- Sources fused
- 2
- Ownership hops held
- 11
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
U AND I (DEVELOPMENT AND TRADING) LIMITED
U AND I (DEVELOPMENT AND TRADING) LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02850465). UBO chain traced 11 hops, 2 owners, 36 holdings, 20…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1993-09-03
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 100 Victoria Street, London, SW1E 5JL, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- U AND I (DEVELOPMENT AND TRADING) LIMITED
- U AND I (DEVELOPMENT AND TRADING) LIMITED
- KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITED· beneficial owner50%· via OpenOwnership
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on U AND I (DEVELOPMENT AND TRADING) LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 02850465
- Status
- active
- Type
- ltd
- Incorporated
- 1993-09-03
- Registered office
- 100 Victoria Street, London, SW1E 5JL, England
- SIC
- 70100
People & control
36 parties · 5 currentEvery 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
- RICHARDSON, George Mark
- director · British · appointed 2018-03-12 · Companies House
- 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 Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 36 other companies- U AND I PLUS X TC LIMITEDbeneficial owner
- U AND I PPP LIMITEDbeneficial owner
- WHITE LION WALK LIMITEDbeneficial owner
- ADVANCED RESEARCH CLUSTERS MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- HARWELL OXFORD PARTNERS LIMITEDbeneficial owner
- Brookfield Asset Management Inc.beneficial owner
- BARTON, Chris
- secretary · appointed 2015-01-05 · resigned · Companies House
- BARWICK, Charles Julian
- director · British · appointed 1998-07-16 · resigned · Companies House
- BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITEDAlso holds roles at 1 other company
- DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITEDbeneficial owner
- BODIE, Anthony Ellyah
- director · British · appointed 1993-09-21 · resigned · Companies House
- BUSH, Clive Dennis
- director · British · appointed 1999-06-14 · resigned · Companies House
- CAMBOURNE BUSINESS PARK LIMITEDAlso holds roles at 1 other company
- CAMBOURNE BUSINESS PARK MANAGEMENT LIMITEDbeneficial owner
- CATHEDRAL (GREENWICH BEACH) LIMITEDAlso holds roles at 3 other companies
- GREENWITCH LIMITEDbeneficial owner
- Development Securities (Greenwich Beach) Limitedbeneficial owner
- Cathedral Special Projects (H) Limitedbeneficial owner
- CHRISTMAS, Jamie Graham
- director · British · appointed 2021-05-27 · resigned · Companies House
- DEVELOPMENT SECURITIES (CURZON PARK) LIMITEDAlso holds roles at 1 other company
- CURZON PARK LIMITEDbeneficial owner
- DEVELOPMENT SECURITIES (GREENWICH) LIMITEDAlso holds roles at 2 other companies
- LOVIBOND LANE MANAGEMENT COMPANY LIMITEDbeneficial owner
- CATHEDRAL (MOVEMENT, GREENWICH) LLPbeneficial owner
- DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITEDAlso holds roles at 1 other company
- LAND SECURITIES SPV'S LIMITEDbeneficial owner
- DS RENEWABLES LLPAlso holds roles at 4 other companies
- BRYN BLAEN WIND FARM LIMITEDbeneficial owner
- Ds Jersey (Renewables) Limitedbeneficial owner
- Mr Steven John Radfordbeneficial owner
- ENTICKNAP, David Philip
- director · British · appointed 2004-01-01 · resigned · Companies House
- FISHER, Helen Catherine
- director · British · appointed 2007-03-07 · resigned · Companies House
- HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 1993-09-03 · resigned · Companies House
- HARWELL OXFORD DEVELOPMENTS (GP) LIMITEDAlso holds roles at 6 other companies
- HSIC NO.2 GP LIMITEDbeneficial owner
- HARWELL OXFORD PARTNERS LIMITEDbeneficial owner
- HSIC NO.4 GP LIMITEDbeneficial owner
- HARWELL OXFORD DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- HARWELL OXFORD PARTNERS LIMITEDbeneficial owner
- HSIC HOLDINGS LPbeneficial owner
- Brookfield Asset Management Inc.beneficial owner
- HESKETH, James Simon
- director · British · appointed 2003-08-01 · resigned · Companies House
- KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITEDAlso holds roles at 2 other companies
- KENSINGTON & EDINBURGH ESTATES LIMITEDbeneficial owner
- LAND SECURITIES SPV'S LIMITEDbeneficial owner
- KUMAR, Walter Krishan
- director · British · appointed 2000-06-08 · resigned · Companies House
- LANES, Stephen Alec
- secretary · British · appointed 1993-11-15 · resigned · Companies House
- LS COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2021-12-17 · resigned · Companies House
- NJORD WIND DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITEDbeneficial owner
- RATSEY, Helen Maria
- secretary · British · appointed 2011-03-01 · resigned · Companies House
- RIVELLA PROPERTIES BICESTER LIMITEDAlso holds roles at 1 other company
- LAND SECURITIES SPV'S LIMITEDbeneficial owner
- SHEPHERD, Marcus Owen
- secretary · appointed 2014-09-01 · resigned · Companies House
- TRIANGLE DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- LAND SECURITIES SPV'S LIMITEDbeneficial owner
- Land Securities Spv's Limitedbeneficial owner
- TRIANGLE LONDON LIMITEDAlso holds roles at 1 other company
- LAND SECURITIES SPV'S LIMITEDbeneficial owner
- U AND I (PINCENTS LANE) LTDAlso holds roles at 2 other companies
- U And I (Gvp) Limitedbeneficial owner
- LS DEVELOPMENT HOLDINGS LIMITEDbeneficial owner
- WARE, Robert Thomas Ernest
- secretary · British · appointed 1993-09-21 · resigned · Companies House
36 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns U AND I (DEVELOPMENT AND TRADING) LIMITED?
- What is U AND I (DEVELOPMENT AND TRADING) LIMITED's risk level?
- Where does U AND I (DEVELOPMENT AND TRADING) LIMITED appear across sources?
Community intel
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