--- title: "U AND I GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/7bd06ddb-583d-51e4-a461-410e955fc4a0 json: https://whiteintel.dev/api/public/dossier/7bd06ddb-583d-51e4-a461-410e955fc4a0 identifier: oo:GB-COH-01528784 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # U AND I GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01528784` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/7bd06ddb-583d-51e4-a461-410e955fc4a0 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bd06ddb-583d-51e4-a461-410e955fc4a0 ## Cross-source identity The same real-world entity, resolved across sources: - **U AND I GROUP LIMITED** — GLEIF · `lei:213800HTEQQEIOGR5A58` — https://whiteintel.dev/entity/41a847f9-a50b-56c8-9233-32a58947bf2b - **U And I Group Plc** — source · `gb-coh:1528784` — https://whiteintel.dev/entity/f2a88983-a2c4-408f-ba26-c09ad30e98cb ## Ownership & control ### Owners / controllers - **LS DEVELOPMENT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3903cf3c-ae08-4f9c-aa14-dfb903b0fbd9 ### Holdings / subsidiaries - **U AND I PLUS X TC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/10b942ba-12df-53bf-9ee4-0d112f6b6e56 - **U AND I PPP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4803382b-ab30-5b76-889d-abf54dffa373 - **WHITE LION WALK LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b3ba294f-8f96-5d40-b1b2-0dc89696a112 - **TLD KIDBROOKE LLP** (beneficial owner) — https://whiteintel.dev/entity/d4acb415-e6fd-5c7b-8cd2-2ba54e0f4594 - **DEVELOPMENT SECURITIES (HDD) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/db9c0a57-e34e-5e6d-83b8-269d870c6cea - **U AND I (INNOVATION HUBS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4f16eb64-c1c5-560b-957a-c3d589e846f1 - **U AND I (HARWELL) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec3a5892-db3b-58b7-a69d-2b5ce69c5a33 - **TARMAC GUILDFORD LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/bb2b3ca6-a8f8-583f-a0f7-3b46e273b3fd - **U AND I COMPANY SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1cbafc21-dc43-527e-aecf-81c42193b6a1 - **PLUS X HOLDINGS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/e93bcc78-83c8-5a44-866b-a226bb2af98c - **TRIANGLE LONDON DEVELOPMENTS LLP** (beneficial owner) — https://whiteintel.dev/entity/48060974-0821-585d-8c4f-38375ed89e0e - **HDD LAWLEY VILLAGE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e533f646-ecdc-526d-a88b-b323b4dc220b …and **49** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `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) | Figure | 2025-03-31 | |---|---:| | 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 | _Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - [U AND I COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/1cbafc21-dc43-527e-aecf-81c42193b6a1) — corporate secretary · appointed 2022-10-05 - HOOD, Michael James — director · British · appointed 2022-03-31 - [U AND I DIRECTOR 1 LIMITED](https://whiteintel.dev/entity/85728261-31cc-5f34-8606-1f5b8d57af14) — corporate director · appointed 2022-10-05 - [U AND I DIRECTOR 2 LIMITED](https://whiteintel.dev/entity/3e16428e-36d5-5ef1-8dcd-bbae11215ec6) — corporate director · appointed 2022-10-05 - BARTON, Chris — secretary · appointed 2015-01-05 · resigned 2016-01-05 - BARTON, Chris — secretary · appointed 2014-11-11 · resigned 2021-12-15 - BRAYSHAW, Martin John — secretary · British · appointed 1991-04-26 · resigned 1991-09-27 - CROMPTON, Rita Mary — secretary · British · appointed 1991-09-27 · resigned 1992-08-31 - LANES, Stephen Alec — secretary · British · appointed 1993-11-29 · resigned 2010-10-19 - RATSEY, Helen Maria — secretary · British · appointed 2010-10-19 · resigned 2014-09-01 - SHEPHERD, Marcus Owen — secretary · appointed 2014-09-01 · resigned 2014-11-11 - WARE, Robert Thomas Ernest — secretary · British · appointed 1993-04-30 · resigned 1993-11-29 - [LS COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/d3427b74-ba92-457b-9972-2db74fe21f5b) — corporate secretary · appointed 2021-12-15 · resigned 2022-10-05 - BARWICK, Charles Julian — director · British · appointed 1998-05-26 · resigned 2015-03-01 - BATES, Sarah Catherine — director · British · appointed 2010-01-15 · resigned 2016-07-14 - BENNETT, Barry John — director · Irish · appointed 2014-05-19 · resigned 2021-12-14 - BODIE, Anthony Ellyah — director · British · appointed 1993-06-11 · resigned 1997-05-21 - BRAYSHAW, Martin John — director · British · appointed 1991-09-27 · resigned 1993-04-30 - CHRISTMAS, Jamie Graham — director · British · appointed 2021-05-17 · resigned 2022-03-31 - DANTZIC, Roy Matthew — director · British · appointed 2003-05-21 · resigned 2007-05-15 ### Beneficial owners (Persons with Significant Control) - [Ls Development Holdings Limited](https://whiteintel.dev/entity/3903cf3c-ae08-4f9c-aa14-dfb903b0fbd9) — 75–100% shares · corporate PSC · England — since 2021-12-14 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01528784 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/01528784/filing-history - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01528784 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **U AND I GROUP LIMITED** — https://whiteintel.dev/entity/7bd06ddb-583d-51e4-a461-410e955fc4a0 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **U AND I GROUP LIMITED**. Human view: https://whiteintel.dev/entity/7bd06ddb-583d-51e4-a461-410e955fc4a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/7bd06ddb-583d-51e4-a461-410e955fc4a0._ _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"._