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PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED
Person with Significant Control

PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NamePROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10480452
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blythe Gate, Blythe Valley Park
    Shirley
    B90 8AH Solihull
    Prologis House
    England
    		Nov 16, 2022
    Blythe Gate, Blythe Valley Park
    Shirley
    B90 8AH Solihull
    Prologis House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14320102
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Prologis Inc
    St Paul Street
    Suite 820
    MD 21202 Baltimore
    7 St Paul Street
    Maryland
    United States
    		Feb 21, 2020
    St Paul Street
    Suite 820
    MD 21202 Baltimore
    7 St Paul Street
    Maryland
    United States
    		Yes
    Legal FormIncorporated In Maryland, Usa
    Country RegisteredMaryland
    Legal AuthorityThe Laws Of Maryland
    Place RegisteredMaryland
    Registration NumberD04842092
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Damaris Stella Lavinia Muir Margot Sanderson
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House
    West Midlands
    England
    		Dec 08, 2016
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rohan Brainherd Masson-Taylor
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House
    West Midlands
    England
    		Nov 15, 2016
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Prologis House
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Everett Hood
    Aldersgate Street
    EC1A 4AB London
    150
    United Kingdom
    		Nov 15, 2016
    Aldersgate Street
    EC1A 4AB London
    150
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0