CompaniesInTheUK

MERCURY SPIRITS LTD

Company number 10884744 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mrs Rebecca Elizabeth Kwee

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2024-06-18
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
2 Television Centre, C/O Soho Works, 101 Wood Lane, London, London, W12 7FR, England

Jupiter Spirits Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-01-01
Ceased on
2024-06-20
Correspondence address
C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13302202
Country registered
England And Wales

Mrs Rebecca Elizabeth Kwee

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
Notified on
2018-03-27
Ceased on
2022-01-01
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

Mr Danilo Tersigni

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-07-26
Ceased on
2020-05-04
Date of birth
November 1988
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

Mr Filippo Previero

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
2017-07-26
Ceased on
2022-01-01
Date of birth
August 1990
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom