---
title: "LONDIS(HOLDINGS)LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1dc2d92e-7fe6-59a5-b627-3f55006d278a
json: https://whiteintel.dev/api/public/dossier/1dc2d92e-7fe6-59a5-b627-3f55006d278a
identifier: oo:GB-COH-00639798
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LONDIS(HOLDINGS)LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00639798`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1dc2d92e-7fe6-59a5-b627-3f55006d278a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1dc2d92e-7fe6-59a5-b627-3f55006d278a  

## Ownership & control

### Owners / controllers

- **BOOKER RETAIL PARTNERS (GB) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d8a15145-2384-5de4-a69c-dd802fa5e64a
- **Booker Retail Partners (Gb) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7d82d40-ec50-4ecf-9d7b-463f1a4c5324

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

A **14-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:** `00639798`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1959-10-16
- **Registered office:** Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
- **SIC:** 46390

### Officers

- [TESCO SECRETARIES LIMITED](https://whiteintel.dev/entity/b6ec2add-a438-583c-9a15-391d96d8c6dd) — corporate secretary · appointed 2018-10-26
- BANDEV, Veselin — director · British · appointed 2018-10-26
- YAXLEY, Andrew David — director · British · appointed 2021-02-26
- CHILTON, Mark — secretary · appointed 2015-09-14 · resigned 2018-10-26
- CODD, David Thomas, Mr. — secretary · appointed 2013-10-25 · resigned 2015-09-14
- DUNLEA, Aidan Finbar — secretary · Irish · appointed 2006-05-26 · resigned 2007-07-06
- MILLWARD, Robert Hugo — secretary · British · appointed 2004-03-18 · resigned 2006-05-26
- O'FLYNN, David — secretary · Irish · appointed 2007-07-06 · resigned 2008-04-22
- WALLACE, Andrew James — secretary · British · resigned 2004-03-18
- WIRTH, Julie Ann — secretary · British · appointed 2008-04-22 · resigned 2013-10-25
- BAILEY, Richard — director · British · appointed 2004-02-02 · resigned 2004-07-23
- BEDFORD, Terence Alan — director · British · resigned 2002-05-15
- BRAXTON, Rodney — director · British · appointed 2004-02-02 · resigned 2004-07-23
- CODD, David Thomas, Mr. — director · Irish · appointed 2013-10-25 · resigned 2015-09-14
- DRISCOLL, Daniel James — director · British · resigned 2004-07-23
- DUNLEA, Aidan Finbar — director · Irish · appointed 2005-12-13 · resigned 2007-07-06
- HARRISON, Douglas John — director · British · resigned 1993-06-02
- HEASMAN, Alan John — director · British · resigned 2003-12-30
- HORGAN, Donal Patrick — director · Irish · appointed 2011-09-14 · resigned 2014-04-24
- HOWE, Michael Charles — director · British · appointed 2004-02-02 · resigned 2004-07-23

### Beneficial owners (Persons with Significant Control)

- [Booker Retail Partners (Gb) Limited](https://whiteintel.dev/entity/a7d82d40-ec50-4ecf-9d7b-463f1a4c5324) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00639798
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00639798

## 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 **LONDIS(HOLDINGS)LIMITED** — https://whiteintel.dev/entity/1dc2d92e-7fe6-59a5-b627-3f55006d278a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LONDIS(HOLDINGS)LIMITED**. Human view: https://whiteintel.dev/entity/1dc2d92e-7fe6-59a5-b627-3f55006d278a · Structured JSON: https://whiteintel.dev/api/public/dossier/1dc2d92e-7fe6-59a5-b627-3f55006d278a._

_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"._