---
title: "U AND I DIRECTOR 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e16428e-36d5-5ef1-8dcd-bbae11215ec6
json: https://whiteintel.dev/api/public/dossier/3e16428e-36d5-5ef1-8dcd-bbae11215ec6
identifier: oo:GB-COH-14396827
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# U AND I DIRECTOR 2 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14396827`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e16428e-36d5-5ef1-8dcd-bbae11215ec6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e16428e-36d5-5ef1-8dcd-bbae11215ec6  

## Ownership & control

### Owners / controllers

- **U AND I GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7bd06ddb-583d-51e4-a461-410e955fc4a0
- **U AND I GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7bd06ddb-583d-51e4-a461-410e955fc4a0
- **LAND SECURITIES PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dcd6fdac-6c64-526f-a0fe-2d34073ed19c

### UBO chain (walk to the ultimate owner)

1. **U AND I GROUP LIMITED** — beneficial owner 100% → *U AND I DIRECTOR 2 LIMITED*
1. **U AND I GROUP LIMITED** — beneficial owner 87.5% → *U AND I DIRECTOR 2 LIMITED*
1. **LAND SECURITIES PROPERTIES LIMITED** — beneficial owner 87.5% → *U AND I DIRECTOR 2 LIMITED*
2. **LS DEVELOPMENT HOLDINGS LIMITED** — beneficial owner 87.5% → *U AND I GROUP LIMITED*
2. **LAND SECURITIES GROUP PLC** — parent → *LAND SECURITIES PROPERTIES LIMITED*
2. **LAND SECURITIES GROUP PLC** — ultimate parent → *LAND SECURITIES PROPERTIES LIMITED*
2. **LAND SECURITIES PROPERTY HOLDINGS LIMITED** — beneficial owner 100% → *LAND SECURITIES PROPERTIES LIMITED*
2. **LAND SECURITIES PROPERTY HOLDINGS LIMITED** — beneficial owner 87.5% → *LAND SECURITIES PROPERTIES LIMITED*
3. **LAND SECURITIES P L C** — beneficial owner 87.5% → *LS DEVELOPMENT HOLDINGS LIMITED*
3. **LAND SECURITIES GROUP PLC** — beneficial owner 100% → *LAND SECURITIES PROPERTY HOLDINGS LIMITED*
3. **Land Securities Group Plc** — beneficial owner 87.5% → *LAND SECURITIES PROPERTY HOLDINGS LIMITED*
4. **LAND SECURITIES GROUP PLC** — ultimate parent → *LAND SECURITIES P L C*
4. **LAND SECURITIES GROUP PLC** — parent → *LAND SECURITIES P L C*
4. **Land Securities Intermediate Limited** — beneficial owner 87.5% → *LAND SECURITIES P L C*

## Company profile (live · UK Companies House)

- **Company number:** `14396827`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-10-04
- **Registered office:** 100 Victoria Street, London, SW1E 5JL, England
- **SIC:** 99999

### Officers

- HOOD, Michael James — director · British · appointed 2022-10-04
- MCCAVENY, Leigh — director · British · appointed 2022-10-04
- PEEKE, Alexander James — director · British · appointed 2022-10-04
- RICHARDSON, George Mark — director · British · appointed 2022-10-04
- THOMAS, Marina Louise — director · British · appointed 2024-08-23
- LUND, Casper — director · Danish · appointed 2022-10-04 · resigned 2024-08-23

### Beneficial owners (Persons with Significant Control)

- [Land Securities Properties Limited](https://whiteintel.dev/entity/dcd6fdac-6c64-526f-a0fe-2d34073ed19c) — 75–100% shares · corporate PSC · England — since 2026-01-26
- [U And I Group Limited](https://whiteintel.dev/entity/7bd06ddb-583d-51e4-a461-410e955fc4a0) — 75–100% shares · corporate PSC · England — ceased 2026-01-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14396827
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14396827

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **U AND I DIRECTOR 2 LIMITED**. Human view: https://whiteintel.dev/entity/3e16428e-36d5-5ef1-8dcd-bbae11215ec6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e16428e-36d5-5ef1-8dcd-bbae11215ec6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._