OpenCompanies

Inclusive Play (UK) Limited

Company number
SC301254
Status
Active
Type
Private Limited Company
Incorporated
25 Apr 2006
Nature of business
Other amusement and recreation activities n.e.c.
Corporate group
Ah27 Holdings Ltd (2 companies)

Registered office

9 Ainslie Place
Edinburgh
EH3 6AT

Previous names

  • Iplay (Scotland) Limited (until 18 Jan 2008)

Control

NameNature of controlNotifiedCeased
Mr Michael Joseph Hoenigmann Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 24 Feb 2018
Mr Paul Francis Hoenigmann Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Apr 2025
Ah27 Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Apr 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £408,752 £132,904 7
31 Dec 2024 £387,884 £188,018 8
31 Dec 2023 £336,662 £141,182 5
31 Dec 2022 £285,785 £106,657 5
31 Dec 2021 £255,823 £70,599 4
31 Dec 2020 £240,384 £131,800 4
31 Dec 2019 £196,036 £67,335 4
31 Dec 2018 £93,278 £54,875 6
31 Dec 2017 £68,904 £15,862 1
31 Dec 2016 £66,821 £5,327 2
31 Dec 2015 £114,434 £62,625 -
31 Jan 2015 £110,110 £1,030 -
31 Jan 2014 £93,968 £93,718 -
31 Jan 2013 £53,676 £19,007 -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Dec 2008 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -

Connections

Owned by

Inclusive Play (UK) Limited → Ah27 Holdings Ltd

Companies at the same address

Data