EUROREGISTRY
GB · Person with significant control
Richard Lewin Banks
Richard Lewin Banks is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Richard Lewin Banks
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1942
- Significant control now
- 9 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Richard Lewin Banks's companies
- Richard Lewin Banks owns 75% or more of the shares in 1 of the 9 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (3), non-trading company non trading (2) and real estate agencies (2).
- Registered offices in Sandy (9).
- The companies were incorporated between 1955 and 2022.
- 8 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Richard Lewin Banks as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LANES RESIDENTIAL LTD 14189452 · Private Limited Company | Active | 22 June 2022 | Sandy | Other letting and operating of own or leased real estate; Real estate agencies; Residents property management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 June 2022 |
| LANE & BROWNS LIMITED 10212162 · Private Limited Company | Active | 2 June 2016 | Sandy | Real estate agencies | Has significant influence or control | 2 June 2016 |
| BANKS MILLS LIMITED 00552229 · Private Limited Company | Active | 19 July 1955 | Sandy | Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
| BANKS TRUCK CENTRE LIMITED 01541979 · Private Limited Company | Active | 28 January 1981 | Sandy | Dormant Company | Has significant influence or control | 6 April 2016 |
| JAC SETTLEMENT TRUST CORPORATION LIMITED 04806934 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 20 June 2003 | Sandy | Non-trading company non trading | Has significant influence or control | 6 April 2016 |
| LITTLE STAUGHTON FARMS LIMITED 01935308 · Private Limited Company | Active | 1 August 1985 | Sandy | Growing of cereals (except rice), leguminous crops and oil seeds | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| RLB SETTLEMENT TRUST CORPORATION LIMITED 04806932 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 20 June 2003 | Sandy | Non-trading company non trading | Has significant influence or control | 6 April 2016 |
| SANWALTON LIMITED 03890024 · Private Limited Company | Active | 2 December 1999 | Sandy | Activities of head offices | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| SCB RESIDENTIAL LIMITED 01505937 · Private Limited Company | Active | 3 July 1980 | Sandy | Other letting and operating of own or leased real estate | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Richard Lewin Banks was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MCB SETTLEMENT TRUST COMPANY LIMITED 04806935 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Has significant influence or control | 6 April 2016 | 30 March 2020 |
| SCB HOLDINGS (SANDY) LIMITED 03976925 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 20 July 2026 |
Connections
Others with significant control of these companies
- Scb Holdings (Sandy) LimitedLANE & BROWNS LIMITED
- Guy Charles ClementsJAC SETTLEMENT TRUST CORPORATION LIMITED
- Heather Fiona SpavinsJAC SETTLEMENT TRUST CORPORATION LIMITED
- Judith Anne ClementsJAC SETTLEMENT TRUST CORPORATION LIMITED
- Susan BanksLITTLE STAUGHTON FARMS LIMITED
- Benjamin Charles BanksRLB SETTLEMENT TRUST CORPORATION LIMITED
- Emma Louise BanksRLB SETTLEMENT TRUST CORPORATION LIMITED
- William Lewin BanksRLB SETTLEMENT TRUST CORPORATION LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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