1
BANKS ODAM DENNICK LIMITED
- 1996-03-29
02501581ELDEE (NO 8) LIMITED
- 1990-05-25
02501581 02423536, 04007166, 02442632Warning 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
~ 1998-09-09
IIF 22 - 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 ~ 2007-03-30
IIF 20 - Director → ME
3
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 27 - Director → ME
4
71 Banks Drive, Sandy, England
Active Corporate (6 parents)
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
5
BANKS TRUCK CENTRE LIMITED
- now 01541979 71 Banks Drive, Sandy, England
Active Corporate (10 parents)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
6
22 Tulip Tree Close, Bromham, Bedford, England
Active Corporate (15 parents)
Officer
2008-09-19 ~ 2013-09-20
IIF 24 - Director → ME
7
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 21 - Director → ME
8
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 19 - Director → ME
9
71 Banks Drive, Sandy, England
Active Corporate (10 parents)
Officer
2011-10-31 ~ now
IIF 1 - Director → ME
10
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
~ now
IIF 7 - Director → ME
11
JAC SETTLEMENT TRUST CORPORATION LIMITED
04806934 71 Banks Drive, Sandy, England
Active Corporate (8 parents, 1 offspring)
Officer
2003-06-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
12
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 34 - Has significant influence or control → OE
13
71 Banks Drive, Sandy, England
Active Corporate (1 parent)
Officer
2022-06-22 ~ now
IIF 28 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
14
LITTLE STAUGHTON AIRFIELD AND INDUSTRIAL PARK LIMITED
01978808 Regent's Court, Princess Street, Hull
Active Corporate (3 parents)
Officer
~ now
IIF 8 - Director → ME
15
LITTLE STAUGHTON FARMS LIMITED
- now 01935308 71 Banks Drive, Sandy, England
Active Corporate (2 parents)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
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 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-30
IIF 29 - Has significant influence or control → OE
17
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 23 - Director → ME
18
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 18 - Director → ME
19
RLB SETTLEMENT TRUST CORPORATION LIMITED
04806932 71 Banks Drive, Sandy, England
Active Corporate (10 parents)
Officer
2003-06-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
20
71 Banks Drive, Sandy, England
Active Corporate (13 parents, 1 offspring)
Officer
1999-12-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
71 Banks Drive, Sandy, England
Active Corporate (11 parents, 6 offsprings)
Officer
2000-04-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
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
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
23
500 Larkshall Road, Highams Park, London
Dissolved Corporate (23 parents)
Officer
~ 2004-06-09
IIF 16 - Director → ME
24
SIDNEY C. BANKS (FARMS) LIMITED
00495879 Church View 80 High Street, Hail Weston, Huntingdon, Cambs
Active Corporate (3 parents)
Officer
~ now
IIF 4 - Director → ME
25
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 17 - Director → ME
26
ON ICE SERVICES LIMITED - 2004-06-10
Associated British Foods Plc Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-06-15 ~ 2009-04-29
IIF 15 - Director → ME
27
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 26 - Director → ME
28
Central Court 2nd Floor, North Block, 1b Knoll Rise, Orpington, Kent
Active Corporate (12 parents)
Officer
~ 2004-04-16
IIF 3 - Director → ME