CompaniesInTheUK

HAMILTON STUDIOS LTD

Company number 10475315 ·

Active

2 active / 4 ceased · persons with significant control

Mr Michael John Janicki

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-11-30
Date of birth
June 1958
Nationality
British
Country of residence
England
Correspondence address
C/O Taylor Aitken, Gallamore Lane, Market Rasen, LN8 3HA, England

Mr Sze Ming Yeung

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-02-23
Date of birth
September 1967
Nationality
British
Country of residence
England
Correspondence address
Ypg Group, 14 Columbus Quay, Riverside Drive, Liverpool, L3 4DB, England

Mr Toms Berzins

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-10-10
Ceased on
2025-03-26
Date of birth
June 1991
Nationality
Latvian
Country of residence
Latvia
Correspondence address
C/O Taylor Aitken, Gallamore Lane, Market Rasen, LN8 3HA, England

Miss Kristine Cudova

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-01-10
Ceased on
2024-10-10
Date of birth
January 1984
Nationality
Latvian
Country of residence
England
Correspondence address
C/O Taylor Aitken, Gallamore Lane, Market Rasen, LN8 3HA, England

Mr Jianshen Luo

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-02-07
Ceased on
2018-02-23
Date of birth
November 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1f/2nd Floor, Columbus Quay, Riverside Drive, Liverpool, L3 4DB, United Kingdom

Mr Sze Ming Yeung

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-11
Ceased on
2018-02-07
Date of birth
September 1967
Nationality
British
Country of residence
England
Correspondence address
Unit 1f/2nd Floor, Columbus Quay, Riverside Drive, Liverpool, L3 4DB, United Kingdom