| Draycote Water Sailing Club Limited (The) |
Director |
24 Sep 2007 |
28 Sep 2009 |
| Grange Park Management Zone B Limited |
Secretary |
13 Jul 2009 |
20 Oct 2009 |
| Sectordate Limited |
Secretary |
13 Jul 2009 |
4 Jul 2011 |
| Cardinal Distribution Park Management Limited |
Secretary |
13 Jul 2009 |
4 Jul 2011 |
| Teal Wakefield No.1 Limited |
Secretary |
13 Jul 2009 |
8 Feb 2012 |
| Tritax Stoke Management Limited |
Director |
7 Aug 2013 |
7 Nov 2017 |
| Tritax Stoke Management Limited |
Secretary |
13 Jul 2009 |
7 Nov 2017 |
| Midpoint Park Management Limited |
Director |
7 Aug 2013 |
1 Dec 2017 |
| Midpoint Park Management Limited |
Secretary |
13 Jul 2009 |
1 Dec 2017 |
| Eurohub (Ii) Corby Management Company Limited |
Director |
7 Aug 2013 |
3 Apr 2018 |
| Eurohub (Ii) Corby Management Company Limited |
Secretary |
13 Jul 2009 |
3 Apr 2018 |
| Rugby Valley Park Management Limited |
Director |
7 Aug 2013 |
6 Aug 2018 |
| Rugby Valley Park Management Limited |
Secretary |
13 Jul 2009 |
6 Aug 2018 |
| Prologis (Damson Parkway) Limited |
Director |
26 Oct 2016 |
10 Apr 2019 |
| Prologis Property Management Company (Coventry) Limited |
Director |
7 Aug 2013 |
10 Apr 2019 |
| Eelvf V UK A5 Limited |
Director |
17 Jun 2022 |
27 Feb 2026 |
| Eelvf V UK A4 Limited |
Director |
17 Jun 2022 |
27 Feb 2026 |
| Eelvf V UK A3 Limited |
Director |
17 Jun 2022 |
27 Feb 2026 |
| Prologis UK 136 Limited |
Director |
1 Sep 2026 |
|
| Prologis UK 134 Limited |
Director |
1 Sep 2026 |
|
| Prologis UK 133 Limited |
Director |
1 Sep 2026 |
|
| Prologis UK 135 Limited |
Director |
1 Sep 2026 |
|
| Prologis UK 132 Limited |
Director |
11 Aug 2026 |
|
| Prologis UK 131 Limited |
Director |
11 Aug 2026 |
|
| IC Lastmile UK Holdings Limited |
Director |
12 Jun 2026 |
|
| Plive Holdco Limited |
Director |
9 Jun 2026 |
|
| Prologis UK 129 Limited |
Director |
9 Jun 2026 |
|
| Prologis UK 130 Limited |
Director |
9 Jun 2026 |
|
| Plive UK Topco Limited |
Director |
8 Jun 2026 |
|
| Plive Holdco 1 Limited |
Director |
2 Jun 2026 |
|
| Plive Holdco 2 Limited |
Director |
2 Jun 2026 |
|
| Plive Germany Limited |
Director |
2 Jun 2026 |
|
| Plive UK 1 Limited |
Director |
2 Jun 2026 |
|
| Plive UK Gp Limited |
Director |
7 May 2026 |
|
| Lucilla Properties Limited |
Director |
26 Mar 2026 |
|
| Prologis UK 127 Limited |
Director |
2 May 2025 |
|
| Prologis UK 128 Limited |
Director |
2 May 2025 |
|
| Prologis UK 126 Limited |
Director |
14 Jan 2025 |
|
| Prologis UK 125 Limited |
Director |
14 Jan 2025 |
|
| Prologis UK 124 Limited |
Director |
15 Oct 2024 |
|
| Prologis UK 123 Limited |
Director |
14 Oct 2024 |
|
| Prologis UK 120 Limited |
Director |
26 Sep 2024 |
|
| Prologis UK 122 Limited |
Director |
26 Sep 2024 |
|
| Prologis UK 121 Limited |
Director |
26 Sep 2024 |
|
| Prologis UK 119 Limited |
Director |
3 Jul 2024 |
|
| Prologis UK 118 Limited |
Director |
3 Jul 2024 |
|
| Prologis UK 117 Limited |
Director |
20 Feb 2024 |
|
| Prologis UK 115 Limited |
Director |
30 Sep 2023 |
|
| Prologis UK 116 Limited |
Director |
30 Sep 2023 |
|
| Prologis UK 114 Limited |
Director |
30 Sep 2023 |
|
| Prologis UK 113 Limited |
Director |
30 Sep 2023 |
|
| Prologis UK 111 Limited |
Director |
27 Mar 2023 |
|
| Prologis UK 112 Limited |
Director |
27 Mar 2023 |
|
| Prologis UK 106 Limited |
Director |
11 Oct 2022 |
|
| Pelf Holdco 3 Limited |
Director |
11 Oct 2022 |
|
| Prologis UK 108 Limited |
Director |
11 Oct 2022 |
|
| Prologis UK 107 Limited |
Director |
11 Oct 2022 |
|
| Pelf Holdco 2 Limited |
Director |
11 Oct 2022 |
|
| Prologis UK 104 Limited |
Director |
30 Aug 2022 |
|
| Prologis UK 99 Limited |
Director |
30 Aug 2022 |
|
| Prologis UK 102 Limited |
Director |
30 Aug 2022 |
|
| Prologis UK 100 Limited |
Director |
30 Aug 2022 |
|
| Prologis UK 98 Limited |
Director |
30 Aug 2022 |
|
| Prologis UK 105 Limited |
Director |
30 Aug 2022 |
|
| Prologis UK 87 Limited |
Director |
30 Aug 2022 |
|
| Prologis UK 86 Limited |
Director |
30 Aug 2022 |
|
| Prologis UK 82 Limited |
Director |
30 Aug 2022 |
|
| Prologis UK 101 Limited |
Director |
30 Aug 2022 |
|
| Prologis UK 93 Limited |
Director |
30 Aug 2022 |
|
| Prologis UK 103 Limited |
Director |
30 Aug 2022 |
|
| Prologis UK 81 Limited |
Director |
30 Aug 2022 |
|
| Prologis UK 85 Limited |
Director |
30 Aug 2022 |
|
| Prologis UK 97 Limited |
Director |
30 Aug 2022 |
|
| Prologis UK 83 Limited |
Director |
30 Aug 2022 |
|
| Prologis UK 88 Limited |
Director |
30 Aug 2022 |
|
| Prologis UK 84 Limited |
Director |
30 Aug 2022 |
|
| Prologis UK 57 Limited |
Director |
30 Aug 2022 |
|
| Prologis UK 96 Limited |
Director |
30 Aug 2022 |
|
| Prologis UK 66 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 91 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 67 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 95 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 94 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 62 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 53 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 50 Limited |
Director |
26 Aug 2022 |
|
| Pelf UK Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 47 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 64 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 78 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 60 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 92 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 79 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 61 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 65 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 49 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 63 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 74 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 90 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 80 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 58 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 75 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 77 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 73 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 76 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 55 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 71 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 89 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 54 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 72 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 68 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 48 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 56 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 51 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 52 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 59 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 69 Limited |
Director |
26 Aug 2022 |
|
| Prologis UK 70 Limited |
Director |
26 Aug 2022 |
|
| Pelf UK Holdco Limited |
Director |
26 Aug 2022 |
|
| Prologis UK Wellingborough West 3 Limited |
Director |
2 Aug 2022 |
|
| Prologis UK Wellingborough West 2 Limited |
Director |
2 Aug 2022 |
|
| Prologis UK Wellingborough West 1 Limited |
Director |
2 Aug 2022 |
|
| Prologis UK Erith Limited |
Director |
5 Jul 2022 |
|
| Prologis UK Croydon Limited |
Director |
5 Jul 2022 |
|
| Prologis UK Holdco 1 Limited |
Director |
4 Jul 2022 |
|
| Prologis UK Watford Limited |
Director |
4 Jul 2022 |
|
| Prologis UK 110 Limited |
Director |
4 Jul 2022 |
|
| Prologis UK Central Park Limited |
Director |
4 Jul 2022 |
|
| Prologis UK 109 Limited |
Director |
4 Jul 2022 |
|
| Prologis UK Gs Limited |
Director |
4 Jul 2022 |
|
| Prologis UK Topco 1 Limited |
Director |
4 Jul 2022 |
|
| Prologis UK 46 Limited |
Director |
17 Jun 2022 |
|
| Prologis UK 45 Limited |
Director |
17 Jun 2022 |
|
| Prologis UK 40 Limited |
Director |
17 Jun 2022 |
|
| Prologis UK 20 Limited |
Director |
17 Jun 2022 |
|
| Prologis UK 15 Limited |
Director |
17 Jun 2022 |
|
| Prologis UK 41 Limited |
Director |
17 Jun 2022 |
|
| Prologis UK 16 Limited |
Director |
17 Jun 2022 |
|
| Prologis UK 1 Limited |
Director |
17 Jun 2022 |
|
| Prologis UK 22 Limited |
Director |
16 Jun 2022 |
|
| Prologis UK 26 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 19 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 7 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 10 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 31 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 34 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 35 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 36 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 38 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 39 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 24 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 21 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 11 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 4 Limited |
Director |
15 Jun 2022 |
|
| Pelp UK Limited |
Director |
15 Jun 2022 |
|
| Pelp UK Holdco Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 37 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 33 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 32 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 30 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 14 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 3 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 9 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 17 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 8 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 6 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 28 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 23 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 13 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 25 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 5 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 2 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 18 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 29 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 27 Limited |
Director |
15 Jun 2022 |
|
| Prologis UK 12 Limited |
Director |
15 Jun 2022 |
|
| CBC Estate Management Limited |
Director |
11 Oct 2021 |
|
| Barton Business Park Limited |
Director |
30 Jul 2020 |
|
| Prologis (Cubic Building) Limited |
Director |
21 Feb 2020 |
|
| Prologis (Cubic Building) Holdings Limited |
Director |
21 Feb 2020 |
|
| ICO Didsbury Limited |
Director |
7 Feb 2020 |
|
| Silversword Properties Limited |
Director |
7 Feb 2020 |
|
| Cambridge Medipark Limited |
Director |
7 Feb 2020 |
|
| Liberty Property Trust UK Limited |
Director |
4 Feb 2020 |
|
| Rouse Kent (Residential) Limited |
Director |
4 Feb 2020 |
|
| Kings Hill Property Management Limited |
Director |
4 Feb 2020 |
|
| Kings Hill Estate Management Company Limited |
Director |
4 Feb 2020 |
|
| Kings Hill Residential Estate Management Company Limited |
Director |
3 Feb 2020 |
|
| Prologis Property Management Company (Coventry) Limited |
Director |
10 Apr 2019 |
|
| Prologis (Damson Parkway) Limited |
Director |
10 Apr 2019 |
|
| Prologis (Gillender Street) Limited |
Director |
8 Oct 2018 |
|
| Fradley Park Management Company Limited |
Director |
25 Nov 2016 |
|
| Prologis Park Wellingborough (West) Management Company Limited |
Director |
17 Aug 2016 |
|
| Dirft Iii Management Company Limited |
Director |
20 May 2015 |
|
| Sideway Park Management Company Limited |
Director |
16 Mar 2015 |
|
| Horton Road Limited |
Director |
25 Sep 2014 |
|
| Grange Park Developments Limited |
Director |
7 Aug 2013 |
|
| Marston Gate Management Company Limited |
Director |
7 Aug 2013 |
|
| Dirft East Management Limited |
Director |
7 Aug 2013 |
|
| Prologis Park Bradford Management Company Limited |
Director |
7 Aug 2013 |
|
| Prologis Park Dunstable Management Company Limited |
Director |
7 Aug 2013 |
|
| Grange Park Management Zone A Limited |
Director |
7 Aug 2013 |
|
| Prologis Park Midpoint 2 Management Company Limited |
Director |
7 Aug 2013 |
|
| Prologis Park Heathrow Management Company Limited |
Director |
7 Aug 2013 |
|
| Prologis Park Littlebrook Management Company Limited |
Director |
7 Aug 2013 |
|
| Prologis Park Kettering Management Company Limited |
Director |
7 Aug 2013 |
|
| Prologis Park Pineham Management Company Limited |
Director |
7 Aug 2013 |
|
| Prologis Rail Management Company (Coventry) Limited |
Director |
7 Aug 2013 |
|
| Abbcott Rugby Limited |
Director |
7 Aug 2013 |
|
| The Bridge Estate Management Company Limited |
Director |
7 Aug 2013 |
|
| Prologis (Phl No.3) Limited |
Director |
7 Aug 2013 |
|
| Prologis (Kettering B3) Limited |
Director |
7 Aug 2013 |
|
| Prologis (Pineham Park) |
Director |
7 Aug 2013 |
|
| Prologis (Kettering B1) Limited |
Director |
7 Aug 2013 |
|
| Prologis (Hayes) Limited |
Director |
7 Aug 2013 |
|
| Prologis (Coventry) Limited |
Director |
7 Aug 2013 |
|
| Prologis (Dirft Rail) Limited |
Director |
7 Aug 2013 |
|
| Prologis (Coton Park) Limited |
Director |
7 Aug 2013 |
|
| Prologis UK Solar Limited |
Director |
7 Aug 2013 |
|
| Prologis Bedford Road Limited |
Director |
7 Aug 2013 |
|
| Prologis (Aztec) Number 2 Limited |
Director |
7 Aug 2013 |
|
| Prologis (Aztec) Number 1 Limited |
Director |
7 Aug 2013 |
|
| Dirft South Management Limited |
Director |
7 Aug 2013 |
|
| Dirft Central Management Limited |
Director |
7 Aug 2013 |
|
| Daventry International Rail Freight Terminal Limited |
Director |
7 Aug 2013 |
|
| Astral Developments Limited |
Director |
7 Aug 2013 |
|
| Prologis (Western Europe) Limited |
Director |
7 Aug 2013 |
|
| Prologis Ced Ii (Gp) Limited |
Director |
7 Aug 2013 |
|
| Prologis Estates Limited |
Director |
7 Aug 2013 |
|
| Prologis Park Bromford Gate Management Company Limited |
Director |
7 Aug 2013 |
|
| Prologis E.d. Fund Limited |
Director |
7 Aug 2013 |
|
| Daventry Rail Port Limited |
Director |
7 Aug 2013 |
|
| Prologis Ced Ii (Nominee) Limited |
Director |
7 Aug 2013 |
|
| Prologis Holdings Limited |
Director |
7 Aug 2013 |
|
| Prologis Group Holdings Limited |
Director |
7 Aug 2013 |
|
| Prologis Industrial Holdings Limited |
Director |
7 Aug 2013 |
|
| Prologis Holdings (Ced Ii) Limited |
Director |
7 Aug 2013 |
|
| Prologis Holdings (Ped) Limited |
Director |
7 Aug 2013 |
|
| Prologis Investments Limited |
Director |
7 Aug 2013 |
|
| Prologis UK Mobility Limited |
Director |
7 Aug 2013 |
|
| Prologis UK Essentials Limited |
Director |
7 Aug 2013 |
|
| Prologis Park Wellingborough Management Company Limited |
Director |
7 Aug 2013 |
|
| Astral Developments (Coventry) Limited |
Director |
7 Aug 2013 |
|
| Astral Holdings Limited |
Director |
7 Aug 2013 |
|
| Prologis (Kings Lynn) Limited |
Director |
7 Aug 2013 |
|
| Prologis Land Limited |
Director |
7 Aug 2013 |
|
| Prologis (Curdworth) Limited |
Director |
7 Aug 2013 |
|
| Prologis Park Ryton Management Company Limited |
Director |
7 Aug 2013 |
|
| Prologis Rfi Dirft Management Company Limited |
Director |
7 Aug 2013 |
|
| Prologis UK Financial Services Limited |
Director |
7 Aug 2013 |
|
| Prologis UK Limited |
Director |
7 Aug 2013 |
|
| Astral Investments Limited |
Director |
7 Aug 2013 |
|
| Prologis E.d. (Nominee) Limited |
Director |
7 Aug 2013 |
|
| Prologis Keresley Limited |
Director |
7 Aug 2013 |
|
| Abbcott Developments Limited |
Director |
7 Aug 2013 |
|
| Prologis Kettering (Number 1) Limited |
Director |
7 Aug 2013 |
|
| Prologis (Stp) Limited |
Director |
7 Aug 2013 |
|
| Prologis Private Capital UK Limited |
Director |
8 Aug 2011 |
|
| Grange Park Developments Limited |
Secretary |
13 Jul 2009 |
|
| Prologis Estates Limited |
Secretary |
13 Jul 2009 |
|
| Prologis Rfi Dirft Management Company Limited |
Secretary |
13 Jul 2009 |
|
| Astral Developments (Coventry) Limited |
Secretary |
13 Jul 2009 |
|
| Prologis (Dirft Rail) Limited |
Secretary |
13 Jul 2009 |
|
| Prologis Park Wellingborough Management Company Limited |
Secretary |
13 Jul 2009 |
|
| Prologis Industrial Holdings Limited |
Secretary |
13 Jul 2009 |
|
| Prologis Park Kettering Management Company Limited |
Secretary |
13 Jul 2009 |
|
| Prologis UK Limited |
Secretary |
13 Jul 2009 |
|
| Marston Gate Management Company Limited |
Secretary |
13 Jul 2009 |
|
| Prologis Property Management Company (Coventry) Limited |
Secretary |
13 Jul 2009 |
|
| Prologis Group Holdings Limited |
Secretary |
13 Jul 2009 |
|
| Prologis Holdings Limited |
Secretary |
13 Jul 2009 |
|
| Prologis (Hayes) Limited |
Secretary |
13 Jul 2009 |
|
| Prologis Investments Limited |
Secretary |
13 Jul 2009 |
|
| Prologis Park Dunstable Management Company Limited |
Secretary |
13 Jul 2009 |
|
| Grange Park Management Zone A Limited |
Secretary |
13 Jul 2009 |
|
| Prologis Park Heathrow Management Company Limited |
Secretary |
13 Jul 2009 |
|
| Prologis Park Bradford Management Company Limited |
Secretary |
13 Jul 2009 |
|
| Prologis Park Pineham Management Company Limited |
Secretary |
13 Jul 2009 |
|
| Prologis Rail Management Company (Coventry) Limited |
Secretary |
13 Jul 2009 |
|
| Prologis Park Littlebrook Management Company Limited |
Secretary |
13 Jul 2009 |
|
| Daventry International Rail Freight Terminal Limited |
Secretary |
13 Jul 2009 |
|
| Prologis (Kings Lynn) Limited |
Secretary |
13 Jul 2009 |
|
| Dirft East Management Limited |
Secretary |
13 Jul 2009 |
|
| Prologis UK Financial Services Limited |
Secretary |
13 Jul 2009 |
|
| Prologis Park Ryton Management Company Limited |
Secretary |
13 Jul 2009 |
|
| Prologis UK Mobility Limited |
Secretary |
13 Jul 2009 |
|
| Prologis UK Essentials Limited |
Secretary |
13 Jul 2009 |
|
| Astral Investments Limited |
Secretary |
13 Jul 2009 |
|
| Prologis Park Midpoint 2 Management Company Limited |
Secretary |
13 Jul 2009 |
|
| Dirft Central Management Limited |
Secretary |
13 Jul 2009 |
|
| Dirft South Management Limited |
Secretary |
13 Jul 2009 |
|
| Astral Holdings Limited |
Secretary |
13 Jul 2009 |
|
| Prologis Park Bromford Gate Management Company Limited |
Secretary |
23 Jun 2009 |
|