Shareholders

H.J. BANKS INVESTMENTS LIMITED

Company number 02295498 · Proposal to strike off

H.J. BANKS INVESTMENTS LIMITED is held by H J BANKS (MINERALS) LIMITED (50%) and HARRY JAMES BANKS (50%). Its chain of shareholders runs 5 layers deep, up to ANGELA WILSON, ANITA BANKS and BRADLEY YATES and 22 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders: 2
Layers: 5
Shareholders in the chain: 29
At the top: 25

The company this page is about
Held in turn by shareholders above it
Top of the recorded chain
List of shareholders at the top of the chain
60%Economic interest held in the company below
Opens that company’s page

COMPANY

LAYER 12 shareholders

LAYER 22 shareholders

LAYER 31 shareholder

LAYER 41 shareholder

LAYER 523 shareholders

H.J. BANKS INVESTMENTS LIMITEDCompany number 02295498Proposal to strike off
- 50%
  H J BANKS (MINERALS) LIMITED02238636
  - 50%
    H.J. BANKS AND COMPANY LIMITED01247725
    - 100%
      THE BANKS GROUP LIMITED02267400
      - 100%
        BANKS GROUP HOLDINGS LIMITED11269831
        23 shareholders of BANKS GROUP HOLDINGS LIMITED
        HARRY JAMES BANKSPerson · 46.5%
        JANICE ANN BANKSPerson · 31.5%
        HARRY JAMES BANKS, JANICE ANN BANKS AND HELEN FRANCESPerson · 13.1%
        TAVROGESNo company number found · 13.1%
        HARRY JAMES BANKS AND HELEN FRANCES TAVROGESNo company number found · 2.8%
        ANITA BANKSPerson · 2.1%
        LAURA JAYNE BANKSPerson · 0.6%
        LEWIS GRAHAM BANKSPerson · 0.6%
        VICTORIA LOUISE BANKSPerson · 0.6%
        GARY BANKSPerson · 0.5%
        JOANNE YATESPerson · 0.5%
        NICOLA JAYNE TURNBULLPerson · 0.5%
        DIONNE BANKSPerson · 0.2%
        EDWINA WILSONPerson · 0.1%
        ANGELA WILSONPerson · 0.1%
        PHILIP BAKERPerson · <0.1%
        CARLTON COOPER BANKSPerson · <0.1%
        JASMINE HEIDI BANKSPerson · <0.1%
        BRADLEY YATESPerson · <0.1%
        HARVEY THOMAS YATESPerson · <0.1%
        LEON GRAHAM TURNBULLPerson · <0.1%
        SAMUEL OWEN MADDISON TURNBULLPerson · <0.1%
        DIANNE WILSONPerson · <0.1%
  - 50%
    HARRY JAMES BANKSPerson
- 50%
  HARRY JAMES BANKSPerson

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