Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 4
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-12-06
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 3 More London Riverside, London, SE1 2AQ, England
4 FUTURES PHASE 1 (REFICO) LIMITED is a ltd registered in GB, incorporated 2022-12-06 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- 4 FUTURES PHASE 1 (REFICO) LIMITED
- 4 FUTURES PHASE 1 (REFICO) LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 14525252
- Status
- active
- Type
- ltd
- Incorporated
- 2022-12-06
- Registered office
- 3 More London Riverside, London, SE1 2AQ, England
- SIC
- 64209
- MARSH, James Peterdirector · British · appt 2022-12-06
- SAVJANI, Kalpeshdirector · British · appt 2022-12-06
- WARD, Daniel Colindirector · British · appt 2022-12-06
- PLATTS, Stephen(resigned)director · British · appt 2022-12-06
- ■4 Futures Phase 1 Holdings Limited75–100% sharescorporate PSC · England · since 2022-12-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
5 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- 4 FUTURES PHASE 1 HOLDINGS LIMITEDbeneficial owner
- 4 FUTURES PHASE 1 HOLDINGS LIMITEDbeneficial owner
- 4 FUTURES PHASE 1 LIMITEDbeneficial owner
- 4 FUTURES PHASE 1 LIMITEDbeneficial owner
- BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLPbeneficial owner