Lee Richard Banks
- Born
- 9/1985
- Nationality
- British
- Control
- 8 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| TMS Employee Ownership Trustee Limited | Voting Rights 25 To 50 Percent | 30 Sep 2026 | |
| Lbfs Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2022 | |
| Lbfs Recruitment Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2017 | |
| LB Estates Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2017 | |
| Golf Stuff Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Feb 2022 | 26 Sep 2025 |
| Lbfs Consultancy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2016 | 6 Apr 2025 |
| Lbcg Estates Ltd | Significant Influence Or Control | 14 Jun 2022 | 13 Jun 2024 |
| Lbfs Outsourcing Ltd | Significant Influence Or Control | 14 Jan 2022 | 4 Jan 2024 |
Possibly the same person
- BANKS, Lee Richard (2 appointments, 0 holdings)
- BANKS, Lee Richard (1 appointment, 0 holdings)
- BANKS, Lee Richard (1 appointment, 0 holdings)