1
BANKS ODAM DENNICK LIMITED
- 1996-03-29
02501581ELDEE (NO 8) LIMITED
- 1990-05-25
02501581 04007166, 03080844, 02482807Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 33 Holborn, London, England, England
Dissolved Corporate (35 parents)
Officer
(before 1992-05-04) ~ 1998-09-09
IIF 39 - Director → ME
2
BANKS CARGILL AGRICULTURE HOLDINGS LIMITED
- now 04147345CARGILL AGRICULTURE HOLDINGS LIMITED
- 2001-03-12
04147345 Knowle Hill Park, Fairmile Lane, Cobham, Surrey
Dissolved Corporate (7 parents)
Officer
2001-03-09 ~ 2004-06-02
IIF 23 - Director → ME
3
BANKS CARGILL AGRICULTURE LIMITED
- now 04147351CARGILL AGRICULTURE LIMITED
- 2001-03-12
04147351 Velocity V1, Brooklands Drive, Weybridge, Surrey, England
Dissolved Corporate (11 parents)
Officer
2001-03-09 ~ 2007-03-30
IIF 37 - Director → ME
4
BANKS END MANAGEMENT COMPANY LIMITED
08463202 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2013-03-26 ~ 2018-01-01
IIF 44 - Director → ME
5
71 Banks Drive, Sandy, England
Active Corporate (6 parents)
Officer
(before 1991-12-28) ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
6
BANKS TRUCK CENTRE LIMITED
- now 01541979 71 Banks Drive, Sandy, England
Active Corporate (10 parents)
Officer
(before 1992-01-04) ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
7
22 Tulip Tree Close, Bromham, Bedford, England
Active Corporate (15 parents)
Officer
2008-09-19 ~ 2013-09-20
IIF 41 - Director → ME
8
FRONTIER AGRICULTURE LIMITED
- now 05288567PINCO 2226 LIMITED - 2005-02-01
Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (42 parents, 22 offsprings)
Officer
2005-03-23 ~ 2011-10-28
IIF 38 - Director → ME
9
GLEADELL AGRICULTURE LIMITED - now
GLEADELL BANKS (AGRICULTURE) LIMITED
- 2001-03-27
00534118WM.GLEADELL AND SONS LIMITED
- 1997-10-15
00534118 Lindsey House, Hemswell Cliff, Gainsborough, Lincolnshire
Dissolved Corporate (31 parents, 4 offsprings)
Officer
1996-10-15 ~ 2001-02-13
IIF 36 - Director → ME
10
71 Banks Drive, Sandy, England
Active Corporate (10 parents)
Officer
2011-10-31 ~ now
IIF 12 - Director → ME
11
HAIL WESTON FARMS LIMITED
- now 01934145STILLRIVER LIMITED
- 1986-01-14
01934145 Church View 80 High Street, Hail Weston, Pe19 5jw, Cambridgeshire
Active Corporate (5 parents)
Officer
(before 1991-05-11) ~ now
IIF 20 - Director → ME
12
JAC SETTLEMENT TRUST CORPORATION LIMITED
04806934 71 Banks Drive, Sandy, England
Active Corporate (8 parents, 1 offspring)
Officer
2003-06-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-03 during the appointment or period of control
Dissolved on 2010-11-19 during the appointment or period of control
29 Saint Neots Road, Sandy, Bedfordshire
Dissolved Corporate (13 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 17 - Director → ME
14
71 Banks Drive, Sandy, England
Active Corporate (6 parents)
Officer
2016-06-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 6 - Has significant influence or control → OE
15
71 Banks Drive, Sandy, England
Active Corporate (1 parent)
Officer
2022-06-22 ~ now
IIF 45 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
LITTLE STAUGHTON AIRFIELD AND INDUSTRIAL PARK LIMITED
01978808 Regent's Court, Princess Street, Hull
Active Corporate (3 parents)
Officer
(before 1991-07-02) ~ now
IIF 21 - Director → ME
17
LITTLE STAUGHTON FARMS LIMITED
- now 01935308 71 Banks Drive, Sandy, England
Active Corporate (2 parents)
Officer
(before 1991-11-19) ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
MCB SETTLEMENT TRUST COMPANY LIMITED
- now 04806935MCB SETTLEMENT TRUST COPORATION LIMITED
- 2020-01-20
04806935 71 Banks Drive, Sandy, England
Active Corporate (9 parents)
Officer
2003-06-20 ~ 2020-03-30
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-30
IIF 1 - Has significant influence or control → OE
19
OXBURY BANK PLC - now
One City Place, Queens Road, Chester, Cheshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-10-23 ~ 2019-02-14
IIF 40 - Director → ME
20
PLANNED DEVELOPMENTS LIMITED
- now 02501588PLANNED DEVELOPMENT LIMITED
- 2001-12-13
02501588SAM FLETCHER LIMITED
- 2001-12-11
02501588ELDEE (NO 9) LIMITED - 1990-06-28
Clare’s Space Boutique Health Club Faulkners Lane, Great Warford, Knutsford, England
Active Corporate (11 parents)
Officer
2001-03-05 ~ 2002-01-28
IIF 35 - Director → ME
21
RLB SETTLEMENT TRUST CORPORATION LIMITED
04806932 71 Banks Drive, Sandy, England
Active Corporate (10 parents)
Officer
2003-06-20 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
22
71 Banks Drive, Sandy, England
Active Corporate (13 parents, 1 offspring)
Officer
1999-12-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
SCB AGRICULTURE (SANDY) LIMITED
- now 04132851ELDEE (NO69) LIMITED
- 2001-03-06
04132851 02501588, 02423536, 02482807Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Knowle Hill Park, Fairmile Lane, Cobham, Surrey
Dissolved Corporate (10 parents)
Officer
2001-03-06 ~ 2004-06-02
IIF 31 - Director → ME
24
71 Banks Drive, Sandy, England
Active Corporate (11 parents, 6 offsprings)
Officer
2000-04-26 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
SCB PROCESSING LIMITED
- 2021-12-02
01505937HI-YIELD FOODS (1980) LIMITED
- 2000-06-19
01505937 71 Banks Drive, Sandy, England
Active Corporate (9 parents)
Officer
(before 1990-12-28) ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-26
Dissolved on 2012-07-23
500 Larkshall Road, Highams Park, London
Dissolved Corporate (24 parents)
Officer
(before 1992-10-04) ~ 2004-06-09
IIF 33 - Director → ME
27
SIDNEY C. BANKS (FARMS) LIMITED
00495879 Church View 80 High Street, Hail Weston, Huntingdon, Cambs
Active Corporate (3 parents)
Officer
(before 1991-10-02) ~ now
IIF 16 - Director → ME
28
SOUTHAMPTON GRAIN TERMINAL LIMITED
- now 01595121SOUFFLET GRAIN TERMINAL LIMITED
- 2004-12-30
01595121SOUTHAMPTON GRAIN SILOS LIMITED - 1995-01-09
Berth 36, Test Road Eastern Docks, Southampton, Hampshire
Active Corporate (26 parents)
Officer
2004-08-04 ~ 2007-05-11
IIF 34 - Director → ME
29
ON ICE SERVICES LIMITED - 2004-06-10
Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2004-06-15 ~ 2009-04-29
IIF 32 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-11
Dissolved on 2011-03-09
CELLOCOVE LIMITED - 1985-08-06
500 Larkshall Road, Highams Park, London
Dissolved Corporate (16 parents)
Officer
2003-04-14 ~ 2004-06-02
IIF 15 - Director → ME
31
USBORNE GRAIN LIMITED - now
SCB PROPERTIES (SANDY) LIMITED
- 2015-07-16
00563536USBORNE GRAIN LIMITED
- 2001-03-21
00563536USBORNE & SON (LONDON) LIMITED - 1989-02-07
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (21 parents)
Officer
1997-04-18 ~ 2015-07-09
IIF 43 - Director → ME
32
Fulbourn Silo Wilbraham Road, Fulbourn, Cambridge, England
Active Corporate (12 parents)
Officer
(before 1991-11-15) ~ 2004-04-16
IIF 14 - Director → ME
33
WELLS AGRICULTURE LIMITED
- now 03188958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-11
Dissolved on 2011-03-09
ELDEE (NO 39) LIMITED - 1996-05-21
500 Larkshall Road, Highams Park, London
Dissolved Corporate (14 parents)
Officer
1996-07-12 ~ 2004-06-02
IIF 28 - Director → ME
34
SCB ENTERPRISES (SANDY) LIMITED
- 2004-07-20
02852080SOIL OPTIMUM YIELD LEVEL LIMITED - 1994-01-19
REVELACRE LIMITED - 1993-10-08
29 St. Neots Road, Sandy, Bedfordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
1996-06-07 ~ dissolved
IIF 25 - Director → ME