---
title: "STAMFORD PROPERTIES ONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e07211d6-79bd-5d02-b10d-5fa6d09ca880
json: https://whiteintel.dev/api/public/dossier/e07211d6-79bd-5d02-b10d-5fa6d09ca880
identifier: oo:GB-COH-03896034
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STAMFORD PROPERTIES ONE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03896034`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e07211d6-79bd-5d02-b10d-5fa6d09ca880  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e07211d6-79bd-5d02-b10d-5fa6d09ca880  

## Ownership & control

### Owners / controllers

- **J SAINSBURY PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4f15380-34d6-5273-b27f-158407f95802
- **J SAINSBURY PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4f15380-34d6-5273-b27f-158407f95802
- **SAINSBURY'S HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8a561f5-166b-4163-8f74-a2c0a3202838

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

A **4-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:** `03896034`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-12-17
- **Registered office:** 33 Charterhouse Street, London, EC1M 6HA, England
- **SIC:** 64209

### Officers

- [SAINSBURY'S CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/49246cc7-5e7d-5f68-a33d-110cf0f0496a) — corporate secretary · appointed 2021-05-07
- RICHARDSON, Bruce Michael — director · British,South African · appointed 2019-06-14
- [SAINSBURYS CORPORATE DIRECTOR LIMITED](https://whiteintel.dev/entity/885b3ca8-b433-5075-8b17-bd8e8a2ac07c) — corporate director · appointed 2007-06-04
- DAVIES, Philip William — secretary · British · appointed 2008-04-25 · resigned 2014-02-25
- FALLOWFIELD, Timothy — secretary · appointed 2018-05-03 · resigned 2019-06-14
- FOO, Julia — secretary · appointed 2019-06-14 · resigned 2021-05-07
- GUTHRIE, Anthony — secretary · appointed 2016-04-12 · resigned 2018-05-03
- JARVIS, Hazel Debra — secretary · British · appointed 2014-02-25 · resigned 2016-04-12
- JARVIS, Hazel Debra — secretary · British · appointed 2000-03-31 · resigned 2008-04-25
- KERSHAW, Philip — secretary · British · appointed 2000-01-24 · resigned 2000-03-31
- MITRE SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-12-17 · resigned 2000-01-24
- BARKER, Edward Peter — director · British · appointed 2013-07-01 · resigned 2018-03-08
- BURKE, Martyn Stephen — director · British · appointed 2019-06-14 · resigned 2019-12-03
- CHADWICK, Richard Andrew — director · British · appointed 2000-01-24 · resigned 2008-06-13
- COOPER, Duncan John — director · British · appointed 2018-03-08 · resigned 2019-05-02
- COULL, Ian David — director · British · appointed 2000-01-24 · resigned 2002-12-31
- FALLOWFIELD, Timothy — director · British · appointed 2001-11-21 · resigned 2013-07-01
- LAVELLI, John Stephen — director · British · appointed 2000-01-24 · resigned 2005-07-29
- LEARMONT, Richard John — director · British · appointed 2013-07-01 · resigned 2015-10-02
- MASON, Jonathan Peter — director · British · appointed 2001-11-07 · resigned 2005-11-09

### Beneficial owners (Persons with Significant Control)

- [Sainsbury's Holdings Limited](https://whiteintel.dev/entity/d8a561f5-166b-4163-8f74-a2c0a3202838) — 75–100% shares · corporate PSC · England — since 2025-09-15
- [J Sainsbury Plc](https://whiteintel.dev/entity/c4f15380-34d6-5273-b27f-158407f95802) — 75–100% shares · corporate PSC · England — ceased 2025-09-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03896034
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03896034

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STAMFORD PROPERTIES ONE LIMITED**. Human view: https://whiteintel.dev/entity/e07211d6-79bd-5d02-b10d-5fa6d09ca880 · Structured JSON: https://whiteintel.dev/api/public/dossier/e07211d6-79bd-5d02-b10d-5fa6d09ca880._

_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"._