OpenRegistry
UK companies/Company owner profile

H.J. BANKS AND COMPANY LIMITED

UK registered
openregistry-gb-01247725·11 UK shareholdings·2 ownership layers

H.J. BANKS AND COMPANY LIMITED is a UK-registered corporate shareholder (Companies House number 01247725) and holds shares in 11 active UK companies, recorded across 11 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 1 companies spanning 2 ownership layers, of which 1 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 11 of these holdings. Sophymarine OpenRegistry ID openregistry-gb-01247725. It ranks #1,262 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
11
Share-class positions
11
Identity
UK company 01247725
Jurisdiction
UNITED KINGDOM
Ownership layers below
2
Holdings that are holding companies
1
PSC register agrees on
11 holdings

Shareholdings

Every company H.J. BANKS AND COMPANY LIMITED appears on as a member, as filed. 11 of 11 are linked to their Companies House profile.

Company heldStatusShare classShares% of class% of capitalTotal % of capitalAs of
H J BANKS (MINING) LIMITEDopenregistry-gb-02903354ActiveORD £17,321,411100.00%100.00%100.00%2021-10-13
CROSSCO (281) LIMITEDopenregistry-gb-03422151ActiveORD £11100.00%100.00%100.00%2021-10-13
BANKS WASTE LIMITEDopenregistry-gb-04640243ActiveORDINARY SHARES OF £1 EACH1100.00%100.00%100.00%2022-01-26
H J BANKS (SHOTTON) LIMITEDopenregistry-gb-06643089ActiveORDINARY SHARES OF £1 EACH1100.00%100.00%100.00%2021-09-17
ENERGY4YOU LIMITEDopenregistry-gb-06760636Active - Proposal to Strike offORDINARY SHARES OF £1.00 EACH1100.00%100.00%100.00%2021-12-08
BANKS RENEWABLE ENERGY LIMITEDopenregistry-gb-06762933Active - Proposal to Strike offORDINARY SHARES OF £1.00 EACH1100.00%100.00%100.00%2021-12-10
H.J. BANKS DEVELOPMENTS LIMITEDopenregistry-gb-02296737ActiveORD £1193,495100.00%100.00%100.00%2021-10-13
BANKS BROTHERS TRANSPORT LIMITEDopenregistry-gb-01651285ActiveORD £199999.90%99.90%99.90%2021-10-19
CASTLEBANK DEVELOPMENT COMPANY LIMITEDopenregistry-gb-01982013ActiveORD £19999.00%99.00%99.00%2021-10-13
H J BANKS (MINERALS) LIMITED openregistry-gb-02238636ActiveORD £1150.00%50.00%50.00%2021-10-13
THE BANKS GROUP BENEFIT TRUST COMPANY LIMITEDopenregistry-gb-02454214ActiveORD £1150.00%50.00%50.00%2021-10-19

Ownership structure below these holdings

1 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM: