Ownership resolves 18 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 8
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 18
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-08-15
- Legal form
- ltd
- Activity
- 93290
- Registered office
- 9 Ainslie Place, Edinburgh, EH3 6AT
PLAY FAB LTD is a ltd registered in GB, incorporated 2006-08-15 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PLAY FAB LTD
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC306873
- Status
- active
- Type
- ltd
- Incorporated
- 2006-08-15
- Registered office
- 9 Ainslie Place, Edinburgh, EH3 6AT
- SIC
- 93290
- corporate secretary · appt 2011-10-13
- HOENIGMANN, Paul Francisdirector · British · appt 2011-11-01
- WALTON, Joanne Helen(resigned)secretary · British · appt 2007-12-09
- BURNESS LLP(resigned)corporate secretary · appt 2006-08-15
- ABBOTT, Kenneth William(resigned)director · British · appt 2006-09-06
- HOENIGMANN, Michael Joseph(resigned)director · British · appt 2007-12-09
- WALTON, Joanne Helen(resigned)director · British · appt 2007-12-09
- BURNESS (DIRECTORS) LIMITED(resigned)corporate nominee director · appt 2006-08-15
- ■Inclusive Play (Uk) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-06-02 · trace owners →
- ■Jupiter Play & Leisure Ltd.75–100% sharescorporate PSC · Scotland · ceased 2016-12-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-08-29
- Outstanding charges
- 1
- INCLUSIVE PLAY LTD
- LOTHIAN SHELF (436) LIMITED
Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Paul Francis Hoenigmannbeneficial owner
- Mr Michael Joseph Hoenigmannbeneficial owner
- AH27 HOLDINGS LTDbeneficial owner
- INCLUSIVE PLAY LTDbeneficial owner
- Mr Paul Francis Hoenigmannbeneficial owner
- Mr Michael Joseph Hoenigmannbeneficial owner
- Mr Paul Francis Hoenigmannbeneficial owner
- INCLUSIVE PLAY (UK) LIMITEDbeneficial owner
- Mr Michael Joseph Hoenigmannbeneficial owner
- Mr Paul Francis Hoenigmannbeneficial owner
- Mr Michael Joseph Hoenigmannbeneficial owner
- Mr Paul Francis Hoenigmannbeneficial owner
- JUPITER PLAY HOLDINGS LIMITEDbeneficial owner