Who owns 4 FUTURES PHASE 2 HOLDINGS LIMITED?

In the current sources, 4 FUTURES PHASE 2 HOLDINGS LIMITED is connected to BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP, EDUCATION INVESTMENTS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 4 FUTURES PHASE 2 HOLDINGS LIMITED's risk level?

WhiteIntel flags 4 FUTURES PHASE 2 HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 4 FUTURES PHASE 2 HOLDINGS LIMITED appear across sources?

4 FUTURES PHASE 2 HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 20

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

4 FUTURES PHASE 2 HOLDINGS LIMITED

Name: 4 FUTURES PHASE 2 HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 4 FUTURES PHASE 2 HOLDINGS LIMITED, Company, GB

4 FUTURES PHASE 2 HOLDINGS LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07296275). UBO chain traced 20 hops, 2 owners, 3 holdings, 20 officers.…

OO GB-COH-07296275Inc. 25 Jun 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-06-25
Legal form: ltd
Activity: 82990
Registered office: 3 More London Riverside, London, SE1 2AQ, England

/02

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.

Owners / controllers

4 FUTURES PHASE 2 HOLDINGS LIMITED
- BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP· beneficial owner87.5%· via CH PSC
- EDUCATION INVESTMENTS HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

4 FUTURES PHASE 2 HOLDINGS LIMITED
- 4 FUTURES PHASE 2 LIMITED· beneficial owner100%· via OpenOwnership
- 4 FUTURES PHASE 2 (REFICO) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

20 hops lockedDOSSIER

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on 4 FUTURES PHASE 2 HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 07296275
Status: active
Type: ltd
Incorporated: 2010-06-25
Registered office: 3 More London Riverside, London, SE1 2AQ, England
SIC: 82990

/04

People & control

20 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Building Schools For The Future Investments Llp
- corporate PSC · 75–100% shares · England · since 2016-08-22 · CH · PSC register
Also holds roles at 51 other companies
- Bsfi Lip 2 Limitedbeneficial owner
- INSPIREDSPACES TAMESIDE (REFICO2) LIMITEDbeneficial owner
- INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITEDbeneficial owner
●
LEWIS, William Edward
- director · British · appointed 2024-03-29 · Companies House
●
MARSH, James Peter
- director · British · appointed 2021-01-01 · Companies House
●
SAVJANI, Kalpesh
- director · British · appointed 2019-10-17 · Companies House
●
WARD, Daniel Colin
- director · British · appointed 2020-11-20 · Companies House
●
WOODS, Amanda Elizabeth
- secretary · appointed 2016-08-22 · Companies House
●
4 FUTURES PHASE 2 LIMITED
Also holds roles at 1 other company
- 4 Futures Phase 2 (Refico) Limitedbeneficial owner
●
BLANCHARD, David Graham
- director · British · appointed 2013-07-18 · resigned · Companies House
- director · British · appointed 2012-10-01 · resigned · Companies House
- director · British · appointed 2010-08-03 · resigned · Companies House
●
DUGGAN, Patricia Ann
- director · British · appointed 2012-04-12 · resigned · Companies House
■
Education Investments Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2016-08-22 · CH · PSC register
Also holds roles at 13 other companies
- FUTURE EALING PHASE 1 HOLDINGS LIMITEDbeneficial owner
- HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITEDbeneficial owner
- HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITEDbeneficial owner
●
ENGLISH, Nick Stuart
- director · British · appointed 2011-09-29 · resigned · Companies House
●
FLAHERTY, Kate Louise
- director · British · appointed 2016-12-31 · resigned · Companies House
●
HENSHAW, Nigel Richard
- director · British · appointed 2019-02-25 · resigned · Companies House
●
JENNAWAY, Simon
- secretary · British · appointed 2010-06-28 · resigned · Companies House
- director · British · appointed 2010-10-05 · resigned · Companies House
●
LELEW, Nigel
- director · British · appointed 2010-06-25 · resigned · Companies House
●
MACKEE, Nicholas James
- director · British · appointed 2017-05-04 · resigned · Companies House
●
MARSHALL, Nigel John
- secretary · appointed 2013-03-26 · resigned · Companies House
●
O'NEILL, Nuala
- secretary · appointed 2015-01-27 · resigned · Companies House
●
PLATTS, Stephen
- director · British · appointed 2012-01-26 · resigned · Companies House
●
SHUTT, Sarah
- secretary · appointed 2015-08-31 · resigned · Companies House

20 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns 4 FUTURES PHASE 2 HOLDINGS LIMITED?: In the current sources, 4 FUTURES PHASE 2 HOLDINGS LIMITED is connected to BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP, EDUCATION INVESTMENTS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 4 FUTURES PHASE 2 HOLDINGS LIMITED's risk level?: WhiteIntel flags 4 FUTURES PHASE 2 HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 4 FUTURES PHASE 2 HOLDINGS LIMITED appear across sources?: 4 FUTURES PHASE 2 HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 4 FUTURES PHASE 2 HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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