LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 3
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2009-04-03
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 3 More London Riverside, London, SE1 2AQ, England
Low
Risk
4 FUTURES PHASE 1 HOLDINGS LIMITED is a ltd registered in GB, incorporated 2009-04-03 (active).
/03
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 1 HOLDINGS LIMITED
Holdings / subsidiaries
- 4 FUTURES PHASE 1 HOLDINGS LIMITED
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther 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 in the full dossier/05
Company profile
live · Companies House- Company no.
- 06868666
- Status
- active
- Type
- ltd
- Incorporated
- 2009-04-03
- Registered office
- 3 More London Riverside, London, SE1 2AQ, England
- SIC
- 96090
Officers · 5 active
- WOODS, Amanda Elizabethsecretary · appt 2016-08-22
- LEWIS, William Edwarddirector · British · appt 2024-03-29
- MARSH, James Peterdirector · British · appt 2021-01-01
- SAVJANI, Kalpeshdirector · British · appt 2019-10-17
- WARD, Daniel Colindirector · British · appt 2020-11-20
- JENNAWAY, Simon(resigned)secretary · appt 2010-06-22
- MARSHALL, Nigel John(resigned)secretary · appt 2013-03-26
- O'NEILL, Nuala(resigned)secretary · appt 2015-01-27
- SHAHA, Mark(resigned)secretary · British · appt 2009-05-06
- SHUTT, Sarah(resigned)secretary · appt 2015-08-31
- BLANCHARD, David Graham(resigned)director · British · appt 2013-07-18
- BLANCHARD, David Graham(resigned)director · British · appt 2012-10-01
Beneficial owners · PSC · 1 current
- ■Building Schools For The Future Investments Llp75–100% sharescorporate PSC · England · since 2016-08-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
56 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 LIMITED
- 4 FUTURES PHASE 1 (REFICO) LIMITEDbeneficial owner
- 4 FUTURES PHASE 1 (REFICO) LIMITEDbeneficial owner
4 FUTURES PHASE 1 (REFICO) LIMITED
- 4 FUTURES PHASE 1 LIMITEDbeneficial owner
- 4 FUTURES PHASE 1 LIMITEDbeneficial owner
BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP
- Bsfi Lip 2 Limitedbeneficial owner
- INSPIREDSPACES TAMESIDE (REFICO2) LIMITEDbeneficial owner
- INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITEDbeneficial owner
- Bsfi Lip 1 Limitedbeneficial owner
- Bsfi Lip 1 Limitedbeneficial owner
- BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITEDbeneficial owner
- OLDHAM BSF HOLDINGS LIMITEDbeneficial owner
- 4 FUTURES PHASE 2 HOLDINGS LIMITEDbeneficial owner
- BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITEDbeneficial owner
- LUTON CHALLNEY (REFICO) LIMITEDbeneficial owner
- ESSEX LEP LIMITEDbeneficial owner
- DERBY CITY BSF HOLDINGS LIMITEDbeneficial owner
- INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITEDbeneficial owner
- HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITEDbeneficial owner
- LEICESTER GT EDUCATION COMPANY LIMITEDbeneficial owner
- BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITEDbeneficial owner
- TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITEDbeneficial owner
- HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITEDbeneficial owner
- 4 FUTURES LIMITEDbeneficial owner
- FUTURE EALING LIMITEDbeneficial owner
- INSPIREDSPACES DURHAM LIMITEDbeneficial owner
- INSPIREDSPACES STAG (PSP2) LIMITEDbeneficial owner
- INSPIREDSPACES NOTTINGHAM (HOLDINGS2) LIMITEDbeneficial owner
- HTP PSP LIMITEDbeneficial owner
- ASC (HENLEY) HOLDCO LIMITEDbeneficial owner
- OLDHAM EDUCATION PARTNERSHIP LIMITEDbeneficial owner
- INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITEDbeneficial owner
- LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITEDbeneficial owner
- INSPIREDSPACES TAMESIDE LIMITEDbeneficial owner
- INPP AGGREGATOR MEZZANINE LIMITEDbeneficial owner
- TROY BIDCO LIMITEDbeneficial owner
- TROY INVESTMENT CO LIMITEDbeneficial owner
- INSPIREDSPACES STAG (REFICO2) LIMITEDbeneficial owner
- INSPIREDSPACES TAMESIDE (REFICO1) LIMITEDbeneficial owner
- LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITEDbeneficial owner
- TRANSFORM ISLINGTON LIMITEDbeneficial owner
- DERBY CITY BSF PARTNERSHIP LIMITEDbeneficial owner
- HTP GRANGE HOLDCO LIMITEDbeneficial owner
- BSFI MSA CO LIMITEDbeneficial owner
- FUTURE EALING PHASE 1 HOLDINGS LIMITEDbeneficial owner
- KENT PFI HOLDINGS COMPANY 1 LIMITEDbeneficial owner
- DOLPHIN TWO LIMITEDbeneficial owner
- DOLPHIN ONE LIMITEDbeneficial owner
- INTEGRATED BRADFORD HOLD CO TWO LIMITEDbeneficial owner
- ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITEDbeneficial owner
- BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITEDbeneficial owner
- INSPIREDSPACES DURHAM (REFICO) LIMITEDbeneficial owner
- BSF NEWCO LIMITEDbeneficial owner
- INSPIREDSPACES STAG (PSP1) LIMITEDbeneficial owner
- QED LUTON (CHALLNEY) HOLDINGS LIMITEDbeneficial owner
- TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITEDbeneficial owner
- INTEGRATED BRADFORD PSP LIMITEDbeneficial owner