# One The Brayford Ltd

## Details

- **Company number:** [09633640](https://find-and-update.company-information.service.gov.uk/company/09633640)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 11 Jun 2015
- **Registered office:** 4 BIRCHLEY ESTATE, BIRCHFIELD LANE, OLDBURY, B69 1DT
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Jackson House Lincoln Limited (until 16 Nov 2015)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dukehill Holdings Limited | ownership-of-shares-50-to-75-percent | 6 Apr 2016 |  |
| Dominik Thomas Jackson | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

One The Brayford Ltd → [Dukehill Holdings Limited](/company/06342909) → [Dukehill Finance Limited](/company/05908830) → [Dukehill Limited](/company/07692233) → [Regalhill Limited](/company/11531752)




## Directors' other companies

- [EASTWOOD, Simon Paul](/person/6111475) - director at [The Parklands Sudbrooke Limited](/company/10819299)
- [EASTWOOD, Simon Paul](/person/6111475) - director at [MGH Partner Company Limited](/company/09799665)
- [EASTWOOD, Simon Paul](/person/6111475) - director at [Penrose Holdings Limited](/company/10787561)
- [EASTWOOD, Simon Paul](/person/6111475) - director at [First Street (Manchester) Limited](/company/10971521)
- [EASTWOOD, Simon Paul](/person/6111475) - director at [First Street Management Company Limited](/company/07317717)
- [EASTWOOD, Simon Paul](/person/6111475) - director at [Penrose Acquisitions Limited](/company/10807547)
- [EASTWOOD, Simon Paul](/person/6111475) - director at [One The Brayford Two Limited](/company/12092106)
- [EASTWOOD, Simon Paul](/person/6111475) - director at [Lincoln Western Limited](/company/09665805)
- [EASTWOOD, Simon Paul](/person/6111475) - director at [Durham (Mgh) Limited](/company/09706498)
- [EASTWOOD, Simon Paul](/person/6111475) - director at [The Parklands Sudbrooke Management Company Limited](/company/12280866)



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