OpenCompanies

One The Brayford Ltd

Company number
09633640
Status
Active
Type
Private Limited Company
Incorporated
11 Jun 2015
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (50362 companies)

Registered office

4 Birchley Estate
Birchfield Lane
Oldbury
B69 1DT

Previous names

  • Jackson House Lincoln Limited (until 16 Nov 2015)

Officers

NameRoleAppointedResigned
WILLIS, Roxana Director 16 Apr 2024
EASTWOOD, Simon Paul Director 28 Aug 2022
JACKSON, Simon Director 31 Jan 2016
JACKSON, Cameron Simon Director 11 Jun 2015
JACKSON, Dominik Thomas Director 11 Jun 2015
BATE, Ken Director 4 Feb 2020 3 Jul 2025
GRACE, Simon William Dean Director 11 Jun 2015 16 Apr 2024
MORGAN, Mark Director 4 Feb 2020 28 Aug 2022
RICHARDSON, Carl Alexander Director 16 May 2016 4 Feb 2020
RICHARDSON, Martyn Ford Director 16 May 2016 4 Feb 2020
RICHARDSON, Lee Scott Director 16 May 2016 4 Feb 2020

Control

NameNature of controlNotifiedCeased
Dominik Thomas Jackson Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Dukehill Holdings Limited Ownership Of Shares 50 To 75 Percent 6 Apr 2016

Accounts

Connections

Owned by

One The Brayford Ltd → Dukehill Holdings Limited → Dukehill Finance Limited → Dukehill Limited → Regalhill Limited

Directors’ other companies

Companies at the same address

Data