Who owns OSB (HOLDCO 1) LIMITED?

In the current sources, OSB (HOLDCO 1) LIMITED is connected to ORION LAND & LEISURE LIMITED, U AND I GROUP LIMITED, ORION LAND & LEISURE LIMITED, U AND I GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OSB (HOLDCO 1) LIMITED's risk level?

WhiteIntel flags OSB (HOLDCO 1) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OSB (HOLDCO 1) LIMITED appear across sources?

OSB (HOLDCO 1) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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OSB (HOLDCO 1) LIMITED

Name: OSB (HOLDCO 1) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OSB (HOLDCO 1) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Subsidiaries: 2
Officers: 13
Beneficial owners: 2
Same address: 8
UBO hops: 17

/02

Key facts

Risk signal

Status: active
Incorporated: 2013-11-18
Legal form: ltd
Activity: 64203
Registered office: 100 Victoria Street, London, SW1E 5JL, England

Low

Risk

OSB (HOLDCO 1) LIMITED is a ltd registered in GB, incorporated 2013-11-18 (active).

/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

OSB (HOLDCO 1) LIMITED
- ORION LAND & LEISURE LIMITED· beneficial owner50%· via OpenOwnership
- U AND I GROUP LIMITED· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

OSB (HOLDCO 1) LIMITED
- OSB (HOLDCO 2) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

17 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

02 Feb 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2026iXBRL
Accounts filed for period ending 2026-03-31
31 Mar 2025Companies House
Latest accounts made up
18 Nov 2013Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 08779678
Status: active
Type: ltd
Incorporated: 2013-11-18
Registered office: 100 Victoria Street, London, SW1E 5JL, England
SIC: 64203

Officers · 4 active

U AND I COMPANY SECRETARIES LIMITED
corporate secretary · appt 2022-10-20
HOOD, Michael James
director · British · appt 2021-06-17
U AND I DIRECTOR 1 LIMITED
corporate director · appt 2022-10-20
U AND I DIRECTOR 2 LIMITED
corporate director · appt 2022-10-20
BARTON, Chris(resigned)
secretary · appt 2015-01-05
RATSEY, Helen(resigned)
secretary · appt 2013-11-18
SHEPHERD, Marcus Owen(resigned)
secretary · appt 2014-09-01
LS COMPANY SECRETARIES LIMITED(resigned)
corporate secretary · appt 2021-12-17
CHRISTMAS, Jamie Graham(resigned)
director · British · appt 2021-05-27
FIELDEN, Jason Robert(resigned)
director · British · appt 2013-11-18
OLSEN, Richard Nathan(resigned)
director · British · appt 2013-11-18
SHEPHERD, Marcus Owen(resigned)
director · British · appt 2013-11-18

Beneficial owners · PSC · 1 current

■
U And I Group Limited
corporate PSC · England · since 2016-04-06 · trace owners →
25–50% votes
■
Orion Land & Leisure Limited
corporate PSC · England · ceased 2020-09-02 · trace owners →
25–50% shares

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

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-02-02

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	-£20,296,067
Shareholder funds	£202
Current assets	£66
Employees	0

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

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

/07

Directorship network

75 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

OSB (HOLDCO 2) LIMITED

YC SHEPHERDS BUSH LIMITEDbeneficial owner
YC SHEPHERDS BUSH LIMITEDbeneficial owner
PRAMERICA REAL ESTATE CAPITAL IV, L.P.beneficial owner

ORION LAND & LEISURE LIMITED

KING CHARLES HOMES LTDbeneficial owner
CORTLAND CASSIOBURY (PROPCO) LIMITEDbeneficial owner
Richard Nathan Olsenbeneficial owner
Eva Hedwig Olsenbeneficial owner
DGM GLOBAL LTDbeneficial owner
TIGER BAY AQUATICS LIMITEDbeneficial owner
DGM GLOBAL LTDbeneficial owner
Eva Hedwig Olsenbeneficial owner
Richard Nathan Olsenbeneficial owner
CARDIFF PENINSULA CONSORTIUM LIMITEDbeneficial owner
CORTLAND CASSIOBURY (PROPCO) LIMITEDbeneficial owner
KING CHARLES HOMES LTDbeneficial owner

U AND I GROUP LIMITED

U AND I PLUS X TC LIMITEDbeneficial owner
U AND I PPP LIMITEDbeneficial owner
WHITE LION WALK LIMITEDbeneficial owner
TLD KIDBROOKE LLPbeneficial owner
DEVELOPMENT SECURITIES (HDD) LIMITEDbeneficial owner
U AND I (INNOVATION HUBS) LIMITEDbeneficial owner
U AND I (HARWELL) LIMITEDbeneficial owner
TARMAC GUILDFORD LIMITEDbeneficial owner
U AND I COMPANY SECRETARIES LIMITEDbeneficial owner
PLUS X HOLDINGS LTDbeneficial owner
TRIANGLE LONDON DEVELOPMENTS LLPbeneficial owner
HDD LAWLEY VILLAGE LIMITEDbeneficial owner
U AND I (DEVELOPMENT AND TRADING) LIMITEDbeneficial owner
MINEVOTE PUBLIC LIMITED COMPANYbeneficial owner
SCHOFIELD CENTRE LIMITEDbeneficial owner
NORTHPOINT DEVELOPMENTS LTDbeneficial owner
U AND I IPB LTDbeneficial owner
DEADHARE LIMITEDbeneficial owner
DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITEDbeneficial owner
U AND I DIRECTOR 1 LIMITEDbeneficial owner
HDD LAWLEY VILLAGE LIMITEDbeneficial owner
U AND I DIRECTOR 2 LIMITEDbeneficial owner
U AND I (BROMLEY COMMERCIAL) LIMITEDbeneficial owner
TARMAC CLAYFORM LIMITEDbeneficial owner
U AND I INVESTMENT PORTFOLIO LIMITEDbeneficial owner
U AND I (PB) COMMERCIAL LIMITEDbeneficial owner
HDD DIDCOT LIMITEDbeneficial owner
U AND I (CAMBRIDGE) LIMITEDbeneficial owner
U AND I FINANCE LIMITEDbeneficial owner
U AND I DIRECTOR 2 LIMITEDbeneficial owner
U AND I FINANCE LIMITEDbeneficial owner
OVAL PROPERTIES 1502 LIMITEDbeneficial owner
TARMAC GUILDFORD LIMITEDbeneficial owner
U AND I EXIT LIMITEDbeneficial owner
Cathedral Special Projects (H) Limitedbeneficial owner
PLUS X HOLDINGS LTDbeneficial owner
U AND I (DEVELOPMENT AND TRADING) LIMITEDbeneficial owner
HENDY WIND FARM LIMITEDbeneficial owner
U AND I PLUS X TC LIMITEDbeneficial owner
LS DEVELOPMENT HOLDINGS LIMITEDbeneficial owner
U AND I PPP LIMITEDbeneficial owner
DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITEDbeneficial owner
WHITE LION WALK LIMITEDbeneficial owner
TARMAC CLAYFORM LIMITEDbeneficial owner
TRIANGLE LONDON DEVELOPMENTS LLPbeneficial owner
SCHOFIELD CENTRE LIMITEDbeneficial owner
TLD KIDBROOKE LLPbeneficial owner
U AND I IPB LTDbeneficial owner
U And I (Gvp) Limitedbeneficial owner
DEADHARE LIMITEDbeneficial owner
U AND I DIRECTOR 1 LIMITEDbeneficial owner
MINEVOTE PUBLIC LIMITED COMPANYbeneficial owner
NORTHPOINT DEVELOPMENTS LTDbeneficial owner
U AND I COMPANY SECRETARIES LIMITEDbeneficial owner
DEVELOPMENT SECURITIES (INVESTMENTS) LIMITEDbeneficial owner
LS BLUEWATER INVESTMENTS LIMITEDbeneficial owner
DEVELOPMENT SECURITIES (HDD) LIMITEDbeneficial owner
U AND I INVESTMENT PORTFOLIO LIMITEDbeneficial owner
U AND I (HARWELL) LIMITEDbeneficial owner
HDD DIDCOT LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OSB (HOLDCO 1) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
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