--- title: "U AND I (DEVELOPMENT AND TRADING) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/8abef8f2-9c10-508b-9e4e-48a636e544c9 json: https://whiteintel.dev/api/public/dossier/8abef8f2-9c10-508b-9e4e-48a636e544c9 identifier: oo:GB-COH-02850465 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # U AND I (DEVELOPMENT AND TRADING) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02850465` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/8abef8f2-9c10-508b-9e4e-48a636e544c9 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8abef8f2-9c10-508b-9e4e-48a636e544c9 ## Cross-source identity The same real-world entity, resolved across sources: - **U AND I (PROJECTS) LIMITED** — GLEIF · `lei:2138001TI4SDAF6SWM67` — https://whiteintel.dev/entity/5bf59d0e-81a9-5c5f-9e05-ce766c065b65 ## 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 ### Holdings / subsidiaries - **U AND I (PINCENTS LANE) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b557528-6ec5-5a1f-8298-951642b2c6c0 - **TRIANGLE LONDON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c4dd1ef-f2ad-559a-a0f2-e97fa8734f05 - **DEVELOPMENT SECURITIES (CURZON PARK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a43a668-9b6c-54e2-b4ef-6b8458a10a03 - **DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d9c01250-5bde-5426-b1c3-1416cd3dc28f - **RIVELLA PROPERTIES BICESTER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef52a668-efe0-52f9-bed7-80cf72361972 - **DEVELOPMENT SECURITIES (GREENWICH) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/017eba56-ba4b-59ad-ac49-7a4674f68d72 - **BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2ca24a41-a1be-565f-8b4a-06bda814a2cb - **DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d9e623c-76ec-55c5-b6b4-64eca2103340 - **NJORD WIND DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5895ea4d-03cc-529b-aeb5-f3bcdd588da4 - **HARWELL OXFORD DEVELOPMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/1cf9ad5e-d57b-5abd-adf3-fa4093dfd7e9 - **DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd87c6b6-603e-57e6-bafe-8565d9cfb93f - **HARWELL OXFORD DEVELOPMENTS (GP) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/947c4fa1-d9ea-58dd-b6f5-4ef85845f29d …and **24** 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 **11-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:** `02850465` - **Status:** active - **Type:** ltd - **Incorporated:** 1993-09-03 - **Registered office:** 100 Victoria Street, London, SW1E 5JL, England - **SIC:** 70100 ### 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 2021-06-17 - RICHARDSON, George Mark — director · British · appointed 2018-03-12 - [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 2021-12-17 - LANES, Stephen Alec — secretary · British · appointed 1993-11-15 · resigned 2011-01-19 - RATSEY, Helen Maria — secretary · British · appointed 2011-03-01 · resigned 2014-09-01 - SHEPHERD, Marcus Owen — secretary · appointed 2014-09-01 · resigned 2015-01-05 - WARE, Robert Thomas Ernest — secretary · British · appointed 1993-09-21 · resigned 1993-11-15 - HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1993-09-03 · resigned 1993-09-21 - [LS COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/d3427b74-ba92-457b-9972-2db74fe21f5b) — corporate secretary · appointed 2021-12-17 · resigned 2022-10-05 - BARWICK, Charles Julian — director · British · appointed 1998-07-16 · resigned 2016-07-07 - BODIE, Anthony Ellyah — director · British · appointed 1993-09-21 · resigned 1997-05-21 - BUSH, Clive Dennis — director · British · appointed 1999-06-14 · resigned 2003-08-01 - CHRISTMAS, Jamie Graham — director · British · appointed 2021-05-27 · resigned 2022-03-31 - ENTICKNAP, David Philip — director · British · appointed 2004-01-01 · resigned 2014-05-30 - FISHER, Helen Catherine — director · British · appointed 2007-03-07 · resigned 2008-12-31 - HESKETH, James Simon — director · British · appointed 2003-08-01 · resigned 2019-07-30 - KUMAR, Walter Krishan — director · British · appointed 2000-06-08 · resigned 2013-04-30 ### Beneficial owners (Persons with Significant Control) - [U And I Group Limited](https://whiteintel.dev/entity/7bd06ddb-583d-51e4-a461-410e955fc4a0) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02850465 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02850465 ## 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 (DEVELOPMENT AND TRADING) LIMITED** — https://whiteintel.dev/entity/8abef8f2-9c10-508b-9e4e-48a636e544c9 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **U AND I (DEVELOPMENT AND TRADING) LIMITED**. Human view: https://whiteintel.dev/entity/8abef8f2-9c10-508b-9e4e-48a636e544c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/8abef8f2-9c10-508b-9e4e-48a636e544c9._ _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"._