One The Brayford Two Limited
- Company number
- 12092106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2019
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (50362 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIS, Roxana | Director | 3 Jul 2025 | |
| EASTWOOD, Simon Paul | Director | 28 Aug 2022 | |
| GRACE, Simon William Dean | Director | 8 Jul 2019 | |
| JACKSON, Dominik Thomas | Director | 8 Jul 2019 | |
| BATE, Ken | Director | 4 Feb 2020 | 3 Jul 2025 |
| MORGAN, Mark | Director | 4 Feb 2020 | 28 Aug 2022 |
| RICHARDSON, Martyn Ford | Director | 8 Jul 2019 | 4 Feb 2020 |
| RICHARDSON, Lee Scott | Director | 8 Jul 2019 | 4 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dukehill Partners Ltd | Ownership Of Shares 75 To 100 Percent | 25 Apr 2024 | |
| One The Brayford Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2019 | 25 Apr 2024 |
Accounts
Connections
Owned by
One The Brayford Two Limited → Dukehill Partners Limited → Dukehill Limited → Regalhill Limited
Directors’ other companies
- EASTWOOD, Simon Paul - Director at The Parklands Sudbrooke Management Company Limited
- EASTWOOD, Simon Paul - Director at Penrose Acquisitions Limited
- EASTWOOD, Simon Paul - Director at MGH Partner Company Limited
- EASTWOOD, Simon Paul - Director at Lincoln Western Limited
- EASTWOOD, Simon Paul - Director at First Street (Manchester) Limited
- EASTWOOD, Simon Paul - Director at The Parklands Sudbrooke Limited
- EASTWOOD, Simon Paul - Director at First Street Management Company Limited
- EASTWOOD, Simon Paul - Director at Penrose Holdings Limited
- EASTWOOD, Simon Paul - Director at Durham (Mgh) Limited
- EASTWOOD, Simon Paul - Director at Ask Peloton Limited
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