- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
BANKS SUSTAINABLE LIVING LIMITED
BANKS SUSTAINABLE LIVING LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06900054). UBO chain traced 19 hops, 2 owners, 12 officers. Cited to 2…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-05-08
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL
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.
- BANKS SUSTAINABLE LIVING LIMITED
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SUSTAINABLE LIVING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06900054
- Status
- active
- Type
- ltd
- Incorporated
- 2009-05-08
- Registered office
- Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL
- SIC
- 74990
People & control
13 parties · 3 currentEvery 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 Developments Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- BANKS PROPERTY LIMITEDbeneficial owner
- BANKS PROPERTY DEVELOPMENT LIMITEDbeneficial owner
- THE BANKS GROUP LIMITEDbeneficial owner
- HORROCKS, Harry Michael
- director · British · appointed 2025-05-08 · Companies House
- SPETCH, Anne Catherine Spetch
- secretary · appointed 2025-12-18 · Companies House
- BROWN, Neil Andrew
- director · British · appointed 2009-07-20 · resigned · Companies House
- DUNKLEY, Richard John
- director · British · appointed 2013-05-28 · resigned · Companies House
- FISHER, Andrew Simon David
- director · British · appointed 2022-10-06 · resigned · Companies House
- HEWITT, Colin Thompson
- director · British · appointed 2009-05-08 · resigned · Companies House
- MARTIN, David Joseph
- secretary · British · appointed 2009-07-20 · resigned · Companies House
- MORL, Ian Michael
- director · British · appointed 2009-07-20 · resigned · Companies House
- SMITH, Graham
- director · British · appointed 2010-01-05 · resigned · Companies House
- TONKS, Stephen Richard
- director · British · appointed 2012-08-06 · resigned · Companies House
- WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2009-05-08 · resigned · Companies House
- WARD HADAWAY INCORPORATIONS LIMITED
- corporate director · appointed 2009-05-08 · resigned · Companies House
13 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BANKS SUSTAINABLE LIVING LIMITED?
- What is BANKS SUSTAINABLE LIVING LIMITED's risk level?
- Where does BANKS SUSTAINABLE LIVING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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