MALCOLM RYAN STUDIOS LIMITED

Company number 03310045 ·

Active

2 active / 3 ceased · persons with significant control

Malcolm Ryan Studios (Holdings) Limited

Corporate entity Active

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
2019-02-06
Correspondence address
Crosspoint House, 1st Floor, 28 Stafford Road, Wallington, Surrey, SM6 9AA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11727277
Country registered
England

Malcolm Ryan Studios (Holdings) Limited

Corporate entity Active

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
2019-02-06
Correspondence address
Unit 48, Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BA, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11727277
Country registered
England

Cassandra Belinda Ryan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-02-06
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
16 Thurstan Road, London, Sw20 0eb, England

Mr Luke Andrew Ryan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-02-06
Date of birth
January 1976
Nationality
British
Country of residence
England
Correspondence address
59 Cambridge Road, London, SW20 0PX, United Kingdom

Ms Amanda Mccallum Ryan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-02-06
Date of birth
May 1980
Nationality
British
Country of residence
England
Correspondence address
6 Graham Road, London, SW19 3SR, United Kingdom