AMBER PASS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Taylor, Richard Charles
Accountant born in August 1949
Individual (17 offsprings)
Officer
1995-05-16 ~ dissolved
OF - Director → CIF 0
2
Pass, Mark Anthony
Director born in October 1964
Individual (23 offsprings)
Officer
2012-11-19 ~ dissolved
OF - Director → CIF 0
3
Pass, David Andrew
Director born in November 1966
Individual (24 offsprings)
Officer
2012-11-19 ~ dissolved
OF - Director → CIF 0
4
Pass, Simon Arthur
Director born in September 1963
Individual (21 offsprings)
Officer
2012-11-19 ~ dissolved
OF - Director → CIF 0
5
AMBER PASS GROUP LIMITED
- now
THE DERBYSHIRE GROUP LIMITED - 2003-12-12
DERBYSHIRE ESTATES LIMITED - 1997-03-24
DE FACTO 546 LIMITED - 1997-01-14
10, Imperial Road, Matlock, England
Dissolved Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Brown, Roy
Accountant born in May 1937
Individual (1 offspring)
Officer
~ 1996-08-31
OF - Director → CIF 0
Brown, Roy
Individual (1 offspring)
Officer
~ 1995-06-05
OF - Secretary → CIF 0
2
Blythe, Carl Anthony
Accountant born in February 1958
Individual (1 offspring)
Officer
2010-12-31 ~ 2015-06-30
OF - Director → CIF 0
Blythe, Carl Anthony
Individual (1 offspring)
Officer
2010-12-31 ~ 2015-06-30
OF - Secretary → CIF 0
3
Neath, David
Director/Surveyor born in May 1953
Individual (1 offspring)
Officer
~ 2013-12-12
OF - Director → CIF 0
4
Curran, David John
Accountant born in October 1951
Individual (1 offspring)
Officer
1996-09-01 ~ 2010-12-31
OF - Director → CIF 0
Curran, David John
Company Secretary
Individual (1 offspring)
Officer
1995-06-05 ~ 2010-12-31
OF - Secretary → CIF 0
5
Pass, David Andrew
Surveyor born in November 1966
Individual (24 offsprings)
Officer
1994-12-13 ~ 1998-01-27
OF - Director → CIF 0
6
Brewer, Herbert Arthur
Director born in August 1916
Individual
Officer
~ 1997-11-19
OF - Director → CIF 0
7
Pass, Arthur
Director born in August 1912
Individual (21 offsprings)
Officer
~ 1997-12-12
OF - Director → CIF 0
Pass, Simon Arthur
Chartered Surveyor born in September 1963
Individual (21 offsprings)
Officer
1991-10-17 ~ 1998-01-27
OF - Director → CIF 0
Pass, Michael Arthur
Managing Director born in January 1937
Individual (21 offsprings)
Officer
~ 2012-06-20
OF - Director → CIF 0

Company in focus

Previous name

M.A. PASS PROPERTY INVESTMENTS LIMITED - 1992-02-17

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

AMBER PASS LIMITED
Info
M.A. PASS PROPERTY INVESTMENTS LIMITED - 1992-02-17
Registered number 00993346
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
PRIVATE LIMITED COMPANY incorporated on 1970-11-03 and dissolved on 2020-09-17 (49 years 10 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.