The Cafe At Play Ltd
- Company number
- 15608771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2024
- Nature of business
- Unlicenced restaurants and cafes
- Corporate group
- Jones & Son Property Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEEDS, Shane Alan | Director | 2 Apr 2024 | 18 Jul 2024 |
| VEALL, Simon Mathew John | Director | 18 Jul 2024 | 5 Jun 2026 |
| SELBY-RELF, Lauren Ashley | Director | 18 Jul 2024 | 30 Jul 2026 |
| VEALL, Simon Mathew John | Director | 26 Jul 2026 | 27 Aug 2026 |
| BERTRAM, Andrew Martin | Director | 27 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shane Alan Needs | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
2 Apr 2024 | 18 Jul 2024 |
| Sian Lorraine James | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
2 Apr 2024 | 18 Jul 2024 |
| Miss Lauren Ashley Selby-Relf | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jul 2024 | 30 Jul 2026 |
| Mr Simon Mathew John Veall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jul 2024 | 27 Aug 2026 |
| Jones & Son Property Ltd | Ownership Of Shares 25 To 50 Percent | 27 Aug 2026 | |
| Mr Andrew Martin Bertram | Ownership Of Shares 25 To 50 Percent | 27 Aug 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2026 | £1,463 | 4 |
| 30 Apr 2025 | £16,893 | 3 |
Connections
Owned by
The Cafe At Play Ltd → Jones & Son Property Ltd
Directors’ other companies
- BERTRAM, Andrew Martin - Director at Let’s Go To Play Ltd
- BERTRAM, Andrew Martin - Director at A S Management Ltd
Companies at the same address
- Let’s Go To Play Ltd (14792882)