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Companies/SC200761

Jupiter Play & Leisure Ltd.

Private Limited Company · Midlothian

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Jupiter Play Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-16 · No cessation recorded

Source record 140379395
Show 2 ceased records
MH
Mr Michael Joseph HoenigmannIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-02-16

Source record 147125604
PH
Mr Paul Francis HoenigmannIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-05

Source record 147125605

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
CH
Catherine HoenigmannCurrent director
Appointed 2018-02-24 · 8 yrs · Company Director
+2 others
CorpWhitelaw WellsCurrent secretary
Appointed 2011-10-13 · 14 yrs
+238 others
MH
Michael HoenigmannCurrent director
Appointed 1999-10-20 · 26 yrs · Manageing Director
+7 others
Show 7 historical appointments
PH
Paul HoenigmannResigned director
Resigned 2010-07-01 · 7 yrs · Managing Director
KA
Kenneth AbbottResigned director
Resigned 2004-01-05 · 3 yrs · Managingl Director
JW
Joanne WaltonResigned directorResigned secretary
Resigned 1999-10-20 · 11 yrs · Marketing Director
CorpPeter Trainer Company Secretaries LtdResigned directorResigned secretary
Resigned 1999-10-15
CorpPeter Trainer Company Services LtdResigned director
Resigned 1999-10-15

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active