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 28 - 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 12 - 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 26 - 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 33 - Director → ME
5
71 Banks Drive, Sandy, England
Active Corporate (6 parents)
Officer
(before 1991-12-28) ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - 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 30 - 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 27 - 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 25 - Director → ME
10
71 Banks Drive, Sandy, England
Active Corporate (10 parents)
Officer
2011-10-31 ~ now
IIF 1 - 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 9 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - 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 6 - Director → ME
14
71 Banks Drive, Sandy, England
Active Corporate (6 parents)
Officer
2016-06-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 40 - Has significant influence or control → OE
15
71 Banks Drive, Sandy, England
Active Corporate (1 parent)
Officer
2022-06-22 ~ now
IIF 34 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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 10 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-30
IIF 35 - 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 29 - 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 24 - Director → ME
21
RLB SETTLEMENT TRUST CORPORATION LIMITED
04806932 71 Banks Drive, Sandy, England
Active Corporate (10 parents)
Officer
2003-06-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
22
71 Banks Drive, Sandy, England
Active Corporate (13 parents, 1 offspring)
Officer
1999-12-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - 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 20 - Director → ME
24
71 Banks Drive, Sandy, England
Active Corporate (11 parents, 6 offsprings)
Officer
2000-04-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - 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 22 - 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 5 - 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 23 - 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 21 - 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 4 - 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 32 - Director → ME
32
Fulbourn Silo Wilbraham Road, Fulbourn, Cambridge, England
Active Corporate (12 parents)
Officer
(before 1991-11-15) ~ 2004-04-16
IIF 3 - 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 17 - 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 14 - Director → ME