E16 (Holdings) Ltd
- Company number
- 10618052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2017
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Bradfield Project Development Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIKE, Nicholas John | Director | 27 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pavels Borunovs | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2017 | 3 Aug 2018 |
| Mr John Alan Clarke | Significant Influence Or Control | 3 Aug 2018 | 23 Feb 2021 |
| Mr Henry Thomas Smith | Significant Influence Or Control | 3 Aug 2018 | 23 Feb 2021 |
| Bradfield Project Development Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Feb 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Aug 2020 | - | 0 |
| 28 Feb 2018 | £8,380 | - |
Connections
Owned by
E16 (Holdings) Ltd → Bradfield Project Development Limited
Directors’ other companies
- PIKE, Nicholas John - Director at SG Global Bidco Limited
- PIKE, Nicholas John - Director at Toucan Energy Holdings 1 Limited
- PIKE, Nicholas John - Director at JCF (Sqn 2) Limited
- PIKE, Nicholas John - Director at Toucan Bond Co 19 Ltd
- PIKE, Nicholas John - Director at Gieves & Hawkes Limited
- PIKE, Nicholas John - Director at Bradfield Project Development Limited
- PIKE, Nicholas John - Director at JLG Newco 2 Limited
- PIKE, Nicholas John - Director at JLG Newco 1 Limited
- PIKE, Nicholas John - Director at Phoenixwales Ltd
- PIKE, Nicholas John - Director at HH Waterloo Opco Limited
Companies at the same address
- Bradfield Project Development Limited (13083844)
- Britannia Development Land Ltd (12242745)
- Harvest Energy Group Limited (05293930)
- Harvest Energy Marine Limited (11804384)
- Prax Refining Limited (12412073)
- Prax Shipping Limited (10792957)