CompanyCore
UK company intelligence
Company profile report
Prepared 19 June 2026
U AND I DIRECTOR 1 LIMITED
14396718 · ltd · incorporated 2022-10-04
1. Company facts
- Status
- active
- Lifecycle
- 🌿 Early-stage — Trading and building — modest revenue, not yet scaled.
- Jurisdiction
- england-wales
- Registered office
- 100 Victoria Street, London, SW1E 5JL, England
- SIC codes
- 99999 — SIC 99999
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2026-10-17
2. Directors (5 active)
- HOOD, Michael James
- director · appointed 2022-10-04 · born 12/1976 (age 50)
- MCCAVENY, Leigh
- director · appointed 2022-10-04 · born 8/1974 (age 52)
- PEEKE, Alexander James
- director · appointed 2022-10-04 · born 12/1971 (age 55)
- RICHARDSON, George Mark
- director · appointed 2022-10-04 · born 4/1960 (age 66)
- THOMAS, Marina Louise
- director · appointed 2024-08-23 · born 11/1976 (age 50)
3. Shareholders (1 active)
- Land Securities Properties Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Land Securities Properties Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Land Securities Properties Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 75/100 (Strong)
- Owner dependency
- moderate — 55/100
- Red flags
- 0 high · 0 medium · 0 low