BOLA 8 LIMITED

Company number 07162342 ·

Active

3 active / 2 ceased · persons with significant control

Mr Juan Carlos Quintero

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2025-02-01
Date of birth
May 1963
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Holles House, Overton Road, London, SW9 7AP, England

Miss Vivian Marcela Rodriguez Osorio

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-02-01
Date of birth
September 1988
Nationality
Colombian
Country of residence
England
Correspondence address
Unit 8, Holles House, Overton Road, London, SW9 7AP, England

Mr Juan Carlos Quintero

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-12-17
Date of birth
May 1963
Nationality
British
Country of residence
England
Correspondence address
122, Elephant Road, London, SE17 1LB, England

Mr Ricardo Garzon Medina

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-09-22
Ceased on
2025-04-06
Date of birth
July 1986
Nationality
British
Country of residence
England
Correspondence address
61 Metro Central Heights, 119 Newington Causeway, London, SE1 6BA, England

Mrs Maria Elena Mejia De Los Rios

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-12-17
Ceased on
2018-07-31
Date of birth
December 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
122, Elephant Road, London, SE17 1LB, England