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PASS GROUP LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PASS HOLDINGS LIMITEDbeneficial owner 100%→PASS GROUP LIMITED
- 2GRANWOOD FLOORING GROUP LIMITEDbeneficial owner 100%→PASS HOLDINGS LIMITED
- 3GRANWOOD HOLDINGS LIMITEDbeneficial owner 100%→GRANWOOD FLOORING GROUP LIMITED
- 4Mr Mark Anthony Passbeneficial owner 50%→GRANWOOD HOLDINGS LIMITED
- 4Mr David Andrew Passbeneficial owner 50%→GRANWOOD HOLDINGS LIMITED
- 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 Charlessecretary · British · appt 1996-09-01
- PASS, Mark Anthonydirector · British · appt 1992-12-22
- TAYLOR, Richard Charlesdirector · 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
- ■Pass Holdings Limted75–100% sharescorporate PSC · England · since 2016-04-06 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.