Who owns BOOKER GROUP LIMITED?

In the current sources, BOOKER GROUP LIMITED is connected to TESCO PLC, TESCO HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BOOKER GROUP LIMITED's risk level?

WhiteIntel flags BOOKER GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BOOKER GROUP LIMITED appear across sources?

BOOKER GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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BOOKER GROUP LIMITED

Name: BOOKER GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-05145685

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

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BOOKER WHOLESALE HOLDINGS LIMITED
beneficial owner
100%

UBO CHAIN — walk to the ultimate owner

1TESCO PLCbeneficial owner 100%→BOOKER GROUP LIMITED
1TESCO HOLDINGS LIMITEDbeneficial owner 100%→BOOKER GROUP LIMITED
2TESCO PLCbeneficial owner 100%→TESCO HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 05145685
Status: active
Type: ltd
Incorporated: 2004-06-04
Registered office: Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
SIC: 46900

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
CHILTON, Mark(resigned)
secretary · British · appt 2007-06-04
MINDHAM, Simon John(resigned)
secretary · British · appt 2004-06-04
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 2004-06-04
ANDREAS, Helena(resigned)
director · Swedish · appt 2012-11-14
AYLWIN, Mark Terence(resigned)
director · British · appt 2009-11-09
AYLWIN, Mark Terence(resigned)
director · British · appt 2006-09-01
BILIMORIA, Karan Faridoon, Lord(resigned)
director · British · appt 2007-12-01
CRIPPS, Andrew Graham(resigned)
director · British · appt 2007-12-01
DREW, Bryan John Charles(resigned)
director · British · appt 2008-11-12

Beneficial owners · PSC · 1 current

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Tesco Holdings Limited
corporate PSC · United Kingdom · since 2018-11-16
75–100% shares
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Tesco Plc
corporate PSC · England · ceased 2018-11-16
75–100% shares

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