# Transform Schools (Birmingham) Limited

## Details

- **Company number:** [05560190](https://find-and-update.company-information.service.gov.uk/company/05560190)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2005
- **Registered office:** 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41201](/sic/41201) Construction of commercial buildings, [42990](/sic/42990) Construction of other civil engineering projects n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## Previous names

- Bealaw (775) Limited (until 7 Nov 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRLEY-SMITH, Gaynor | director | 16 May 2014 |  |
| SHEEHAN, Richard Keith | director | 27 Nov 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Transform Schools (Birmingham) Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Sep 2017 |  |




## Owned by

Transform Schools (Birmingham) Limited → [Transform Schools (Birmingham) Holdings Limited](/company/05560398) → [Innisfree Schools (Secondary) Limited](/company/08458257) → [Innisfree Secondary Partners 1 LLP](/company/OC391973) → [Innisfree Secondary Partners 1 (Member) Limited](/company/06223453) → [Innisfree Group Limited](/company/03078732)




## Directors' other companies

- [BIRLEY-SMITH, Gaynor](/person/5567630) - director at [Capital Hospitals (Issuer) PLC](/company/05462494)
- [BIRLEY-SMITH, Gaynor](/person/5567630) - director at [Capital Hospitals Ltd](/company/05462470)
- [BIRLEY-SMITH, Gaynor](/person/5567630) - director at [Transform Schools (Rotherham) Limited](/company/04710792)
- [BIRLEY-SMITH, Gaynor](/person/5567630) - director at [Transform Schools (Bassetlaw) Limited](/company/05352075)
- [BIRLEY-SMITH, Gaynor](/person/5567630) - director at [Transform Schools (Bassetlaw) Holdings Limited](/company/05352139)
- [BIRLEY-SMITH, Gaynor](/person/5567630) - director at [Transform Schools (Rotherham) Holdings Limited](/company/04710791)
- [BIRLEY-SMITH, Gaynor](/person/5567630) - director at [Equion Health (Newcastle) Limited](/company/05314150)
- [BIRLEY-SMITH, Gaynor](/person/5567630) - director at [Transform Schools (Birmingham) Holdings Limited](/company/05560398)
- [SHEEHAN, Richard Keith](/person/5612331) - director at [United Healthcare (South Buckinghamshire) Holdings Limited](/company/03325313)
- [SHEEHAN, Richard Keith](/person/5612331) - director at [United Healthcare (South Buckinghamshire) Group Limited](/company/04228182)



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- [Alder Hey Holdco 1 Limited](/company/08388465) (08388465)
- [Alder Hey Holdco 2 Limited](/company/08387797) (08387797)
- [Alder Hey Holdco 3 Limited](/company/08412311) (08412311)
- [Anno 2017 Joint Holding (UK) Limited](/company/10827562) (10827562)
- [Aylesbury Vale Parkway Limited](/company/05840872) (05840872)
- [Chaptre Finance PLC](/company/09928473) (09928473)



