Eccles Cube Limited
- Company number
- 13447302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2021
- 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 Altrincham Limited (until 24 Sep 2021)
- Box+ Iii Eccles Limited (until 18 Dec 2024)
- Box+iii Bournemouth Limited (until 16 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RHODES, Nicholas Hugh | Director | 4 Nov 2026 | |
| 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 As Firm |
9 Jun 2021 | 9 Dec 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Eccles Cube Limited → Redevco European Retail Parks UK Bidco Limited
Directors’ other companies
- BROWN, Jonathan Robert - Director at Poole Cube Limited
- BROWN, Jonathan Robert - Director at Redevco Cube Holdco 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
- BROWN, Jonathan Robert - Director at Parc Pemberton Cube Limited
- BROWN, Jonathan Robert - Director at Redevco European Ventures Gp Limited
- BROWN, Jonathan Robert - Director at Gravesend Cube Limited
- BROWN, Jonathan Robert - Director at Redevco European Retail Parks UK Bidco Limited
Registered address
313 companies are registered at this address - likely a registration agent.