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CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY

Company Number 14866023

The Registrar of Companies for England and Wales, hereby certifies

that

JASON & BRADLEY BROTHERS LTD

is this day incorporated under the Companies Act 2006 as a private

company, that the company is limited by shares, and the situation of its
registered office is in England and Wales

Given at Companies House, Cardiff, on 12th May 2023

*N14866023H*

The above information was communicated by electronic means and authenticated

by the Registrar of Companies under section 1115 of the Companies Act 2006
 IN01(ef)
Application to register a company

Received for filing in Electronic Format on the: 12/05/2023 XC3DXBJ7

Company Name in JASON & BRADLEY BROTHERS LTD

full:

Company Type: Private company limited by shares

Situation of England and Wales

Registered Office:

Proposed Registered 9 SAXON ROAD

Office Address: LONDON
ENGLAND E6 3RZ

Sic Codes: 68100

I wish to entirely adopt the following model articles: Private (Ltd by Shares)

Electronically filed document for Company Number: 14866023

 Proposed Officers

Company Director 1

Type: Person

Full Forename(s): MR EBENEZER OFFEI AGYEMANG

Surname: NEWTON

Former Names:

Service Address: recorded as Company's registered office

Country/State Usually ENGLAND

Resident:

Date of Birth: **/06/1955 Nationality: BRITISH

Occupation: MANAGER

The subscribers confirm that the person named has consented to act as a director.

Electronically filed document for Company Number: 14866023

Company Director 2

Type: Person

Full Forename(s): MR JASON KOJO AGYEMANG

Surname: NEWTON

Former Names:

Service Address: recorded as Company's registered office

Country/State Usually ENGLAND

Resident:

Date of Birth: **/02/1998 Nationality: BRITISH

Occupation: MANGER

The subscribers confirm that the person named has consented to act as a director.

Company Director 3

Type: Person

Full Forename(s): MR BRADLEY RICHARD

Surname: NEWTON

Former Names:

Service Address: recorded as Company's registered office

Country/State Usually ENGLAND

Resident:

Date of Birth: **/08/2001 Nationality: BRITISH

Occupation: MANGER

The subscribers confirm that the person named has consented to act as a director.

Electronically filed document for Company Number: 14866023

 Statement of Capital (Share Capital)

Class of Shares: ORDINARY Number allotted 3

Currency: GBP Aggregate nominal value: 3
Prescribed particulars

FULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS

Statement of Capital (Totals)

Currency: GBP Total number of shares: 3

Total aggregate nominal value: 3
Total aggregate unpaid: 0

Electronically filed document for Company Number: 14866023

 Initial Shareholdings

Name: EBENEZER NEWTON

Address 9 SAXON ROAD Class of Shares: ORDINARY

LONDON
ENGLAND Number of shares: 1
E6 3RZ Currency: GBP
Nominal value of each 1
share:
Amount unpaid: 0
Amount paid: 1

Name: JASON NEWTON

Address 9 SAXON ROAD Class of Shares: ORDINARY

LONDON
ENGLAND Number of shares: 1
E6 3RZ Currency: GBP
Nominal value of each 1
share:
Amount unpaid: 0
Amount paid: 1

Name: BRADLEY NEWTON

Address 9 SAXON ROAD Class of Shares: ORDINARY

LONDON
ENGLAND Number of shares: 1
E6 3RZ Currency: GBP
Nominal value of each 1
share:
Amount unpaid: 0
Amount paid: 1

Electronically filed document for Company Number: 14866023

 Persons with Significant Control (PSC)

Statement of initial significant control

On incorporation, there will be someone who will count as a Person with Significant Control (either a
registerable person or relevant legal entity (RLE)) in relation to the company

Electronically filed document for Company Number: 14866023

 Individual Person with Significant Control details

Names: MR EBENEZER NEWTON

Country/State Usually ENGLAND

Resident:

Date of Birth: **/06/1955 Nationality: BRITISH

Service address recorded as Company's registered office

The subscribers confirm that each person named as an individual PSC in this application knows that their
particulars are being supplied as part of this application.

Electronically filed document for Company Number: 14866023

Nature of control The person holds, directly or indirectly, more than 25% but not
more than 50% of the voting rights in the company.
Nature of control The person holds, directly or indirectly, more than 25% but not
more than 50% of the shares in the company.
Nature of control The person has the right, directly or indirectly, to appoint or
remove a majority of the board of directors of the company.

Electronically filed document for Company Number: 14866023

 Individual Person with Significant Control details

Names: MR BRADLEY RICHARD NEWTON

Country/State Usually ENGLAND

Resident:

Date of Birth: **/08/2001 Nationality: BRITISH

Service address recorded as Company's registered office

The subscribers confirm that each person named as an individual PSC in this application knows that their
particulars are being supplied as part of this application.

Electronically filed document for Company Number: 14866023

Nature of control The person holds, directly or indirectly, more than 25% but not
more than 50% of the voting rights in the company.
Nature of control The person holds, directly or indirectly, more than 25% but not
more than 50% of the shares in the company.
Nature of control The person has the right, directly or indirectly, to appoint or
remove a majority of the board of directors of the company.

Electronically filed document for Company Number: 14866023

 Individual Person with Significant Control details

Names: MR JASON KOJO AGYEMANG NEWTON

Country/State Usually ENGLAND

Resident:

Date of Birth: **/02/1998 Nationality: BRITISH

Service address recorded as Company's registered office

The subscribers confirm that each person named as an individual PSC in this application knows that their
particulars are being supplied as part of this application.

Electronically filed document for Company Number: 14866023

Nature of control The person holds, directly or indirectly, more than 25% but not
more than 50% of the voting rights in the company.
Nature of control The person holds, directly or indirectly, more than 25% but not
more than 50% of the shares in the company.
Nature of control The person has the right, directly or indirectly, to appoint or
remove a majority of the board of directors of the company.

Electronically filed document for Company Number: 14866023

 Statement of Compliance

I confirm the requirements of the Companies Act 2006 as to registration have been complied with.

Name: EBENEZER NEWTON

Authenticated YES
Name: JASON NEWTON
Authenticated YES
Name: BRADLEY NEWTON
Authenticated YES

Authorisation

Authoriser Designation: subscriber Authenticated YES

End of Electronically filed document for Company Number: 14866023