Shareholders

BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED

Company number SC314939

BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED is held by BANKS PROPERTY DEVELOPMENT LIMITED (100%). Its chain of shareholders runs 5 layers deep, up to ANGELA WILSON, ANITA BANKS and BRADLEY YATES and 21 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders: 1
Layers: 5
Shareholders in the chain: 28
At the top: 24

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
1,000 sharesShares held
Opens that company’s page

COMPANY

LAYER 11 shareholder

LAYER 21 shareholder

LAYER 32 shareholders

LAYER 41 shareholder

LAYER 523 shareholders

BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITEDCompany number SC314939
- 100%
  BANKS PROPERTY DEVELOPMENT LIMITEDSC138509
  - 100%
    BANKS DEVELOPMENTS LIMITED04694123
    - 1,000 shares
      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%
    - 31 shares
      RUSSELL HALL LTD13605808

Scroll sideways to see the whole chart.