HERCULES PRODUCTS LIMITED

Company number 09729249 ·

Active

4 active / 4 ceased · persons with significant control

Mr Ben Charles Mccambridge

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-07-27
Date of birth
March 1993
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
5, Maes Y Ffridd, Gwalchmai, Holyhead, LL65 4PJ, Wales

Mr Niall Francis Mccann

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-31
Date of birth
May 1990
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
5, Maes Y Ffridd, Gwalchmai, Holyhead, LL65 4PJ, Wales

Mrs Olwyn Mccambridge

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-31
Date of birth
August 1966
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
5, Maes Y Ffridd, Gwalchmai, Holyhead, LL65 4PJ, Wales

Slap 8 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
1 St Pauls Sqaure, St. Pauls Square, Birmingham, B3 1QU, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
6649391
Country registered
England

Mr Mark Ross Thomson

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-04-30
Date of birth
March 1965
Nationality
British
Country of residence
England
Correspondence address
1, St. Pauls Square, Birmingham, B3 1QU, England

Mr Mark Martin Reid

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-07-31
Date of birth
October 1962
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
1, St. Pauls Square, Birmingham, B3 1QU, England

Slap 8 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-07-31
Correspondence address
1 St Pauls Sqaure, St. Pauls Square, Birmingham, B3 1QU, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
6649391
Country registered
England

Mr Simon Roger Emblin

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-07-31
Date of birth
March 1959
Nationality
British
Country of residence
England
Correspondence address
1, St. Pauls Square, Birmingham, B3 1QU, England