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