--- title: "HORNDRIFT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/8afa42d1-03f2-5b32-b0ed-2825e07de34a json: https://whiteintel.dev/api/public/dossier/8afa42d1-03f2-5b32-b0ed-2825e07de34a identifier: oo:GB-COH-03871243 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HORNDRIFT LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03871243` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/8afa42d1-03f2-5b32-b0ed-2825e07de34a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8afa42d1-03f2-5b32-b0ed-2825e07de34a ## Ownership & control ### Owners / controllers - **SII UK HALLIWELL (NO1) LTD** (beneficial owner) — https://whiteintel.dev/entity/708c4986-a678-5b0c-93a9-6aaa182bcb0e - **Horner Reit Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c40545a0-4d79-4401-a40c-7ffeb4268718 - **Bl Superstores Holding Company Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/13f28772-7e04-4729-8e64-f39cb0aa8855 - **Stamford Properties Three Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36eb4f3d-870b-467b-ba3b-a5a95622914b - **SII UK HALLIWELL (MIDCO) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c0fd3094-112d-5f9d-858b-0c81e229a0a0 - **BRITISH AIRWAYS PENSION TRUSTEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/41c29915-abd4-5188-becd-55f7b8c5588b ### UBO chain (walk to the ultimate owner) A **65-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:** `03871243` - **Status:** active - **Type:** ltd - **Incorporated:** 1999-11-04 - **Registered office:** 33 Charterhouse Street, London, EC1M 6HA, England - **SIC:** 41100 ### Officers - [SAINSBURY'S CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/49246cc7-5e7d-5f68-a33d-110cf0f0496a) — corporate secretary · appointed 2023-03-17 - PILBEAM, David William — director · British · appointed 2023-03-17 - [SAINSBURYS CORPORATE DIRECTOR LIMITED](https://whiteintel.dev/entity/885b3ca8-b433-5075-8b17-bd8e8a2ac07c) — corporate director · appointed 2023-03-17 - EKPO, Ndiana — secretary · appointed 2014-01-16 · resigned 2016-12-06 - BRITISH LAND COMPANY SECRETARIAL LIMITED — corporate secretary · appointed 2016-12-06 · resigned 2020-05-26 - CLIFFORD CHANCE SECRETARIES LIMITED — corporate secretary · appointed 1999-11-04 · resigned 2009-11-04 - [GRAVITAS COMPANY SECRETARIAL SERVICES](https://whiteintel.dev/entity/df2af681-f0b5-5382-a346-02a14dc7c756) — corporate secretary · appointed 2010-11-19 · resigned 2014-01-16 - LHJ SECRETARIES LIMITED — corporate secretary · appointed 2020-05-26 · resigned 2023-03-17 - [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2009-11-04 · resigned 2010-11-19 - AUSTEN, Jonathan Martin — director · British · appointed 2020-05-26 · resigned 2023-03-17 - BARZYCKI, Sarah Morrell — director · British · appointed 2014-01-16 · resigned 2020-05-26 - BELL, Lucinda Margaret — director · British · appointed 2014-01-16 · resigned 2018-01-19 - CAMERON, Peter Stuart — director · British · appointed 2020-05-26 · resigned 2023-03-17 - CARTER, Simon Geoffrey — director · British · appointed 2014-01-16 · resigned 2015-01-30 - CHARLTON, Peter John — nominee director · British · appointed 1999-11-04 · resigned 2000-02-02 - DANIEL, Joanna Elizabeth — director · British · appointed 2000-02-02 · resigned 2008-09-29 - DANIEL, Paul — director · British · appointed 2008-11-05 · resigned 2014-01-16 - FORSHAW, Christopher Michael John — director · British · appointed 2014-01-16 · resigned 2017-04-05 - GROSE, Benjamin Toby — director · British · appointed 2014-01-16 · resigned 2014-10-02 - LEWIS, Bryan John — director · British · appointed 2014-10-02 · resigned 2020-05-26 ### Beneficial owners (Persons with Significant Control) - Stamford Properties Three Limited — 75–100% shares · corporate PSC · England — since 2023-03-17 - [Sii Uk Halliwell (No1) Limited](https://whiteintel.dev/entity/708c4986-a678-5b0c-93a9-6aaa182bcb0e) — significant influence or control · corporate PSC · England — ceased 2023-03-17 - [Sii Uk Halliwell (Midco) Ltd](https://whiteintel.dev/entity/c0fd3094-112d-5f9d-858b-0c81e229a0a0) — 25–50% shares · corporate PSC · United Kingdom — ceased 2023-02-09 - [Horner Reit Limited](https://whiteintel.dev/entity/c40545a0-4d79-4401-a40c-7ffeb4268718) — 75–100% shares · corporate PSC · Jersey — ceased 2023-02-09 - [British Airways Pension Trustees Limited](https://whiteintel.dev/entity/41c29915-abd4-5188-becd-55f7b8c5588b) — 25–50% shares · corporate PSC · England — ceased 2023-01-12 - Bl Superstores Holding Company Limited — 50–75% shares · corporate PSC · England — ceased 2020-05-26 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03871243 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03871243 ## 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 **HORNDRIFT LIMITED** — https://whiteintel.dev/entity/8afa42d1-03f2-5b32-b0ed-2825e07de34a · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HORNDRIFT LIMITED**. Human view: https://whiteintel.dev/entity/8afa42d1-03f2-5b32-b0ed-2825e07de34a · Structured JSON: https://whiteintel.dev/api/public/dossier/8afa42d1-03f2-5b32-b0ed-2825e07de34a._ _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"._