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Companies/11000399

One Derby Square Limited

Other letting and operating of own or leased real estate · Liverpool

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Medicash Health Benefits LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-10 · No cessation recorded

Source record 240367649
Show 2 ceased records
Palace Capital (Properties) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-06 · Ceased 2017-10-06

Source record 229562929
Palace Capital PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-06 · Ceased 2023-07-10

Source record 240787464

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
AH
Andrew John HealyCurrent director
Appointed 2025-03-01 · 1 yr · Chief Executive
+5 others
AR
Andrew RobertsCurrent secretary
Appointed 2023-07-10 · 3 yrs
+4 others
AR
Andrew RobertsCurrent director
Appointed 2023-07-10 · 3 yrs · Company Director
+5 others
Show 13 historical appointments
SW
Susan WeirResigned director
Resigned 2023-07-10 · 1 yr · Company Director
TH
Thomas HoodResigned director
Resigned 2022-10-01 · Director
PH
Phil HigginsResigned director
Resigned 2022-10-01 · Company Secretary
DD
Daniel DaviesResigned director
Resigned 2022-10-01 · Director
PH
Philip HigginsResigned secretary
Resigned 2021-12-15 · 1 yr
NG
Nicola GrinhamResigned secretary
Resigned 2019-07-19 · 2 yrs
MS
Matthew SimpsonResigned director
Resigned 2019-07-19 · 3 yrs · Financial Controller
DK
David KayeResigned secretary
Resigned 2017-10-06 · 1 yr
RS
Ronald SinclairResigned director
Resigned 2017-10-06 · 4 yrs · Director
SS
Stephen SilvesterResigned director
Resigned 2017-10-06 · 4 yrs · Director
RS
Richard StarrResigned director
Resigned 2017-10-06 · 4 yrs · Director
SD
Stanley DavisResigned director
Resigned 2017-10-06 · 3 yrs · Director
DK
David KayeResigned director
Resigned 2017-10-06 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active