Staines Cube Limited
- Company number
- 13627483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2021
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Box+ Iii Sevenoaks Limited (until 16 Feb 2022)
- Box+ Iii Staines Limited (until 18 Dec 2024)
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 | |
| HOYE, Thomas Edmund | Director | 9 Dec 2024 | 22 Aug 2025 |
| CHEN, Joy | Director | 8 Feb 2024 | 9 Dec 2024 |
| PETERS, Alicia Marie | Director | 8 Jun 2023 | 9 Dec 2024 |
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | Corporate-Secretary | 27 Oct 2022 | 9 Dec 2024 |
| BOADLE, James Alexander | Director | 16 Sep 2021 | 8 Feb 2024 |
| JHITA, Ruby Kaur | Director | 26 May 2023 | 10 Oct 2023 |
| LAMBERT, Alison Jane, Ms. | Director | 16 Sep 2021 | 7 Jun 2023 |
| HODGETTS, Ann Mary | Director | 16 Sep 2021 | 22 May 2023 |
| CRESTBRIDGE UK LIMITED | Corporate-Secretary | 16 Sep 2021 | 27 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Redevco Cube Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Dec 2024 | |
| 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 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Directors’ other companies
- BROWN, Jonathan Robert - Director at Poole Cube Limited
- BROWN, Jonathan Robert - Director at Eccles 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 Redevco 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
Companies at the same address
- Alto General Partner LLP (OC400768)
- Bolton Cube Limited (13627412)
- Chelmsford Cube Limited (13627484)
- Colchester Cube Limited (13787842)
- Cowley Residential Investments Limited (13349155)
- Gramophone Studio Holdings Limited (16037097)
- Gramophone Works Holdings Limited (16037072)
- Gravesend Cube Limited (13325402)
- Hailsham Cube Limited (13325211)
- Kensal Partners Ltd (16172769)