1
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-20 ~ 2016-04-20
CIF 73 - Has significant influence or control → OE
2
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-20 ~ 2016-04-20
CIF 71 - Has significant influence or control → OE
3
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2016-04-20 ~ 2016-04-20
CIF 83 - Has significant influence or control → OE
4
RAPID 7029 LIMITED - 1989-01-11
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
1,010,000 GBP2024-12-31
Person with significant control
2016-04-20 ~ 2016-04-20
CIF 61 - Has significant influence or control → OE
5
FORAY 850 LIMITED - 1995-12-18
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Person with significant control
2016-04-20 ~ 2016-08-16
CIF 127 - Has significant influence or control → OE
6
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Person with significant control
2016-04-20 ~ 2016-04-20
CIF 67 - Has significant influence or control → OE
7
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2020-12-31
Person with significant control
2016-04-20 ~ 2016-04-20
CIF 68 - Has significant influence or control → OE
8
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-20 ~ 2016-04-20
CIF 77 - Has significant influence or control → OE
9
MARRCO 13 LIMITED - 2004-07-14
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2022-12-31
Person with significant control
2016-10-28 ~ 2016-10-28
CIF 60 - Has significant influence or control → OE
10
FORAY 733 LIMITED - 1995-01-03
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 parents)
Person with significant control
2016-04-20 ~ 2016-04-20
CIF 92 - Has significant influence or control → OE
11
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Current Assets (Company account)
48,645 GBP2024-12-31
Person with significant control
2016-04-20 ~ 2016-04-20
CIF 66 - Has significant influence or control → OE
12
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
0.01 GBP2022-12-31
Person with significant control
2016-04-20 ~ 2016-04-20
CIF 65 - Has significant influence or control → OE
13
STOCKLEY PARK PHASE 3 LIMITED - 2014-10-02
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-20 ~ 2022-11-16
CIF 35 - Has significant influence or control → OE
14
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 ~ 2022-11-08
CIF 96 - Has significant influence or control → OE
15
TOURNAMENT FIELDS MANAGEMENT COMPANY LIMITED - 2006-04-29
HINCKLEY PARK MANAGEMENT COMPANY LIMITED - 2004-05-27
PINCO 1210 LIMITED - 1999-04-28
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-20 ~ 2016-04-20
CIF 2 - Has significant influence or control → OE
16
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 ~ 2016-04-20
CIF 78 - Has significant influence or control → OE
17
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
10,100 GBP2018-12-31
Person with significant control
2016-04-20 ~ 2016-04-20
CIF 86 - Has significant influence or control → OE
18
PARKRIDGE (BILSTON) LIMITED - 2007-08-08
ASTRAL DEVELOPMENTS (BILSTON) LIMITED - 2004-10-22
INGLEBY (1622) LIMITED - 2004-10-07
02693392Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-20 ~ 2016-04-20
CIF 82 - Has significant influence or control → OE
19
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
2020-02-21 ~ 2022-11-16
CIF 3 - Ownership of shares – 75% or more → OE
20
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 parents)
Person with significant control
2016-04-20 ~ 2016-04-21
CIF 90 - Has significant influence or control → OE
21
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-20 ~ 2016-04-20
CIF 87 - Has significant influence or control → OE
22
PROLOGIS (HOUGHTON MAIN) LIMITED - 2006-07-25
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Person with significant control
2016-04-20 ~ 2016-04-20
CIF 84 - Has significant influence or control → OE
23
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-20 ~ 2016-04-21
CIF 94 - Has significant influence or control → OE
24
PROLOGIS (OCKER HILL) NUMBER 2 LIMITED - 2006-10-26
04533371SHELFSTAT (10) LIMITED - 2002-10-11
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-20 ~ 2016-04-20
CIF 76 - Has significant influence or control → OE
25
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 ~ 2016-04-20
CIF 70 - Has significant influence or control → OE
26
PROLOGIS (SANDPIT ROAD DARTFORD) LIMITED - 2001-10-11
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 ~ 2016-04-20
CIF 69 - Has significant influence or control → OE
27
SEVERN TRENT PROPERTY LIMITED - 2006-11-13
NELLET LIMITED - 1989-09-20
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2016-04-20 ~ 2016-04-20
CIF 62 - Has significant influence or control → OE
28
PARKRIDGE ASTRAL (STANION) LLP - 2007-08-09
ASTRAL BMC (STANION) LLP - 2005-01-06
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (2 parents)
Person with significant control
2016-04-20 ~ 2016-04-20
CIF 88 - Has significant influence or control → OE
29
PARKRIDGE E.D. (NOMINEE) LIMITED - 2007-08-03
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-20 ~ 2016-04-20
CIF 80 - Has significant influence or control → OE
30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-20 ~ 2016-04-20
CIF 72 - Has significant influence or control → OE
31
PARKRIDGE GERMANY LIMITED - 2007-08-03
INGLEBY (1711) LIMITED - 2006-10-12
05149739Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-20 ~ 2016-04-20
CIF 85 - Has significant influence or control → OE
32
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2016-04-20 ~ 2016-04-20
CIF 75 - Has significant influence or control → OE
33
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2016-04-20 ~ 2016-04-20
CIF 74 - Has significant influence or control → OE
34
PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
KINGSPARK INVESTMENTS LIMITED - 1999-01-04
PHASEMERIT LIMITED - 1991-03-15
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-20 ~ 2016-04-20
CIF 63 - Has significant influence or control → OE
35
PARKRIDGE LAND LIMITED - 2007-08-03
PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-20 ~ 2016-04-20
CIF 81 - Has significant influence or control → OE
36
3rd Floor, Bond Street House, 14 Clifford Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
500 GBP2018-12-31
Person with significant control
2016-04-20 ~ 2016-04-20
CIF 93 - Has significant influence or control → OE
37
DUNSTABLE MANAGEMENT COMPANY LIMITED - 2007-01-12
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2016-04-20 ~ 2022-11-16
CIF 40 - Has significant influence or control → OE
38
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
889 GBP2024-12-31
Person with significant control
2016-04-20 ~ 2022-11-16
CIF 58 - Has significant influence or control → OE
39
PROLOGIS KETTERING MANAGEMENT COMPANY LIMITED - 2006-12-19
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2016-04-20 ~ 2022-11-16
CIF 39 - Has significant influence or control → OE
40
PROLOGIS PARK LITTLEBROOK LIMITED - 2008-11-13
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-10-31
Person with significant control
2016-04-20 ~ 2022-11-16
CIF 42 - Has significant influence or control → OE
41
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
49 GBP2024-10-31
Person with significant control
2016-04-20 ~ 2022-11-16
CIF 95 - Has significant influence or control → OE
42
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
247 GBP2024-05-31
Person with significant control
2017-09-04 ~ 2022-11-16
CIF 19 - Has significant influence or control → OE
43
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 ~ 2022-11-16
CIF 20 - Has significant influence or control → OE
44
PROLOGIS PROPERTY MANAGEMENT COMPANY (WELLINGBOROUGH) LIMITED - 2007-01-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
6 GBP2024-12-31
Person with significant control
2016-04-20 ~ 2022-11-16
CIF 41 - Has significant influence or control → OE
45
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-20 ~ 2016-04-20
CIF 79 - Has significant influence or control → OE
46
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
1,748 GBP2024-09-30
Person with significant control
2016-04-20 ~ 2022-11-16
CIF 36 - Has significant influence or control → OE
47
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
47 GBP2024-12-31
Person with significant control
2016-04-20 ~ 2022-11-16
CIF 43 - Has significant influence or control → OE
48
14175040, 14175088, 14175091, 14175094, 14175098, 14175113, 14175119, 14175122, 14175128, 14175131, 14175132, 14175133, 14175136, 14175138, 14175141, 14175142, 14175148, 14175151, 14175153, 14175155, 14175157, 14175163, 14175164, 14175169, 14175186, 14175187, 14175203, 14175205, 14175207, 14175209Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-06-30 ~ 2025-11-20
CIF 13 - Has significant influence or control → OE
49
OE009148, OE020062, OE020120, OE020143, OE020145, OE020161, OE020180, OE020790, OE021128, OE021254, OE021391, OE021392, OE021632, OE021636, OE023437, OE023439, OE023442, OE023449, OE023450, OE028398, OE028407, OE028409, OE028419, OE028426, OE028936... (more) 34-38 Avenue De La Liberte, Luxembourg, Luxembourg
Removed Corporate (1 parent)
Beneficial owner
2022-11-16 ~ 2023-10-23
CIF 102 - Ownership of shares - More than 25% → OE
CIF 102 - Right to appoint or remove directors → OE
CIF 102 - Ownership of voting rights - More than 25% → OE
50
OE009148, OE020062, OE020120, OE020143, OE020145, OE020180, OE020790, OE021128, OE021254, OE021391, OE021392, OE021632, OE021636, OE023437, OE023439, OE023442, OE023449, OE023450, OE028398, OE028403, OE028407, OE028409, OE028419, OE028426, OE028936... (more) 34-38 Avenue De La Liberte, Luxembourg, Luxembourg
Removed Corporate (1 parent)
Beneficial owner
2014-12-11 ~ 2023-10-23
CIF 120 - Right to appoint or remove directors → OE
CIF 120 - Ownership of voting rights - More than 25% → OE
CIF 120 - Ownership of shares - More than 25% → OE
51
OE009148, OE020062, OE020120, OE020143, OE020145, OE020161, OE020180, OE020790, OE021128, OE021254, OE021391, OE021392, OE021632, OE021636, OE023437, OE023442, OE023449, OE023450, OE028398, OE028403, OE028407, OE028409, OE028419, OE028426, OE028936... (more) 34-38 Avenue De La Liberte, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2014-12-11 ~ 2024-03-13
CIF 123 - Ownership of shares - More than 25% → OE
CIF 123 - Right to appoint or remove directors → OE
CIF 123 - Ownership of voting rights - More than 25% → OE
52
OE009148, OE020062, OE020120, OE020143, OE020145, OE020161, OE020180, OE020790, OE021254, OE021391, OE021392, OE021632, OE021636, OE023437, OE023439, OE023442, OE023449, OE023450, OE028398, OE028403, OE028407, OE028409, OE028419, OE028426, OE028936... (more) 34-38 Avenue De La Liberte, Luxembourg, Luxembourg
Removed Corporate (1 parent)
Beneficial owner
2014-12-11 ~ 2023-10-23
CIF 121 - Ownership of voting rights - More than 25% → OE
CIF 121 - Ownership of shares - More than 25% → OE
CIF 121 - Right to appoint or remove directors → OE
53
OE009148, OE020062, OE020120, OE020143, OE020145, OE020161, OE020790, OE021128, OE021254, OE021391, OE021392, OE021632, OE021636, OE023437, OE023439, OE023442, OE023449, OE023450, OE028398, OE028403, OE028407, OE028409, OE028419, OE028426, OE028936... (more) 34-38 Avenue De La Liberte, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2014-12-11 ~ 2024-12-12
CIF 122 - Right to appoint or remove directors → OE
CIF 122 - Ownership of shares - More than 25% → OE
CIF 122 - Ownership of voting rights - More than 25% → OE
54
OE009148, OE020062, OE020120, OE020143, OE020145, OE020161, OE020180, OE020790, OE021128, OE021254, OE021391, OE021392, OE021632, OE021636, OE023437, OE023439, OE023442, OE023449, OE023450, OE028398, OE028403, OE028407, OE028409, OE028419, OE028936... (more) 34-38 Avenue De La Liberte, Luxembourg, Luxembourg
Removed Corporate (1 parent)
Beneficial owner
2022-11-16 ~ 2023-11-12
CIF 103 - Right to appoint or remove directors → OE
CIF 103 - Ownership of shares - More than 25% → OE
CIF 103 - Ownership of voting rights - More than 25% → OE
55
OE009148, OE020062, OE020120, OE020143, OE020145, OE020161, OE020180, OE020790, OE021128, OE021254, OE021391, OE021392, OE021632, OE021636, OE023437, OE023439, OE023442, OE023449, OE023450, OE028403, OE028407, OE028409, OE028419, OE028426, OE028936... (more) 34-38 Avenue De La Liberte, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2022-11-16 ~ 2024-12-12
CIF 99 - Right to appoint or remove directors → OE
CIF 99 - Ownership of shares - More than 25% → OE
56
PROLOGIS UK KETTERING LIMITED - 2023-05-03
Prologis House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-09-26 ~ 2023-05-03
CIF 46 - Has significant influence or control → OE
57
PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
FORAY 611 LIMITED - 1993-12-14
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents, 39 offsprings)
Person with significant control
2016-04-20 ~ 2016-04-20
CIF 64 - Has significant influence or control → OE
58
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-20 ~ 2016-04-21
CIF 89 - Has significant influence or control → OE
59
FUTURA HOUSE NO.1 LIMITED - 2001-03-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-20 ~ 2017-04-20
CIF 91 - Has significant influence or control → OE
60
SWALLOWDALE ROAD (HEMEL HEMPSTEAD) (NO. 1) LIMITED - 2001-10-26
04163753SHELFCO (NO.2236) LIMITED - 2001-03-05
05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Person with significant control
2016-04-20 ~ 2022-11-16
CIF 38 - Has significant influence or control → OE
61
SWALLOWDALE RD (HEMEL HEMPSTEAD)(NO.2) LIMITED - 2001-10-26
04163847SHELFCO (NO. 2237) LIMITED - 2001-03-26
05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Person with significant control
2016-04-20 ~ 2022-11-16
CIF 37 - Has significant influence or control → OE