---
title: "PROLOGIS (AZTEC) NUMBER 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84b204a7-cedf-54f8-ba32-82ef89e798dc
json: https://whiteintel.dev/api/public/dossier/84b204a7-cedf-54f8-ba32-82ef89e798dc
identifier: oo:GB-COH-04533377
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROLOGIS (AZTEC) NUMBER 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04533377`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/84b204a7-cedf-54f8-ba32-82ef89e798dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84b204a7-cedf-54f8-ba32-82ef89e798dc  

## Ownership & control

### Owners / controllers

- **Prologis Inc** (beneficial owner) — https://whiteintel.dev/entity/b57177f3-6a6d-4bd5-b70b-f1b55a4e3c4f

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04533377`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-09-12
- **Registered office:** Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
- **SIC:** 68209

### Officers

- SMITH, Nicholas David Mayhew — secretary · British · appointed 2009-07-13
- SMITH, Nicholas David Mayhew — director · British · appointed 2013-08-07
- WESTON, Paul David — director · British · appointed 2018-11-01
- STEPHENSON, Mark William — secretary · British · appointed 2002-09-20 · resigned 2009-07-10
- INGLEBY NOMINEES LIMITED — corporate nominee secretary · appointed 2002-09-12 · resigned 2002-09-20
- GRIFFITHS, Andrew Donald — director · British · appointed 2013-09-30 · resigned 2019-04-10
- LEWIS, Mark Andrew — director · British · appointed 2003-03-17 · resigned 2013-09-30
- READ, Jonathan Charles — director · British · appointed 2002-09-20 · resigned 2003-03-17
- INGLEBY HOLDINGS LIMITED — corporate nominee director · appointed 2002-09-12 · resigned 2002-09-20

### Beneficial owners (Persons with Significant Control)

- [Prologis Inc](https://whiteintel.dev/entity/b57177f3-6a6d-4bd5-b70b-f1b55a4e3c4f) — significant influence or control · corporate PSC · United States — since 2016-04-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04533377
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04533377

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROLOGIS (AZTEC) NUMBER 1 LIMITED**. Human view: https://whiteintel.dev/entity/84b204a7-cedf-54f8-ba32-82ef89e798dc · Structured JSON: https://whiteintel.dev/api/public/dossier/84b204a7-cedf-54f8-ba32-82ef89e798dc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._