Who owns U AND I IPA LIMITED?

In the current sources, U AND I IPA LIMITED is connected to Mr Michael James Hood, U AND I INVESTMENT PORTFOLIO LIMITED, Mr Michael James Hood, U AND I INVESTMENT PORTFOLIO LIMITED, U AND I INVESTMENT PORTFOLIO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is U AND I IPA LIMITED's risk level?

WhiteIntel flags U AND I IPA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does U AND I IPA LIMITED appear across sources?

U AND I IPA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

U AND I IPA LIMITED

Name: U AND I IPA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, U AND I IPA LIMITED, Company, GB

U AND I IPA LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12795817). UBO chain traced 14 hops, 5 owners, 4 holdings, 10 officers. Cited to 2…

OO GB-COH-12795817Inc. 06 Aug 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-08-06
Legal form: ltd
Activity: 41100
Registered office: 100 Victoria Street, London, SW1E 5JL, England

/02

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

U AND I IPA LIMITED
- Mr Michael James Hood· beneficial owner100%· via OpenOwnership
- U AND I INVESTMENT PORTFOLIO LIMITED· beneficial owner100%· via OpenOwnership
- Mr Michael James Hood· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

U AND I IPA LIMITED
- U AND I IPA SC LIMITED· beneficial owner100%· via OpenOwnership
- THE DEPTFORD PROJECT LIMITED· beneficial owner87.5%· via CH PSC
- U AND I IPB LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

14 hops lockedDOSSIER

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on U AND I IPA LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 12795817
Status: active
Type: ltd
Incorporated: 2020-08-06
Registered office: 100 Victoria Street, London, SW1E 5JL, England
SIC: 41100

/04

People & control

13 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HOOD, Michael James
- director · British · appointed 2021-06-17 · Companies House
- individual PSC · 75–100% shares · England · ceased 2022-11-21 · CH · PSC register
●
U AND I COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2022-10-05 · Companies House
●
U AND I DIRECTOR 1 LIMITED
- corporate director · appointed 2022-10-05 · Companies House
■
U And I Investment Portfolio Limited
- corporate PSC · 75–100% shares · England · since 2022-11-21 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-11-21 · CH · PSC register
Also holds roles at 3 other companies
- U AND I GROUP LIMITEDbeneficial owner
- THE DEPTFORD PROJECT 2 LIMITEDbeneficial owner
- U AND I IPC LIMITEDbeneficial owner
●
BARTON, Chris
- secretary · appointed 2020-08-06 · resigned · Companies House
●
CHRISTMAS, Jamie Graham
- director · British · appointed 2021-05-27 · resigned · Companies House
●
LS COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2021-12-17 · resigned · Companies House
●
SHEPHERD, Marcus Owen
- director · British · appointed 2020-08-06 · resigned · Companies House
●
THE DEPTFORD PROJECT LIMITED
Also holds roles at 2 other companies
- THE DEPTFORD PROJECT 2 LIMITEDbeneficial owner
- U AND I PPP LIMITEDbeneficial owner
●
U AND I IPA SC LIMITED
Also holds roles at 1 other company
- Ds (Ringwood) Limitedbeneficial owner
●
U AND I IPB LTD
Also holds roles at 1 other company
- U AND I GROUP LIMITEDbeneficial owner
●
UPTON, Richard
- director · British · appointed 2020-08-06 · resigned · Companies House
●
WEINER, Matthew Simon
- director · British · appointed 2020-08-06 · resigned · Companies House

13 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns U AND I IPA LIMITED?: In the current sources, U AND I IPA LIMITED is connected to Mr Michael James Hood, U AND I INVESTMENT PORTFOLIO LIMITED, Mr Michael James Hood, U AND I INVESTMENT PORTFOLIO LIMITED, U AND I INVESTMENT PORTFOLIO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is U AND I IPA LIMITED's risk level?: WhiteIntel flags U AND I IPA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does U AND I IPA LIMITED appear across sources?: U AND I IPA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on U AND I IPA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for U AND I IPA LIMITED — nothing is disclosed before that.

Claim this record