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Companies/06464634

U And I (Pincents Lane) Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
U And I Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-23 · No cessation recorded

Source record 136354437
Show 2 ceased records
U And I (Gvp) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-24 · Ceased 2023-01-23

Source record 137886166
U And I (Projects) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-11-24

Source record 148704064

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
CorpU And I Director 2 LimitedCurrent director
Appointed 2022-10-05 · 4 yrs
+84 others
CorpU And I Director 1 LimitedCurrent director
Appointed 2022-10-05 · 4 yrs
+86 others
CorpU And I Company Secretaries LimitedCurrent secretary
Appointed 2022-10-05 · 4 yrs
+105 others
MH
Michael HoodCurrent director
Appointed 2021-06-17 · 5 yrs · Development Director
+69 others
Show 13 historical appointments
JC
Jamie ChristmasResigned director
Resigned 2021-05-27 · Chartered Accountant
MS
Marcus ShepherdResigned director
Resigned 2017-10-23 · 3 yrs · Director
SW
Stewart WhittleResigned director
Resigned 2017-09-25 · 2 yrs · Solicitor
BC
Bradley CasselsResigned director
Resigned 2016-02-08 · 1 yr · Chartered Surveyor
RU
Richard UptonResigned director
Resigned 2016-02-08 · 6 yrs · Director
CB
Chris BartonResigned secretary
Resigned 2015-01-05 · 6 yrs
MS
Marcus ShepherdResigned secretary
Resigned 2014-09-01
HR
Helen RatseyResigned secretary
Resigned 2011-03-01 · 3 yrs
CB
Charles BarwickResigned director
Resigned 2011-03-01 · 5 yrs · Company Director
MW
Matthew WeinerResigned director
Resigned 2008-01-23 · 13 yrs · Chartered Surveyor
MM
Michael MarxResigned director
Resigned 2008-01-23 · 8 yrs · Chartered Accountant
SL
Stephen LanesResigned secretary
Resigned 2008-01-23 · 2 yrs
CorpWhale Rock Directors LimitedResigned director
Resigned 2008-01-04

Board profile

People with appointments
4
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active