---
title: "COSTCUTTER SUPERMARKETS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab9f29df-7b64-4cdc-994f-8c9d045f5db6
json: https://whiteintel.dev/api/public/dossier/ab9f29df-7b64-4cdc-994f-8c9d045f5db6
identifier: gb-coh:02059678
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COSTCUTTER SUPERMARKETS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:02059678`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab9f29df-7b64-4cdc-994f-8c9d045f5db6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab9f29df-7b64-4cdc-994f-8c9d045f5db6  

## Ownership & control

### Owners / controllers

- **Costcutter Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/799349fe-3ced-4a28-869f-bb8095ea5156
- **COSTCUTTER SUPERMARKETS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e8cb2cb2-0012-4ea3-a9a7-f10f64c4383b

### Holdings / subsidiaries

- **EBOR FOODMARKETS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7df896d-6ddd-557e-a351-2891c67bccac

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

A **30-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:** `02059678`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-09-30
- **Registered office:** 2 Abbey Road, London, NW10 7BW, England
- **SIC:** 47190

### Officers

- KHOKHAR, Rabiah Sheikh — secretary · appointed 2022-11-18
- KHAN, Naser Janjua — director · British · appointed 2021-02-19
- PERVEZ, Dawood — director · British · appointed 2021-02-19
- BENNETT, Robin Michael — secretary · appointed 2021-02-19 · resigned 2022-11-18
- GRAVES, Julia — secretary · British · resigned 2005-11-29
- IVEL, Nicholas — secretary · British · appointed 2005-11-29 · resigned 2006-12-04
- STONES, Pamela Mary — secretary · British · appointed 2006-12-04 · resigned 2011-11-14
- [BIBBY BROS. & CO. (MANAGEMENT) LIMITED](https://whiteintel.dev/entity/99fbaa7e-49d3-5e25-8eee-18363a655f9a) — corporate secretary · appointed 2011-11-14 · resigned 2021-02-19
- BARBER, Angela Margaret — director · British · appointed 2000-03-06 · resigned 2015-08-31
- BISHOP, Ian — director · British · appointed 2011-01-17 · resigned 2013-05-23
- CHRISTENSEN, Lawrence Richard — director · British · appointed 2013-02-27 · resigned 2013-12-02
- COLLINS, Richard — director · British · appointed 2012-05-02 · resigned 2014-09-30
- DAVISON, Jamie Roy — director · British · appointed 2007-11-01 · resigned 2013-12-02
- EDWARDS, Huw Granville — director · British · appointed 2014-11-03 · resigned 2020-04-03
- GRAVES, Colin James — director · British · resigned 2012-05-02
- GRAVES, Julia — director · British · resigned 2005-11-29
- HAMMOND, Paul Anthony Martin — director · British · appointed 1991-10-28 · resigned 1995-12-31
- HOLLIS, Michael Charles — director · British · appointed 2021-09-01 · resigned 2023-06-28
- HOLLIS, Michael Charles — director · British · appointed 2018-05-25 · resigned 2021-02-19
- IVEL, Nicholas — director · British · appointed 1998-09-18 · resigned 2012-09-07

### Beneficial owners (Persons with Significant Control)

- [Costcutter Supermarkets Holdings Limited](https://whiteintel.dev/entity/e8cb2cb2-0012-4ea3-a9a7-f10f64c4383b) — 75–100% shares · corporate PSC · England — since 2021-06-25
- [Costcutter Holdings Limited](https://whiteintel.dev/entity/799349fe-3ced-4a28-869f-bb8095ea5156) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-06-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02059678

## 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 **COSTCUTTER SUPERMARKETS GROUP LIMITED** — https://whiteintel.dev/entity/ab9f29df-7b64-4cdc-994f-8c9d045f5db6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COSTCUTTER SUPERMARKETS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/ab9f29df-7b64-4cdc-994f-8c9d045f5db6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab9f29df-7b64-4cdc-994f-8c9d045f5db6._

_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"._