1
SHELFCO (NO. 3119) LIMITED - 2005-09-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2020-12-31
Person with significant control
2016-04-20 ~ dissolved
CIF 31 - Has significant influence or control → OE
2
1st & 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2014-12-11 ~ now
CIF 108 - Ownership of shares - More than 25% → OE
CIF 108 - Ownership of voting rights - More than 25% → OE
3
2a Lord Street, Douglas, Isle Of Man
Removed Corporate (1 parent)
Beneficial owner
2014-12-11 ~ now
CIF 114 - Ownership of voting rights - More than 25% → OE
CIF 114 - Ownership of shares - More than 25% → OE
CIF 114 - Right to appoint or remove directors → OE
4
1800 Wazee Street, Suite 500, Denver, Colorado, United States
Registered Corporate (1 parent)
Beneficial owner
2014-12-11 ~ now
CIF 118 - Ownership of shares - More than 25% → OE
CIF 118 - Right to appoint or remove directors → OE
CIF 118 - Ownership of voting rights - More than 25% → OE
5
Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-11-07 ~ now
CIF 44 - Has significant influence or control → OE
6
Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2022-08-01 ~ now
CIF 47 - Has significant influence or control → OE
7
SHELFSTAT (2) LIMITED - 2002-09-20
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-20 ~ now
CIF 26 - Has significant influence or control → OE
8
SHELFSTAT (3) LIMITED - 2002-09-20
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-20 ~ now
CIF 27 - Has significant influence or control → OE
9
PROLOGIS (DORMANT COMPANY NO.4) LIMITED - 2003-12-04
PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.2) LIMITED - 2003-09-15
HAMSARD 2622 LIMITED - 2003-04-09
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-04-20 ~ dissolved
CIF 28 - Has significant influence or control → OE
10
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-10-08 ~ now
CIF 5 - Has significant influence or control → OE
11
PROLOGIS (DORMANT COMPANY NO.2) LIMITED - 2003-12-04
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED - 2003-07-04
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
3,027,300 GBP2024-12-31
Person with significant control
2016-04-20 ~ now
CIF 22 - Has significant influence or control → OE
12
PROLOGIS (DORMANT COMPANY NO.3) LIMITED - 2003-12-04
PROLOGIS (UNIT 2, PLOT 1200 CENTRAL PARK, RUGBY NO.1) LIMITED - 2003-09-11
HAMSARD 2621 LIMITED - 2003-04-09
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
75,000 GBP2018-12-31
Person with significant control
2016-04-20 ~ dissolved
CIF 57 - Has significant influence or control → OE
13
SHELFSTAT (9) LIMITED - 2002-10-11
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Person with significant control
2016-04-20 ~ dissolved
CIF 25 - Has significant influence or control → OE
14
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Person with significant control
2016-04-20 ~ dissolved
CIF 23 - Has significant influence or control → OE
15
INGLEBY (1519) LIMITED - 2002-07-25
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Person with significant control
2016-04-20 ~ dissolved
CIF 24 - Has significant influence or control → OE
16
INGLEBY (1526) LIMITED - 2002-08-23
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Person with significant control
2016-04-20 ~ dissolved
CIF 56 - Has significant influence or control → OE
17
PARKRIDGE CED II (GP) LIMITED - 2007-08-09
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Person with significant control
2016-04-20 ~ now
CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
PARKRIDGE E.D. FUND LIMITED - 2007-08-09
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2016-04-20 ~ now
CIF 30 - Has significant influence or control → OE
19
PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04
PINCO 926 LIMITED - 1997-06-10
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-20 ~ now
CIF 21 - Ownership of shares – 75% or more → OE
20
PARKRIDGE INDUSTRIAL HOLDINGS LIMITED - 2007-08-03
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-20 ~ now
CIF 34 - Has significant influence or control → OE
21
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
600 GBP2020-12-31
Person with significant control
2016-04-20 ~ dissolved
CIF 33 - Has significant influence or control → OE
22
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (6 parents)
Equity (Company account)
50 GBP2024-08-31
Person with significant control
2016-08-17 ~ now
CIF 49 - Has significant influence or control → OE
23
AMB CAPITAL PARTNERS UK LIMITED - 2011-08-11
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Person with significant control
2016-04-20 ~ now
CIF 4 - Has significant influence or control → OE
24
Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-06-30 ~ now
CIF 13 - Has significant influence or control → OE
25
Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-06-30 ~ now
CIF 12 - Has significant influence or control → OE
26
Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-06-30 ~ now
CIF 11 - Has significant influence or control → OE
27
PROLOGIS UK CRICK LIMITED - 2023-03-02
Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-09-26 ~ now
CIF 45 - Has significant influence or control → OE
28
PROLOGIS UK GRANGE PARK LIMITED - 2023-03-02
Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-09-26 ~ now
CIF 59 - Has significant influence or control → OE
29
Prologis House Blythe Gate, Shirley, Solihull, England
Active Corporate (4 parents)
Person with significant control
2023-03-27 ~ now
CIF 14 - Has significant influence or control → OE
30
Prologis House Blythe Gate, Shirley, Solihull, England
Active Corporate (3 parents)
Person with significant control
2023-03-27 ~ now
CIF 15 - Has significant influence or control → OE
31
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (3 parents)
Person with significant control
2024-07-03 ~ now
CIF 7 - Has significant influence or control → OE
32
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (3 parents)
Person with significant control
2024-07-03 ~ now
CIF 6 - Has significant influence or control → OE
33
Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (3 parents)
Person with significant control
2024-09-26 ~ now
CIF 1 - Has significant influence or control → OE
34
Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (3 parents)
Person with significant control
2024-09-26 ~ now
CIF 54 - Has significant influence or control → OE
35
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (3 parents)
Person with significant control
2024-09-26 ~ now
CIF 55 - Has significant influence or control → OE
36
Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (3 parents)
Person with significant control
2025-01-14 ~ now
CIF 52 - Has significant influence or control → OE
37
Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (3 parents)
Person with significant control
2025-01-14 ~ now
CIF 53 - Has significant influence or control → OE
38
Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (3 parents)
Person with significant control
2025-05-02 ~ now
CIF 50 - Has significant influence or control → OE
39
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (3 parents)
Person with significant control
2025-05-02 ~ now
CIF 51 - Has significant influence or control → OE
40
Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-06-30 ~ now
CIF 10 - Has significant influence or control → OE
41
Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-06-30 ~ now
CIF 8 - Has significant influence or control → OE
42
Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-06-30 ~ now
CIF 9 - Has significant influence or control → OE
43
34-38 Avenue De La Liberte, Luxembourg City, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2014-12-11 ~ now
CIF 115 - Right to appoint or remove directors → OE
CIF 115 - Ownership of voting rights - More than 25% → OE
CIF 115 - Ownership of shares - More than 25% → OE
44
34-38 Avenue De La Liberte, Luxembourg City, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2020-11-13 ~ now
CIF 104 - Ownership of voting rights - More than 25% → OE
CIF 104 - Ownership of shares - More than 25% → OE
CIF 104 - Right to appoint or remove directors → OE
45
34-38 Avenue De La Liberte, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2014-12-11 ~ now
CIF 107 - Right to appoint or remove directors → OE
CIF 107 - Ownership of shares - More than 25% → OE
CIF 107 - Ownership of voting rights - More than 25% → OE
46
34-38 Avenue De La Liberte, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2022-11-16 ~ now
CIF 100 - Ownership of voting rights - More than 25% → OE
CIF 100 - Ownership of shares - More than 25% → OE
CIF 100 - Right to appoint or remove directors → OE
47
34-38 Avenue De La Liberte, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2014-12-11 ~ now
CIF 113 - Right to appoint or remove directors → OE
CIF 113 - Ownership of voting rights - More than 25% → OE
CIF 113 - Ownership of shares - More than 25% → OE
48
34-38 Avenue De La Liberte, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2014-12-11 ~ now
CIF 105 - Ownership of shares - More than 25% → OE
CIF 105 - Ownership of voting rights - More than 25% → OE
CIF 105 - Right to appoint or remove directors → OE
49
34-38 Avenue De La Liberte, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2014-12-11 ~ now
CIF 97 - Right to appoint or remove directors → OE
CIF 97 - Ownership of voting rights - More than 25% → OE
CIF 97 - Ownership of shares - More than 25% → OE
50
34-38 Avenue De La Liberte, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2022-11-16 ~ now
CIF 126 - Right to appoint or remove directors → OE
CIF 126 - Ownership of shares - More than 25% → OE
CIF 126 - Ownership of voting rights - More than 25% → OE
Person with significant control
2022-11-16 ~ now
CIF 125 - Right to appoint or remove directors → OE
CIF 125 - Ownership of voting rights - More than 25% → OE
CIF 125 - Ownership of shares - More than 25% → OE
51
34-38 Avenue De La Liberté, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2014-12-11 ~ now
CIF 106 - Ownership of voting rights - More than 25% → OE
CIF 106 - Ownership of shares - More than 25% → OE
CIF 106 - Right to appoint or remove directors → OE
52
34-38 Avenue De La Liberte, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2014-12-11 ~ now
CIF 98 - Ownership of voting rights - More than 25% → OE
CIF 98 - Ownership of shares - More than 25% → OE
CIF 98 - Right to appoint or remove directors → OE
53
34-38 Avenue De La Liberte, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2014-12-11 ~ now
CIF 109 - Ownership of voting rights - More than 25% → OE
CIF 109 - Ownership of shares - More than 25% → OE
CIF 109 - Right to appoint or remove directors → OE
54
34-38 Avenue De La Liberte, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2014-12-11 ~ now
CIF 110 - Ownership of shares - More than 25% → OE
CIF 110 - Right to appoint or remove directors → OE
CIF 110 - Ownership of voting rights - More than 25% → OE
55
34-38 Avenue De La Liberte, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2014-12-11 ~ now
CIF 124 - Ownership of shares - More than 25% → OE
CIF 124 - Right to appoint or remove directors → OE
CIF 124 - Ownership of voting rights - More than 25% → OE
56
34-38 Avenue De La Liberte, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2014-12-11 ~ now
CIF 112 - Ownership of voting rights - More than 25% → OE
CIF 112 - Right to appoint or remove directors → OE
CIF 112 - Ownership of shares - More than 25% → OE
57
34-38 Avenue De La Liberte, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2022-11-16 ~ now
CIF 101 - Right to appoint or remove directors → OE
CIF 101 - Ownership of voting rights - More than 25% → OE
CIF 101 - Ownership of shares - More than 25% → OE
58
34-38 Avenue De La Liberte, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2014-12-11 ~ now
CIF 116 - Ownership of shares - More than 25% → OE
CIF 116 - Ownership of voting rights - More than 25% → OE
CIF 116 - Right to appoint or remove directors → OE
59
34-38 Avenue De La Liberté, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2014-12-11 ~ now
CIF 119 - Ownership of voting rights - More than 25% → OE
CIF 119 - Right to appoint or remove directors → OE
CIF 119 - Ownership of shares - More than 25% → OE
60
34-38 Avenue De La Liberte, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2014-12-11 ~ now
CIF 111 - Ownership of voting rights - More than 25% → OE
CIF 111 - Ownership of shares - More than 25% → OE
CIF 111 - Right to appoint or remove directors → OE
61
34-38 Avenue De La Liberte, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2014-12-11 ~ now
CIF 117 - Ownership of shares - More than 25% → OE
CIF 117 - Ownership of voting rights - More than 25% → OE
CIF 117 - Right to appoint or remove directors → OE
62
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Person with significant control
2016-04-20 ~ now
CIF 29 - Has significant influence or control → OE
63
Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-07-25 ~ now
CIF 48 - Has significant influence or control → OE
64
Prologis House Blythe Gate, Shirley, Solihull, England
Active Corporate (3 parents)
Person with significant control
2022-08-02 ~ now
CIF 16 - Has significant influence or control → OE
65
Prologis House Blythe Gate, Shirley, Solihull, England
Active Corporate (3 parents)
Person with significant control
2022-08-02 ~ now
CIF 17 - Has significant influence or control → OE
66
Prologis House Blythe Gate, Shirley, Solihull, England
Active Corporate (3 parents)
Person with significant control
2022-08-02 ~ now
CIF 18 - Has significant influence or control → OE