---
title: "TRANSFORM ISLINGTON (PHASE 2) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe646eee-74b1-52f2-a0e7-5d547634893a
json: https://whiteintel.dev/api/public/dossier/fe646eee-74b1-52f2-a0e7-5d547634893a
identifier: oo:GB-COH-07393358
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSFORM ISLINGTON (PHASE 2) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07393358`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe646eee-74b1-52f2-a0e7-5d547634893a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe646eee-74b1-52f2-a0e7-5d547634893a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TRANSFORM ISLINGTON (PHASE 2) LIMITED** — GLEIF · `lei:213800JNNXJRXGMIIT03` — https://whiteintel.dev/entity/3e2cf0d2-6228-51a9-8dfe-deba371a0974

## Ownership & control

### Owners / controllers

- **TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c16d5e18-d047-522f-bcfc-c545d327f1a9
- **TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c16d5e18-d047-522f-bcfc-c545d327f1a9

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07393358`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-09-30
- **Registered office:** 3 More London Riverside, London, SE1 2AQ, England
- **SIC:** 96090

### Officers

- WOODS, Amanda Elizabeth — secretary · appointed 2016-08-22
- DU PLESSIS, Jacobus Geytenbeek — director · British · appointed 2023-07-13
- HARRISON, Rachel Gail — director · British · appointed 2023-06-14
- SAVJANI, Kalpesh — director · British · appointed 2019-10-17
- TROW, Andrew John — director · British · appointed 2020-11-20
- WARD, Daniel Colin — director · British · appointed 2014-05-01
- JENNAWAY, Simon — secretary · British · appointed 2011-09-27 · resigned 2012-12-20
- MARSHALL, Nigel John — secretary · appointed 2013-01-22 · resigned 2015-03-27
- SHUTT, Sarah — secretary · appointed 2015-03-27 · resigned 2016-08-22
- [TM COMPANY SERVICES LIMITED](https://whiteintel.dev/entity/86fe4236-c107-50ed-a2bf-2df1b8a6fcd4) — corporate secretary · appointed 2010-09-30 · resigned 2011-09-27
- ANDREWS, Paul Simon — director · British · appointed 2016-08-22 · resigned 2016-12-31
- BLANCHARD, David Graham — director · British · appointed 2013-07-18 · resigned 2016-08-22
- BLANCHARD, David Graham — director · British · appointed 2013-05-20 · resigned 2013-06-28
- DUGGAN, Patricia Ann — director · British · appointed 2012-04-12 · resigned 2014-04-16
- FLAHERTY, Kate Louise — director · British · appointed 2016-12-31 · resigned 2020-11-20
- HOILE, Richard David — director · British · appointed 2010-11-16 · resigned 2011-08-12
- HULME, Lisa — director · British · appointed 2014-05-30 · resigned 2016-08-22
- JENNAWAY, Simon — director · British · appointed 2011-01-25 · resigned 2012-04-11
- KEY, Stephen Robert — director · British · appointed 2015-09-28 · resigned 2023-03-08
- LELEW, Nigel — director · British · appointed 2010-11-16 · resigned 2012-07-24

### Beneficial owners (Persons with Significant Control)

- [Transform Islington (Phase 2) Holdings Limited](https://whiteintel.dev/entity/c16d5e18-d047-522f-bcfc-c545d327f1a9) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07393358
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07393358

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TRANSFORM ISLINGTON (PHASE 2) LIMITED** — https://whiteintel.dev/entity/fe646eee-74b1-52f2-a0e7-5d547634893a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSFORM ISLINGTON (PHASE 2) LIMITED**. Human view: https://whiteintel.dev/entity/fe646eee-74b1-52f2-a0e7-5d547634893a · Structured JSON: https://whiteintel.dev/api/public/dossier/fe646eee-74b1-52f2-a0e7-5d547634893a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._