WINBORN HOLDINGS LIMITED

Company number 11724056

1 active person with significant control / 0 active statements

Winborn Investments Holdings 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: 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

Mr Sadegh Farsian (Ceased)

• Correspondence address: C/O Master Auto Glass 4 Cumberland Avenue, Park Royal, London, England, NW10 7QL
• Notified on: 31 January 2020
• Ceased on: 25 September 2023
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Babak Farsian (Ceased)

• Correspondence address: C/O Master Auto Glass 4 Cumberland Avenue, Park Royal, London, England, NW10 7QL
• Notified on: 12 December 2018
• Ceased on: 29 October 2024
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%