UK companies/Solihull/Page 164

Companies in Solihull and their shareholdersPage 164 of 175

3,494 companies registered in Solihull have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Solihull. Between them they record 55 shareholdings and 80 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Solihull

Companies with a register
3,494

On this page
20

Shareholdings
55

Related parties
80

PROLOGIS UK 45 LIMITED

sophymarine-openregistry-gb-14179823

Status: Active
Type: Private Limited Company
Incorporated: 17/06/2022
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Prologis House Blythe Gate, Solihull, B90 8AH

Direct shareholders

Shareholder	Share class	Shares held
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514	ORDINARY	99,999
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514	ORDINARY	2
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514	ORDINARY	1

RRAPI CONSTRUCTIONS LTD

sophymarine-openregistry-gb-14181235

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
81210 — General cleaning of buildings
Registered office: 36 Melton Avenue, Solihull, B92 8HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEFRIM RRAPIsophymarine-openregistry-h-defrim-rrapi-37b6ee	ORDINARY	1

HUGHS PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-14206520

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2022
Accounts: UNAUDITED ABRIDGED
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 63 Haslucks Green Road, Solihull, B90 2ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM LAWRENCEsophymarine-openregistry-gb-04498437	ORDINARY	100	100.00%

PROLOGIS UK TOPCO 1 LIMITED

sophymarine-openregistry-gb-14211022

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2022
Accounts: FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Prologis House Blythe Gate, Solihull, B90 8AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PROLOGIS EUROPEAN FINANCE XI SARLsophymarine-openregistry-h-prologis-european-finance-xi-sarl-74bde3	ORDINARY	100	24.88%
PROLOGIS EUROPEAN FINANCE XI SARLsophymarine-openregistry-h-prologis-european-finance-xi-sarl-74bde3	ORDINARY	100	24.88%
PROLOGIS EUROPEAN FINANCE XI SARLsophymarine-openregistry-h-prologis-european-finance-xi-sarl-74bde3	ORDINARY	100	24.88%
PROLOGIS EUROPEAN FINANCE XI SARLsophymarine-openregistry-h-prologis-european-finance-xi-sarl-74bde3	ORDINARY	100	24.88%
PROLOGIS EUROPEAN FINANCE XI SARLsophymarine-openregistry-h-prologis-european-finance-xi-sarl-74bde3	ORDINARY	2	0.50%

Related parties

Party	Relationship	Detail
PROLOGIS UK HOLDCO 1 LIMITEDsophymarine-openregistry-gb-14212401	Holds shares in	ORDINARY · 100.00%

PROLOGIS UK HOLDCO 1 LIMITED

sophymarine-openregistry-gb-14212401

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2022
Accounts: FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Prologis House Blythe Gate, Solihull, B90 8AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PROLOGIS UK TOPCO 1 LIMITEDsophymarine-openregistry-gb-14211022	ORDINARY	100	24.88%
PROLOGIS UK TOPCO 1 LIMITEDsophymarine-openregistry-gb-14211022	ORDINARY	100	24.88%
PROLOGIS UK TOPCO 1 LIMITEDsophymarine-openregistry-gb-14211022	ORDINARY	100	24.88%
PROLOGIS UK TOPCO 1 LIMITEDsophymarine-openregistry-gb-14211022	ORDINARY	100	24.88%
PROLOGIS UK TOPCO 1 LIMITEDsophymarine-openregistry-gb-14211022	ORDINARY	2	0.50%

Related parties

Party	Relationship	Detail
PROLOGIS UK CENTRAL PARK LIMITEDsophymarine-openregistry-gb-14213334	Holds shares in	ORDINARY
PROLOGIS UK WATFORD LIMITEDsophymarine-openregistry-gb-14213792	Holds shares in	ORDINARY
PROLOGIS UK ERITH LIMITEDsophymarine-openregistry-gb-14214946	Holds shares in	ORDINARY
PROLOGIS UK CROYDON LIMITEDsophymarine-openregistry-gb-14214947	Holds shares in	ORDINARY

PROLOGIS UK 109 LIMITED

sophymarine-openregistry-gb-14213336

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2022
Accounts: FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Prologis House Blythe Gate, Solihull, B90 8AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PROLOGIS UK HOLDINGS SAsophymarine-openregistry-h-prologis-uk-holdings-sa-209582	ORDINARY	300,002

PROLOGIS UK 110 LIMITED

sophymarine-openregistry-gb-14213367

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2022
Accounts: FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Prologis House Blythe Gate, Solihull, B90 8AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PROLOGIS UK HOLDINGS SAsophymarine-openregistry-h-prologis-uk-holdings-sa-209582	ORDINARY	300,002

ADDL PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-14220018

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2022
Accounts: DORMANT
SIC: 41100 — Development of building projects
Registered office: 2 Highlands Court, Solihull, West Midlands, B90 4LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANGUS BRUCE RICHARDSsophymarine-openregistry-h-angus-bruce-richards-fc2727	ORDINARY	1	100.00%

TULLYBRONE LTD

sophymarine-openregistry-gb-14232589

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2022
Accounts: UNAUDITED ABRIDGED
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 1957 Warwick Road, Solihull, West Midlands, B93 0DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN HAUGHEYsophymarine-openregistry-h-christopher-john-haughey-1701a8	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
SUPER BRAIN HEROES LTDsophymarine-openregistry-gb-09780170	Holds shares in	ORDINARY · 1.00%

AZIZ PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-14296020

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2022
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
68209 — Other letting and operating of own or leased real estate
Registered office: 15 Links Drive, Solihull, B91 2DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
IRFAN SHAFI AZIZsophymarine-openregistry-h-irfan-shafi-aziz-0fa380	ORDINARY	1	100.00%

PELF UK LIMITED

sophymarine-openregistry-gb-14320005

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2022
Accounts: GROUP
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Prologis House Blythe Gate, Solihull, B90 8AH

Direct shareholders

Shareholder	Share class	Shares held
PLD INTERNATIONAL HOLDING LP IN ITS CAPACITY AS THE GENERAL PARTNER OF PELF UK LPsophymarine-openregistry-h-pld-international-holding-lp-in-its-capa-6d8592	ORDINARY	100,000
PLD INTERNATIONAL HOLDING LP IN ITS CAPACITY AS THE GENERAL PARTNER OF PELF UK LPsophymarine-openregistry-h-pld-international-holding-lp-in-its-capa-6d8592	ORDINARY	100,000
PLD INTERNATIONAL HOLDING LP IN ITS CAPACITY AS THE GENERAL PARTNER OF PELF UK LPsophymarine-openregistry-h-pld-international-holding-lp-in-its-capa-6d8592	ORDINARY	100,000
PLD INTERNATIONAL HOLDING LP IN ITS CAPACITY AS THE GENERAL PARTNER OF PELF UK LPsophymarine-openregistry-h-pld-international-holding-lp-in-its-capa-6d8592	ORDINARY	100,000
PLD INTERNATIONAL HOLDING LP IN ITS CAPACITY AS THE GENERAL PARTNER OF PELF UK LPsophymarine-openregistry-h-pld-international-holding-lp-in-its-capa-6d8592	ORDINARY	100,000
PLD INTERNATIONAL HOLDING LP IN ITS CAPACITY AS THE GENERAL PARTNER OF PELF UK LPsophymarine-openregistry-h-pld-international-holding-lp-in-its-capa-6d8592	ORDINARY	100,000
PLD INTERNATIONAL HOLDING LP IN ITS CAPACITY AS THE GENERAL PARTNER OF PELF UK LPsophymarine-openregistry-h-pld-international-holding-lp-in-its-capa-6d8592	ORDINARY	100,000
PLD INTERNATIONAL HOLDING LP IN ITS CAPACITY AS THE GENERAL PARTNER OF PELF UK LPsophymarine-openregistry-h-pld-international-holding-lp-in-its-capa-6d8592	ORDINARY	1,000
PLD INTERNATIONAL HOLDING LP IN ITS CAPACITY AS THE GENERAL PARTNER OF PELF UK LPsophymarine-openregistry-h-pld-international-holding-lp-in-its-capa-6d8592	ORDINARY	998
PLD INTERNATIONAL HOLDING LP IN ITS CAPACITY AS THE GENERAL PARTNER OF PELF UK LPsophymarine-openregistry-h-pld-international-holding-lp-in-its-capa-6d8592	ORDINARY	2

Related parties

Party	Relationship	Detail
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102	Holds shares in	ORDINARY

PELF UK HOLDCO LIMITED

sophymarine-openregistry-gb-14320102

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2022
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Prologis House Blythe Gate, Solihull, B90 8AH

Direct shareholders

Shareholder	Share class	Shares held
PELF UK LIMITEDsophymarine-openregistry-gb-14320005	ORDINARY	100,000
PELF UK LIMITEDsophymarine-openregistry-gb-14320005	ORDINARY	100,000
PELF UK LIMITEDsophymarine-openregistry-gb-14320005	ORDINARY	100,000
PELF UK LIMITEDsophymarine-openregistry-gb-14320005	ORDINARY	100,000
PELF UK LIMITEDsophymarine-openregistry-gb-14320005	ORDINARY	100,000
PELF UK LIMITEDsophymarine-openregistry-gb-14320005	ORDINARY	100,000
PELF UK LIMITEDsophymarine-openregistry-gb-14320005	ORDINARY	100,000
PELF UK LIMITEDsophymarine-openregistry-gb-14320005	ORDINARY	1,000
PELF UK LIMITEDsophymarine-openregistry-gb-14320005	ORDINARY	2

Related parties

Party	Relationship	Detail
HORTON ROAD LIMITEDsophymarine-openregistry-gb-03795377	Holds shares in	ORDINARY
PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITEDsophymarine-openregistry-gb-10480452	Holds shares in	B ORDINARY
PROLOGIS UK CENTRAL PARK LIMITEDsophymarine-openregistry-gb-14213334	Holds shares in	ORDINARY
PROLOGIS UK WATFORD LIMITEDsophymarine-openregistry-gb-14213792	Holds shares in	ORDINARY
PROLOGIS UK ERITH LIMITEDsophymarine-openregistry-gb-14214946	Holds shares in	ORDINARY
PROLOGIS UK CROYDON LIMITEDsophymarine-openregistry-gb-14214947	Holds shares in	ORDINARY
PROLOGIS UK 47 LIMITEDsophymarine-openregistry-gb-14320423	Holds shares in	ORDINARY
PROLOGIS UK 68 LIMITEDsophymarine-openregistry-gb-14320547	Holds shares in	ORDINARY
PROLOGIS UK 50 LIMITEDsophymarine-openregistry-gb-14320615	Holds shares in	ORDINARY
PROLOGIS UK 69 LIMITEDsophymarine-openregistry-gb-14320681	Holds shares in	ORDINARY
PROLOGIS UK 51 LIMITEDsophymarine-openregistry-gb-14320744	Holds shares in	ORDINARY
PROLOGIS UK 53 LIMITEDsophymarine-openregistry-gb-14320802	Holds shares in	ORDINARY
PROLOGIS UK 55 LIMITEDsophymarine-openregistry-gb-14320805	Holds shares in	ORDINARY
PROLOGIS UK 70 LIMITEDsophymarine-openregistry-gb-14320806	Holds shares in	ORDINARY
PROLOGIS UK 56 LIMITEDsophymarine-openregistry-gb-14320808	Holds shares in	ORDINARY
PROLOGIS UK 54 LIMITEDsophymarine-openregistry-gb-14320810	Holds shares in	ORDINARY
PROLOGIS UK 52 LIMITEDsophymarine-openregistry-gb-14320824	Holds shares in	ORDINARY
PROLOGIS UK 58 LIMITEDsophymarine-openregistry-gb-14320858	Holds shares in	ORDINARY
PROLOGIS UK 59 LIMITEDsophymarine-openregistry-gb-14320866	Holds shares in	ORDINARY
PROLOGIS UK 71 LIMITEDsophymarine-openregistry-gb-14320877	Holds shares in	ORDINARY
PROLOGIS UK 73 LIMITEDsophymarine-openregistry-gb-14320923	Holds shares in	ORDINARY
PROLOGIS UK 72 LIMITEDsophymarine-openregistry-gb-14320958	Holds shares in	ORDINARY
PROLOGIS UK 49 LIMITEDsophymarine-openregistry-gb-14320969	Holds shares in	ORDINARY
PROLOGIS UK 48 LIMITEDsophymarine-openregistry-gb-14320974	Holds shares in	ORDINARY
PROLOGIS UK 75 LIMITEDsophymarine-openregistry-gb-14321023	Holds shares in	ORDINARY
PROLOGIS UK 74 LIMITEDsophymarine-openregistry-gb-14321027	Holds shares in	ORDINARY
PROLOGIS UK 76 LIMITEDsophymarine-openregistry-gb-14321028	Holds shares in	ORDINARY
PROLOGIS UK 60 LIMITEDsophymarine-openregistry-gb-14321029	Holds shares in	ORDINARY
PROLOGIS UK 89 LIMITEDsophymarine-openregistry-gb-14321033	Holds shares in	ORDINARY
PROLOGIS UK 63 LIMITEDsophymarine-openregistry-gb-14321038	Holds shares in	ORDINARY
PROLOGIS UK 61 LIMITEDsophymarine-openregistry-gb-14321049	Holds shares in	ORDINARY
PROLOGIS UK 90 LIMITEDsophymarine-openregistry-gb-14321061	Holds shares in	ORDINARY
PROLOGIS UK 91 LIMITEDsophymarine-openregistry-gb-14321072	Holds shares in	ORDINARY
PROLOGIS UK 77 LIMITEDsophymarine-openregistry-gb-14321092	Holds shares in	ORDINARY
PROLOGIS UK 92 LIMITEDsophymarine-openregistry-gb-14321094	Holds shares in	ORDINARY
PROLOGIS UK 78 LIMITEDsophymarine-openregistry-gb-14321096	Holds shares in	ORDINARY
PROLOGIS UK 79 LIMITEDsophymarine-openregistry-gb-14321098	Holds shares in	ORDINARY
PROLOGIS UK 80 LIMITEDsophymarine-openregistry-gb-14321113	Holds shares in	ORDINARY
PROLOGIS UK 95 LIMITEDsophymarine-openregistry-gb-14321123	Holds shares in	ORDINARY
PROLOGIS UK 64 LIMITEDsophymarine-openregistry-gb-14321157	Holds shares in	ORDINARY
PROLOGIS UK 62 LIMITEDsophymarine-openregistry-gb-14321158	Holds shares in	ORDINARY
PROLOGIS UK 67 LIMITEDsophymarine-openregistry-gb-14321159	Holds shares in	ORDINARY
PROLOGIS UK 65 LIMITEDsophymarine-openregistry-gb-14321160	Holds shares in	ORDINARY
PROLOGIS UK 66 LIMITEDsophymarine-openregistry-gb-14321161	Holds shares in	ORDINARY
PROLOGIS UK 84 LIMITEDsophymarine-openregistry-gb-14322397	Holds shares in	ORDINARY
PROLOGIS UK 57 LIMITEDsophymarine-openregistry-gb-14322400	Holds shares in	ORDINARY
PROLOGIS UK 82 LIMITEDsophymarine-openregistry-gb-14322411	Holds shares in	ORDINARY
PROLOGIS UK 96 LIMITEDsophymarine-openregistry-gb-14322412	Holds shares in	ORDINARY
PROLOGIS UK 83 LIMITEDsophymarine-openregistry-gb-14322414	Holds shares in	ORDINARY
PROLOGIS UK 85 LIMITEDsophymarine-openregistry-gb-14322423	Holds shares in	ORDINARY
PROLOGIS UK 97 LIMITEDsophymarine-openregistry-gb-14322424	Holds shares in	ORDINARY
PROLOGIS UK 98 LIMITEDsophymarine-openregistry-gb-14322426	Holds shares in	ORDINARY
PROLOGIS UK 104 LIMITEDsophymarine-openregistry-gb-14322428	Holds shares in	ORDINARY
PROLOGIS UK 81 LIMITEDsophymarine-openregistry-gb-14322429	Holds shares in	ORDINARY
PROLOGIS UK 93 LIMITEDsophymarine-openregistry-gb-14322432	Holds shares in	ORDINARY
PROLOGIS UK 100 LIMITEDsophymarine-openregistry-gb-14322436	Holds shares in	ORDINARY
PROLOGIS UK 88 LIMITEDsophymarine-openregistry-gb-14322439	Holds shares in	ORDINARY
PROLOGIS UK 101 LIMITEDsophymarine-openregistry-gb-14322448	Holds shares in	ORDINARY
PROLOGIS UK 87 LIMITEDsophymarine-openregistry-gb-14322459	Holds shares in	ORDINARY
PROLOGIS UK 102 LIMITEDsophymarine-openregistry-gb-14322461	Holds shares in	ORDINARY
PROLOGIS UK 103 LIMITEDsophymarine-openregistry-gb-14322466	Holds shares in	ORDINARY
PROLOGIS UK 105 LIMITEDsophymarine-openregistry-gb-14322471	Holds shares in	ORDINARY
PROLOGIS UK 108 LIMITEDsophymarine-openregistry-gb-14410009	Holds shares in	ORDINARY
PROLOGIS UK 107 LIMITEDsophymarine-openregistry-gb-14410010	Holds shares in	ORDINARY
PROLOGIS UK 116 LIMITEDsophymarine-openregistry-gb-15176789	Holds shares in	ORDINARY
PROLOGIS UK 115 LIMITEDsophymarine-openregistry-gb-15177008	Holds shares in	ORDINARY
PROLOGIS UK 113 LIMITEDsophymarine-openregistry-gb-15177028	Holds shares in	ORDINARY
PROLOGIS UK 114 LIMITEDsophymarine-openregistry-gb-15177561	Holds shares in	ORDINARY
PROLOGIS UK 117 LIMITEDsophymarine-openregistry-gb-15508520	Holds shares in	ORDINARY

PROLOGIS UK 47 LIMITED

sophymarine-openregistry-gb-14320423

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2022
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Prologis House Blythe Gate, Solihull, B90 8AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102	ORDINARY	100,000
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102	ORDINARY	2

PROLOGIS UK 68 LIMITED

sophymarine-openregistry-gb-14320547

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2022
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Prologis House Blythe Gate, Solihull, B90 8AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102	ORDINARY	100,000
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102	ORDINARY	2

Related parties

Party	Relationship	Detail
PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05741112	Holds shares in	ORDINARY

PROLOGIS UK 50 LIMITED

sophymarine-openregistry-gb-14320615

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2022
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Prologis House Blythe Gate, Solihull, B90 8AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102	ORDINARY	100,000
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102	ORDINARY	2

PROLOGIS UK 69 LIMITED

sophymarine-openregistry-gb-14320681

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2022
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Prologis House Blythe Gate, Solihull, B90 8AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102	ORDINARY	100,000
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102	ORDINARY	2

Related parties

Party	Relationship	Detail
PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05741112	Holds shares in	ORDINARY

PROLOGIS UK 51 LIMITED

sophymarine-openregistry-gb-14320744

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2022
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Prologis House Blythe Gate, Solihull, B90 8AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102	ORDINARY	100,000
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102	ORDINARY	2

PROLOGIS UK 53 LIMITED

sophymarine-openregistry-gb-14320802

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2022
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Prologis House Blythe Gate, Solihull, B90 8AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102	ORDINARY	100,000
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102	ORDINARY	2

Related parties

Party	Relationship	Detail
PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITEDsophymarine-openregistry-gb-03980466	Holds shares in	ORDINARY B

PROLOGIS UK 55 LIMITED

sophymarine-openregistry-gb-14320805

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2022
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Prologis House Blythe Gate, Solihull, B90 8AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102	ORDINARY	100,000
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102	ORDINARY	2

Related parties

Party	Relationship	Detail
PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITEDsophymarine-openregistry-gb-03980466	Holds shares in	ORDINARY B

PROLOGIS UK 70 LIMITED

sophymarine-openregistry-gb-14320806

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2022
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Prologis House Blythe Gate, Solihull, B90 8AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102	ORDINARY	100,000
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102	ORDINARY	2