1
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2013-05-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
JON STONE ENTERTAINMENT LIMITED
12435361 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-30 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2005-10-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
38 Burtonhole Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-25 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
STORYHOUSE ENTERTAINMENT LTD
- now 12181735STORY HOUSE ENTERTAINMENT LTD
- 2019-09-02
12181735 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-30 ~ 2020-03-31
IIF 21 - Director → ME
9
STORY HOUSE EVENTS LTD
- 2019-09-02
12181756 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-30 ~ 2020-03-31
IIF 22 - Director → ME
10
STORY HOUSE GROUP LTD
- 2019-09-02
12179526 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2019-08-29 ~ 2020-03-31
IIF 23 - Director → ME
Person with significant control
2019-08-29 ~ 2020-03-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
STORYHOUSE MANAGEMENT LTD
- now 12181732STORY HOUSE MANAGEMENT LTD
- 2019-09-02
12181732 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-30 ~ 2020-03-31
IIF 24 - Director → ME
12
2nd Floor Unicorn House, Station Close, Potters Bar, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-03 ~ now
IIF 25 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
2nd Floor Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-31 ~ now
IIF 19 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE