# Bolton Cube Limited

## Details

- **Company number:** [13627412](https://find-and-update.company-information.service.gov.uk/company/13627412)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 16 Sep 2021
- **Registered office:** FIFTH FLOOR, 20 AIR STREET, LONDON, W1B 5AN
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Box+ Iii Bolton Limited (until 18 Dec 2024)



## 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 |
|---|---|---|---|
| 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 | 16 Sep 2021 | 9 Dec 2024 |
| Redevco Cube Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 9 Dec 2024 |  |






## 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 [Poole Cube Limited](/company/12141246)
- [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 [Chelmsford Cube Limited](/company/13627484)
- [FLEETWOOD, Christopher John](/person/6100390) - director at [Redevco European Retail Parks UK Bidco Limited](/company/16568267)
- [FLEETWOOD, Christopher John](/person/6100390) - director at [Poole Cube Limited](/company/12141246)
- [FLEETWOOD, Christopher John](/person/6100390) - director at [Eccles Cube Limited](/company/13447302)
- [FLEETWOOD, Christopher John](/person/6100390) - director at [Staines Cube Limited](/company/13627483)



## Companies at the same address

- [Alto General Partner LLP](/company/OC400768) (OC400768)
- [Chelmsford Cube Limited](/company/13627484) (13627484)
- [Colchester Cube Limited](/company/13787842) (13787842)
- [Cowley Residential Investments Limited](/company/13349155) (13349155)
- [Gramophone Studio Holdings Limited](/company/16037097) (16037097)
- [Gramophone Works Holdings Limited](/company/16037072) (16037072)
- [Gravesend Cube Limited](/company/13325402) (13325402)
- [Hailsham Cube Limited](/company/13325211) (13325211)
- [Kensal Partners Ltd](/company/16172769) (16172769)
- [Maidstone Cube Limited](/company/13325482) (13325482)