--- title: "BOOKER RETAIL LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/b9d7ae27-ae30-50d8-9836-39986d8a255b json: https://whiteintel.dev/api/public/dossier/b9d7ae27-ae30-50d8-9836-39986d8a255b identifier: oo:GB-COH-00221722 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BOOKER RETAIL LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00221722` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b9d7ae27-ae30-50d8-9836-39986d8a255b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9d7ae27-ae30-50d8-9836-39986d8a255b ## 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 ### Holdings / subsidiaries - **BUDGENS PROPERTY INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c686275f-164f-5328-8954-516244b85394 - **BUDGEN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6ca049e-d260-57c4-90e1-66231598b9ff - **BISHOP'S GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/496d0b83-9c70-5f12-95e2-bc738aa2139e - **BUDGENS STORES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5750b49f-e460-5126-9810-f150336a7115 - **BUDGENS STORES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5750b49f-e460-5126-9810-f150336a7115 - **MURDOCH NORTON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/014eafd8-2cd3-5b5e-b97f-1a99c5012b7e - **BUDGENS PROPERTY INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c686275f-164f-5328-8954-516244b85394 - **BUDGEN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6ca049e-d260-57c4-90e1-66231598b9ff - **BISHOP'S GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/496d0b83-9c70-5f12-95e2-bc738aa2139e ### 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:** `00221722` - **Status:** active - **Type:** ltd - **Incorporated:** 1927-05-09 - **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 - BOND, Christopher William — secretary · British · resigned 1993-04-14 - 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 2006-04-28 · resigned 2007-07-06 - GRAY, Christopher John — secretary · British · appointed 1994-01-19 · resigned 1999-08-31 - HARE, Richard Warren — secretary · British · appointed 1999-10-19 · resigned 2006-04-28 - O'FLYNN, David — secretary · Irish · appointed 2007-07-06 · resigned 2008-04-22 - RIGBY, Graham Lakin — secretary · British · appointed 1993-04-14 · resigned 1994-01-19 - WIRTH, Julie Ann — secretary · British · appointed 2008-04-22 · resigned 2013-10-25 - BACK, Steven John — director · British · appointed 2000-04-03 · resigned 2002-10-07 - BELLAMY, Stephen Gerard — director · New Zealander · resigned 2002-09-09 - CLARKE, Keith William — director · British · resigned 1992-02-21 - CODD, David Thomas, Mr. — director · Irish · appointed 2013-10-25 · resigned 2015-09-14 - DUNLEA, Aidan Finbar — director · Irish · appointed 2006-04-28 · resigned 2007-07-06 - ELLIS, Peter Brian — director · British · appointed 2000-04-03 · resigned 2002-11-11 - GOODMAN, Clifford James — director · British · appointed 2000-04-03 · resigned 2004-12-31 - HORGAN, Donal Patrick — director · Irish · appointed 2011-09-14 · resigned 2014-04-24 ### 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/00221722 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00221722 ## 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 RETAIL LIMITED** — https://whiteintel.dev/entity/b9d7ae27-ae30-50d8-9836-39986d8a255b · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BOOKER RETAIL LIMITED**. Human view: https://whiteintel.dev/entity/b9d7ae27-ae30-50d8-9836-39986d8a255b · Structured JSON: https://whiteintel.dev/api/public/dossier/b9d7ae27-ae30-50d8-9836-39986d8a255b._ _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"._