Cross Check

BOLGON LIMITED

Company Number

04350730

Private limited company
Active - Active proposal to strike off
OverviewPeopleRelated
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BROWN, Sarah

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 22 95 Wilton Road London SW1V 1BZ

COMWOOD SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 11 157 West End Lane London NW6 2LG

ESPEJO, Giancarlo Jaime, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belizean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1523 Coral Grove Belize City Belize
Country of Residence
Belize

LLOYD, Hugh Richard Rowland Meirion

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Piazza Little Venice Eastbourne East Sussex BN23 5TG England
Country of Residence
England

LLOYD, Hugh Richard Rowland Meirion

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
122-126 Tooley Street London SE1 2TU United Kingdom
Country of Residence
England

MORRISON, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Preston Crescent Prestonpans East Lothian EH32 9HY Scotland
Country of Residence
Scotland

WIJKAMP, Johannes Andreas Maria

Date of Birth
Role
Resigned
Director
Occupation
Financial Adv
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
De Heuvel 13 Amersfoort 3823hn Holland

GRANITE LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
157 West End Lane London NW6 2LG

Oleksii Lutov

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
Ukrainian

  1. Notified

Correspondence Address
1 Kings Avenue Winchmore Hill London N21 3NA England
Country of Residence
Ukraine