1
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 3 - Director → ME
2
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 ~ 2004-06-02
IIF 7 - Director → ME
3
71 Banks Drive, Sandy, England
Active Corporate (6 parents)
Officer
(before 1991-12-28) ~ 2017-11-10
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 23 - Has significant influence or control → OE
4
BANKS TRUCK CENTRE LIMITED
- now 01541979SERVOWAY LIMITED - 1988-05-03
71 Banks Drive, Sandy, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 25 - Has significant influence or control → OE
5
GLEADELL AGRICULTURE LIMITED
- now 00534118GLEADELL 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 ~ 2001-04-06
IIF 8 - Director → ME
6
HUNTINGDON STEEPLECHASES LIMITED
- now 02698668INTERIM COMPANY LIMITED
- 1992-07-13
02698668TRUSHELFCO (NO.1794) LIMITED - 1992-05-29
Westfield House, The Links, Newmarket, Suffolk
Active Corporate (25 parents)
Officer
2006-03-09 ~ 2009-10-01
IIF 11 - Director → ME
1992-06-03 ~ 2000-04-01
IIF 22 - Director → ME
7
JAC SETTLEMENT TRUST CORPORATION LIMITED
04806934 71 Banks Drive, Sandy, England
Active Corporate (8 parents, 1 offspring)
Officer
2003-06-20 ~ 2017-11-10
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 27 - Has significant influence or control → OE
8
29 Saint Neots Road, Sandy, Bedfordshire
Dissolved Corporate (13 parents)
Officer
(before 1991-12-31) ~ 2007-12-13
IIF 4 - Director → ME
9
71 Banks Drive, Sandy, England
Active Corporate (6 parents)
Officer
2016-06-02 ~ 2017-11-10
IIF 13 - Director → ME
Person with significant control
2016-06-02 ~ 2017-11-10
IIF 30 - Has significant influence or control → OE
10
MCB SETTLEMENT TRUST COMPANY LIMITED - now
MCB SETTLEMENT TRUST COPORATION LIMITED
- 2020-01-20
04806935 71 Banks Drive, Sandy, England
Active Corporate (9 parents)
Officer
2003-06-20 ~ 2017-11-10
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 26 - Has significant influence or control → OE
11
RLB SETTLEMENT TRUST CORPORATION LIMITED
04806932 71 Banks Drive, Sandy, England
Active Corporate (10 parents)
Officer
2003-06-20 ~ 2007-05-01
IIF 12 - Director → ME
12
71 Banks Drive, Sandy, England
Active Corporate (13 parents, 1 offspring)
Officer
1999-12-08 ~ 2017-11-10
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
71 Banks Drive, Sandy, England
Active Corporate (11 parents, 6 offsprings)
Officer
2001-04-23 ~ 2017-11-10
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
SCB RESIDENTIAL LIMITED - now
SCB PROCESSING LIMITED
- 2021-12-02
01505937HI-YIELD FOODS (1980) LIMITED - 2000-06-19
71 Banks Drive, Sandy, England
Active Corporate (9 parents)
Officer
2001-04-23 ~ 2017-11-10
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 28 - Has significant influence or control → OE
15
500 Larkshall Road, Highams Park, London
Dissolved Corporate (24 parents)
Officer
2001-03-09 ~ 2004-06-09
IIF 10 - Director → ME
(before 1992-10-04) ~ 2000-08-02
IIF 6 - Director → ME
16
SIDNEY C. BANKS (FARMS) LIMITED
00495879 Church View 80 High Street, Hail Weston, Huntingdon, Cambs
Active Corporate (3 parents)
Officer
~ 2017-11-10
IIF 15 - Director → ME
17
THE CORN EXCHANGE COMPANY LIMITED
- now 02125199ACTIONTRAIN LIMITED
- 1988-05-05
02125199 Invision House, Wilbury Way, Hitchin, England
Active Corporate (17 parents)
Officer
(before 1991-08-01) ~ 2018-03-08
IIF 5 - Director → ME
18
USBORNE GRAIN LIMITED - now
SCB PROPERTIES (SANDY) LIMITED
- 2015-07-16
00563536USBORNE GRAIN LIMITED - 2001-03-21
USBORNE & SON (LONDON) LIMITED - 1989-02-07
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (21 parents)
Officer
2007-02-20 ~ 2015-07-09
IIF 21 - Director → ME
19
Fulbourn Silo Wilbraham Road, Fulbourn, Cambridge, England
Active Corporate (12 parents)
Officer
2001-04-12 ~ 2004-04-16
IIF 1 - Director → ME
20
CRAFTSPINE LIMITED
- 1986-01-14
01928553 Manor Farm, Waresley, Sandy, Beds.
Active Corporate (4 parents)
Officer
(before 1990-12-28) ~ 2017-11-10
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2020-04-06
IIF 31 - Ownership of shares – 75% or more → OE
21
WELLS AGRICULTURE LIMITED
- now 03188958ELDEE (NO 39) LIMITED - 1996-05-21
500 Larkshall Road, Highams Park, London
Dissolved Corporate (14 parents)
Officer
2001-03-09 ~ 2004-06-02
IIF 2 - Director → ME