---
title: "AIR STUDIOS (LYNDHURST) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c642004-e7b2-5648-8f8a-5595cbb54dd8
json: https://whiteintel.dev/api/public/dossier/2c642004-e7b2-5648-8f8a-5595cbb54dd8
identifier: oo:GB-COH-02534012
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIR STUDIOS (LYNDHURST) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02534012`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2c642004-e7b2-5648-8f8a-5595cbb54dd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c642004-e7b2-5648-8f8a-5595cbb54dd8  

## Ownership & control

### Owners / controllers

- **Mr Richard James Sproson Boote** (beneficial owner) — 75% — https://whiteintel.dev/entity/39c1d8ff-e3f2-5af0-8f66-14b546913b59
- **Mr Paul Ian Woolf** (beneficial owner) — 50% — https://whiteintel.dev/entity/549489c6-7f9a-5119-9351-360e6da209f9
- **Mr Paul Ian Woolf** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/00715fa3-0d76-4357-927d-d695c06fe34f
- **Mr Richard James Sproson Boote** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2164ae9b-3e86-4b33-af94-362d597f24bd
- **Mr Maxim Victorovich Demin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/115162c7-5030-492a-bcd9-3581ba9f317e

### Holdings / subsidiaries

- **MASTERING HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b52dca83-a8fd-5dc7-a545-87e63ff00094
- **MRKR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bffb0e05-1031-5719-ba39-b012a16325e8

### UBO chain (walk to the ultimate owner)

1. **Mr Richard James Sproson Boote** — beneficial owner 75% → *AIR STUDIOS (LYNDHURST) LIMITED*
1. **Mr Paul Ian Woolf** — beneficial owner 50% → *AIR STUDIOS (LYNDHURST) LIMITED*
1. **Mr Paul Ian Woolf** — beneficial owner 37.5% → *AIR STUDIOS (LYNDHURST) LIMITED*
1. **Mr Richard James Sproson Boote** — beneficial owner 62.5% → *AIR STUDIOS (LYNDHURST) LIMITED*
1. **Mr Maxim Victorovich Demin** — beneficial owner 87.5% → *AIR STUDIOS (LYNDHURST) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02534012`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-08-23
- **Registered office:** Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
- **SIC:** 59200

### Officers

- BURGESS, Stephen Derek — director · Irish · appointed 2018-09-14
- BURTON, Alison Carolyn — director · British · appointed 2019-02-01
- KNEE, Simon John — director · British · appointed 2019-02-01
- MORGAN, Sarah Bennett — director · British · appointed 2019-02-01
- ROTHWELL, Nicholas — director · British · appointed 2018-09-17
- BOOTE, Richard James Sproson — secretary · British · appointed 2006-02-07 · resigned 2018-09-14
- POTTERELL, Clive Ronald — secretary · British · resigned 2006-02-07
- BOOTE, Richard James Sproson — director · British · appointed 2006-02-07 · resigned 2018-09-14
- BURGESS, John Edward — director · British · resigned 1993-12-31
- BURTON, Alison Carolyn — director · British · appointed 2007-01-31 · resigned 2010-11-01
- BUTTERFIELD, Nigel Robert Adamson — director · British · appointed 2003-02-14 · resigned 2005-12-31
- BUTTERFIELD, Nigel Robert Adamson — director · British · appointed 1994-09-08 · resigned 1997-05-08
- FEATHER, Roger David — director · British · appointed 2006-02-07 · resigned 2010-07-28
- GABLE, Daniel Mark — director · British · appointed 2008-12-10 · resigned 2009-10-15
- HARRIES, David John — director · British · resigned 1994-09-08
- HIRA, Yasuyuki — director · Japanese · resigned 1993-12-20
- HOOD, Christopher John — director · British · resigned 2006-02-07
- HUNTINGFORD, Richard Norman Legh — director · British · resigned 2006-02-07
- KAWABATA, Masao — director · Japanese · appointed 1996-12-06 · resigned 2000-01-17
- KELLARD, Danny John — director · British · appointed 2011-10-06 · resigned 2013-07-04

### Beneficial owners (Persons with Significant Control)

- Mr Maxim Victorovich Demin — 75–100% shares · individual PSC — since 2018-09-14
- Mr Richard James Sproson Boote — 50–75% shares · individual PSC · England — ceased 2018-09-14
- Mr Paul Ian Woolf — 25–50% shares · individual PSC · England — ceased 2018-09-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02534012
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02534012

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIR STUDIOS (LYNDHURST) LIMITED**. Human view: https://whiteintel.dev/entity/2c642004-e7b2-5648-8f8a-5595cbb54dd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c642004-e7b2-5648-8f8a-5595cbb54dd8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._