HERCULES GROUP (SOUTH WEST) LIMITED

Company number 10633370

1 active person with significant control / 0 active statements

Mrs Antonia Margaret Axelson Johnson (Active)

• Correspondence address: Sveavagen 151, Floor 5 Se-113, 46 Stockholm, Sweden
• Notified on: 13 September 2024
• Date of birth: June 1943
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Has significant influence or control

Mr Steffan John Radford (Ceased)

• Correspondence address: Unit 33, Woodview Road, Torbay Business Park, Paignton, Devon, England, TQ4 7HP
• Notified on: 21 February 2022
• Ceased on: 13 September 2024
• Date of birth: July 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ryan Peter Langley (Ceased)

• Correspondence address: Unit 33, Woodview Road, Torbay Business Park, Paignton, Devon, England, TQ4 7HP
• Notified on: 21 February 2022
• Ceased on: 13 September 2024
• Date of birth: June 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Stella Ann Radford (Ceased)

• Correspondence address: Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom, TQ2 7FF
• Notified on: 15 December 2020
• Ceased on: 21 February 2022
• Date of birth: July 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Lucy Angela Eileen Langley (Ceased)

• Correspondence address: Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom, TQ2 7FF
• Notified on: 1 December 2020
• Ceased on: 21 February 2022
• Date of birth: December 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ryan Peter Langley (Ceased)

• Correspondence address: Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom, TQ2 7FF
• Notified on: 1 December 2020
• Ceased on: 15 December 2020
• Date of birth: June 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert George Crang (Ceased)

• Correspondence address: Unit 14-16, Nelson Road, Townstal Industrial Estate, Dartmouth, United Kingdom, TQ6 9LA
• Notified on: 22 February 2017
• Ceased on: 1 December 2020
• Date of birth: June 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Samantha Jane Crang (Ceased)

• Correspondence address: Unit 14-16, Nelson Road, Townstal Industrial Estate, Dartmouth, United Kingdom, TQ6 9LA
• Notified on: 22 February 2017
• Ceased on: 1 December 2020
• Date of birth: May 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%