Transform Islington (Phase 1) Holdings Limited
- Company number
- 06560345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2008
- Nature of business
- Other service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Alnery No. 2780 Limited (until 16 Jun 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DU PLESSIS, Jacobus Geytenbeek | Director | 13 Jul 2023 | |
| HARRISON, Rachel Gail | Director | 14 Jun 2023 | |
| TROW, Andrew John | Director | 20 Nov 2020 | |
| SAVJANI, Kalpesh | Director | 17 Oct 2019 | |
| WOODS, Amanda Elizabeth | Secretary | 22 Aug 2016 | |
| WARD, Daniel Colin | Director | 1 May 2014 | |
| MARSH, James Peter | Director | 1 Jan 2021 | 13 Jul 2023 |
| KEY, Stephen Robert | Director | 28 Sep 2015 | 8 Mar 2023 |
| FLAHERTY, Kate Louise | Director | 31 Dec 2016 | 20 Nov 2020 |
| ANDREWS, Paul Simon | Director | 22 Aug 2016 | 31 Dec 2016 |
| SHUTT, Sarah | Secretary | 27 Mar 2015 | 22 Aug 2016 |
| HULME, Lisa | Director | 30 May 2014 | 22 Aug 2016 |
| BLANCHARD, David Graham | Director | 18 Jul 2013 | 22 Aug 2016 |
| SCHOOLING, Eleanor Barbara | Director | 23 Jun 2009 | 28 Sep 2015 |
| MARSHALL, Nigel John | Secretary | 22 Jan 2013 | 27 Mar 2015 |
| SHAH, Sinesh Ramesh | Director | 28 Jun 2013 | 1 May 2014 |
| DUGGAN, Patricia Ann | Director | 12 Apr 2012 | 16 Apr 2014 |
| BLANCHARD, David Graham | Director | 20 May 2013 | 28 Jun 2013 |
| WILLS, Helen Margaret | Director | 25 Jan 2011 | 31 May 2013 |
| WADDINGTON, Adam George | Director | 27 Sep 2011 | 22 Apr 2013 |
| STEWART, Joan Francesca | Director | 7 Jul 2008 | 11 Mar 2013 |
| JENNAWAY, Simon | Secretary | 27 Sep 2011 | 20 Dec 2012 |
| LELEW, Nigel | Director | 23 Mar 2010 | 24 Jul 2012 |
| JENNAWAY, Simon | Director | 5 Oct 2010 | 12 Apr 2012 |
| RYLATT, Ian Kenneth | Director | 23 Jun 2009 | 12 Apr 2012 |
| TM COMPANY SERVICES LIMITED | Corporate-Secretary | 19 Jun 2009 | 27 Sep 2011 |
| HOILE, Richard David | Director | 7 Jul 2008 | 12 Aug 2011 |
| WOOSEY, Ian Paul | Director | 23 Mar 2010 | 25 Jan 2011 |
| ROSS, Michael Melville Brown | Director | 16 Jun 2008 | 29 Sep 2010 |
| WILLS, Helen Margaret | Director | 16 Jun 2008 | 23 Mar 2010 |
| JENNINGS, Andrew Martyn | Director | 10 Oct 2008 | 23 Jun 2009 |
| BULLEY, Ian | Secretary | 7 Jul 2008 | 18 Jun 2009 |
| SPENCER, Christopher Loraine | Director | 16 Jun 2008 | 3 Jun 2009 |
| WORTHY, Stephen | Secretary | 16 Jun 2008 | 7 Jul 2008 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate-Secretary | 9 Apr 2008 | 16 Jun 2008 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate-Director | 9 Apr 2008 | 16 Jun 2008 |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate-Director | 9 Apr 2008 | 16 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Building Schools For The Future Investments Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Aug 2016 |
Accounts
Connections
Owned by
Transform Islington (Phase 1) Holdings Limited → Building Schools For The Future Investments LLP → Bsfi Lip 1 Limited → IPP Bond Limited → IPP Holdings 1 Limited → International Public Partnerships Gp Limited
Controls
- Transform Islington (Phase 1) Limited (06366209)
Directors’ other companies
- DU PLESSIS, Jacobus Geytenbeek - Director at Inspiredspaces Stag (Refico2) Limited
- DU PLESSIS, Jacobus Geytenbeek - Director at Transform Islington (Phase 2) Limited
- DU PLESSIS, Jacobus Geytenbeek - Director at Future Ealing Phase 1 Limited
- DU PLESSIS, Jacobus Geytenbeek - Director at Inspiredspaces Nottingham (Holdings2) Limited
- DU PLESSIS, Jacobus Geytenbeek - Director at Inspiredspaces Durham (Refico) Limited
- DU PLESSIS, Jacobus Geytenbeek - Director at Inspiredspaces Durham (Psp2) Limited
- DU PLESSIS, Jacobus Geytenbeek - Director at Future Ealing Limited
- DU PLESSIS, Jacobus Geytenbeek - Director at Transform Islington (Phase 2) Holdings Limited
- DU PLESSIS, Jacobus Geytenbeek - Director at Avery Hill Developments Limited
- DU PLESSIS, Jacobus Geytenbeek - Director at Transform Islington Limited
Registered address
380 companies are registered at this address - likely a registration agent.