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JUPITER PLAY & LEISURE LTD.
Person with Significant Control

JUPITER PLAY & LEISURE LTD.: Person with Significant Control

    • Overview

    Company NameJUPITER PLAY & LEISURE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC200761
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of JUPITER PLAY & LEISURE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jupiter Play Holdings Limited
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    		Feb 16, 2024
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc787353
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Joseph Hoenigmann
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    Scotland
    		Apr 06, 2016
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Francis Hoenigmann
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    Scotland
    		Apr 06, 2016
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0