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Mitra FARSIAN

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Total number of appointments 9

Date of birth
October 1969

WINBORN INVESTMENTS HOLDINGS LIMITED (15917008)

Company status
Active
Correspondence address
C/O Master Auto Glass, 4 Cumberland Avenue, Park Royal, London, United Kingdom, NW10 7QL
Role Active
Director
Appointed on
27 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAG HOLDCO LIMITED (15915383)

Company status
Active
Correspondence address
C/O Master Auto Glass, 4 Cumberland Avenue, Park Royal, London, United Kingdom, NW10 7QL
Role Active
Director
Appointed on
23 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TWC HOLDCO LIMITED (15915391)

Company status
Active
Correspondence address
C/O Master Auto Glass, 4 Cumberland Avenue, Park Royal, London, United Kingdom, NW10 7QL
Role Active
Director
Appointed on
23 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WINBORN HOLDINGS LIMITED (11724056)

Company status
Active
Correspondence address
C/O Master Auto Glass, 4 Cumberland Avenue, Park Royal, London, United Kingdom, NW10 7QL
Role Active
Director
Appointed on
8 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WINBORN INVESTMENTS LIMITED (11346236)

Company status
Active
Correspondence address
C/O Master Auto Glass, 4 Cumberland Avenue, Park Royal, London, England, NW10 7QL
Role Active
Director
Appointed on
4 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GROVELORD LIMITED (01898707)

Company status
Active
Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Appointed on
16 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASTER AUTO GLASS LIMITED (01805895)

Company status
Active
Correspondence address
Unit 4, Cumberland Avenue, Park Royal, London, NW10 7QL
Role Active
Secretary
Appointed before
10 May 1991
Nationality
British

GROVELORD LIMITED (01898707)

Company status
Active
Correspondence address
53 Grove Court, Grove End Road, London, NW8 9EP
Role Resigned
Director
Appointed on
6 December 2003
Resigned on
12 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

GROVELORD LIMITED (01898707)

Company status
Active
Correspondence address
53 Grove Court, Grove End Road, London, NW8 9EP
Role Resigned
Secretary
Appointed on
3 July 2004
Resigned on
1 March 2010
Nationality
British