1
31 Bruton Place, London
Dissolved Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
1,605,082 GBP2015-10-31
Officer
2013-10-31 ~ dissolved
IIF 1 - Director → ME
2
MOUNTPARK LOGISTICS EU 2016 11 S.À R.L.
- now OE032558, OE032560, OE032559, OE003113, OE032560, OE003106, OE033879, OE003090, OE003092, OE033880, OE003107, OE032558, OE032560, OE032559, OE003113, OE032560, OE003106, OE033879, OE003090, OE003092Warning The number of records might exceed displayable range of browser, please consider
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... (more)MOUNTPARK LOGISTICS EU 2016 11 S.À R.L.
- 2026-02-02
OE003042 OE032558, OE032560, OE032559, OE003113, OE032560, OE003106, OE033879, OE003090, OE003092, OE033880, OE003107, OE032558, OE032560, OE032559, OE003113, OE032560, OE003106, OE033879, OE003090, OE003092Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Rue Eugene, Luxembourg, Luxembourg
Registered Corporate (9 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-07-27 ~ 2025-12-22
IIF 9 - Managing Officer → ME
3
MOUNTPARK LOGISTICS EU 2020 27 S.À R.L.
OE003090 OE032558, OE032560, OE032559, OE003113, OE003042, OE003042, OE032560, OE003106, OE033879, OE003092, OE033880, OE003107, OE003042, OE003042... (more) 20 Rue Eugene Ruppert, Luxembourg, Luxembourg
Registered Corporate (8 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2025-03-06 ~ now
IIF 2 - Managing Officer → ME
4
MOUNTPARK LOGISTICS EU 2020 28 S.À R.L.
OE003092 OE032558, OE032560, OE032559, OE003113, OE003042, OE003042, OE032560, OE003106, OE033879, OE003090, OE033880, OE003107, OE003042, OE003042... (more) 20 Rue Eugene Ruppert, Luxembourg, Luxembourg
Registered Corporate (8 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-07-27 ~ now
IIF 15 - Managing Officer → ME
5
MOUNTPARK LOGISTICS EU 2020 29 S.À R.L.
OE003113 OE032558, OE032560, OE032559, OE003042, OE003042, OE032560, OE003106, OE033879, OE003090, OE003092, OE033880, OE003107, OE003042, OE003042... (more) 20 Rue Eugene Ruppert, Luxembourg, Luxembourg
Registered Corporate (8 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-07-27 ~ now
IIF 12 - Managing Officer → ME
6
MOUNTPARK LOGISTICS EU 2021 33 S.À R.L.
OE003107 OE032558, OE032560, OE032559, OE003113, OE003042, OE003042, OE032560, OE003106, OE033879, OE003090, OE003092, OE033880, OE003042, OE003042... (more) 20 Rue Eugene Ruppert, Luxembourg, Luxembourg
Registered Corporate (8 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-07-27 ~ now
IIF 10 - Managing Officer → ME
7
MOUNTPARK LOGISTICS EU 2021 36 S.À R.L
- now OE032560 OE032558, OE032559, OE003113, OE003042, OE003042, OE003106, OE033879, OE003090, OE003092, OE033880, OE003107, OE003042, OE003042... (more)MOUNTPARK LOGISTICS EU 2021 36 S.A R.L.
- 2025-04-15
OE032560 OE032558, OE032559, OE003113, OE003042, OE003042, OE003106, OE033879, OE003090, OE003092, OE033880, OE003107, OE003042, OE003042... (more) 20 Rue Eugene Ruppert, Luxembourg, Luxembourg
Registered Corporate (7 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2024-04-15 ~ now
IIF 18 - Managing Officer → ME
8
MOUNTPARK LOGISTICS EU 2025 37 S.À R.L.
OE033879 OE032558, OE032560, OE032559, OE003113, OE003042, OE003042, OE032560, OE003106, OE003090, OE003092, OE033880, OE003107, OE003042, OE003042... (more) 20 Rue Eugene Ruppert, Luxembourg, Luxembourg
Registered Corporate (5 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2025-04-25 ~ now
IIF 11 - Managing Officer → ME
9
MOUNTPARK LOGISTICS EU 2025 38 S.À R.L.
OE033880 OE032558, OE032560, OE032559, OE003113, OE003042, OE003042, OE032560, OE003106, OE033879, OE003090, OE003092, OE003107, OE003042, OE003042... (more) 20 Rue Eugene Ruppert, Luxembourg, Luxembourg
Registered Corporate (5 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2025-04-25 ~ now
IIF 13 - Managing Officer → ME
10
MOUNTPARK LOGISTICS EU BARDON III S.A R.L.
OE031018 20 Rue Eugene Ruppert, Luxembourg, Luxembourg
Registered Corporate (7 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time 2024-05-13 ~ now
IIF 16 - Managing Officer → ME
11
MOUNTPARK LOGISTICS EU 2021 35 S.A R.L.
- 2025-04-15
OE032559 OE032558, OE032560, OE003113, OE003042, OE003042, OE032560, OE003106, OE033879, OE003090, OE003092, OE033880, OE003107, OE003042, OE003042... (more) 20 Rue Eugene Ruppert, Luxembourg, Luxembourg
Registered Corporate (6 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2024-04-15 ~ now
IIF 14 - Managing Officer → ME
12
MOUNTPARK LOGISTICS EU HINCKLEY HOUSE S.À R.L
- now OE032558MOUNTPARK LOGISTICS EU 2021 34 S.A R.L.
- 2025-04-15
OE032558 OE032560, OE032559, OE003113, OE003042, OE003042, OE032560, OE003106, OE033879, OE003090, OE003092, OE033880, OE003107, OE003042, OE003042... (more) 20 Rue Eugene Ruppert, Luxembourg, Luxembourg
Registered Corporate (6 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2024-04-15 ~ now
IIF 5 - Managing Officer → ME
13
MOUNTPARK LOGISTICS EU HAMS HALL S.A R.L.
- 2024-09-25
OE031019 20 Rue Eugene Ruppert, Luxembourg, Luxembourg
Registered Corporate (8 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2024-05-13 ~ now
IIF 8 - Managing Officer → ME
14
20 Rue Eugene Ruppert, Luxembourg, Luxembourg
Registered Corporate (8 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2024-05-13 ~ now
IIF 17 - Managing Officer → ME
15
MOUNTPARK LOGISTICS EU LEAMINGTON SPA S.À R.L.
OE031509 20 Rue Eugene Ruppert, Luxembourg, Luxembourg
Registered Corporate (8 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2024-05-13 ~ now
IIF 4 - Managing Officer → ME
16
MOUNTPARK LOGISTICS EU NORTH WEALD S.À R.L.
- now OE031496MOUNTPARK LOGISTICS EU NORTH WEALD S.A R.L.
- 2024-10-30
OE031496 20 Rue Eugene Ruppert, Luxembourg, Luxembourg
Registered Corporate (8 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2024-05-13 ~ now
IIF 7 - Managing Officer → ME
17
MOUNTPARK LOGISTICS EU OXFORDSHIRE RAIL FREIGHT S.À R.L
OE031510 20 Rue Eugene Ruppert, Luxembourg, Luxembourg
Registered Corporate (8 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2024-05-13 ~ now
IIF 6 - Managing Officer → ME
18
MOUNTPARK LOGISTICS EU RYTON S.À R.L.
- now OE031495MOUNTPARK LOGISTICS EU RYTON S.A R.L.
- 2024-10-30
OE031495 20 Rue Eugene Ruppert, Luxembourg, Luxembourg
Registered Corporate (8 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2024-05-13 ~ now
IIF 3 - Managing Officer → ME
19
THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED
- now 06371939LS THOMAS MORE SQUARE INVESTMENTS LIMITED
- 2016-04-09
06371939SHELFCO (NO. 3467) LIMITED - 2007-10-22
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2016-03-23 ~ 2016-05-19
IIF 19 - Director → ME