DIRFT III MANAGEMENT COMPANY LIMITED

Company number 09588414

1 active person with significant control / 0 active statements

Prologis Uk 66 Limited (Active)

• Correspondence address: Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England, B90 8AH
• Notified on: 23 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14321161
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Prologis Uk Limited (Ceased)

• Correspondence address: Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England, B90 8AH
• Notified on: 12 February 2024
• Ceased on: 19 February 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02872273
• Incorporated in: England
• Nature of control: Has significant influence or control

Rugby Radio Station (General Partner) Limited (Ceased)

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3P 3DQ
• Notified on: 4 June 2020
• Ceased on: 23 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 04944892
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Prologis Uk Limited (Ceased)

• Correspondence address: Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England, B90 8AH
• Notified on: 20 April 2016
• Ceased on: 23 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02872273
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 23 October 2023
• Withdrawn on: 12 February 2024