ONE DERBY SQUARE LIMITED
Company number 11000399 · Monitor this company
2 active / 2 ceased · persons with significant control
Medicash Health Benefits Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-07-10
- Correspondence address
- One Derby Square, Derby Square, Liverpool, L2 1AB, England
- Legal form
- Private Company Limited By Guarantee Without Share Capital
- Place registered
- England And Wales
- Registration number
- 00258025
- Country registered
- England
Palace Capital Plc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-10-06
- Correspondence address
- 4th Floor, 25 Bury Street, St James's, London, SW1Y 6AL, United Kingdom
- Legal form
- Public Limited Company (Listed)
- Place registered
- Companies House
- Registration number
- 05332938
- Country registered
- England And Wales
Palace Capital Plc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-10-06
- Ceased on
- 2023-07-10
- Correspondence address
- 4th Floor, 25 Bury Street, St James's, London, SW1Y 6AL, United Kingdom
- Legal form
- Public Limited Company (Listed)
- Place registered
- Companies House
- Registration number
- 05332938
- Country registered
- England And Wales
Palace Capital (Properties) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-10-06
- Ceased on
- 2017-10-06
- Correspondence address
- Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
- Legal form
- Private Limited Company