POOLE CUBE LIMITED
Company number 12141246 · Monitor this company
2 active / 6 ceased · persons with significant control
Redevco European Retail Parks Uk Bidco Limited
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
Statement
The company knows of no individual or entity with significant control.
Redevco Cube Limited
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
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
- Notified on
- 2021-12-20
- Ceased on
- 2024-12-09
- Correspondence address
- 8, Sackville Street, London, W1S 3DG, England
- Legal form
- Limited Company
- Place registered
- United Kingdom
- Registration number
- 13318731
- Country registered
- United Kingdom
Statement
The company knows of no individual or entity with significant control.
Statement
The company knows of no individual or entity with significant control.
Statement
The company knows of no individual or entity with significant control.
Newriver Reit (Uk) Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-08-06
- Ceased on
- 2019-09-11
- Correspondence address
- 16, New Burlington Place, London, W1S 2HX, England
- Legal form
- Private Limited Company