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ONE DERBY SQUARE LIMITED
Person with Significant Control

ONE DERBY SQUARE LIMITED: Person with Significant Control

    • Overview

    Company NameONE DERBY SQUARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11000399
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ONE DERBY SQUARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Medicash Health Benefits Limited
    Derby Square
    L2 1AB Liverpool
    One Derby Square
    England
    		Jul 10, 2023
    Derby Square
    L2 1AB Liverpool
    One Derby Square
    England
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00258025
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    25 Bury Street
    St James's
    SW1Y 6AL London
    4th Floor
    United Kingdom
    		Oct 06, 2017
    25 Bury Street
    St James's
    SW1Y 6AL London
    4th Floor
    United Kingdom
    		Yes
    Legal FormPublic Limited Company (Listed)
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05332938
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Palace Capital (Properties) Limited
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Oct 06, 2017
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0