The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Hoye, Thomas Edmund
Commercial Director born in August 1981Individual (26 offsprings)Officer2024-10-08 ~ 2025-08-22OF - Director → CIF 0 - 2
Fleetwood, Christopher John
Born in December 1968Individual (37 offsprings)Officer2024-10-08 ~ nowOF - Director → CIF 0 - 3
Brown, Jonathan Robert
Born in December 1983Individual (33 offsprings)Officer2024-11-04 ~ nowOF - Director → CIF 0 - 4
Green, Deborah Louise
Born in December 1974Individual (33 offsprings)Officer2025-07-30 ~ nowOF - Director → CIF 0 - 5
REDEVCO CUBE HOLDCO LIMITED
160770541, James Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-11-14 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
REDEVCO CUBE LIMITED
Period: 2024-10-08 ~ now
Company number: 16004224
Registered name
REDEVCO CUBE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 16004224
REDEVCO CUBE LIMITED
InfoFifth Floor, 20 Air Street, London W1B 5ANPRIVATE LIMITED COMPANY incorporated on 2024-10-08 (1 year 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-07CIF 0 REDEVCO CUBE LIMITED
SRegistered number missing1, James Street, London, England, W1U 1DRLimited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
16
- 1
BOX+ III BOLTON LIMITED
- 2024-12-18 13627412Fifth Floor, 20 Air Street, London, EnglandActive Corporate (14 parents)Person with significant control2024-12-09 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 2
BOX+ III CHELMSFORD LIMITED
- 2024-12-18 13627484Fifth Floor, 20 Air Street, London, EnglandActive Corporate (14 parents)Person with significant control2024-12-09 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 3
BOX+ III COLCHESTER LIMITED
- 2024-12-18 13787842Fifth Floor, 20 Air Street, London, EnglandActive Corporate (14 parents)Person with significant control2024-12-09 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 4
BOX+ III ECCLES LIMITED
- 2024-12-18 13447302BOX+III BOURNEMOUTH LIMITED - 2022-02-16BOX+ III ALTRINCHAM LIMITED - 2021-09-24C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (16 parents)Person with significant control2024-12-09 ~ 2025-11-18CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 5
BOX+ III GRAVESEND LIMITED
- 2024-12-18 13325402Fifth Floor, 20 Air Street, London, EnglandActive Corporate (14 parents)Person with significant control2024-12-09 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 6
BOX+ III HAILSHAM LIMITED
- 2024-12-18 13325211Fifth Floor, 20 Air Street, London, EnglandActive Corporate (14 parents)Person with significant control2024-12-09 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 7
BOX+III IPSWICH LIMITED
- 2025-10-03 OE00065247 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2024-12-09 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares - More than 25% → OECIF 16 - Ownership of voting rights - More than 25% → OE - 8
BOX+ III MAIDSTONE LIMITED
- 2024-12-18 13325482Fifth Floor, 20 Air Street, London, EnglandActive Corporate (14 parents)Person with significant control2024-12-09 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 9
PEMBERTON CUBE LIMITED
- 2024-12-24 13787836BOX+ III PARC PEMBERTON LIMITED
- 2024-12-18 13787836BOX+ III AMBER LIMITED - 2022-05-19Fifth Floor, 20 Air Street, London, EnglandActive Corporate (14 parents)Person with significant control2024-12-09 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 10
BOX+ III POOLE LIMITED
- 2024-12-18 12141246NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (23 parents)Person with significant control2024-12-09 ~ 2025-11-18CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 11
BOX+III PORTSMOUTH LIMITED
- 2024-12-19 04640340THE POMPEY CENTRE REAL ESTATE LIMITED - 2021-09-27SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD - 2020-01-02STOCKSURE LTD - 2003-02-03Fifth Floor, 20 Air Street, London, EnglandActive Corporate (27 parents)Person with significant control2024-12-09 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 12
BOX+ III SHEPPEY LIMITED
- 2024-12-18 13787829Fifth Floor, 20 Air Street, London, EnglandActive Corporate (14 parents)Person with significant control2024-12-09 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 13
BOX+ III STAINES LIMITED
- 2024-12-18 13627483BOX+ III SEVENOAKS LIMITED - 2022-02-16Fifth Floor, 20 Air Street, London, EnglandActive Corporate (14 parents)Person with significant control2024-12-09 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 14
BOX+ III TUNBRIDGE WELLS LIMITED
- 2024-12-18 13627488BOX+ III TUNBRIDGE & BUXTON LIMITED - 2022-02-16BOX+ III ORPINGTON LIMITED - 2021-09-23Fifth Floor, 20 Air Street, London, EnglandActive Corporate (14 parents)Person with significant control2024-12-09 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 15
BOX+ III WESTON SUPER MARE LIMITED
- 2024-12-18 13325496Fifth Floor, 20 Air Street, London, EnglandActive Corporate (14 parents)Person with significant control2024-12-09 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 16
BOX+ III YARMOUTH LIMITED
- 2024-12-18 13787833Fifth Floor, 20 Air Street, London, EnglandActive Corporate (14 parents)Person with significant control2024-12-09 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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