MASTER AUTO GLASS LIMITED

Company number 01805895

1 active person with significant control / 0 active statements

Mag Holdco Limited (Active)

• Correspondence address: 4 Cumberland Avenue, London, England, NW10 7QL
• Notified on: 29 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 15915383
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Winborn Investments Holdings Limited (Ceased)

• Correspondence address: 4 Cumberland Avenue, London, England, NW10 7QL
• Notified on: 29 October 2024
• Ceased on: 29 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 15917008
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Winborn Holdings Limited (Ceased)

• Correspondence address: 4 Cumberland Avenue, London, England, NW10 7QL
• Notified on: 11 February 2019
• Ceased on: 29 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 11724056
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Sadegh Farsian (Ceased)

• Correspondence address: 14 Bellmoor, East Heath Road, London, England, NW3 1DY
• Notified on: 1 July 2016
• Ceased on: 11 February 2019
• Date of birth: January 1935
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Babak Farsian (Ceased)

• Correspondence address: Beechwood House, Long Grove, Seer Green, Beaconsfield, England, HP9 2QH
• Notified on: 1 July 2016
• Ceased on: 8 February 2019
• Date of birth: October 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%