Who owns TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED?

In the current sources, TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED is connected to TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED, TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED, BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED, Balfour Beatty Infrastructure Investments Limited, Transform Islington Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED's risk level?

WhiteIntel flags TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED appear across sources?

TRANSFORM ISLINGTON (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: 24

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

Legal entityLowActive

TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED

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

TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07312933). UBO chain traced 24 hops, 7 owners, 2 holdings,…

OO GB-COH-07312933Inc. 13 Jul 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-07-13
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

TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED
- TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED· beneficial owner75%· via OpenOwnership
- BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED· beneficial owner75%· via OpenOwnership
- Balfour Beatty Infrastructure Investments Limited· beneficial owner62.5%· via CH PSC
- Transform Islington Limited· beneficial owner· via CH PSC
- BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED
- TRANSFORM ISLINGTON (PHASE 2) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

24 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TRANSFORM ISLINGTON (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

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Sept 2026Companies House
Accounts due
27 Jul 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
13 Jul 2010Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 07312933
Status: active
Type: ltd
Incorporated: 2010-07-13
Registered office: 3 More London Riverside, London, SE1 2AQ, England
SIC: 82990

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-07-27overdue
Outstanding charges: 1

/06

People & control

22 parties · 7 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 · 50–75% 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
●
DU PLESSIS, Jacobus Geytenbeek
- director · British · appointed 2023-07-13 · Companies House
●
HARRISON, Rachel Gail
- director · British · appointed 2023-06-14 · Companies House
●
SAVJANI, Kalpesh
- director · British · appointed 2019-10-17 · Companies House
●
TROW, Andrew John
- director · British · appointed 2020-11-20 · Companies House
●
WARD, Daniel Colin
- director · British · appointed 2014-05-01 · Companies House
●
WOODS, Amanda Elizabeth
- secretary · appointed 2016-08-22 · Companies House
●
ANDREWS, Paul Simon
- director · British · appointed 2016-08-22 · resigned · Companies House
■
Balfour Beatty Infrastructure Investments Limited
- corporate PSC · 50–75% shares · England · ceased 2016-08-22 · CH · PSC register
Also holds roles at 15 other companies
- BBI HOLDINGS AUSTRALIA LIMITEDbeneficial owner
- CONNECT M77/GSO HOLDINGS LIMITEDbeneficial owner
- CONNECT ROADS SUNDERLAND HOLDINGS LIMITEDbeneficial owner
●
BLANCHARD, David Graham
- director · British · appointed 2013-07-18 · resigned · Companies House
- director · British · appointed 2013-05-20 · resigned · Companies House
●
DUGGAN, Patricia Ann
- director · British · appointed 2012-04-12 · resigned · Companies House
●
FLAHERTY, Kate Louise
- director · British · appointed 2016-12-31 · resigned · Companies House
●
HOILE, Richard David
- director · British · appointed 2010-11-18 · resigned · Companies House
●
HULME, Lisa
- director · British · appointed 2014-05-30 · resigned · Companies House
●
JENNAWAY, Simon
- secretary · British · appointed 2011-09-27 · resigned · Companies House
- director · British · appointed 2011-01-25 · resigned · Companies House
●
KEY, Stephen Robert
- director · British · appointed 2015-09-28 · resigned · Companies House
●
LELEW, Nigel
- director · British · appointed 2010-07-13 · resigned · Companies House
●
MARSHALL, Nigel John
- secretary · appointed 2013-01-22 · resigned · Companies House
●
SHUTT, Sarah
- secretary · appointed 2015-03-27 · resigned · Companies House
●
TM COMPANY SERVICES LIMITED
- corporate secretary · appointed 2010-07-13 · resigned · Companies House
●
TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED
Also holds roles at 5 other companies
- TRANSFORM ISLINGTON (PHASE 2) LIMITEDbeneficial owner
- BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITEDbeneficial owner
- Balfour Beatty Infrastructure Investments Limitedbeneficial owner
■
Transform Islington Limited
- corporate PSC · 50–75% votes · England · ceased 2016-06-30 · CH · PSC register

22 parties · 7 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED?: In the current sources, TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED is connected to TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED, TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED, BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED, Balfour Beatty Infrastructure Investments Limited, Transform Islington Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED's risk level?: WhiteIntel flags TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED appear across sources?: TRANSFORM ISLINGTON (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 TRANSFORM ISLINGTON (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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