# Mr Michael Charles Banks

## Details

- **Born:** 10/1939
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Lane & Browns Limited](/company/10212162) | significant-influence-or-control | 2 Jun 2016 | 10 Nov 2017 |
| [Banks Truck Centre Limited](/company/01541979) | significant-influence-or-control | 6 Apr 2016 | 10 Nov 2017 |
| [Sanwalton Limited](/company/03890024) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 10 Nov 2017 |
| [JAC Settlement Trust Corporation Limited](/company/04806934) | significant-influence-or-control | 6 Apr 2016 | 10 Nov 2017 |
| [MCB Settlement Trust Company Limited](/company/04806935) | significant-influence-or-control | 6 Apr 2016 | 10 Nov 2017 |
| [Banks Mills Limited](/company/00552229) | significant-influence-or-control | 6 Apr 2016 | 10 Nov 2017 |
| [SCB Residential Limited](/company/01505937) | significant-influence-or-control | 6 Apr 2016 | 10 Nov 2017 |
| [SCB Holdings (Sandy) Limited](/company/03976925) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 10 Nov 2017 |
| [Waresley Farms Limited](/company/01928553) | ownership-of-shares-75-to-100-percent | 1 Jul 2016 | 6 Apr 2020 |