PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED

Company number 10480452

1 active person with significant control / 0 active statements

Pelf Uk Holdco Limited (Active)

• Correspondence address: Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England, B90 8AH
• Notified on: 16 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14320102
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Prologis Inc (Ceased)

• Correspondence address: 7 St Paul Street, St Paul Street, Suite 820, Baltimore, Maryland, United States, MD 21202
• Notified on: 21 February 2020
• Ceased on: 16 November 2022
• Governing law: The Laws Of Maryland
• Legal form: Incorporated In Maryland, Usa
• Place registered: Maryland
• Registration number: D04842092
• Incorporated in: Maryland
• Nature of control: Ownership of shares – 75% or more

Damaris Stella Lavinia Muir Margot Sanderson (Ceased)

• Correspondence address: Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England, B90 8AH
• Notified on: 8 December 2016
• Ceased on: 21 February 2020
• Date of birth: December 2016
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Rohan Brainherd Masson-Taylor (Ceased)

• Correspondence address: Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England, B90 8AH
• Notified on: 15 November 2016
• Ceased on: 21 February 2020
• Date of birth: September 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Jonathan Everett Hood (Ceased)

• Correspondence address: 150 Aldersgate Street, London, United Kingdom, EC1A 4AB
• Notified on: 15 November 2016
• Ceased on: 8 December 2016
• Date of birth: July 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%