- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
BOOKER WHOLESALE HOLDINGS LIMITED
BOOKER WHOLESALE HOLDINGS LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05137980). UBO chain traced 10 hops, 2 owners, 15 holdings, 17 officers.…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-05-26
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, United Kingdom
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.
- BOOKER WHOLESALE HOLDINGS LIMITED
- BOOKER WHOLESALE HOLDINGS LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BOOKER WHOLESALE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05137980
- Status
- active
- Type
- ltd
- Incorporated
- 2004-05-26
- Registered office
- Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, United Kingdom
- SIC
- 74990
People & control
20 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BANDEV, Veselin
- director · British · appointed 2018-10-26 · Companies House
- Booker Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- TESCO PLCbeneficial owner
- TESCO HOLDINGS LIMITEDbeneficial owner
- TESCO SECRETARIES LIMITED
- corporate secretary · appointed 2018-10-26 · Companies House
- corporate director · appointed 2018-10-26 · resigned · Companies House
- YAXLEY, Andrew David
- director · British · appointed 2021-02-26 · Companies House
- ALNERY INCORPORATIONS NO 1 LIMITED
- corporate nominee secretary · appointed 2004-05-26 · resigned · Companies House
- corporate nominee director · appointed 2004-05-26 · resigned · Companies House
- BOOKER RETAIL PARTNERS (GB) LIMITEDAlso holds roles at 5 other companies
- LONDIS(HOLDINGS)LIMITEDbeneficial owner
- LONDIS PENSION TRUSTEES LIMITEDbeneficial owner
- BOOKER RETAIL LIMITEDbeneficial owner
- CHILTON, Mark
- secretary · British · appointed 2006-05-10 · resigned · Companies House
- GIANT BOOKER LIMITEDAlso holds roles at 4 other companies
- BOOKER CASH & CARRY LIMITEDbeneficial owner
- BF LIMITEDbeneficial owner
- IRTH (19) LIMITEDbeneficial owner
- HUSTAD, Hans Kristian
- director · Norwegian · appointed 2005-02-23 · resigned · Companies House
- LYON, Kevin John
- director · British · appointed 2005-05-13 · resigned · Companies House
- MAGNUSDOTTIR, Aslang
- secretary · Icelandic · appointed 2004-12-06 · resigned · Companies House
- MAKRO HOLDING LIMITEDAlso holds roles at 2 other companies
- MAKRO PROPERTIES LIMITEDbeneficial owner
- MAKRO SELF SERVICE WHOLESALERS LIMITEDbeneficial owner
- MCMAHON, James Cairns
- director · British · appointed 2005-01-10 · resigned · Companies House
- PRENTIS, Jonathan Paul
- secretary · British · appointed 2005-08-18 · resigned · Companies House
- director · British · appointed 2005-05-13 · resigned · Companies House
- RITTER-COURIVAUD LIMITEDAlso holds roles at 1 other company
- MUSGRAVE INVESTMENTS LIMITEDbeneficial owner
- SIGURDSSON, Gunnar
- secretary · Icelandic · appointed 2004-09-16 · resigned · Companies House
- director · Icelandic · appointed 2004-09-16 · resigned · Companies House
- THE BIG FOOD GROUP LIMITEDAlso holds roles at 2 other companies
- BF LIMITEDbeneficial owner
- GIANT BIDCO LIMITEDbeneficial owner
- WILSON, Charles
- director · British · appointed 2005-10-28 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BOOKER WHOLESALE HOLDINGS LIMITED?
- What is BOOKER WHOLESALE HOLDINGS LIMITED's risk level?
- Where does BOOKER WHOLESALE HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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