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BISHOP'S GROUP LIMITED

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Company·GB·oo:GB-COH-00103407
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BOOKER RETAIL LIMITEDbeneficial owner 100%→BISHOP'S GROUP LIMITED
  2. 2BOOKER RETAIL PARTNERS (GB) LIMITEDbeneficial owner 100%→BOOKER RETAIL LIMITED
  3. 3BOOKER WHOLESALE HOLDINGS LIMITEDbeneficial owner 100%→BOOKER RETAIL PARTNERS (GB) LIMITED
  4. 3BOOKER WHOLESALE HOLDINGS LIMITEDbeneficial owner 87.5%→BOOKER RETAIL PARTNERS (GB) LIMITED
  5. 4BOOKER GROUP LIMITEDbeneficial owner 100%→BOOKER WHOLESALE HOLDINGS LIMITED
  6. 4BOOKER GROUP LIMITEDbeneficial owner 87.5%→BOOKER WHOLESALE HOLDINGS LIMITED
  7. 5TESCO PLCbeneficial owner 100%→BOOKER GROUP LIMITED
  8. 5TESCO HOLDINGS LIMITEDbeneficial owner 100%→BOOKER GROUP LIMITED
  9. 5TESCO PLCbeneficial owner 87.5%→BOOKER GROUP LIMITED
  10. 6TESCO PLCbeneficial owner 100%→TESCO HOLDINGS LIMITED
  11. 6TESCO PLCbeneficial owner 87.5%→TESCO HOLDINGS LIMITED
  12. 6TESCO PLCultimate parent→TESCO HOLDINGS LIMITED
  13. 6TESCO PLCparent→TESCO HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
00103407
Status
active
Type
ltd
Incorporated
1909-06-09
Registered office
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
SIC
46390
Officers · 3 active
  • TESCO SECRETARIES LIMITED
    corporate secretary · appt 2018-10-26
  • BANDEV, Veselin
    director · British · appt 2018-10-26
  • YAXLEY, Andrew David
    director · British · appt 2021-02-26
  • BOND, Christopher William(resigned)
    secretary · British
  • CHILTON, Mark(resigned)
    secretary · appt 2015-09-14
  • CODD, David Thomas, Mr.(resigned)
    secretary · appt 2013-10-25
  • DUNLEA, Aidan Finbar(resigned)
    secretary · Irish · appt 2006-04-28
  • GRAY, Christopher John(resigned)
    secretary · British · appt 1993-12-22
  • HARE, Richard Warren(resigned)
    secretary · British · appt 1999-11-01
  • O'FLYNN, David(resigned)
    secretary · Irish · appt 2007-07-06
  • RIGBY, Graham Lakin(resigned)
    secretary · British · appt 1993-04-30
  • WIRTH, Julie Ann(resigned)
    secretary · British · appt 2008-04-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.