1
BANKS CARGILL AGRICULTURE LIMITED
- now 04147351CARGILL AGRICULTURE LIMITED
- 2001-03-12
04147351 Velocity V1, Brooklands Drive, Weybridge, Surrey, England
Dissolved Corporate (4 parents)
Officer
2001-03-09 ~ 2004-06-02
IIF 4 - Director → ME
2
71 Banks Drive, Sandy, England
Active Corporate (3 parents)
Profit/Loss (Company account)
1,008,973 GBP2024-01-01 ~ 2024-12-31
Officer
~ 2017-11-10
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 20 - Has significant influence or control → OE
3
BANKS TRUCK CENTRE LIMITED
- now 01541979SERVOWAY LIMITED - 1988-05-03
71 Banks Drive, Sandy, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 22 - Has significant influence or control → OE
4
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 (3 parents, 4 offsprings)
Officer
1996-10-15 ~ 2001-04-06
IIF 5 - Director → ME
5
HUNTINGDON STEEPLECHASES LIMITED
- now 02698668INTERIM COMPANY LIMITED
- 1992-07-13
02698668TRUSHELFCO (NO.1794) LIMITED - 1992-05-29
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Westfield House, The Links, Newmarket, Suffolk
Active Corporate (3 parents)
Equity (Company account)
-886,886 GBP2024-12-31
Officer
1992-06-03 ~ 2000-04-01
IIF 19 - Director → ME
2006-03-09 ~ 2009-10-01
IIF 8 - Director → ME
6
JAC SETTLEMENT TRUST CORPORATION LIMITED
04806934 71 Banks Drive, Sandy, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2025-04-05
Officer
2003-06-20 ~ 2017-11-10
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 24 - Has significant influence or control → OE
7
71 Banks Drive, Sandy, England
Active Corporate (4 parents)
Profit/Loss (Company account)
250,530 GBP2024-01-01 ~ 2024-12-31
Officer
2016-06-02 ~ 2017-11-10
IIF 10 - Director → ME
Person with significant control
2016-06-02 ~ 2017-11-10
IIF 27 - Has significant influence or control → OE
8
MCB SETTLEMENT TRUST COMPANY LIMITED - now
MCB SETTLEMENT TRUST COPORATION LIMITED
- 2020-01-20
04806935 71 Banks Drive, Sandy, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-04-05
Officer
2003-06-20 ~ 2017-11-10
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 23 - Has significant influence or control → OE
9
RLB SETTLEMENT TRUST CORPORATION LIMITED
04806932 71 Banks Drive, Sandy, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-04-05
Officer
2003-06-20 ~ 2007-05-01
IIF 9 - Director → ME
10
71 Banks Drive, Sandy, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
938,767 GBP2024-01-01 ~ 2024-12-31
Officer
1999-12-08 ~ 2017-11-10
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
71 Banks Drive, Sandy, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
2,213,766 GBP2024-12-31
Officer
2001-04-23 ~ 2017-11-10
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
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 (3 parents)
Profit/Loss (Company account)
122,450 GBP2024-01-01 ~ 2024-12-31
Officer
2001-04-23 ~ 2017-11-10
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 25 - Has significant influence or control → OE
13
500 Larkshall Road, Highams Park, London
Dissolved Corporate (2 parents)
Officer
2001-03-09 ~ 2004-06-09
IIF 7 - Director → ME
~ 2000-08-02
IIF 3 - Director → ME
14
SIDNEY C. BANKS (FARMS) LIMITED
00495879 Church View 80 High Street, Hail Weston, Huntingdon, Cambs
Active Corporate (2 parents)
Equity (Company account)
161,132 GBP2024-06-30
Officer
~ 2017-11-10
IIF 12 - Director → ME
15
THE CORN EXCHANGE COMPANY LIMITED
- now 02125199ACTIONTRAIN LIMITED
- 1988-05-05
02125199 Invision House, Wilbury Way, Hitchin, England
Active Corporate (4 parents)
Equity (Company account)
76,752 GBP2024-12-31
Officer
~ 2018-03-08
IIF 2 - Director → ME
16
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 (4 parents)
Officer
2007-02-20 ~ 2015-07-09
IIF 18 - Director → ME
17
Central Court 2nd Floor, North Block, 1b Knoll Rise, Orpington, Kent
Active Corporate (3 parents)
Officer
2001-04-12 ~ 2004-04-16
IIF 1 - Director → ME
18
CRAFTSPINE LIMITED
- 1986-01-14
01928553 Manor Farm, Waresley, Sandy, Beds.
Active Corporate (3 parents)
Equity (Company account)
354,536 GBP2024-06-30
Officer
~ 2017-11-10
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2020-04-06
IIF 28 - Ownership of shares – 75% or more → OE