---
title: "OSB (HOLDCO 1) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d563e834-6512-5583-96fe-b1e01e2b5ffb
json: https://whiteintel.dev/api/public/dossier/d563e834-6512-5583-96fe-b1e01e2b5ffb
identifier: oo:GB-COH-08779678
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OSB (HOLDCO 1) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08779678`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d563e834-6512-5583-96fe-b1e01e2b5ffb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d563e834-6512-5583-96fe-b1e01e2b5ffb  

## Ownership & control

### Owners / controllers

- **ORION LAND & LEISURE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/1f439650-5f03-57a2-b709-2343ec8e7b40
- **U AND I GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/7bd06ddb-583d-51e4-a461-410e955fc4a0
- **ORION LAND & LEISURE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1f439650-5f03-57a2-b709-2343ec8e7b40
- **U AND I GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/7bd06ddb-583d-51e4-a461-410e955fc4a0

### Holdings / subsidiaries

- **OSB (HOLDCO 2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c1c39d7c-0554-592c-a69f-767934268799
- **OSB (HOLDCO 2) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c1c39d7c-0554-592c-a69f-767934268799

### UBO chain (walk to the ultimate owner)

A **17-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:** `08779678`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-11-18
- **Registered office:** 100 Victoria Street, London, SW1E 5JL, England
- **SIC:** 64203

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | -£20,296,067 |
| Shareholder funds | £202 |
| Current assets | £66 |
| Employees | 0 |

_Latest filed period. Full 2-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 2022-10-20
- HOOD, Michael James — director · British · appointed 2021-06-17
- [U AND I DIRECTOR 1 LIMITED](https://whiteintel.dev/entity/85728261-31cc-5f34-8606-1f5b8d57af14) — corporate director · appointed 2022-10-20
- [U AND I DIRECTOR 2 LIMITED](https://whiteintel.dev/entity/3e16428e-36d5-5ef1-8dcd-bbae11215ec6) — corporate director · appointed 2022-10-20
- BARTON, Chris — secretary · appointed 2015-01-05 · resigned 2021-12-17
- RATSEY, Helen — secretary · appointed 2013-11-18 · resigned 2014-09-01
- SHEPHERD, Marcus Owen — secretary · appointed 2014-09-01 · resigned 2015-01-05
- [LS COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/d3427b74-ba92-457b-9972-2db74fe21f5b) — corporate secretary · appointed 2021-12-17 · resigned 2022-10-20
- CHRISTMAS, Jamie Graham — director · British · appointed 2021-05-27 · resigned 2022-03-31
- FIELDEN, Jason Robert — director · British · appointed 2013-11-18 · resigned 2020-09-02
- OLSEN, Richard Nathan — director · British · appointed 2013-11-18 · resigned 2020-09-02
- SHEPHERD, Marcus Owen — director · British · appointed 2013-11-18 · resigned 2021-06-19
- WEINER, Matthew Simon — director · British · appointed 2013-11-18 · resigned 2021-05-31

### Beneficial owners (Persons with Significant Control)

- [U And I Group Limited](https://whiteintel.dev/entity/7bd06ddb-583d-51e4-a461-410e955fc4a0) — 25–50% votes · corporate PSC · England — since 2016-04-06
- [Orion Land & Leisure Limited](https://whiteintel.dev/entity/1f439650-5f03-57a2-b709-2343ec8e7b40) — 25–50% shares · corporate PSC · England — ceased 2020-09-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08779678
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08779678
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08779678/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OSB (HOLDCO 1) LIMITED**. Human view: https://whiteintel.dev/entity/d563e834-6512-5583-96fe-b1e01e2b5ffb · Structured JSON: https://whiteintel.dev/api/public/dossier/d563e834-6512-5583-96fe-b1e01e2b5ffb._

_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"._