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 103 - 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 101 - 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 113 - 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 91 - 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 97 - 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 98 - 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 107 - 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 90 - 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 122 - 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 96 - 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 95 - 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 65 - 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 126 - 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 32 - 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 108 - 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 116 - 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 112 - 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 33 - 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 120 - 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 117 - 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 114 - 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 124 - 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 106 - 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 100 - 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 99 - 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 92 - 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 118 - 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 110 - 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 102 - 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 115 - 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 105 - 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 104 - 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 93 - 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 111 - 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 123 - 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 70 - 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 88 - 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 69 - 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 72 - 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 125 - 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 49 - 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 50 - 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 71 - 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 109 - 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 66 - 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 73 - 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, 14175209, 14175210, 14175212, 14175213, 14175215, 14175216, 14179530, 14179533, 14179534, 14179587, 14179603, 14179610, 14179636, 14179640, 14179800, 14179801, 14179823, 14213336, 14213367, 14320423, 14320547, 14320615, 14320681, 14320744, 14320802, 14320805, 14320806, 14320808, 14320810, 14320824, 14320858, 14320866, 14320877, 14320923, 14320958, 14320969, 14320974, 14321023, 14321027, 14321028, 14321029, 14321033, 14321038, 14321049, 14321061, 14321072, 14321092, 14321094, 14321096, 14321098, 14321112, 14321113, 14321123, 14321157, 14321158, 14321159, 14321160, 14321161, 14322397, 14322400, 14322411, 14322412, 14322414, 14322423, 14322424, 14322426, 14322428, 14322429, 14322431, 14322432, 14322436, 14322439, 14322448, 14322459, 14322461, 14322466, 14322471, 14410009, 14410010, 14412171, 14761364, 14761560, 15980074, 15980109, 15980159, 16015160, 16020241, 16182024, 16182096, 16427030, 16427058, 15176789, 15177008, 15177028, 15177561, 15508520, 15817235, 15817252... (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 43 - 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 6 - Ownership of shares - More than 25% → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - 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 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - More than 25% → OE
CIF 24 - 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 27 - Ownership of shares - More than 25% → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - 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 25 - Ownership of voting rights - More than 25% → OE
CIF 25 - Ownership of shares - More than 25% → OE
CIF 25 - 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 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares - More than 25% → OE
CIF 26 - 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 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares - More than 25% → OE
CIF 7 - 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 3 - Right to appoint or remove directors → OE
CIF 3 - 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 76 - 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 94 - 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 119 - 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 121 - Has significant influence or control → OE
60
SWALLOWDALE ROAD (HEMEL HEMPSTEAD) (NO. 1) LIMITED - 2001-10-26
04163753SHELFCO (NO.2236) LIMITED - 2001-03-05
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Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Person with significant control
2016-04-20 ~ 2022-11-16
CIF 68 - Has significant influence or control → OE
61
SWALLOWDALE RD (HEMEL HEMPSTEAD)(NO.2) LIMITED - 2001-10-26
04163847SHELFCO (NO. 2237) LIMITED - 2001-03-26
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Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Person with significant control
2016-04-20 ~ 2022-11-16
CIF 67 - Has significant influence or control → OE