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MASTERING HOLDINGS LIMITED

Company number 11831077

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Air Studios (Lyndhurst) Limited Active

Correspondence address
Albany House, Claremont Lane, Esher, Surrey, United Kingdom, KT10 9FQ
Notified on
19 August 2020
Governing law
Legal form
Place registered
England
Registration number
02534012
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Olwyn Ann Grint Ceased

Correspondence address
1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom, BR3 1HG
Notified on
5 November 2019
Ceased on
19 August 2020
Date of birth
April 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Philip Paul Kinrade Ceased

Correspondence address
1 Brook Court, Blakeney Road, Beckenham, United Kingdom, BR3 1HG
Notified on
18 February 2019
Ceased on
19 August 2020
Date of birth
February 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Barry Stephen Grint Ceased

Correspondence address
1 Brook Court, Blakeney Road, Beckenham, United Kingdom, BR3 1HG
Notified on
18 February 2019
Ceased on
5 November 2019
Date of birth
April 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors