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Mystery Holdings Limited
Adresa
First Floor
62 Shaftesbury Avenue
London
W1D 6LT
VAT ID (DIČ) no VAT ID available
Company No. 14843070 Show on Companies House
Previous Names
  • Adam Spiegel Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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
    •