Poole Cube Limited
- Company number
- 12141246
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Aug 2019
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Redevco European Retail Parks UK Bidco Limited (2 companies)
Registered office
Previous names
- Box+ Iii Poole Limited (until 18 Dec 2024)
- Newriver Retail (Nelson) Limited (until 16 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Deborah Louise | Director | 30 Jul 2025 | |
| BROWN, Jonathan Robert | Director | 9 Dec 2024 | |
| FLEETWOOD, Christopher John | Director | 9 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newriver Reit (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 6 Aug 2019 | 11 Sep 2019 |
| Box+Iii Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
20 Dec 2021 | 9 Dec 2024 |
| Redevco Cube Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Dec 2024 | 18 Nov 2025 |
| Redevco European Retail Parks Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Poole Cube Limited → Redevco European Retail Parks UK Bidco Limited
Directors’ other companies
- BROWN, Jonathan Robert - Director at Redevco European Retail Parks UK Bidco Limited
- BROWN, Jonathan Robert - Director at Eccles Cube Limited
- BROWN, Jonathan Robert - Director at Staines Cube Limited
- BROWN, Jonathan Robert - Director at Tunbridge Wells Cube Limited
- BROWN, Jonathan Robert - Director at Bolton Cube Limited
- BROWN, Jonathan Robert - Director at Chelmsford Cube Limited
- FLEETWOOD, Christopher John - Director at Redevco European Retail Parks UK Bidco Limited
- FLEETWOOD, Christopher John - Director at Eccles Cube Limited
- FLEETWOOD, Christopher John - Director at Staines Cube Limited
- FLEETWOOD, Christopher John - Director at Tunbridge Wells Cube Limited
Registered address
308 companies are registered at this address - likely a registration agent.