# Poole Cube Limited

## Details

- **Company number:** [12141246](https://find-and-update.company-information.service.gov.uk/company/12141246)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 6 Aug 2019
- **Registered office:** C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Redevco European Retail Parks UK Bidco Limited](/group/65781) (2 companies)


## 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 |  |
| FLEETWOOD, Christopher John | director | 9 Dec 2024 |  |
| BROWN, Jonathan Robert | director | 9 Dec 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Redevco Cube Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 9 Dec 2024 | 18 Nov 2025 |
| 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 |
| Newriver Reit (Uk) Limited | ownership-of-shares-75-to-100-percent | 6 Aug 2019 | 11 Sep 2019 |




## Owned by

Poole Cube Limited → [Redevco European Retail Parks UK Bidco Limited](/company/16568267)




## Directors' other companies

- [BROWN, Jonathan Robert](/person/6100388) - director at [Redevco European Retail Parks UK Bidco Limited](/company/16568267)
- [BROWN, Jonathan Robert](/person/6100388) - director at [Eccles Cube Limited](/company/13447302)
- [BROWN, Jonathan Robert](/person/6100388) - director at [Staines Cube Limited](/company/13627483)
- [BROWN, Jonathan Robert](/person/6100388) - director at [Tunbridge Wells Cube Limited](/company/13627488)
- [BROWN, Jonathan Robert](/person/6100388) - director at [Bolton Cube Limited](/company/13627412)
- [BROWN, Jonathan Robert](/person/6100388) - director at [Chelmsford Cube Limited](/company/13627484)
- [BROWN, Jonathan Robert](/person/6100388) - director at [Redevco European Ventures Gp Limited](/company/09804665)
- [FLEETWOOD, Christopher John](/person/6100390) - director at [Redevco European Retail Parks UK Bidco Limited](/company/16568267)
- [FLEETWOOD, Christopher John](/person/6100390) - director at [Eccles Cube Limited](/company/13447302)
- [FLEETWOOD, Christopher John](/person/6100390) - director at [Staines Cube Limited](/company/13627483)



## Registered address

308 companies are registered at this address - likely a registration agent.