ECCLES CUBE LIMITED

Company number 13447302 ·

Active

1 active / 2 ceased · persons with significant control

Redevco European Retail Parks Uk Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-18
Correspondence address
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
16568267
Country registered
England And Wales

Redevco Cube Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-12-09
Ceased on
2025-11-18
Correspondence address
1, James Street, London, W1U 1DR, England
Legal form
Limited Company

Box+ Iii Holdings (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-06-09
Ceased on
2024-12-09
Correspondence address
8, Sackville Street, London, W1S 3DG, England
Legal form
Incorporated
Place registered
United Kingdom
Registration number
13318731
Country registered
United Kingdom