TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Mystery Holdings Limited
Adresse
First Floor
62 Shaftesbury Avenue
London
W1D 6LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14843070 Show on Companies House
Noms Précédents
  • Adam Spiegel Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Fenty, Brian Michael Status: Active Notified: 02/07/2024 Date of Birth: 03/1986 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Mt Spv Ltd Status: Active Notified: 02/07/2024 Companies House Number: 15568152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Spiegel, Adam Pennington Status: Active Notified: 03/05/2023 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Cartwright, Mark Andrew Stewart London, United Kingdom Status: Active Notified: 20/01/2025 Role: Secretary
    Fenty, Brian Michael 17 Gresse Street, London, United Kingdom Status: Active Notified: 02/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Blacksell, Richard John 17 Gresse Street, London, United Kingdom Status: Ceased Notified: 22/01/2024 Ceased: 20/01/2025 Role: Secretary
    Longworth, Charlotte Gay 17 Gresse Street, London, United Kingdom Status: Ceased Notified: 03/05/2023 Ceased: 02/07/2024 Date of Birth: 06/1970 Occupation: Writer Role: Director Country of Residence: United Kingdom Nationality: British
    Spiegel, Adam Pennington 17 Gresse Street, London, United Kingdom Status: Ceased Notified: 03/05/2023 Ceased: 02/07/2024 Date of Birth: 06/1968 Occupation: Producer Role: Director Country of Residence: United Kingdom Nationality: British
    Stace, Emma Louise 17 Gresse Street, London, United Kingdom Status: Ceased Notified: 22/01/2024 Ceased: 20/01/2025 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag ASP MPL Limited Status: Active Notified: 26/06/2024 Companies House Number: 11188434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Adam Spiegel Productions Limited Status: Active Notified: 07/11/2023 Companies House Number: 06313721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag MOT19 LTD Status: Active Notified: 26/06/2024 Companies House Number: 10596347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •