Prologis (Cubic Building) Holdings Limited
Private Limited Company · Solihull
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPelf Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-11-16 · No cessation recorded
Source record 11812872Show 4 ceased records
Prologis IncCorporate
Shares: over 75%, up to 100%
Notified 2020-02-21 · Ceased 2022-11-16
Source record 7459296DS
Damaris Stella Lavinia Muir Margot SandersonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-12-08 · Ceased 2020-02-21
Source record 7351645JH
Mr Jonathan Everett HoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-11-15 · Ceased 2016-12-08
Source record 3495181RM
Mr Rohan Brainherd Masson-TaylorIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-11-15 · Ceased 2020-02-21
Source record 3496031People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
CT
Caroline TaylorResigned director
Resigned 2016-11-15 · 1 yr · Company Director
DS
Damaris SandersonResigned director
Resigned 2016-11-15 · 3 yrs · Company Director
JH
Jonathan HoodResigned director
Resigned 2016-11-15 · 3 yrs · Company Director
LT
Luke TaylorResigned director
Resigned 2016-11-15 · 3 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active