# One The Brayford Two Limited

## Details

- **Company number:** [12092106](https://find-and-update.company-information.service.gov.uk/company/12092106)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2019
- **Registered office:** 4 BIRCHLEY ESTATE, BIRCHFIELD LANE, OLDBURY, B69 1DT
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Lee Scott | director | 8 Jul 2019 | 4 Feb 2020 |
| RICHARDSON, Martyn Ford | director | 8 Jul 2019 | 4 Feb 2020 |
| MORGAN, Mark | director | 4 Feb 2020 | 28 Aug 2022 |
| BATE, Ken | director | 4 Feb 2020 | 3 Jul 2025 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Dukehill Partners Ltd | ownership-of-shares-75-to-100-percent | 25 Apr 2024 |  |




## Owned by

One The Brayford Two Limited → [Dukehill Partners Limited](/company/10635334) → [Dukehill Limited](/company/07692233) → [Regalhill Limited](/company/11531752)




## Directors' other companies

- [EASTWOOD, Simon Paul](/person/6111475) - director at [The Parklands Sudbrooke Management Company Limited](/company/12280866)
- [EASTWOOD, Simon Paul](/person/6111475) - director at [MGH Partner Company Limited](/company/09799665)
- [EASTWOOD, Simon Paul](/person/6111475) - director at [Penrose Acquisitions Limited](/company/10807547)
- [EASTWOOD, Simon Paul](/person/6111475) - director at [The Parklands Sudbrooke Limited](/company/10819299)
- [EASTWOOD, Simon Paul](/person/6111475) - director at [Penrose Holdings Limited](/company/10787561)
- [EASTWOOD, Simon Paul](/person/6111475) - director at [Lincoln Western Limited](/company/09665805)
- [EASTWOOD, Simon Paul](/person/6111475) - director at [First Street (Manchester) Limited](/company/10971521)
- [EASTWOOD, Simon Paul](/person/6111475) - director at [Durham (Mgh) Limited](/company/09706498)
- [EASTWOOD, Simon Paul](/person/6111475) - director at [First Street Management Company Limited](/company/07317717)
- [GRACE, Simon William Dean](/person/6066521) - director at [The Parklands Sudbrooke Management Company Limited](/company/12280866)



## Companies at the same address

- [Arel Holdings Limited](/company/10971405) (10971405)
- [Ask Embankment 100 LLP](/company/OC392861) (OC392861)
- [Ask Peloton Limited](/company/14840096) (14840096)
- [Ask Real Estate (Investments) Limited](/company/09008001) (09008001)
- [Ask Real Estate Limited](/company/08084031) (08084031)
- [Ask Real Estate Mbp Limited](/company/16381522) (16381522)
- [Ask Real Estate Property Limited](/company/16303115) (16303115)
- [Black Cat (Bedford) Limited](/company/17025048) (17025048)
- [Brabourne Wbp Limited](/company/16725961) (16725961)
- [Brampton Cross Limited](/company/12448078) (12448078)