1
UDO GROUP EXPORT LIMITED - 1995-10-30
CUTLONG BUSINESS ENTERPRISES LIMITED - 1988-04-06
Fourth Floor, 75 Farringdon Road, London
Dissolved Corporate (16 parents)
Officer
2001-10-15 ~ 2012-10-22
IIF 4 - Director → ME
2001-10-15 ~ 2012-10-22
IIF 52 - Secretary → ME
2
Fourth Floor, 75 Farringdon Road, London
Dissolved Corporate (18 parents)
Officer
2001-10-15 ~ 2012-10-22
IIF 19 - Director → ME
2001-10-15 ~ 2012-10-22
IIF 40 - Secretary → ME
3
C B F BUSINESS FORMS LIMITED - 1998-05-22
1-2 Domingo Street, London, England
Dissolved Corporate (19 parents)
Officer
2007-06-11 ~ 2012-10-22
IIF 12 - Director → ME
2007-06-11 ~ 2012-10-22
IIF 42 - Secretary → ME
4
FIRELIGHT LIMITED - 1998-03-27
Fourth Floor, 75 Farringdon Road, London
Dissolved Corporate (13 parents)
Officer
2007-06-15 ~ 2012-10-22
IIF 13 - Director → ME
2007-06-15 ~ 2012-10-22
IIF 54 - Secretary → ME
5
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2014-01-27 ~ dissolved
IIF 26 - Director → ME
6
CHRIS FOWLER HOLDINGS LTD.
- now 04280355DALETHORN LIMITED - 2001-11-01
Fourth Floor, 75 Farringdon Road, London
Dissolved Corporate (10 parents)
Officer
2008-07-31 ~ 2012-10-22
IIF 5 - Director → ME
7
CHRIS FOWLER INTERNATIONAL LIMITED
- now 02853220SIMPART NO. 105 LIMITED - 1994-07-01
Fourth Floor, 75 Farringdon Road, London
Dissolved Corporate (17 parents)
Officer
2008-07-31 ~ 2012-10-22
IIF 11 - Director → ME
8
Fourth Floor, 75 Farringdon Road, London
Dissolved Corporate (16 parents)
Officer
2001-10-15 ~ 2012-10-22
IIF 6 - Director → ME
2001-10-15 ~ 2012-10-22
IIF 48 - Secretary → ME
9
COMPASS EXPERIENCE LIMITED - now
ROBERTS CATERING LIMITED
- 2004-08-17
02076974AMPLETEST LIMITED - 1987-03-23
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (28 parents, 1 offspring)
Officer
1997-12-09 ~ 2001-05-04
IIF 32 - Director → ME
10
COMPASS SERVICES (MIDLANDS) LIMITED - now
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
1997-12-09 ~ 2001-05-04
IIF 29 - Director → ME
11
COPYSTAT (CARDIFF) LIMITED
- now 03423430FCB 1255 LIMITED - 1998-02-03
Fourth Floor, 75 Farringdon Road, London
Dissolved Corporate (12 parents)
Officer
2001-10-15 ~ 2012-10-22
IIF 20 - Director → ME
2001-10-15 ~ 2012-10-22
IIF 44 - Secretary → ME
12
FILCOTEC LIMITED - 2005-08-01
Fourth Floor, 75 Farringdon Road, London
Dissolved Corporate (7 parents)
Officer
2006-03-15 ~ 2012-10-22
IIF 16 - Director → ME
2006-03-15 ~ 2012-10-22
IIF 45 - Secretary → ME
13
DPS (DIGITAL PRINT SERVICES) LIMITED
03609183 Fourth Floor, 75 Farringdon Road, London
Dissolved Corporate (13 parents)
Officer
2007-06-15 ~ 2012-10-22
IIF 14 - Director → ME
2007-06-15 ~ 2012-10-22
IIF 41 - Secretary → ME
14
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (27 parents)
Officer
1997-12-09 ~ 2001-05-04
IIF 36 - Director → ME
15
VENTUREROLECT LIMITED - 1991-07-22
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (28 parents)
Officer
1997-12-09 ~ 2001-05-04
IIF 34 - Director → ME
16
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2002-09-18 ~ 2012-10-22
IIF 8 - Director → ME
17
Fourth Floor, 75 Farringdon Road, London
Dissolved Corporate (8 parents)
Officer
2006-03-01 ~ 2012-10-22
IIF 9 - Director → ME
2006-03-01 ~ 2012-10-22
IIF 43 - Secretary → ME
18
FCB 1100 LIMITED - 1994-10-20
Fourth Floor, 75 Farringdon Road, London
Dissolved Corporate (19 parents)
Officer
2001-10-15 ~ 2012-10-22
IIF 10 - Director → ME
2001-10-15 ~ 2012-10-22
IIF 49 - Secretary → ME
19
LEITH'S GOOD FOOD LIMITED - 1994-01-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (35 parents)
Officer
1997-12-09 ~ 2001-05-04
IIF 30 - Director → ME
20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (36 parents, 3 offsprings)
Officer
1997-12-09 ~ 2001-05-04
IIF 31 - Director → ME
21
450 Hatfield Road, St. Albans, England
Active Corporate (4 parents)
Officer
2023-01-05 ~ now
IIF 3 - Director → ME
22
NATIONAL LEISURE CATERING LIMITED
- now 02247470NILET LIMITED - 1988-11-16
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
1993-10-22 ~ 1997-05-15
IIF 37 - Director → ME
1997-12-09 ~ 2001-05-04
IIF 27 - Director → ME
1993-10-22 ~ 1997-05-15
IIF 59 - Secretary → ME
23
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (26 parents, 2 offsprings)
Officer
1993-09-23 ~ 1997-05-15
IIF 39 - Director → ME
1997-12-09 ~ 2001-05-04
IIF 28 - Director → ME
1993-09-23 ~ 1997-05-15
IIF 58 - Secretary → ME
24
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
1997-12-09 ~ 2001-05-04
IIF 35 - Director → ME
1993-10-12 ~ 1997-05-15
IIF 38 - Director → ME
1993-10-12 ~ 1997-05-15
IIF 60 - Secretary → ME
25
OLD1 LTD - now
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2014-01-27 ~ 2021-01-26
IIF 25 - Director → ME
26
450 Hatfield Road, St. Albans, Hertfordshire
Active Corporate (2 parents)
Officer
2013-05-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
27
PAYNE'S RESTAURANTS LIMITED - 1983-02-01
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (35 parents)
Officer
1997-12-09 ~ 2001-05-04
IIF 33 - Director → ME
28
SARKPOINT REPROGRAPHICS LIMITED
01471726 Fourth Floor, 75 Farringdon Road, London
Dissolved Corporate (16 parents)
Officer
2001-10-15 ~ 2012-10-22
IIF 15 - Director → ME
2001-10-15 ~ 2012-10-22
IIF 51 - Secretary → ME
29
SCOT DOUGLAS (ABERDEEN) LIMITED
SC102805 Service Point Uk, 13 Nettlehill Road, Houstoun Industrial Estate, Livingston, West Lothian
Dissolved Corporate (20 parents)
Officer
2001-10-15 ~ 2012-10-22
IIF 22 - Director → ME
2001-10-15 ~ 2012-10-22
IIF 50 - Secretary → ME
30
PICKING PACK SERVICE POINT (UK) LIMITED
- 2003-04-15
01093958UDO HOLDINGS LIMITED - 1998-07-09
U.D.O.(HOLDINGS) LIMITED - 1978-12-31
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2001-08-16 ~ 2012-10-22
IIF 7 - Director → ME
2001-10-15 ~ 2012-10-22
IIF 46 - Secretary → ME
31
Service Point Uk, 13 Nettlehill Road, Houstoun Industrial Estate, Livingston, West Lothian
Dissolved Corporate (18 parents)
Officer
2001-10-15 ~ 2012-10-22
IIF 23 - Director → ME
2001-10-15 ~ 2012-10-22
IIF 53 - Secretary → ME
32
KLEMPGATE REPROGRAPHICS LIMITED - 1994-07-01
UDO CUSTOMER SERVICES LIMITED - 1988-10-06
Fourth Floor, 75 Farringdon Road, London
Dissolved Corporate (21 parents)
Officer
2001-10-15 ~ 2012-10-22
IIF 21 - Director → ME
2001-10-15 ~ 2012-10-22
IIF 55 - Secretary → ME
33
AARQUE SYSTEMS EXPORT LIMITED - 1995-10-30
Fourth Floor, 75 Farringdon Road, London
Dissolved Corporate (16 parents)
Officer
2001-10-15 ~ 2012-10-22
IIF 17 - Director → ME
2001-10-15 ~ 2012-10-22
IIF 47 - Secretary → ME
34
UNIVERSAL DRAWING OFFICE LIMITED - 1978-12-31
Fourth Floor, 75 Farringdon Road, London
Dissolved Corporate (20 parents)
Officer
2001-10-15 ~ 2012-10-22
IIF 18 - Director → ME
2001-10-15 ~ 2012-10-22
IIF 56 - Secretary → ME
35
4385, 12081712: Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2019-07-03 ~ 2021-01-26
IIF 1 - Director → ME
36
Fourth Floor, 75 Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
2010-06-01 ~ 2012-10-22
IIF 24 - Director → ME