CompaniesInTheUK

MASTERING HOLDINGS LIMITED

Company number 11831077 ·

Active

1 active / 3 ceased · persons with significant control

Air Studios (Lyndhurst) 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
2020-08-19
Correspondence address
Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
Legal form
Private Limited Company
Place registered
England
Registration number
02534012
Country registered
England

Mrs Olwyn Ann Grint

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
  • Right to appoint and remove directors
Notified on
2019-11-05
Ceased on
2020-08-19
Date of birth
April 1963
Nationality
British
Country of residence
England
Correspondence address
1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, United Kingdom

Mr Barry Stephen Grint

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
  • Right to appoint and remove directors
Notified on
2019-02-18
Ceased on
2019-11-05
Date of birth
April 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Brook Court, Blakeney Road, Beckenham, BR3 1HG, United Kingdom

Mr Philip Paul Kinrade

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
  • Right to appoint and remove directors
Notified on
2019-02-18
Ceased on
2020-08-19
Date of birth
February 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Brook Court, Blakeney Road, Beckenham, BR3 1HG, United Kingdom