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PASS GROUP LIMITED

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Company·GB·oo:GB-COH-02257951

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PASS HOLDINGS LIMITEDbeneficial owner 100%PASS GROUP LIMITED
  2. 2GRANWOOD FLOORING GROUP LIMITEDbeneficial owner 100%PASS HOLDINGS LIMITED
  3. 3GRANWOOD HOLDINGS LIMITEDbeneficial owner 100%GRANWOOD FLOORING GROUP LIMITED
  4. 4Mr Mark Anthony Passbeneficial owner 50%GRANWOOD HOLDINGS LIMITED
  5. 4Mr David Andrew Passbeneficial owner 50%GRANWOOD HOLDINGS LIMITED
  6. 4Mr Simon Arthur Passbeneficial owner 50%GRANWOOD HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
02257951
Status
liquidation
Type
ltd
Incorporated
1988-05-13
Registered office
C/O Frp Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
SIC
70100
Officers · 3 active
  • TAYLOR, Richard Charles
    secretary · British · appt 1996-09-01
  • PASS, Mark Anthony
    director · British · appt 1992-12-22
  • TAYLOR, Richard Charles
    director · British
  • BROWN, Roy(resigned)
    secretary · British · appt 1995-06-05
  • TAYLOR, Richard Charles(resigned)
    secretary · British
  • BROWN, Roy(resigned)
    director · British · appt 1995-06-05
  • DUFF, Reginald Mackay(resigned)
    director · British
  • GORDON, Douglas Alexander(resigned)
    director · British
  • PASS, Michael Arthur(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.