Mr Danny Ian Banks
- Born
- 5/1967
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Humber Sales & Lettings Ltd | Ownership Of Shares 75 To 100 Percent | 16 Oct 2017 | 20 Jul 2020 |
| Sold Estates Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 Oct 2020 |
| Bevvy Save Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2026 | |
| East Yorkshire Lettings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2023 | |
| Malcolm Gold Sales & Lettings Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
4 Aug 2016 | |
| Design Investment Build Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Symposium Yorkshire Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- BANKS, Danny Ian (2 appointments, 0 holdings)
- BANKS, Danny Ian (6 appointments, 0 holdings)