
Directorship network
85 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
NECTAR 360 LIMITED
- J SAINSBURY PLCbeneficial owner
- Aimia Emea Limitedbeneficial owner
- J SAINSBURY PLCbeneficial owner
NECTAR LOYALTY HOLDING LIMITED
- J SAINSBURY PLCbeneficial owner
- AIMIA HOLDINGS UK LIMITEDbeneficial owner
- AIMIA HOLDINGS UK LIMITEDbeneficial owner
- SAINSBURY'S HOLDINGS LIMITEDbeneficial owner
- J SAINSBURY PLCbeneficial owner
NECTAR 360 SERVICES LLP
- Sainsbury's Supermarkets Ltdbeneficial owner
- AIMIA LOYALTY ANALYTICS UK LIMITEDbeneficial owner
AIMIA LOYALTY ANALYTICS UK LIMITED
- AIMIA HOLDINGS UK LIMITEDbeneficial owner
- Aimia Emea Limitedbeneficial owner
- Aimia Holdings Uk Limitedbeneficial owner
- NECTAR 360 SERVICES LLPbeneficial owner
J SAINSBURY PLC
- SAINSBURYS CORPORATE DIRECTOR LIMITEDbeneficial owner
- STAMFORD HOUSE INVESTMENTS LIMITEDbeneficial owner
- SAINSBURY PROPCO C LIMITEDbeneficial owner
- NECTAR LOYALTY HOLDING LIMITEDbeneficial owner
- JACKSONS STORES LIMITEDbeneficial owner
- Dansk Supermarked A/Sbeneficial owner
- HOLBORN UK INVESTMENTS LIMITEDbeneficial owner
- STAMFORD PROPERTIES THREE LIMITEDbeneficial owner
- SAINSBURY PROPCO D LIMITEDbeneficial owner
- STAMFORD PROPERTIES TWO LIMITEDbeneficial owner
- NECTAR 360 LIMITEDbeneficial owner
- TOWN CENTRE RETAIL (BICESTER) LIMITEDbeneficial owner
- J SAINSBURY PENSION SCHEME TRUSTEES LIMITEDbeneficial owner
- SAINSBURY'S MANOR PROPERTY LIMITEDbeneficial owner
- SMARTCHARGE LIMITEDbeneficial owner
- SAINSBURY HOLDCO B LIMITEDbeneficial owner
- SAINSBURY HOLDCO A LIMITEDbeneficial owner
- BLSSP (PHC 7) LIMITEDbeneficial owner
- SAINSBURY'S SUPERMARKETS LTDbeneficial owner
- STAMFORD PROPERTIES ONE LIMITEDbeneficial owner
- SAINSBURY'S GROUP HOLDINGS LIMITEDbeneficial owner
- NASH COURT (KENTON) LIMITEDbeneficial owner
- SAINSBURY'S MANOR GP LIMITEDbeneficial owner
- SAINSBURY'S TYNE PROPERTY HOLDINGS LIMITEDbeneficial owner
- SAINSBURY PROPERTY INVESTMENTS LIMITEDbeneficial owner
- COOLIDGE INVESTMENTS LIMITEDbeneficial owner
- SAINSBURY BRIDGECO HOLDCO LIMITEDbeneficial owner
- BELLS STORES LIMITEDbeneficial owner
- J SAINSBURY DISTRIBUTION LIMITEDbeneficial owner
- JS INFORMATION SYSTEMS LIMITEDbeneficial owner
- SAINSBURY'S CORPORATE SECRETARY LIMITEDbeneficial owner
- RAMHEATH PROPERTIES LIMITEDbeneficial owner
- BELLS STORES LIMITEDbeneficial owner
- STAMFORD PROPERTIES TWO LIMITEDbeneficial owner
- SAINSBURY PROPCO D LIMITEDbeneficial owner
- STAMFORD PROPERTIES ONE LIMITEDbeneficial owner
- COOLIDGE INVESTMENTS LIMITEDbeneficial owner
- HEDGE END PARK LIMITEDbeneficial owner
- SAINSBURY'S GROUP HOLDINGS LIMITEDbeneficial owner
- SAINSBURY HOLDCO A LIMITEDbeneficial owner
- BLSSP (PHC 7) LIMITEDbeneficial owner
- SMARTCHARGE LIMITEDbeneficial owner
- HOLBORN UK INVESTMENTS LIMITEDbeneficial owner
- Dansk Supermarked A/Sbeneficial owner
- SAINSBURY PROPCO C LIMITEDbeneficial owner
- JS INFORMATION SYSTEMS LIMITEDbeneficial owner
- SAINSBURY'S CORPORATE SECRETARY LIMITEDbeneficial owner
- J SAINSBURY DISTRIBUTION LIMITEDbeneficial owner
- SAINSBURY'S MANOR GP LIMITEDbeneficial owner
- SAINSBURY BRIDGECO HOLDCO LIMITEDbeneficial owner
- J SAINSBURY PENSION SCHEME TRUSTEES LIMITEDbeneficial owner
- SAINSBURY'S HOLDINGS LIMITEDbeneficial owner
- Dansk Supermarked A/Sbeneficial owner
- STAMFORD HOUSE INVESTMENTS LIMITEDbeneficial owner
- SAINSBURY'S FINANCIAL SERVICES LIMITEDbeneficial owner
- JACKSONS STORES LIMITEDbeneficial owner
- TUMBLECREST 6 LIMITEDbeneficial owner
- SAINSBURY PROPERTY INVESTMENTS LIMITEDbeneficial owner
- SAINSBURY'S SUPERMARKETS LTDbeneficial owner
- TOWN CENTRE RETAIL (BICESTER) LIMITEDbeneficial owner
- STAMFORD PROPERTIES THREE LIMITEDbeneficial owner
- NECTAR LOYALTY HOLDING LIMITEDbeneficial owner
- SAINSBURY'S MANOR PROPERTY LIMITEDbeneficial owner
- NASH COURT (KENTON) LIMITEDbeneficial owner
- SAINSBURY HOLDCO B LIMITEDbeneficial owner
- SAINSBURY'S TYNE PROPERTY HOLDINGS LIMITEDbeneficial owner
- NECTAR 360 LIMITEDbeneficial owner
AIMIA SERVICES UK LIMITED
- AIMIA HOLDINGS UK LIMITEDbeneficial owner
- Aimia Emea Limitedbeneficial owner
- AIMIA HOLDINGS UK LIMITEDbeneficial owner
Nectar Loyalty Holding Limited
- KOGNITIV EUROPE HOLDINGS LTDbeneficial owner