Who owns BANKS HOMES LIMITED?

In the current sources, BANKS HOMES LIMITED is connected to THE BANKS GROUP LIMITED, The Banks Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BANKS HOMES LIMITED's risk level?

WhiteIntel flags BANKS HOMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BANKS HOMES LIMITED appear across sources?

BANKS HOMES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 18

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BANKS HOMES LIMITED

Name: BANKS HOMES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BANKS HOMES LIMITED, Company, GB

BANKS HOMES LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13884075). UBO chain traced 18 hops, 2 owners, 1 holding, 10 officers. Cited to 2…

OO GB-COH-13884075Inc. 01 Feb 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-02-01
Legal form: ltd
Activity: 41202
Registered office: Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham, DH7 8XL, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BANKS HOMES LIMITED
- THE BANKS GROUP LIMITED· beneficial owner100%· via OpenOwnership
- The Banks Group Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

BANKS HOMES LIMITED
- THE PASTURES SELBY MANAGEMENT COMPANY LIMITED· beneficial owner· via CH PSC

Walk the full UBO chain

18 hops lockedDOSSIER

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BANKS HOMES LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 13884075
Status: active
Type: ltd
Incorporated: 2022-02-01
Registered office: Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham, DH7 8XL, England
SIC: 41202

/04

People & control

12 parties · 8 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BANKS, Harry James
- director · British · appointed 2022-02-01 · Companies House
●
EYNON, John Christopher
- director · British · appointed 2024-09-25 · Companies House
●
GILL, Christopher John
- director · British · appointed 2023-05-03 · Companies House
●
HALL, Russell
- director · British · appointed 2022-10-06 · Companies House
●
HOBDEY, Nicholas Anthony
- director · British · appointed 2023-11-22 · Companies House
●
HORROCKS, Harry Michael
- director · British · appointed 2024-09-25 · Companies House
●
SPETCH, Anne Catherine Spetch
- secretary · appointed 2025-12-18 · Companies House
■
The Banks Group Limited
- corporate PSC · 75–100% shares · England · since 2022-02-01 · CH · PSC register
Also holds roles at 11 other companies
- Mrs Janice Ann Banksbeneficial owner
- Mr Harry James Banksbeneficial owner
- H.J. BANKS AND COMPANY LIMITEDbeneficial owner
●
AUSTIN, Toby Edward
- director · British · appointed 2024-02-01 · resigned · Companies House
●
FISHER, Andrew Simon David
- director · British · appointed 2023-05-03 · resigned · Companies House
●
MARTIN, David Joseph
- secretary · appointed 2022-02-01 · resigned · Companies House
●
THE PASTURES SELBY MANAGEMENT COMPANY LIMITED
Also holds roles at 1 other company
- Mr Harry Michael Horrocksbeneficial owner

12 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BANKS HOMES LIMITED?: In the current sources, BANKS HOMES LIMITED is connected to THE BANKS GROUP LIMITED, The Banks Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BANKS HOMES LIMITED's risk level?: WhiteIntel flags BANKS HOMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BANKS HOMES LIMITED appear across sources?: BANKS HOMES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BANKS HOMES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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