E16 (HOLDINGS) LTD

Company number 10618052

1 active person with significant control / 0 active statements

Bradfield Project Development Limited (Active)

• Correspondence address: The Centenary Chapel, Chapel Road, Thurgarton, Norwich, England, NR11 7NP
• Notified on: 23 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13083844
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Henry Thomas Smith (Ceased)

• Correspondence address: 1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP
• Notified on: 3 August 2018
• Ceased on: 23 February 2021
• Date of birth: January 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr John Alan Clarke (Ceased)

• Correspondence address: 1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP
• Notified on: 3 August 2018
• Ceased on: 23 February 2021
• Date of birth: February 1943
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Pavels Borunovs (Ceased)

• Correspondence address: 1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP
• Notified on: 14 February 2017
• Ceased on: 3 August 2018
• Date of birth: July 1987
• Nationality: Latvian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors