# Prologis (Cubic Building) Holdings Limited

## Details

- **Company number:** [10480452](https://find-and-update.company-information.service.gov.uk/company/10480452)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 2016
- **Registered office:** PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, B90 8AH
- **Nature of business:** Other business support service activities n.e.c.
- **Corporate group:** [The Pollen Estate Trustee Company Limited](/group/23152) (181 companies)


## Previous names

- Cubic Building Holdings Limited (until 19 Oct 2018)
- The Cubic Building Holdings Limited (until 25 Feb 2020)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Everett Hood | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Nov 2016 | 8 Dec 2016 |
| Damaris Stella Lavinia Muir Margot Sanderson | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 8 Dec 2016 | 21 Feb 2020 |
| Mr Rohan Brainherd Masson-Taylor | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 15 Nov 2016 | 21 Feb 2020 |
| Prologis Inc | ownership-of-shares-75-to-100-percent | 21 Feb 2020 | 16 Nov 2022 |
| Pelf Uk Holdco Limited | ownership-of-shares-75-to-100-percent | 16 Nov 2022 |  |




## Owned by

Prologis (Cubic Building) Holdings Limited → [Pelf UK Holdco Limited](/company/14320102) → [Pelf UK Limited](/company/14320005)



## Controls

- [Prologis (Cubic Building) Limited](/company/06242429) (06242429)




## Companies at the same address

- [IC Lastmile UK Holdings Limited](/company/14881739) (14881739)
- [Pelf Holdco 2 Limited](/company/14410008) (14410008)
- [Pelf Holdco 3 Limited](/company/14410007) (14410007)
- [Pelf UK Holdco Limited](/company/14320102) (14320102)
- [Pelf UK Limited](/company/14320005) (14320005)
- [Pelf UK LP](/company/LP022915) (LP022915)
- [Pelp UK Holdco Limited](/company/14174514) (14174514)
- [Pelp UK Limited](/company/14174474) (14174474)
- [Plive Germany Limited](/company/15430779) (15430779)
- [Plive Holdco 1 Limited](/company/13088890) (13088890)