ONE DERBY SQUARE LIMITED

Company number 11000399

1 active person with significant control / 0 active statements

Medicash Health Benefits Limited (Active)

• Correspondence address: One Derby Square, Derby Square, Liverpool, England, L2 1AB
• Notified on: 10 July 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Guarantee Without Share Capital
• Place registered: England And Wales
• Registration number: 00258025
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Palace Capital Plc (Ceased)

• Correspondence address: 4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
• Notified on: 6 October 2017
• Ceased on: 10 July 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Public Limited Company (Listed)
• Place registered: Companies House
• Registration number: 05332938
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Palace Capital (Properties) Limited (Ceased)

• Correspondence address: Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
• Notified on: 6 October 2017
• Ceased on: 6 October 2017
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors