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Nom

Crown Crest Group Limited
Adresse
Crown Crest
Desford Lane
Kirby Muxloe
LE9 2BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05700180 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ccg Topco Limited Status: Active Notified: 14/02/2023 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
    •
    Tayub, Abdul Aziz Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2023 Date of Birth: 10/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Page, Graham John Kirby Muxloe, Leicestershire, United Kingdom Status: Active Notified: 07/02/2006 Date of Birth: 01/1949 Occupation: Non-Executive 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, Shehzad Aziz Kirby Muxloe, Leicestershire, United Kingdom Status: Active Notified: 22/04/2013 Date of Birth: 09/1985 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tayub, Abdul Aziz Kirby Muxloe, United Kingdom Status: Ceased Notified: 07/02/2006 Ceased: 28/03/2024 Date of Birth: 10/1955 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Bargain Buys Trading Limited Status: Active Notified: 12/03/2024 Companies House Number: 13619603 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: Active Notified: 12/03/2024 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
    •
    gb-flag Crown Crest (Leicester) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2024 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 Trison Estates Limited Status: Ceased Notified: 06/03/2024 Ceased: 06/03/2024 Companies House Number: 08923161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •