ODI LIMITED
ODI LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04334806, and its current status with Companies House is inactive. The company was incorporated on 5 December 2001 and lists its registered address as United Kingdom. 1 shareholder is on record for ODI LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 October 2026.
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Shareholders
1
One shareholder is currently on record for ODI LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CIMEX HOLDINGS S.A., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CIMEX HOLDINGS S.A. | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for ODI LIMITED are current appointments, filed with Companies House. MARLOWE INVESTMENTS LIMITED (appointed 2001-12-05) serves as Director; Export Link International Inc (appointed 2001-12-05) serves as Company Secretary. The remaining 2 records shown (Kevin Brewer and Suzanne Brewer) are former appointments that have since been resigned.
Management authority at ODI LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns ODI LIMITED?
One shareholder is currently on record for ODI LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CIMEX HOLDINGS S.A., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ODI LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ODI LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ODI LIMITED have on record?
1 shareholder is shown on record for ODI LIMITED.
What is ODI LIMITED's company registration number?
ODI LIMITED's registration number is 04334806, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is ODI LIMITED still an active company?
ODI LIMITED's status on Companies House is listed as inactive, not currently active.
When was ODI LIMITED incorporated?
ODI LIMITED was incorporated on 5 December 2001, according to Companies House.
What is ODI LIMITED's registered address?
The registered address on file for ODI LIMITED is United Kingdom.
What legal structure is ODI LIMITED registered as?
ODI LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ODI LIMITED?
Two of the 4 officer records shown for ODI LIMITED are current appointments, filed with Companies House. MARLOWE INVESTMENTS LIMITED (appointed 2001-12-05) serves as Director; Export Link International Inc (appointed 2001-12-05) serves as Company Secretary. The remaining 2 records shown (Kevin Brewer and Suzanne Brewer) are former appointments that have since been resigned. Management authority at ODI LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to ODI LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ODI LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ODI LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ODI LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 18 October 2026.