LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1999-12-17
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 33 Charterhouse Street, London, EC1M 6HA, England
Low
Risk
STAMFORD PROPERTIES ONE LIMITED is a ltd registered in GB, incorporated 1999-12-17 (active).
/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
- STAMFORD PROPERTIES ONE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther 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 in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03896034
- Status
- active
- Type
- ltd
- Incorporated
- 1999-12-17
- Registered office
- 33 Charterhouse Street, London, EC1M 6HA, England
- SIC
- 64209
Officers · 3 active
- corporate secretary · appt 2021-05-07
- RICHARDSON, Bruce Michaeldirector · British,South African · appt 2019-06-14
- corporate director · appt 2007-06-04
- DAVIES, Philip William(resigned)secretary · British · appt 2008-04-25
- FALLOWFIELD, Timothy(resigned)secretary · appt 2018-05-03
- FOO, Julia(resigned)secretary · appt 2019-06-14
- GUTHRIE, Anthony(resigned)secretary · appt 2016-04-12
- JARVIS, Hazel Debra(resigned)secretary · British · appt 2014-02-25
- JARVIS, Hazel Debra(resigned)secretary · British · appt 2000-03-31
- KERSHAW, Philip(resigned)secretary · British · appt 2000-01-24
- MITRE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1999-12-17
- BARKER, Edward Peter(resigned)director · British · appt 2013-07-01
Beneficial owners · PSC · 1 current
- ■Sainsbury's Holdings Limited75–100% sharescorporate PSC · England · since 2025-09-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-03-01
- Accounts due
- 2026-12-06
- Confirmation stmt due
- 2026-09-15
/07
Directorship network
95 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
J SAINSBURY PLC
- SAINSBURYS CORPORATE DIRECTOR LIMITEDbeneficial owner
- STAMFORD HOUSE INVESTMENTS LIMITEDbeneficial owner
- SAINSBURY PROPCO C LIMITEDbeneficial owner
- NECTAR LOYALTY HOLDING LIMITEDbeneficial owner
- JACKSONS STORES LIMITEDbeneficial owner
- Dansk Supermarked A/Sbeneficial owner
- HOLBORN UK INVESTMENTS LIMITEDbeneficial owner
- STAMFORD PROPERTIES THREE LIMITEDbeneficial owner
- SAINSBURY PROPCO D LIMITEDbeneficial owner
- STAMFORD PROPERTIES TWO LIMITEDbeneficial owner
- NECTAR 360 LIMITEDbeneficial owner
- TOWN CENTRE RETAIL (BICESTER) LIMITEDbeneficial owner
- J SAINSBURY PENSION SCHEME TRUSTEES LIMITEDbeneficial owner
- SAINSBURY'S MANOR PROPERTY LIMITEDbeneficial owner
- SMARTCHARGE LIMITEDbeneficial owner
- SAINSBURY HOLDCO B LIMITEDbeneficial owner
- SAINSBURY HOLDCO A LIMITEDbeneficial owner
- BLSSP (PHC 7) LIMITEDbeneficial owner
- SAINSBURY'S SUPERMARKETS LTDbeneficial owner
- NECTAR EMEA LIMITEDbeneficial owner
- SAINSBURY'S GROUP HOLDINGS LIMITEDbeneficial owner
- NASH COURT (KENTON) LIMITEDbeneficial owner
- SAINSBURY'S MANOR GP LIMITEDbeneficial owner
- SAINSBURY'S TYNE PROPERTY HOLDINGS LIMITEDbeneficial owner
- SAINSBURY PROPERTY INVESTMENTS LIMITEDbeneficial owner
- COOLIDGE INVESTMENTS LIMITEDbeneficial owner
- SAINSBURY BRIDGECO HOLDCO LIMITEDbeneficial owner
- BELLS STORES LIMITEDbeneficial owner
- J SAINSBURY DISTRIBUTION LIMITEDbeneficial owner
- JS INFORMATION SYSTEMS LIMITEDbeneficial owner
- SAINSBURY'S CORPORATE SECRETARY LIMITEDbeneficial owner
- RAMHEATH PROPERTIES LIMITEDbeneficial owner
- BELLS STORES LIMITEDbeneficial owner
- STAMFORD PROPERTIES TWO LIMITEDbeneficial owner
- SAINSBURY PROPCO D LIMITEDbeneficial owner
- COOLIDGE INVESTMENTS LIMITEDbeneficial owner
- HEDGE END PARK LIMITEDbeneficial owner
- SAINSBURY'S GROUP HOLDINGS LIMITEDbeneficial owner
- SAINSBURY HOLDCO A LIMITEDbeneficial owner
- BLSSP (PHC 7) LIMITEDbeneficial owner
- SMARTCHARGE LIMITEDbeneficial owner
- HOLBORN UK INVESTMENTS LIMITEDbeneficial owner
- Dansk Supermarked A/Sbeneficial owner
- SAINSBURY PROPCO C LIMITEDbeneficial owner
- JS INFORMATION SYSTEMS LIMITEDbeneficial owner
- SAINSBURY'S CORPORATE SECRETARY LIMITEDbeneficial owner
- J SAINSBURY DISTRIBUTION LIMITEDbeneficial owner
- SAINSBURY'S MANOR GP LIMITEDbeneficial owner
- SAINSBURY BRIDGECO HOLDCO LIMITEDbeneficial owner
- J SAINSBURY PENSION SCHEME TRUSTEES LIMITEDbeneficial owner
- SAINSBURY'S HOLDINGS LIMITEDbeneficial owner
- Dansk Supermarked A/Sbeneficial owner
- STAMFORD HOUSE INVESTMENTS LIMITEDbeneficial owner
- NECTAR EMEA LIMITEDbeneficial owner
- SAINSBURY'S FINANCIAL SERVICES LIMITEDbeneficial owner
- JACKSONS STORES LIMITEDbeneficial owner
- TUMBLECREST 6 LIMITEDbeneficial owner
- SAINSBURY PROPERTY INVESTMENTS LIMITEDbeneficial owner
- SAINSBURY'S SUPERMARKETS LTDbeneficial owner
- TOWN CENTRE RETAIL (BICESTER) LIMITEDbeneficial owner
- STAMFORD PROPERTIES THREE LIMITEDbeneficial owner
- NECTAR LOYALTY HOLDING LIMITEDbeneficial owner
- SAINSBURY'S MANOR PROPERTY LIMITEDbeneficial owner
- NASH COURT (KENTON) LIMITEDbeneficial owner
- SAINSBURY HOLDCO B LIMITEDbeneficial owner
- SAINSBURY'S TYNE PROPERTY HOLDINGS LIMITEDbeneficial owner
- NECTAR 360 LIMITEDbeneficial owner
SAINSBURY'S HOLDINGS LIMITED
- J SAINSBURY PLCbeneficial owner
- BELLS STORES LIMITEDbeneficial owner
- HOLBORN UK INVESTMENTS LIMITEDbeneficial owner
- SAINSBURY'S FINANCIAL SERVICES LIMITEDbeneficial owner
- J SAINSBURY DISTRIBUTION LIMITEDbeneficial owner
- J SAINSBURY PENSION SCHEME TRUSTEES LIMITEDbeneficial owner
- JACKSONS STORES LIMITEDbeneficial owner
- JS INFORMATION SYSTEMS LIMITEDbeneficial owner
- NECTAR LOYALTY HOLDING LIMITEDbeneficial owner
- RAMHEATH PROPERTIES LIMITEDbeneficial owner
- SAINSBURY BRIDGECO HOLDCO LIMITEDbeneficial owner
- SAINSBURY HOLDCO A LIMITEDbeneficial owner
- SAINSBURY HOLDCO B LIMITEDbeneficial owner
- SAINSBURY PROPCO C LIMITEDbeneficial owner
- SAINSBURY PROPCO D LIMITEDbeneficial owner
- SAINSBURY PROPERTY INVESTMENTS LIMITEDbeneficial owner
- SAINSBURYS CORPORATE DIRECTOR LIMITEDbeneficial owner
- SAINSBURY'S CORPORATE SECRETARY LIMITEDbeneficial owner
- SAINSBURY'S GROUP HOLDINGS LIMITEDbeneficial owner
- TUMBLECREST 6 LIMITEDbeneficial owner
- SAINSBURY'S SUPERMARKETS LTDbeneficial owner
- STAMFORD PROPERTIES THREE LIMITEDbeneficial owner
- STAMFORD PROPERTIES TWO LIMITEDbeneficial owner
- SAINSBURY'S MANOR GP LIMITEDbeneficial owner
- SAINSBURY'S MANOR PROPERTY LIMITEDbeneficial owner
- SMARTCHARGE LIMITEDbeneficial owner
- STAMFORD HOUSE INVESTMENTS LIMITEDbeneficial owner
- HEDGE END PARK LIMITEDbeneficial owner