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MASTERING HOLDINGS LIMITED

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Company·GB·oo:GB-COH-11831077

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1AIR STUDIOS (LYNDHURST) LIMITEDbeneficial owner 100%MASTERING HOLDINGS LIMITED
  2. 1Mr Philip Paul Kinradebeneficial owner 50%MASTERING HOLDINGS LIMITED
  3. 1Mrs Olwyn Ann Grintbeneficial owner 50%MASTERING HOLDINGS LIMITED
  4. 1Mr Barry Stephen Grintbeneficial owner 50%MASTERING HOLDINGS LIMITED
  5. 1Mr Philip Paul Kinradebeneficial owner 37.5%MASTERING HOLDINGS LIMITED
  6. 1Mr Barry Stephen Grintbeneficial owner 37.5%MASTERING HOLDINGS LIMITED
  7. 2Mr Richard James Sproson Bootebeneficial owner 75%AIR STUDIOS (LYNDHURST) LIMITED
  8. 2Mr Paul Ian Woolfbeneficial owner 50%AIR STUDIOS (LYNDHURST) LIMITED
  9. 2Mr Paul Ian Woolfbeneficial owner 37.5%AIR STUDIOS (LYNDHURST) LIMITED
  10. 2Mr Richard James Sproson Bootebeneficial owner 62.5%AIR STUDIOS (LYNDHURST) LIMITED
  11. 2Mr Maxim Victorovich Deminbeneficial owner 87.5%AIR STUDIOS (LYNDHURST) LIMITED

Company profile· live · Companies House

Company no.
11831077
Status
active
Type
ltd
Incorporated
2019-02-18
Registered office
Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
SIC
64209
Officers · 1 active
  • BURGESS, Stephen Derek
    director · Irish · appt 2020-08-19
  • GRINT, Barry Stephen(resigned)
    director · British · appt 2019-02-18
  • KINRADE, Philip Paul(resigned)
    director · British · appt 2019-02-18
  • SERKEBAEVA, Kamila(resigned)
    director · Russian,British · appt 2020-08-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-04-30
Accounts due
2027-01-28
Confirmation stmt due
2027-03-03