Director profile

Veselin BANDEV

British flagNationality British
Born November 1978 · Age 47
Net worth
0 of 1 controlled (PSC) with accounts
Active companies
27 current appointments
Properties
across controlled companies
Charges
active of 116 total

Snapshot

Veselin BANDEV is currently associated with 27 active companies. 2 active charges were identified across linked companies. 1 linked company currently has overdue filing obligations.

0

properties identified

2

active charges / mortgages

0

active court cases

27

linked companies

1 company has overdue filings

Net worth by industry

No filed accounts available to break down net worth.

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Ownership sitemap

Holding structure & control derived from Companies House PSC filings for Veselin BANDEV.

27 companies· 9 holding companies· 1 directly controlled· 5 ownership levels
VB

Veselin BANDEV

Director profile

27 active appointments

BOOKER GROUP LIMITED

director · Wholesale

Director for 7 years

Owned by Tesco Holdings Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

Overdue filing4 charges
Parent owns 75–100%

BOOKER WHOLESALE HOLDINGS LIMITED

director · Professional Services

Director for 7 years

No control Holding · 7

Net worth

—

Cash

—

Property

0

4 charges
Parent owns 75–100%

BOOKER LIMITED

director · Wholesale

Director for 7 years

No control Holding · 1

Net worth

—

Cash

—

Property

79

6 charges
Parent owns 75–100%

VENUS WINE & SPIRIT MERCHANTS LIMITED

director · Wholesale

Director for 2 years

No control

Net worth

—

Cash

—

Property

5

1 active charge
Parent owns 75–100%

BOOKER RETAIL PARTNERS (GB) LIMITED

director · Wholesale

Director for 7 years

No control Holding · 3

Net worth

—

Cash

—

Property

23

1 active charge
Parent owns 75–100%

BOOKER RETAIL LIMITED

director · Wholesale

Director for 7 years

No control Holding · 5

Net worth

—

Cash

—

Property

0

10 charges
Parent owns 75–100%

BISHOP'S GROUP LIMITED

director · Wholesale

Director for 7 years

No control

Net worth

—

Cash

—

Property

0

6 charges
Parent owns 75–100%

BUDGEN HOLDINGS LIMITED

director · Wholesale

Director for 7 years

No control

Net worth

—

Cash

—

Property

4

9 charges
Parent owns 75–100%

BUDGENS PROPERTY INVESTMENTS LIMITED

director · Dormant Companies

Director for 7 years

No control

Net worth

—

Cash

—

Property

0

2 charges
Parent owns 75–100%

BUDGENS STORES LIMITED

director · Wholesale

Director for 7 years

No control

Net worth

—

Cash

—

Property

10

8 charges
Parent owns 75–100%

MURDOCH NORTON LIMITED

director · Wholesale

Director for 7 years

No control

Net worth

—

Cash

—

Property

0

2 charges
Parent owns 75–100%

LINNCO LIMITED

director · Wholesale

Director for 7 years

No control

Net worth

—

Cash

—

Property

1

2 charges
Parent owns 75–100%

LONDIS(HOLDINGS)LIMITED

director · Wholesale

Director for 7 years

No control

Net worth

—

Cash

—

Property

1

17 charges
Parent owns 75–100%

GIANT BOOKER LIMITED

director · Dormant Companies

Director for 7 years

No control Holding · 2

Net worth

—

Cash

—

Property

1

2 charges
Parent owns 75–100%

BOOKER CASH & CARRY LIMITED

director · Dormant Companies

Director for 7 years

No control

Net worth

—

Cash

—

Property

0

1 charge
Parent owns 75–100%

IRTH (19) LIMITED

director · Other

Director for 7 years

No control

Net worth

—

Cash

—

Property

0

1 charge
Parent owns 75–100%

GIANT MIDCO LIMITED

director · Dormant Companies

Director for 7 years

No control Holding · 1

Net worth

—

Cash

—

Property

0

3 charges
Parent owns 75–100%

GIANT BIDCO LIMITED

director · Dormant Companies

Director for 7 years

No control

Net worth

—

Cash

—

Property

0

1 charge
Parent owns 75–100%

MAKRO HOLDING LIMITED

director · Business Support Services

Director for 7 years

No control Holding · 2

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

MAKRO PROPERTIES LIMITED

director · Property & Real Estate

Director for 7 years

No control

Net worth

—

Cash

—

Property

8

1 charge
Parent owns 75–100%

MAKRO SELF SERVICE WHOLESALERS LIMITED

director · Wholesale

Director for 7 years

No control

Net worth

—

Cash

—

Property

2

Parent owns 75–100%

THE BIG FOOD GROUP LIMITED

director · Wholesale

Director for 7 years

No control Holding · 1

Net worth

—

Cash

—

Property

0

5 charges
Parent owns 75–100%

BF LIMITED

director · Dormant Companies

Director for 7 years

No control

Net worth

—

Cash

—

Property

0

2 charges
Parent owns 75–100%

BOOKER DIRECT LIMITED

director · Wholesale

Director for 7 years

No control

Net worth

—

Cash

—

Property

3

15 charges

BOOKER UNAPPROVED SCHEME TRUSTEES LTD

director · Business Support Services

Director for 7 years

Veselin owns 50–75%

Net worth

—

Cash

—

Property

0

IRTH (15) LIMITED

director · Business Support Services

Director for 7 years

No control

Net worth

—

Cash

—

Property

0

LONDIS PENSION TRUSTEES LIMITED

director · Business Support Services

Director for under a year

No control

Net worth

—

Cash

—

Property

0

Ownership percentages are the control bands declared in Companies House PSC filings (e.g. 75–100% shareholding). Holding companies sit above the subsidiaries they control; dissolved companies are excluded.

Historical appointments

1 total

RITTER-COURIVAUD LIMITED

director · resigned Jun 2023

Resigned
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