MASTER AUTO GLASS LIMITED
Company number 01805895 · Monitor this company
2 active / 4 ceased · persons with significant control
Mag Holdco Limited
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
- 2024-10-29
- Correspondence address
- 4, Cumberland Avenue, London, NW10 7QL, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 15915383
- Country registered
- England
Winborn Holdings Limited
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
- 2019-02-11
- Correspondence address
- 4, Cumberland Avenue, London, NW10 7QL, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 11724056
- Country registered
- England And Wales
Winborn Investments Holdings Limited
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
- 2024-10-29
- Ceased on
- 2024-10-29
- Correspondence address
- 4, Cumberland Avenue, London, NW10 7QL, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 15917008
- Country registered
- England
Winborn Holdings Limited
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
- 2019-02-11
- Ceased on
- 2024-10-29
- Correspondence address
- 4, Cumberland Avenue, London, NW10 7QL, England
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 11724056
- Country registered
- England And Wales
Mr Babak Farsian
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-07-01
- Ceased on
- 2019-02-08
- Date of birth
- October 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Beechwood House, Long Grove, Seer Green, Beaconsfield, HP9 2QH, England
Mr Sadegh Farsian
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-07-01
- Ceased on
- 2019-02-11
- Date of birth
- January 1935
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 14 Bellmoor, East Heath Road, London, NW3 1DY, England