Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01805895

Master Auto Glass Limited

Wholesale trade of motor vehicle parts and accessories · London

ActiveUnited KingdomIncorporated 1984Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Mag Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 169130217
Show 4 ceased records
Winborn Investments Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · Ceased 2024-10-29

Source record 169130129
Winborn Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-11 · Ceased 2024-10-29

Source record 178980448
SF
Mr Sadegh FarsianIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2019-02-11

Source record 167171539
BF
Mr Babak FarsianIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2019-02-08

Source record 167171553

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
BF
Babak FarsianCurrent director
Appointed 1997-10-08 · 29 yrs · Operations Director
+10 others
MF
Mitra FarsianCurrent secretary
Appointed 1991-05-10 · 35 yrs
+8 others
Show 2 historical appointments
NA
Nader AfsharnejadResigned director
Resigned 1991-05-10 · 7 yrs · Director
SF
Sadegh FarsianResigned director
Resigned 1991-05-10 · 32 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active