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Nom

Mystery Holdings Limited

Adresse
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14843070 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Adam Spiegel Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    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 (4)

    Source: Companies House
    Blacksell, Richard John 17 Gresse Street, London, United Kingdom Status: Active Notified: 22/01/2024 Role: Secretary
    Longworth, Charlotte Gay 17 Gresse Street, London, United Kingdom Status: Active Notified: 03/05/2023 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: Active Notified: 03/05/2023 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: Active Notified: 22/01/2024 Role: Secretary

    Companies Controlled by This Company (1)

    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