AIR STUDIOS (LYNDHURST) LIMITED

Company number 02534012

1 active person with significant control / 0 active statements

Mr Maxim Victorovich Demin (Active)

• Correspondence address: Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
• Notified on: 14 September 2018
• Date of birth: October 1969
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Richard James Sproson Boote (Ceased)

• Correspondence address: Munro House, Portsmouth Road, Cobham, England, KT11 1PP
• Notified on: 6 April 2016
• Ceased on: 14 September 2018
• Date of birth: November 1952
• Nationality: British
• Country of residence: Portugal
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Paul Ian Woolf (Ceased)

• Correspondence address: Munro House, Portsmouth Road, Cobham, England, KT11 1PP
• Notified on: 6 April 2016
• Ceased on: 14 September 2018
• Date of birth: July 1950
• Nationality: British
• Country of residence: England
• 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%