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MASTERING HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1AIR STUDIOS (LYNDHURST) LIMITEDbeneficial owner 100%→MASTERING HOLDINGS LIMITED
- 1Mr Philip Paul Kinradebeneficial owner 50%→MASTERING HOLDINGS LIMITED
- 1Mrs Olwyn Ann Grintbeneficial owner 50%→MASTERING HOLDINGS LIMITED
- 1Mr Barry Stephen Grintbeneficial owner 50%→MASTERING HOLDINGS LIMITED
- 1Mr Philip Paul Kinradebeneficial owner 37.5%→MASTERING HOLDINGS LIMITED
- 1Mr Barry Stephen Grintbeneficial owner 37.5%→MASTERING HOLDINGS LIMITED
- 2Mr Richard James Sproson Bootebeneficial owner 75%→AIR STUDIOS (LYNDHURST) LIMITED
- 2Mr Paul Ian Woolfbeneficial owner 50%→AIR STUDIOS (LYNDHURST) LIMITED
- 2Mr Paul Ian Woolfbeneficial owner 37.5%→AIR STUDIOS (LYNDHURST) LIMITED
- 2Mr Richard James Sproson Bootebeneficial owner 62.5%→AIR STUDIOS (LYNDHURST) LIMITED
- 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 Derekdirector · 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
- ■Air Studios (Lyndhurst) Limited75–100% sharescorporate PSC · United Kingdom · since 2020-08-19 · trace owners →
- ●Mrs Olwyn Ann Grint25–50% sharesindividual PSC · United Kingdom · ceased 2020-08-19
- ●Mr Philip Paul Kinrade25–50% sharesindividual PSC · United Kingdom · ceased 2020-08-19
- ●Mr Barry Stephen Grint25–50% sharesindividual PSC · United Kingdom · ceased 2019-11-05
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