Who owns 4 FUTURES PHASE 2 LIMITED?

In the current sources, 4 FUTURES PHASE 2 LIMITED is connected to 4 FUTURES PHASE 2 HOLDINGS LIMITED, 4 FUTURES PHASE 2 LIMITED, 4 Futures Phase 2 (Refico) Limited, 4 FUTURES PHASE 2 HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

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

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

Where does 4 FUTURES PHASE 2 LIMITED appear across sources?

4 FUTURES PHASE 2 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 23
Resolved records: 1

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

Legal entityLowActive

4 FUTURES PHASE 2 LIMITED

Name: 4 FUTURES PHASE 2 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 LIMITED, Company, GB

4 FUTURES PHASE 2 LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07296307). UBO chain traced 23 hops, 4 owners, 20 officers. Cited to 2 registries.

OO GB-COH-07296307Inc. 25 Jun 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 23 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

Also appears in

GLEIF

4 FUTURES PHASE 2 LIMITEDGLEIF · lei:213800XQ23V93CWFCM87

The same real-world entity, resolved across sources.

/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 2 LIMITED
- 4 FUTURES PHASE 2 HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- 4 FUTURES PHASE 2 LIMITED· beneficial owner100%· via OpenOwnership
- 4 Futures Phase 2 (Refico) Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

23 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 4 FUTURES PHASE 2 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
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/04

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

/05

Register record, filings & financials

live · Companies House

Company no.: 07296307
Status: active
Type: ltd
Incorporated: 2010-06-25
Registered office: 3 More London Riverside, London, SE1 2AQ, England
SIC: 82990

/06

People & control

19 parties · 5 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.

●
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 HOLDINGS LIMITED
Also holds roles at 3 other companies
- 4 FUTURES PHASE 2 (REFICO) LIMITEDbeneficial owner
- BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLPbeneficial owner
- EDUCATION INVESTMENTS HOLDINGS LIMITEDbeneficial owner
●
4 FUTURES PHASE 2 LIMITED
Also holds roles at 2 other companies
- 4 FUTURES PHASE 2 HOLDINGS LIMITEDbeneficial owner
- 4 Futures Phase 2 (Refico) Limitedbeneficial owner
●
ANDREWS, Paul Simon
- director · British · appointed 2016-08-22 · resigned · Companies House
●
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
●
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 2016-08-22 · 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
●
SHUTT, Sarah
- secretary · appointed 2015-08-31 · resigned · Companies House

19 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns 4 FUTURES PHASE 2 LIMITED?: In the current sources, 4 FUTURES PHASE 2 LIMITED is connected to 4 FUTURES PHASE 2 HOLDINGS LIMITED, 4 FUTURES PHASE 2 LIMITED, 4 Futures Phase 2 (Refico) Limited, 4 FUTURES PHASE 2 HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 4 FUTURES PHASE 2 LIMITED's risk level?: WhiteIntel flags 4 FUTURES PHASE 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 4 FUTURES PHASE 2 LIMITED appear across sources?: 4 FUTURES PHASE 2 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 4 FUTURES PHASE 2 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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