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Nom

Trison Estates Limited

Adresse
Desford Road
Kirby Muxloe
Leicester
LE9 2BJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address Sharman House The Oval
Kirby Muxloe
LE1 7EA
Société Numéro de Registre 08923161 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (9)

Source: Companies House
gb-flag GB Trison Estates Topco Limited Status: Active Notified: 11/03/2024 Companies House Number: 14402094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ccg Topco Limited Status: Ceased Notified: 06/03/2024 Ceased: 11/03/2024 Companies House Number: 14402046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Crown Crest (Leicester) Limited Status: Ceased Notified: 06/03/2024 Ceased: 06/03/2024 Companies House Number: 04395797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Crown Crest Group Limited Status: Ceased Notified: 06/03/2024 Ceased: 06/03/2024 Companies House Number: 05700180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Instore Limited Status: Ceased Notified: 06/03/2024 Ceased: 06/03/2024 Companies House Number: 00347453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Modern Market Retailing Limited Status: Ceased Notified: 06/03/2024 Ceased: 06/03/2024 Companies House Number: 03764218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Poundstretcher Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2024 Companies House Number: 00553014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Seaham Investments Limited Status: Ceased Notified: 06/03/2024 Ceased: 06/03/2024 Companies House Number: 06240557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Tayub, Abdul Aziz Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Page, Graham John Kirby Muxloe Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Phillips, Tristan Hayman Kirby Muxloe Status: Active Notified: 28/03/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Tayub, Abdul Aziz Kirby Muxloe Status: Ceased Notified: 05/03/2014 Ceased: 28/03/2024 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tayub, Shehzad Aziz Kirby Muxloe Status: Ceased Notified: 01/03/2024 Ceased: 01/03/2024 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British