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Companies/11831077

Mastering Holdings Limited

Private Limited Company · Esher

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Air Studios (Lyndhurst) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-19 · No cessation recorded

Source record 155250993
Show 3 ceased records
OG
Mrs Olwyn Ann GrintIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-11-05 · Ceased 2020-08-19

Source record 151455198
BG
Mr Barry Stephen GrintIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-02-18 · Ceased 2019-11-05

Source record 150954839
PK
Mr Philip Paul KinradeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-02-18 · Ceased 2020-08-19

Source record 156873557

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
SB
Stephen BurgessCurrent director
Appointed 2020-08-19 · 6 yrs · Director
+17 others
Show 3 historical appointments
KS
Kamila SerkebaevaResigned director
Resigned 2020-08-19 · 5 yrs · Director
PK
Philip KinradeResigned director
Resigned 2019-02-18 · 1 yr · Director
BG
Barry GrintResigned director
Resigned 2019-02-18 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active