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Alle Informationen zu:

                        
Name

Booker Retail Limited

Adresse
Equity House
Irthlingborough Road
Wellingborough
NN8 1LT
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 00221722 Companies House Eintrag ansehen
Vorherige Namen
  • Musgrave UK Limited
  • Musgrave Retail Partners GB Limited
  • Musgrave (UK) Limited
  • KYC Check
    KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (1)

    Quelle: Companies House
    gb-flag GB Booker Retail Partners (Gb) Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 06460554 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (3)

    Quelle: Companies House
    Bandev, Veselin Wellingborough, Northamptonshire, England Status: Aktiv Eintragung: 26.10.2018 Geburtsdatum: 11.1978 Beschäftigung: Finance Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: Bulgarian
    Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Aktiv Eintragung: 26.10.2018 Rolle: Secretary
    Yaxley, Andrew David Kestrel Way, Welwyn Garden City, United Kingdom Status: Aktiv Eintragung: 26.02.2021 Geburtsdatum: 06.1967 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (5)

    gb-flag GB Bishop's Group Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 00103407 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Budgen Holdings Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 00161619 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Budgens Property Investments Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 03964478 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Budgens Stores Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 00725281 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Murdoch Norton Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 00548490 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control