PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED

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Prologis Inc

Correspondence address
7 St Paul Street, St Paul Street, Suite 820, Baltimore, United States, MD 21202
Notified on
2020-02-21
Governing law
The Laws Of Maryland
Legal form
Incorporated In Maryland, Usa
Place registered
Maryland
Registration number
D04842092
Nature of control
Owns more than 75% of the company's shares

Pelf Uk Holdco Limited

Correspondence address
Prologis House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, England, B90 8AH
Notified on
2022-11-16
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14320102
Nature of control
Owns more than 75% of the company's shares

Mr Jonathan Everett Hood

HISTORIC INFORMATION
Ceased on
2016-12-08
Correspondence address
150, Aldersgate Street, London, United Kingdom, EC1A 4AB
Date of birth
July 1951
Notified on
2016-11-15
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Rohan Brainherd Masson-Taylor

HISTORIC INFORMATION
Ceased on
2020-02-21
Correspondence address
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Date of birth
September 1954
Notified on
2016-11-15
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Damaris Stella Lavinia Muir Margot Sanderson

HISTORIC INFORMATION
Ceased on
2020-02-21
Correspondence address
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Date of birth
December 2016
Notified on
2016-12-08
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Prologis Inc

HISTORIC INFORMATION
Ceased on
2022-11-16
Correspondence address
7 St Paul Street, St Paul Street, Suite 820, Baltimore, United States, MD 21202
Notified on
2020-02-21
Governing law
The Laws Of Maryland
Legal form
Incorporated In Maryland, Usa
Place registered
Maryland
Registration number
D04842092
Nature of control
Owns more than 75% of the company's shares
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