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.

Parent entities and officers
Active 3
  • 1
    Weston, Paul David
    Chartered Surveyor born in November 1968
    Individual (284 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Lawyer born in October 1968
    Individual (286 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PELF UK HOLDCO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
child relation
Offspring entities and appointments
Active 78
  • 1
    STOCKLEY PARK PHASE 3 LIMITED - 2014-10-02
    PRECIS (1772) LIMITED - 1999-10-01
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-16 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-11 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 3
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-11 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 4
    THE CUBIC BUILDING HOLDINGS LIMITED - 2020-02-25
    CUBIC BUILDING HOLDINGS LIMITED - 2018-10-19
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-16 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 5
    Symphony Offices Gustav Mahlerplein, 17-21, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2022-11-16 ~ now
    CIF 80 - Ownership of shares - More than 25%OE
    CIF 80 - Ownership of voting rights - More than 25%OE
    CIF 80 - Right to appoint or remove directorsOE
  • 6
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-30 ~ now
    CIF 27 - Ownership of shares – 75% or moreOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Right to appoint or remove directorsOE
  • 7
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-30 ~ now
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE
  • 8
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-30 ~ now
    CIF 31 - Ownership of shares – 75% or moreOE
    CIF 31 - Ownership of voting rights - 75% or moreOE
    CIF 31 - Right to appoint or remove directorsOE
  • 9
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-30 ~ now
    CIF 32 - Ownership of shares – 75% or moreOE
    CIF 32 - Ownership of voting rights - 75% or moreOE
    CIF 32 - Right to appoint or remove directorsOE
  • 10
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-30 ~ now
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
  • 11
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-30 ~ now
    CIF 33 - Ownership of shares – 75% or moreOE
    CIF 33 - Ownership of voting rights - 75% or moreOE
    CIF 33 - Right to appoint or remove directorsOE
  • 12
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 13
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 14
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 15
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 16
    Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 17
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 38 - Ownership of shares – 75% or moreOE
    CIF 38 - Ownership of voting rights - 75% or moreOE
    CIF 38 - Right to appoint or remove directorsOE
  • 18
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 55 - Ownership of shares – 75% or moreOE
    CIF 55 - Ownership of voting rights - 75% or moreOE
    CIF 55 - Right to appoint or remove directorsOE
  • 19
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 54 - Ownership of shares – 75% or moreOE
    CIF 54 - Ownership of voting rights - 75% or moreOE
    CIF 54 - Right to appoint or remove directorsOE
  • 20
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 40 - Ownership of shares – 75% or moreOE
    CIF 40 - Ownership of voting rights - 75% or moreOE
    CIF 40 - Right to appoint or remove directorsOE
  • 21
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 42 - Ownership of shares – 75% or moreOE
    CIF 42 - Ownership of voting rights - 75% or moreOE
    CIF 42 - Right to appoint or remove directorsOE
  • 22
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 48 - Ownership of shares – 75% or moreOE
    CIF 48 - Ownership of voting rights - 75% or moreOE
    CIF 48 - Right to appoint or remove directorsOE
  • 23
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 43 - Ownership of shares – 75% or moreOE
    CIF 43 - Ownership of voting rights - 75% or moreOE
    CIF 43 - Right to appoint or remove directorsOE
  • 24
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 47 - Ownership of shares – 75% or moreOE
    CIF 47 - Ownership of voting rights - 75% or moreOE
    CIF 47 - Right to appoint or remove directorsOE
  • 25
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 44 - Ownership of shares – 75% or moreOE
    CIF 44 - Ownership of voting rights - 75% or moreOE
    CIF 44 - Right to appoint or remove directorsOE
  • 26
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-26 ~ now
    CIF 46 - Ownership of shares – 75% or moreOE
    CIF 46 - Ownership of voting rights - 75% or moreOE
    CIF 46 - Right to appoint or remove directorsOE
  • 27
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-30 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 28
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 49 - Ownership of shares – 75% or moreOE
    CIF 49 - Ownership of voting rights - 75% or moreOE
    CIF 49 - Right to appoint or remove directorsOE
  • 29
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 50 - Ownership of shares – 75% or moreOE
    CIF 50 - Ownership of voting rights - 75% or moreOE
    CIF 50 - Right to appoint or remove directorsOE
  • 30
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-26 ~ now
    CIF 57 - Ownership of shares – 75% or moreOE
    CIF 57 - Ownership of voting rights - 75% or moreOE
    CIF 57 - Right to appoint or remove directorsOE
  • 31
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 60 - Ownership of shares – 75% or moreOE
    CIF 60 - Ownership of voting rights - 75% or moreOE
    CIF 60 - Right to appoint or remove directorsOE
  • 32
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 67 - Ownership of shares – 75% or moreOE
    CIF 67 - Ownership of voting rights - 75% or moreOE
    CIF 67 - Right to appoint or remove directorsOE
  • 33
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 59 - Ownership of shares – 75% or moreOE
    CIF 59 - Ownership of voting rights - 75% or moreOE
    CIF 59 - Right to appoint or remove directorsOE
  • 34
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 66 - Ownership of shares – 75% or moreOE
    CIF 66 - Ownership of voting rights - 75% or moreOE
    CIF 66 - Right to appoint or remove directorsOE
  • 35
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 69 - Ownership of shares – 75% or moreOE
    CIF 69 - Ownership of voting rights - 75% or moreOE
    CIF 69 - Right to appoint or remove directorsOE
  • 36
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-26 ~ now
    CIF 70 - Ownership of shares – 75% or moreOE
    CIF 70 - Ownership of voting rights - 75% or moreOE
    CIF 70 - Right to appoint or remove directorsOE
  • 37
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 68 - Ownership of shares – 75% or moreOE
    CIF 68 - Ownership of voting rights - 75% or moreOE
    CIF 68 - Right to appoint or remove directorsOE
  • 38
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-26 ~ now
    CIF 39 - Ownership of shares – 75% or moreOE
    CIF 39 - Ownership of voting rights - 75% or moreOE
    CIF 39 - Right to appoint or remove directorsOE
  • 39
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-26 ~ now
    CIF 41 - Ownership of shares – 75% or moreOE
    CIF 41 - Ownership of voting rights - 75% or moreOE
    CIF 41 - Right to appoint or remove directorsOE
  • 40
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 45 - Ownership of shares – 75% or moreOE
    CIF 45 - Ownership of voting rights - 75% or moreOE
    CIF 45 - Right to appoint or remove directorsOE
  • 41
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 51 - Ownership of shares – 75% or moreOE
    CIF 51 - Ownership of voting rights - 75% or moreOE
    CIF 51 - Right to appoint or remove directorsOE
  • 42
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 53 - Ownership of shares – 75% or moreOE
    CIF 53 - Ownership of voting rights - 75% or moreOE
    CIF 53 - Right to appoint or remove directorsOE
  • 43
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 52 - Ownership of shares – 75% or moreOE
    CIF 52 - Ownership of voting rights - 75% or moreOE
    CIF 52 - Right to appoint or remove directorsOE
  • 44
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 56 - Ownership of shares – 75% or moreOE
    CIF 56 - Ownership of voting rights - 75% or moreOE
    CIF 56 - Right to appoint or remove directorsOE
  • 45
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 81 - Ownership of shares – 75% or moreOE
  • 46
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 82 - Ownership of shares – 75% or moreOE
  • 47
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 83 - Ownership of shares – 75% or moreOE
  • 48
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 84 - Ownership of shares – 75% or moreOE
  • 49
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-31 ~ now
    CIF 85 - Ownership of shares – 75% or moreOE
  • 50
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 64 - Ownership of shares – 75% or moreOE
    CIF 64 - Ownership of voting rights - 75% or moreOE
    CIF 64 - Right to appoint or remove directorsOE
  • 51
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-30 ~ now
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
  • 52
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-30 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 53
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-30 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
  • 54
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-30 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 55
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-30 ~ now
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
  • 56
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-30 ~ now
    CIF 30 - Ownership of shares – 75% or moreOE
    CIF 30 - Ownership of voting rights - 75% or moreOE
    CIF 30 - Right to appoint or remove directorsOE
  • 57
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-30 ~ now
    CIF 28 - Ownership of shares – 75% or moreOE
    CIF 28 - Ownership of voting rights - 75% or moreOE
    CIF 28 - Right to appoint or remove directorsOE
  • 58
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 58 - Ownership of shares – 75% or moreOE
    CIF 58 - Ownership of voting rights - 75% or moreOE
    CIF 58 - Right to appoint or remove directorsOE
  • 59
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 61 - Ownership of shares – 75% or moreOE
    CIF 61 - Ownership of voting rights - 75% or moreOE
    CIF 61 - Right to appoint or remove directorsOE
  • 60
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 62 - Ownership of shares – 75% or moreOE
    CIF 62 - Ownership of voting rights - 75% or moreOE
    CIF 62 - Right to appoint or remove directorsOE
  • 61
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 63 - Ownership of shares – 75% or moreOE
    CIF 63 - Ownership of voting rights - 75% or moreOE
    CIF 63 - Right to appoint or remove directorsOE
  • 62
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-30 ~ now
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
  • 63
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 65 - Ownership of shares – 75% or moreOE
    CIF 65 - Ownership of voting rights - 75% or moreOE
    CIF 65 - Right to appoint or remove directorsOE
  • 64
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 86 - Ownership of shares – 75% or moreOE
  • 65
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-30 ~ now
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
  • 66
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-31 ~ now
    CIF 87 - Ownership of shares – 75% or moreOE
  • 67
    34-38 Avenue De La Liberte, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2023-10-24 ~ now
    CIF 89 - Ownership of shares - More than 25%OE
    CIF 89 - Ownership of voting rights - More than 25%OE
    CIF 89 - Right to appoint or remove directorsOE
  • 68
    34-38 Avenue De La Liberte, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2023-10-24 ~ now
    CIF 90 - Ownership of shares - More than 25%OE
    CIF 90 - Ownership of voting rights - More than 25%OE
    CIF 90 - Right to appoint or remove directorsOE
  • 69
    34-38 Avenue De La Liberte, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2023-10-24 ~ now
    CIF 79 - Ownership of shares - More than 25%OE
    CIF 79 - Ownership of voting rights - More than 25%OE
    CIF 79 - Right to appoint or remove directorsOE
  • 70
    34-38 Avenue De La Liberte, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2023-11-13 ~ now
    CIF 88 - Ownership of shares - More than 25%OE
    CIF 88 - Ownership of voting rights - More than 25%OE
    CIF 88 - Right to appoint or remove directorsOE
  • 71
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-15 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 72
    Prologis House Blythe Gate, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-15 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
  • 73
    Prologis House Blythe Gate, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-15 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
  • 74
    PROLOGIS UK HOLDING III (A) BV - 2025-02-12
    17 Gustav Mahlerplein, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2022-11-16 ~ now
    CIF 78 - Ownership of shares - More than 25%OE
    CIF 78 - Ownership of voting rights - More than 25%OE
    CIF 78 - Right to appoint or remove directorsOE
  • 75
    PROLOGIS UK HOLDING IV (A) BV - 2025-02-12
    17 Gustav Mahlerplein, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2022-11-16 ~ now
    CIF 77 - Ownership of shares - More than 25%OE
    CIF 77 - Ownership of voting rights - More than 25%OE
    CIF 77 - Right to appoint or remove directorsOE
  • 76
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-15 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
  • 77
    SWALLOWDALE ROAD (HEMEL HEMPSTEAD) (NO. 1) LIMITED - 2001-10-26
    SHELFCO (NO.2236) LIMITED - 2001-03-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2022-11-16 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 78
    SWALLOWDALE RD (HEMEL HEMPSTEAD)(NO.2) LIMITED - 2001-10-26
    SHELFCO (NO. 2237) LIMITED - 2001-03-26
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2022-11-16 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
Ceased 12
  • 1
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-11 ~ 2023-06-30
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 2
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-11 ~ 2023-06-30
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 3
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ 2022-10-20
    CIF 71 - Ownership of shares – 75% or more OE
    CIF 71 - Ownership of voting rights - 75% or more OE
    CIF 71 - Right to appoint or remove directors OE
  • 4
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ 2022-10-20
    CIF 72 - Ownership of shares – 75% or more OE
    CIF 72 - Ownership of voting rights - 75% or more OE
    CIF 72 - Right to appoint or remove directors OE
  • 5
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ 2022-10-20
    CIF 73 - Ownership of shares – 75% or more OE
    CIF 73 - Ownership of voting rights - 75% or more OE
    CIF 73 - Right to appoint or remove directors OE
  • 6
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ 2022-10-20
    CIF 74 - Ownership of shares – 75% or more OE
    CIF 74 - Ownership of voting rights - 75% or more OE
    CIF 74 - Right to appoint or remove directors OE
  • 7
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-26 ~ 2022-10-20
    CIF 75 - Ownership of shares – 75% or more OE
    CIF 75 - Ownership of voting rights - 75% or more OE
    CIF 75 - Right to appoint or remove directors OE
  • 8
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-30 ~ 2023-06-30
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
  • 9
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ 2023-06-30
    CIF 76 - Ownership of shares – 75% or more OE
    CIF 76 - Ownership of voting rights - 75% or more OE
    CIF 76 - Right to appoint or remove directors OE
  • 10
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-30 ~ 2022-10-20
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Right to appoint or remove directors OE
  • 11
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-30 ~ 2022-10-20
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
  • 12
    Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-30 ~ 2023-06-30
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.