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AIR STUDIOS (LYNDHURST) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Richard James Sproson Bootebeneficial owner 75%→AIR STUDIOS (LYNDHURST) LIMITED
- 1Mr Paul Ian Woolfbeneficial owner 50%→AIR STUDIOS (LYNDHURST) LIMITED
- 1Mr Paul Ian Woolfbeneficial owner 37.5%→AIR STUDIOS (LYNDHURST) LIMITED
- 1Mr Richard James Sproson Bootebeneficial owner 62.5%→AIR STUDIOS (LYNDHURST) LIMITED
- 1Mr Maxim Victorovich Deminbeneficial owner 87.5%→AIR STUDIOS (LYNDHURST) LIMITED
Company profile· live · Companies House
- Company no.
- 02534012
- Status
- active
- Type
- ltd
- Incorporated
- 1990-08-23
- Registered office
- Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
- SIC
- 59200
Officers · 5 active
- BURGESS, Stephen Derekdirector · Irish · appt 2018-09-14
- BURTON, Alison Carolyndirector · British · appt 2019-02-01
- KNEE, Simon Johndirector · British · appt 2019-02-01
- MORGAN, Sarah Bennettdirector · British · appt 2019-02-01
- ROTHWELL, Nicholasdirector · British · appt 2018-09-17
- BOOTE, Richard James Sproson(resigned)secretary · British · appt 2006-02-07
- POTTERELL, Clive Ronald(resigned)secretary · British
- BOOTE, Richard James Sproson(resigned)director · British · appt 2006-02-07
- BURGESS, John Edward(resigned)director · British
- BURTON, Alison Carolyn(resigned)director · British · appt 2007-01-31
- BUTTERFIELD, Nigel Robert Adamson(resigned)director · British · appt 2003-02-14
- BUTTERFIELD, Nigel Robert Adamson(resigned)director · British · appt 1994-09-08
Beneficial owners · PSC · 1 current
- ●Mr Maxim Victorovich Demin75–100% sharesindividual PSC · since 2018-09-14
- ●Mr Richard James Sproson Boote50–75% sharesindividual PSC · England · ceased 2018-09-14
- ●Mr Paul Ian Woolf25–50% sharesindividual PSC · England · ceased 2018-09-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.