Irth (19) Limited
- Company number
- 04621007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2002
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48297 companies)
Registered office
Previous names
- Booker US Limited (until 11 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YAXLEY, Andrew David | Director | 26 Feb 2021 | 31 Aug 2026 |
| BANDEV, Veselin | Director | 26 Oct 2018 | 11 Sep 2026 |
| JACK, Daniel | Director | 11 Sep 2026 | |
| BYRNE, Geoff | Director | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Giant Booker Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Irth (19) Limited → Giant Booker Limited → Booker Wholesale Holdings Limited → Booker Group Limited → Tesco Holdings Limited → Tesco PLC
Companies at the same address
- BF Limited (04340809)
- Bishop's Group Limited (00103407)
- Booker Cash & Carry Limited (05355306)
- Booker Direct Limited (04004640)
- Booker Group Limited (05145685)
- Booker Limited (00197380)
- Booker Pension Trustees Limited (00576008)
- Booker Retail Limited (00221722)
- Booker Retail Partners (GB) Limited (06460554)
- Booker Unapproved Scheme Trustees Ltd (03444194)