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Companies/SC301254

Inclusive Play (UK) Limited

Other amusement and recreation activities n.e.c.

ActiveUnited KingdomIncorporated 2006Private 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
Ah27 Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-28 · No cessation recorded

Source record 142810302
Show 2 ceased records
PH
Mr Paul Francis 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 2025-04-28

Source record 144352340
MH
Mr Michael Joseph HoenigmannIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-24

Source record 144352341

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
MM
Melanie MorelandCurrent director
Appointed 2024-08-20 · 2 yrs · Director
PH
Paul HoenigmannCurrent director
Appointed 2011-11-01 · 14 yrs · Managing Director
+9 others
CorpWhitelaw WellsCurrent secretary
Appointed 2011-10-13 · 14 yrs
+238 others
Show 5 historical appointments
JW
Joanne WaltonResigned directorResigned secretary
Resigned 2007-12-09 · 3 yrs · Company Director
MH
Michael HoenigmannResigned director
Resigned 2007-12-09 · 10 yrs · Company Director
KA
Kenneth AbbottResigned director
Resigned 2006-05-11 · 1 yr · Managing Director
CorpBurness Directors LimitedResigned director
Resigned 2006-04-25

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active