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U AND I IPA SC LIMITED

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Company·GB·oo:GB-COH-12798332
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1U AND I IPA LIMITEDbeneficial owner 100%→U AND I IPA SC LIMITED
  2. 2Mr Michael James Hoodbeneficial owner 100%→U AND I IPA LIMITED
  3. 2U AND I INVESTMENT PORTFOLIO LIMITEDbeneficial owner 100%→U AND I IPA LIMITED
  4. 2Mr Michael James Hoodbeneficial owner 87.5%→U AND I IPA LIMITED
  5. 2U AND I INVESTMENT PORTFOLIO LIMITEDbeneficial owner 87.5%→U AND I IPA LIMITED
  6. 3U AND I GROUP LIMITEDbeneficial owner 100%→U AND I INVESTMENT PORTFOLIO LIMITED
  7. 4LS DEVELOPMENT HOLDINGS LIMITEDbeneficial owner 87.5%→U AND I GROUP LIMITED
  8. 5LAND SECURITIES P L Cbeneficial owner 87.5%→LS DEVELOPMENT HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
12798332
Status
active
Type
ltd
Incorporated
2020-08-07
Registered office
100 Victoria Street, London, SW1E 5JL, England
SIC
41100
Officers · 4 active
  • U AND I COMPANY SECRETARIES LIMITED
    corporate secretary · appt 2022-10-05
  • HOOD, Michael James
    director · British · appt 2021-06-17
  • U AND I DIRECTOR 1 LIMITED
    corporate director · appt 2022-10-05
  • U AND I DIRECTOR 2 LIMITED
    corporate director · appt 2022-10-05
  • BARTON, Chris(resigned)
    secretary · appt 2020-08-07
  • LS COMPANY SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2021-12-17
  • CHRISTMAS, Jamie Graham(resigned)
    director · British · appt 2021-05-27
  • SHEPHERD, Marcus Owen(resigned)
    director · British · appt 2020-08-07
  • UPTON, Richard(resigned)
    director · British · appt 2020-08-07
  • WEINER, Matthew Simon(resigned)
    director · British · appt 2020-08-07
Beneficial owners · PSC · 1 current
  • ■
    U And I Ipa Limited
    corporate PSC · England · since 2020-08-07 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.