CompaniesInTheUK

THE PASSPORT GROUP LIMITED

Company number 14658033 ·

Active

1 active / 2 ceased · persons with significant control

Merchant House Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-14
Correspondence address
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
16552032
Country registered
United Kingdom

Propmark Partnership Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-22
Ceased on
2025-10-14
Correspondence address
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
13877750
Country registered
United Kingdom

Mr Mark Julian Hugo Holden

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-13
Ceased on
2024-08-22
Date of birth
June 1960
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom