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Companies/08923161

Trison Estates Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased
Trison Estates Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-11 · No cessation recorded

Source record 189710983
Show 8 ceased records
Modern Market Retailing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-06 · Ceased 2024-03-06

Source record 186072543
Seaham Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-06 · Ceased 2024-03-06

Source record 193684051
Instore LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-06 · Ceased 2024-03-06

Source record 189814609
Crown Crest Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-06 · Ceased 2024-03-06

Source record 182095918
Ccg Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-06 · Ceased 2024-03-11

Source record 189616988
Crown Crest (Leicester) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-06 · Ceased 2024-03-06

Source record 189639019
AT
Mr Abdul Aziz TayubIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 186390417
Poundstretcher LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-03-06

Source record 186070514

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
ST
Shehzad TayubCurrent director
Appointed 2024-03-28 · 2 yrs · Executive Director
+9 others
Show 6 historical appointments
TP
Tristan PhillipsResigned director
Resigned 2024-03-28 · Cfo
GP
Graham PageResigned director
Resigned 2024-03-28 · 1 yr · Director
ST
Shehzad Aziz TayubResigned director
Resigned 2024-03-01 · Executive Director
HP
Hemant PatelResigned director
Resigned 2016-03-08 · 4 yrs · Finance Director
HP
Hemant PatelResigned secretary
Resigned 2014-03-05 · 6 yrs
AT
Abdul TayubResigned director
Resigned 2014-03-05 · 10 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active