PALACE CAPITAL PLC

None observed in current sources.

• ■
  PALACE CAPITAL (SIGNAL) LTD

  beneficial owner
  100%
• ■
  PALACE CAPITAL (PROPERTIES) LIMITED

  beneficial owner
  100%
• ■
  PALACE CAPITAL (YORK) LIMITED

  beneficial owner
  100%
• ■
  PALACE CAPITAL (NEWCASTLE) LIMITED

  beneficial owner
  100%
• ■
  PALACE CAPITAL (DEVELOPMENTS) LIMITED

  beneficial owner
  100%
• ■
  PALACE CAPITAL (HALIFAX) LIMITED

  beneficial owner
  100%
• ■
  PROPERTY INVESTMENT HOLDINGS LIMITED

  beneficial owner
  100%
• ■
  PALACE CAPITAL (NORTHAMPTON) LIMITED

  beneficial owner
  100%
• ■
  PALACE CAPITAL (PROPERTIES) LIMITED

  beneficial owner
  87.5%
• ■
  JOYCE (MANCHESTER) LIVING LIMITED

  beneficial owner
  87.5%
• ■
  PROPERTY INVESTMENT HOLDINGS LIMITED

  beneficial owner
  87.5%
• ■
  PALACE CAPITAL (YORK) LIMITED

  beneficial owner
  87.5%
• ■
  ONE DERBY SQUARE LIMITED

  beneficial owner
  87.5%
• ■
  PALACE CAPITAL (NEWCASTLE) LIMITED

  beneficial owner
  87.5%

• ONE ADVISORY LIMITED
  corporate secretary · appt 2026-02-13
• KAPPELHOFF-WULFF, Henrik Christian
  director · German · appt 2026-01-23
• PIERBURG, Valentin Sebastian
  director · Swiss · appt 2026-01-23
• DAVIS, Paul Malcolm(resigned)
  secretary · British · appt 2005-01-14
• GRINHAM, Nicola Jane(resigned)
  secretary · appt 2019-07-31
• HIGGINS, Philip(resigned)
  secretary · appt 2021-12-15
• KAYE, David Malcolm(resigned)
  secretary · British · appt 2010-07-30
• LIMITED, The Cosec Coach(resigned)
  secretary · appt 2025-06-16
• CAAN, James(resigned)
  director · British · appt 2005-03-22
• DAVIES, Mark Anthony Philip(resigned)
  director · British · appt 2022-08-01
• DAVIS, Paul Malcolm(resigned)
  director · British · appt 2005-01-14
• DAVIS, Stanley Harold(resigned)
  director · British · appt 2010-07-30