U And I (8Ae) Limited
- Company number
- 10167296
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 6 May 2016
- Dissolved
- 14 Jul 2026
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HESKETH, James Simon | Director | 6 May 2016 | 30 Jul 2019 |
| WEINER, Matthew Simon | Director | 6 May 2016 | 31 May 2021 |
| SHEPHERD, Marcus Owen | Director | 6 May 2016 | 19 Jun 2021 |
| BARTON, Chris | Secretary | 6 May 2016 | 17 Dec 2021 |
| CHRISTMAS, Jamie Graham | Director | 27 May 2021 | 31 Mar 2022 |
| UPTON, Richard | Director | 6 May 2016 | 30 Apr 2022 |
| LS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 17 Dec 2021 | 5 Oct 2022 |
| U AND I DIRECTOR 1 LIMITED | Corporate-Director | 5 Oct 2022 | |
| U AND I DIRECTOR 2 LIMITED | Corporate-Director | 5 Oct 2022 | |
| U AND I COMPANY SECRETARIES LIMITED | Corporate-Secretary | 5 Oct 2022 | |
| HOOD, Michael James | Director | 17 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| U And I Ppp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 May 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | -£15,136,000 | - | 0 |
| 31 Mar 2022 | -£14,681,294 | £5,099 | 0 |
Connections
Owned by
U And I (8Ae) Limited → U And I Ppp Limited → U And I Group Limited → LS Development Holdings Limited → Land Securities P L C → Land Securities Intermediate Limited
Directors’ other companies
- HOOD, Michael James - Director at Heart Of Slough Management Company Limited
- HOOD, Michael James - Director at Media City UK Telecoms Limited
- HOOD, Michael James - Director at OSB (Holdco 1) Limited
- HOOD, Michael James - Director at U And I Investment Portfolio Limited
- HOOD, Michael James - Director at U And I Ipa Sc Limited
- HOOD, Michael James - Director at Njord Wind Developments Limited
- HOOD, Michael James - Director at U And I (Golf) Limited
- U AND I COMPANY SECRETARIES LIMITED - Corporate-Secretary at OSB (Holdco 1) Limited
- U AND I COMPANY SECRETARIES LIMITED - Corporate-Secretary at Heart Of Slough Management Company Limited
- U AND I COMPANY SECRETARIES LIMITED - Corporate-Secretary at Njord Wind Developments Limited
Registered address
319 companies are registered at this address - likely a registration agent.