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
3
- 1
Weston, Paul David
Born in November 1968Individual (288 offsprings)Officer2022-08-26 ~ nowOF - Director → CIF 0 - 2
Smith, Nicholas David Mayhew
Born in October 1968Individual (302 offsprings)Officer2022-08-26 ~ nowOF - Director → CIF 0 - 3
PELF UK LIMITED
14320005Prologis House, Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-08-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PELF UK HOLDCO LIMITED
Period: 2022-08-26 ~ now
Company number: 14320102
Registered name
PELF UK HOLDCO LIMITED - now 14174514
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 14320102
PELF UK HOLDCO LIMITED
InfoPrologis House Blythe Gate, Blythe Valley Park, Solihull B90 8AHPRIVATE LIMITED COMPANY incorporated on 2022-08-26 (3 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0 PELF UK HOLDCO LIMITED
SRegistered number 14320102Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England, B90 8AHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
84
- 1STOCKLEY PARK PHASE 3 LIMITED - 2014-10-02PRECIS (1772) LIMITED - 1999-10-01Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (26 parents, 1 offspring)Person with significant control2022-11-16 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 2Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control2022-10-11 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 3Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2022-10-11 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 4THE CUBIC BUILDING HOLDINGS LIMITED - 2020-02-25CUBIC BUILDING HOLDINGS LIMITED - 2018-10-19Prologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2022-11-16 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 5
PROLOGIS UK (A) BV
OE029570Symphony Offices Gustav Mahlerplein, 17-21, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2022-11-16 ~ nowCIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of voting rights - More than 25% → OECIF 81 - Ownership of shares - More than 25% → OE - 6Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-08-30 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 7Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-08-30 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OE
- 8Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-08-30 ~ nowCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 9Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-08-30 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OE
- 10Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-30 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 11Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-30 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE
- 12Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (4 parents)Person with significant control2022-10-11 ~ 2023-06-30CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 13Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (4 parents)Person with significant control2022-10-11 ~ 2023-06-30CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 14Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (3 parents)Person with significant control2023-09-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 15Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (3 parents)Person with significant control2023-09-30 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 16Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (3 parents)Person with significant control2023-09-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 17Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (3 parents)Person with significant control2023-09-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 18Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, EnglandActive Corporate (3 parents)Person with significant control2024-02-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 19Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-26 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OE
- 20Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-26 ~ nowCIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of shares – 75% or more → OE
- 21Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-26 ~ nowCIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of shares – 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OE
- 22Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-26 ~ nowCIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 23Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-26 ~ nowCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OE
- 24Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-26 ~ nowCIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OECIF 48 - Right to appoint or remove directors → OE
- 25Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-26 ~ nowCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE
- 26Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-26 ~ nowCIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE
- 27Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-26 ~ nowCIF 44 - Ownership of shares – 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OE
- 28Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-08-26 ~ nowCIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OE
- 29Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-08-30 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 30Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-26 ~ nowCIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of shares – 75% or more → OE
- 31Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-26 ~ nowCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OE
- 32Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-08-26 ~ nowCIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of shares – 75% or more → OE
- 33Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-26 ~ nowCIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of shares – 75% or more → OE
- 34Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-26 ~ nowCIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Ownership of shares – 75% or more → OECIF 73 - Right to appoint or remove directors → OE
- 35Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-26 ~ nowCIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of shares – 75% or more → OECIF 61 - Ownership of voting rights - 75% or more → OE
- 36Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-26 ~ nowCIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Ownership of shares – 75% or more → OECIF 72 - Right to appoint or remove directors → OE
- 37Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-26 ~ nowCIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of shares – 75% or more → OECIF 75 - Ownership of voting rights - 75% or more → OE
- 38Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-08-26 ~ nowCIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Ownership of shares – 75% or more → OE
- 39Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-26 ~ nowCIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of shares – 75% or more → OE
- 40Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-08-26 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OE
- 41Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-08-26 ~ nowCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OE
- 42Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-26 ~ nowCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE
- 43Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-26 ~ nowCIF 51 - Ownership of shares – 75% or more → OECIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - 75% or more → OE
- 44Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-26 ~ nowCIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of shares – 75% or more → OE
- 45Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-26 ~ nowCIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Right to appoint or remove directors → OE
- 46Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-26 ~ nowCIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OECIF 57 - Right to appoint or remove directors → OE
- 47Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (4 parents)Person with significant control2022-10-31 ~ nowCIF 82 - Ownership of shares – 75% or more → OE2022-08-26 ~ 2022-10-20CIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OE
- 48Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (4 parents)Person with significant control2022-10-31 ~ nowCIF 83 - Ownership of shares – 75% or more → OE2022-08-26 ~ 2022-10-20CIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of shares – 75% or more → OECIF 58 - Ownership of voting rights - 75% or more → OE
- 49Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (4 parents)Person with significant control2022-10-31 ~ nowCIF 84 - Ownership of shares – 75% or more → OE2022-08-26 ~ 2022-10-20CIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of shares – 75% or more → OE
- 50Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (4 parents)Person with significant control2022-08-26 ~ 2022-10-20CIF 67 - Ownership of shares – 75% or more → OECIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Right to appoint or remove directors → OE2022-10-31 ~ nowCIF 85 - Ownership of shares – 75% or more → OE
- 51Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2022-08-26 ~ 2022-10-20CIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of shares – 75% or more → OECIF 68 - Ownership of voting rights - 75% or more → OE2022-10-31 ~ nowCIF 86 - Ownership of shares – 75% or more → OE
- 52Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-26 ~ nowCIF 70 - Ownership of shares – 75% or more → OECIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of voting rights - 75% or more → OE
- 53Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-08-30 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 54Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-30 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 55Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-30 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 56Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-30 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 57Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-30 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 58Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (5 parents)Person with significant control2022-08-30 ~ 2023-06-30CIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 59Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-08-30 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE
- 60Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-08-30 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE
- 61Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-26 ~ nowCIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of shares – 75% or more → OE
- 62Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-26 ~ nowCIF 63 - Ownership of shares – 75% or more → OECIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Right to appoint or remove directors → OE
- 63Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-26 ~ nowCIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OECIF 64 - Right to appoint or remove directors → OE
- 64Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-26 ~ nowCIF 66 - Ownership of shares – 75% or more → OECIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of voting rights - 75% or more → OE
- 65Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-30 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 66Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (4 parents)Person with significant control2022-08-26 ~ 2023-06-30CIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Ownership of shares – 75% or more → OE
- 67Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-26 ~ nowCIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OECIF 71 - Ownership of voting rights - 75% or more → OE
- 68Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (4 parents)Person with significant control2022-10-31 ~ nowCIF 87 - Ownership of shares – 75% or more → OE2022-08-30 ~ 2022-10-20CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 69Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (3 parents)Person with significant control2022-08-30 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 70Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2022-08-30 ~ 2022-10-20CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE2022-10-31 ~ nowCIF 88 - Ownership of shares – 75% or more → OE
- 71Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (4 parents)Person with significant control2022-08-30 ~ 2023-06-30CIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 7234-38 Avenue De La Liberte, Luxembourg, LuxembourgRemoved Corporate (2 parents)Beneficial owner2023-10-24 ~ nowCIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of voting rights - More than 25% → OECIF 90 - Ownership of shares - More than 25% → OE
- 7334-38 Avenue De La Liberte, Luxembourg, LuxembourgRemoved Corporate (2 parents)Beneficial owner2023-10-24 ~ nowCIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of voting rights - More than 25% → OECIF 91 - Ownership of shares - More than 25% → OE
- 7434-38 Avenue De La Liberte, Luxembourg, LuxembourgRegistered Corporate (2 parents)Beneficial owner2024-03-14 ~ nowCIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of voting rights - More than 25% → OECIF 77 - Ownership of shares - More than 25% → OE
- 7534-38 Avenue De La Liberte, Luxembourg, LuxembourgRemoved Corporate (2 parents)Beneficial owner2023-10-24 ~ nowCIF 80 - Ownership of shares - More than 25% → OECIF 80 - Right to appoint or remove directors → OECIF 80 - Ownership of voting rights - More than 25% → OE
- 7634-38 Avenue De La Liberte, Luxembourg, LuxembourgRemoved Corporate (2 parents)Beneficial owner2023-11-13 ~ nowCIF 89 - Ownership of shares - More than 25% → OECIF 89 - Ownership of voting rights - More than 25% → OECIF 89 - Right to appoint or remove directors → OE
- 77
PROLOGIS UK CENTRAL PARK LIMITED
14213334Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (4 parents)Person with significant control2022-11-15 ~ nowCIF 10 - Ownership of shares – 75% or more → OE - 78
PROLOGIS UK CROYDON LIMITED
14214947Prologis House Blythe Gate, Shirley, Solihull, EnglandActive Corporate (4 parents)Person with significant control2022-11-15 ~ nowCIF 13 - Ownership of shares – 75% or more → OE - 79
PROLOGIS UK ERITH LIMITED
14214946Prologis House Blythe Gate, Shirley, Solihull, EnglandActive Corporate (4 parents)Person with significant control2022-11-15 ~ nowCIF 12 - Ownership of shares – 75% or more → OE - 8017 Gustav Mahlerplein, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2022-11-16 ~ nowCIF 79 - Ownership of shares - More than 25% → OECIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of voting rights - More than 25% → OE
- 8117 Gustav Mahlerplein, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2022-11-16 ~ nowCIF 78 - Ownership of voting rights - More than 25% → OECIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of shares - More than 25% → OE
- 82
PROLOGIS UK WATFORD LIMITED
14213792Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (4 parents)Person with significant control2022-11-15 ~ nowCIF 11 - Ownership of shares – 75% or more → OE - 83SWALLOWDALE ROAD (HEMEL HEMPSTEAD) (NO. 1) LIMITED - 2001-10-26SHELFCO (NO.2236) LIMITED - 2001-03-05Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (15 parents)Person with significant control2022-11-16 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 84SWALLOWDALE RD (HEMEL HEMPSTEAD)(NO.2) LIMITED - 2001-10-26SHELFCO (NO. 2237) LIMITED - 2001-03-26Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (15 parents)Person with significant control2022-11-16 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
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