Who owns U AND I GROUP LIMITED?

In the current sources, U AND I GROUP LIMITED is connected to LS DEVELOPMENT HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

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

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

Where does U AND I GROUP LIMITED appear across sources?

U AND I GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 7
Resolved records: 2

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

Legal entityLowActive

U AND I GROUP LIMITED

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

U AND I GROUP LIMITED — active UK company, incorporated 1980 (oo:GB-COH-01528784). UBO chain traced 7 hops, 1 owner, 61 holdings, 20 officers. Cited to 3…

OO GB-COH-01528784Inc. 18 Nov 1980ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1980-11-18
Legal form: ltd
Activity: 64209, 68209
Registered office: 100 Victoria Street, London, SW1E 5JL, England

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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

U AND I GROUP LIMITED
- LS DEVELOPMENT HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

U AND I GROUP LIMITED
- U AND I PLUS X TC LIMITED· beneficial owner100%· via OpenOwnership
- U AND I PPP LIMITED· beneficial owner100%· via OpenOwnership
- WHITE LION WALK LIMITED· beneficial owner50%· via OpenOwnership
- TLD KIDBROOKE LLP· beneficial owner· via OpenOwnership
- DEVELOPMENT SECURITIES (HDD) LIMITED· beneficial owner100%· via OpenOwnership
- U AND I (INNOVATION HUBS) LIMITED· beneficial owner100%· via OpenOwnership
- U AND I (HARWELL) LIMITED· beneficial owner100%· via OpenOwnership
- TARMAC GUILDFORD LIMITED· beneficial owner50%· via OpenOwnership
- U AND I COMPANY SECRETARIES LIMITED· beneficial owner100%· via OpenOwnership
- PLUS X HOLDINGS LTD· beneficial owner50%· via OpenOwnership
- TRIANGLE LONDON DEVELOPMENTS LLP· beneficial owner· via OpenOwnership
- HDD LAWLEY VILLAGE LIMITED· beneficial owner37.5%· via CH PSC
- U AND I (DEVELOPMENT AND TRADING) LIMITED· beneficial owner100%· via OpenOwnership
- MINEVOTE PUBLIC LIMITED COMPANY· beneficial owner50%· via OpenOwnership
- SCHOFIELD CENTRE LIMITED· beneficial owner50%· via OpenOwnership
- NORTHPOINT DEVELOPMENTS LTD· beneficial owner75%· via OpenOwnership
- OSB (HOLDCO 1) LIMITED· beneficial owner50%· via OpenOwnership
- U AND I IPB LTD· beneficial owner100%· via OpenOwnership
- DEADHARE LIMITED· beneficial owner100%· via OpenOwnership
- DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED· beneficial owner100%· via OpenOwnership
- U AND I DIRECTOR 1 LIMITED· beneficial owner100%· via OpenOwnership
- U AND I DIRECTOR 2 LIMITED· beneficial owner100%· via OpenOwnership
- U AND I (BROMLEY COMMERCIAL) LIMITED· beneficial owner100%· via OpenOwnership
- TARMAC CLAYFORM LIMITED· beneficial owner50%· via OpenOwnership
- U AND I INVESTMENT PORTFOLIO LIMITED· beneficial owner100%· via OpenOwnership
- U AND I (PB) COMMERCIAL LIMITED· beneficial owner100%· via OpenOwnership
- HDD DIDCOT LIMITED· beneficial owner50%· via OpenOwnership
- U AND I (CAMBRIDGE) LIMITED· beneficial owner100%· via OpenOwnership
- U AND I FINANCE LIMITED· beneficial owner100%· via OpenOwnership
- OVAL PROPERTIES 1502 LIMITED· beneficial owner87.5%· via CH PSC
- U AND I EXIT LIMITED· beneficial owner87.5%· via CH PSC
- Cathedral Special Projects (H) Limited· beneficial owner87.5%· via CH PSC
- HENDY WIND FARM LIMITED· beneficial owner37.5%· via CH PSC
- U And I (Gvp) Limited· beneficial owner87.5%· via CH PSC
- DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED· beneficial owner87.5%· via CH PSC
- LS BLUEWATER INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

7 hops lockedDOSSIER

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

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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 GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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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

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Activity timeline

31 Mar 2025iXBRL
Accounts filed for period ending 2025-03-31
18 Nov 1980Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 01528784
Status: active
Type: ltd
Incorporated: 1980-11-18
Registered office: 100 Victoria Street, London, SW1E 5JL, England
SIC: 64209, 68209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Turnover	£43,000
Profit / (loss)	£193,000
Net assets	-£29,020,000
Cash	£1,222,000
Shareholder funds	£63,588,000
Fixed assets	£29,970,000
Current assets	£1,373,000
Employees	0

2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

50 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 2022-03-31 · Companies House
■
Ls Development Holdings Limited
- corporate PSC · 75–100% shares · England · since 2021-12-14 · CH · PSC register
Also holds roles at 8 other companies
- MAYFIELD REPUBLIC LIMITEDbeneficial owner
- LAND SECURITIES P L Cbeneficial owner
- LS EASTON PARK INVESTMENTS LIMITEDbeneficial owner
●
U AND I COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2022-10-05 · Companies House
Also holds roles at 1 other company
- LAND SECURITIES PROPERTIES LIMITEDbeneficial owner
●
U AND I DIRECTOR 1 LIMITED
- corporate director · appointed 2022-10-05 · Companies House
Also holds roles at 1 other company
- LAND SECURITIES PROPERTIES LIMITEDbeneficial owner
●
BARTON, Chris
- secretary · appointed 2015-01-05 · resigned · Companies House
- secretary · appointed 2014-11-11 · resigned · Companies House
●
BARWICK, Charles Julian
- director · British · appointed 1998-05-26 · resigned · Companies House
●
BATES, Sarah Catherine
- director · British · appointed 2010-01-15 · resigned · Companies House
●
BENNETT, Barry John
- director · Irish · appointed 2014-05-19 · resigned · Companies House
●
BODIE, Anthony Ellyah
- director · British · appointed 1993-06-11 · resigned · Companies House
●
BRAYSHAW, Martin John
- secretary · British · appointed 1991-04-26 · resigned · Companies House
- director · British · appointed 1991-09-27 · resigned · Companies House
●
Cathedral Special Projects (H) Limited
Also holds roles at 1 other company
- CATHEDRAL (GREENWICH BEACH) LIMITEDbeneficial owner
●
CHRISTMAS, Jamie Graham
- director · British · appointed 2021-05-17 · resigned · Companies House
●
CROMPTON, Rita Mary
- secretary · British · appointed 1991-09-27 · resigned · Companies House
●
DANTZIC, Roy Matthew
- director · British · appointed 2003-05-21 · resigned · Companies House
●
DEADHARE LIMITED
Also holds roles at 1 other company
- THE OLD VINYL FACTORY MANAGEMENT COMPANY LIMITEDbeneficial owner
●
DEVELOPMENT SECURITIES (HDD) LIMITED
Also holds roles at 4 other companies
- EPD BUCKSHAW VILLAGE LIMITEDbeneficial owner
- BARRACK CLOSE LIMITEDbeneficial owner
- HDD LAWLEY VILLAGE LIMITEDbeneficial owner
●
DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED
Also holds roles at 12 other companies
- DEVELOPMENT SECURITIES (ROMFORD) LIMITEDbeneficial owner
- TTL SOUTHWARK PROPERTIES LIMITEDbeneficial owner
- BARWOOD DEVELOPMENT SECURITIES LIMITEDbeneficial owner
●
DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED
Also holds roles at 10 other companies
- DEVELOPMENT SECURITIES ESTATES LIMITEDbeneficial owner
- LUNESIDE EAST LIMITEDbeneficial owner
- Ds Jersey (Capital Partners 2) Ltdbeneficial owner
●
HDD DIDCOT LIMITED
Also holds roles at 2 other companies
- LAND SECURITIES SPV'S LIMITEDbeneficial owner
- DEVELOPMENT SECURITIES (HDD) LIMITEDbeneficial owner
●
HDD LAWLEY VILLAGE LIMITED
Also holds roles at 2 other companies
- LAND SECURITIES SPV'S LIMITEDbeneficial owner
- DEVELOPMENT SECURITIES (HDD) LIMITEDbeneficial owner
●
HENDY WIND FARM LIMITED
Also holds roles at 3 other companies
- Steven John Radfordbeneficial owner
- NJORD WIND LIMITEDbeneficial owner
- DS RENEWABLES LLPbeneficial owner
●
LANES, Stephen Alec
- secretary · British · appointed 1993-11-29 · resigned · Companies House
●
LS BLUEWATER INVESTMENTS LIMITED
Also holds roles at 4 other companies
- LAND SECURITIES PORTFOLIO MANAGEMENT LIMITEDbeneficial owner
- BLUEWATER OUTER AREA LIMITEDbeneficial owner
- BLUEWATER REIT LIMITEDbeneficial owner
●
LS COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2021-12-15 · resigned · Companies House
●
MINEVOTE PUBLIC LIMITED COMPANY
Also holds roles at 1 other company
- TARMAC PROPERTIES LIMITEDbeneficial owner
●
NORTHPOINT DEVELOPMENTS LTD
Also holds roles at 5 other companies
- NORTHPOINT (NO.4) LIMITEDbeneficial owner
- NORTHPOINT DEVELOPMENTS (NO 2) LTDbeneficial owner
- Mr Guy Illingworthbeneficial owner
●
OSB (HOLDCO 1) LIMITED
Also holds roles at 2 other companies
- OSB (HOLDCO 2) LIMITEDbeneficial owner
- ORION LAND & LEISURE LIMITEDbeneficial owner
●
OVAL PROPERTIES 1502 LIMITED
Also holds roles at 1 other company
- OVAL KENSINGTON 2 LLPbeneficial owner
●
PLUS X HOLDINGS LTD
Also holds roles at 6 other companies
- CENTRAL RESEARCH LABORATORY (HAYES) LTDbeneficial owner
- PLUS X SLOUGH LIMITEDbeneficial owner
- Mr Paul David Rostasbeneficial owner
●
RATSEY, Helen Maria
- secretary · British · appointed 2010-10-19 · resigned · Companies House
●
SCHOFIELD CENTRE LIMITED
Also holds roles at 2 other companies
- TARMAC PROPERTIES LIMITEDbeneficial owner
- Tarmac Properties Limitedbeneficial owner
●
SHEPHERD, Marcus Owen
- secretary · appointed 2014-09-01 · resigned · Companies House
●
TARMAC CLAYFORM LIMITED
Also holds roles at 1 other company
- TARMAC PROPERTIES (JMA) LIMITEDbeneficial owner
●
TARMAC GUILDFORD LIMITED
Also holds roles at 2 other companies
- TARMAC PROVINCIAL PROPERTIES LIMITEDbeneficial owner
- Tarmac Provincial Properties Limitedbeneficial owner
●
TLD KIDBROOKE LLP
Also holds roles at 2 other companies
- NOTTING HILL COMMERCIAL PROPERTIES LTDbeneficial owner
- KIDBROOKE PARTNERSHIP LLPbeneficial owner
●
TRIANGLE LONDON DEVELOPMENTS LLP
Also holds roles at 1 other company
- NOTTING HILL HOME OWNERSHIP LTDbeneficial owner
●
U AND I (BROMLEY COMMERCIAL) LIMITED
Also holds roles at 1 other company
- U And I Group Plcbeneficial owner
●
U AND I (CAMBRIDGE) LIMITED
Also holds roles at 1 other company
- U And I Group Plcbeneficial owner
●
U AND I (DEVELOPMENT AND TRADING) LIMITED
Also holds roles at 19 other companies
- U AND I (PINCENTS LANE) LTDbeneficial owner
- TRIANGLE LONDON LIMITEDbeneficial owner
- DEVELOPMENT SECURITIES (CURZON PARK) LIMITEDbeneficial owner
●
U And I (Gvp) Limited
Also holds roles at 4 other companies
- U AND I (PINCENTS LANE) LTDbeneficial owner
- U AND I (GOLF) LIMITEDbeneficial owner
- Blel Limitedbeneficial owner
●
U AND I (HARWELL) LIMITED
Also holds roles at 1 other company
- LAND SECURITIES SPV'S LIMITEDbeneficial owner
●
U AND I (INNOVATION HUBS) LIMITED
Also holds roles at 2 other companies
- U AND I PLUS X TC LIMITEDbeneficial owner
- U And I Group Plcbeneficial owner
●
U AND I (PB) COMMERCIAL LIMITED
Also holds roles at 1 other company
- U And I Group Plcbeneficial owner
●
U AND I EXIT LIMITED
Also holds roles at 2 other companies
- DEVELOPMENT SECURITIES (NO. 22) LIMITEDbeneficial owner
- DEVELOPMENT SECURITIES (ILFORD) LIMITEDbeneficial owner
●
U AND I INVESTMENT PORTFOLIO LIMITED
Also holds roles at 3 other companies
- U AND I IPA LIMITEDbeneficial owner
- THE DEPTFORD PROJECT 2 LIMITEDbeneficial owner
- U AND I IPC LIMITEDbeneficial owner
●
U AND I IPB LTD
Also holds roles at 1 other company
- U AND I IPA LIMITEDbeneficial owner
●
U AND I PLUS X TC LIMITED
Also holds roles at 1 other company
- U AND I (INNOVATION HUBS) LIMITEDbeneficial owner
●
U AND I PPP LIMITED
Also holds roles at 9 other companies
- THOSE LTDbeneficial owner
- PUBLIC PRIVATE PARTNERSHIP (H) LIMITEDbeneficial owner
- THE DEPTFORD PROJECT LIMITEDbeneficial owner
●
WARE, Robert Thomas Ernest
- secretary · British · appointed 1993-04-30 · resigned · Companies House
●
WHITE LION WALK LIMITED
Also holds roles at 2 other companies
- TARMAC PROPERTIES LIMITEDbeneficial owner
- Tarmac Properties Limitedbeneficial owner

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

/07

Common questions

Who owns U AND I GROUP LIMITED?: In the current sources, U AND I GROUP LIMITED is connected to LS DEVELOPMENT HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is U AND I GROUP LIMITED's risk level?: WhiteIntel flags U AND I GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does U AND I GROUP LIMITED appear across sources?: U AND I GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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

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