Redevco European Retail Parks UK Bidco Limited
- Company number
- 16568267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2025
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Jonathan Robert | Director | 8 Jul 2025 | |
| FLEETWOOD, Christopher John | Director | 8 Jul 2025 | |
| GREEN, Deborah Louise | Director | 8 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Redevco European Retail Parks Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2025 | 14 Aug 2025 |
| Redevco European Retail Parks Master Holdco Coöperatief U.A. | Ownership Of Shares 75 To 100 Percent | 14 Aug 2025 |
Connections
Controls
- Eccles Cube Limited (13447302)
- Poole Cube Limited (12141246)
Directors’ other companies
- BROWN, Jonathan Robert - Director at Poole Cube 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 Poole Cube 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
315 companies are registered at this address - likely a registration agent.