--- title: "BOOKER WHOLESALE HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/7293bdc1-d5ee-5502-963b-705016203a08 json: https://whiteintel.dev/api/public/dossier/7293bdc1-d5ee-5502-963b-705016203a08 identifier: oo:GB-COH-05137980 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BOOKER WHOLESALE HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05137980` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/7293bdc1-d5ee-5502-963b-705016203a08 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7293bdc1-d5ee-5502-963b-705016203a08 ## Ownership & control ### Owners / controllers - **BOOKER GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f0920cbb-fd6e-5682-8ef4-e16059cfd290 - **BOOKER GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f0920cbb-fd6e-5682-8ef4-e16059cfd290 ### Holdings / subsidiaries - **GIANT MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/31727320-9c7e-55c1-bae5-a9d1177058bb - **RITTER-COURIVAUD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/555069b0-b907-52dd-9345-c4b03a635b53 - **GIANT BOOKER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aedf283d-6703-5a37-b8f1-54543690d164 - **BOOKER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8e6bb36-8cf7-5e0a-80d1-5bd35aad5e0b - **BOOKER RETAIL PARTNERS (GB) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d8a15145-2384-5de4-a69c-dd802fa5e64a - **BOOKER DIRECT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b2624f3f-0dcf-5744-bf37-e716d4600b8c - **THE BIG FOOD GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bcf24cc8-4b03-5daa-89c8-5ff46e0d53be - **BOOKER RETAIL PARTNERS (GB) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8a15145-2384-5de4-a69c-dd802fa5e64a - **BOOKER DIRECT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2624f3f-0dcf-5744-bf37-e716d4600b8c - **GIANT MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31727320-9c7e-55c1-bae5-a9d1177058bb - **BOOKER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8e6bb36-8cf7-5e0a-80d1-5bd35aad5e0b - **MAKRO HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20f9dac8-71c5-486a-877a-ff4e636f45cf …and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **10-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:** `05137980` - **Status:** active - **Type:** ltd - **Incorporated:** 2004-05-26 - **Registered office:** Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, United Kingdom - **SIC:** 74990 ### 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 · British · appointed 2006-05-10 · resigned 2018-10-26 - MAGNUSDOTTIR, Aslang — secretary · Icelandic · appointed 2004-12-06 · resigned 2005-08-18 - PRENTIS, Jonathan Paul — secretary · British · appointed 2005-08-18 · resigned 2006-05-10 - SIGURDSSON, Gunnar — secretary · Icelandic · appointed 2004-09-16 · resigned 2004-12-06 - ALNERY INCORPORATIONS NO 1 LIMITED — corporate nominee secretary · appointed 2004-05-26 · resigned 2004-09-16 - HUSTAD, Hans Kristian — director · Norwegian · appointed 2005-02-23 · resigned 2007-06-04 - LYON, Kevin John — director · British · appointed 2005-05-13 · resigned 2007-06-04 - MCMAHON, James Cairns — director · British · appointed 2005-01-10 · resigned 2007-06-04 - PRENTIS, Jonathan Paul — director · British · appointed 2005-05-13 · resigned 2018-10-26 - SIGURDSSON, Gunnar — director · Icelandic · appointed 2004-09-16 · resigned 2007-06-04 - WILSON, Charles — director · British · appointed 2005-10-28 · resigned 2021-02-26 - ALNERY INCORPORATIONS NO 1 LIMITED — corporate nominee director · appointed 2004-05-26 · resigned 2004-09-16 - ALNERY INCORPORATIONS NO 2 LIMITED — corporate nominee director · appointed 2004-05-26 · resigned 2004-09-16 - [TESCO SECRETARIES LIMITED](https://whiteintel.dev/entity/b6ec2add-a438-583c-9a15-391d96d8c6dd) — corporate director · appointed 2018-10-26 · resigned 2018-10-26 ### Beneficial owners (Persons with Significant Control) - [Booker Group Limited](https://whiteintel.dev/entity/f0920cbb-fd6e-5682-8ef4-e16059cfd290) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05137980 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05137980 ## 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 **BOOKER WHOLESALE HOLDINGS LIMITED** — https://whiteintel.dev/entity/7293bdc1-d5ee-5502-963b-705016203a08 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BOOKER WHOLESALE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/7293bdc1-d5ee-5502-963b-705016203a08 · Structured JSON: https://whiteintel.dev/api/public/dossier/7293bdc1-d5ee-5502-963b-705016203a08._ _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"._