1
BANKS BROS. TRANSPORT LIMITED - 1982-11-04
Inkerman House St Johns Road, Meadowfield, Durham, County DurhamActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
2
TIMEC 1210 LIMITED - 2009-01-29
Inkerman House St Johns Road, Meadowfield, Durham, County DurhamActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
3
H J BANKS (LANDFILL) LIMITED - 2006-04-27
CROSSCO (719) LIMITED - 2003-03-14
Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
4
Inkerman House St Johns Road, Meadowfield, Durham, County DurhamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
5
MOREFUTURE LIMITED - 1986-07-08
Inkerman House St Johns Road, Meadowfield, Durham, County DurhamActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
52,000 GBP2015-10-04
Person with significant control
2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
6
Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
7
TIMEC 1207 LIMITED - 2008-12-11
Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
8
Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
9
Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
10
Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
11
Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
12
EXPERTSTOCK LIMITED - 1988-11-16
Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
13
Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Has significant influence or control → OE
14
H. J. BANKS (AGGREGATES) LIMITED - 1997-03-05
Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE