1
MOUNTPARK LOGISTICS EU 2019 26 S.À R.L. - 2024-11-20
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
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. 2022-11-04 ~ 2024-02-29
IIF 33 - Managing Officer → ME
2
MOUNTPARK LOGISTICS EU 2016 11 S.À R.L. - 2026-02-02
20 Rue Eugene, Luxembourg, Luxembourg
Registered Corporate (1 parent)
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. 2022-11-03 ~ 2024-08-19
IIF 21 - Managing Officer → ME
3
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. 2022-11-04 ~ 2024-08-13
IIF 16 - Managing Officer → ME
4
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. 2022-11-04 ~ 2024-08-19
IIF 15 - Managing Officer → ME
5
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. 2022-11-04 ~ 2024-08-19
IIF 18 - Managing Officer → ME
6
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. 2022-11-04 ~ 2025-05-15
IIF 13 - Managing Officer → ME
7
MOUNTPARK LOGISTICS EU 2021 36 S.A R.L. - 2025-04-15
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. 2024-04-15 ~ 2024-08-13
IIF 30 - Managing Officer → ME
8
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 2023-09-18 ~ 2024-08-19
IIF 22 - Managing Officer → ME
9
MOUNTPARK LOGISTICS EU 2021 34 S.A R.L. - 2025-04-15
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. 2024-04-15 ~ 2024-08-13
IIF 29 - Managing Officer → ME
10
MOUNTPARK LOGISTICS EU HAMS HALL S.A R.L. - 2024-09-25
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 2023-09-18 ~ 2024-08-19
IIF 24 - Managing Officer → ME
11
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 2023-09-18 ~ 2025-05-15
IIF 23 - Managing Officer → ME
12
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. 2023-11-10 ~ 2025-05-15
IIF 20 - Managing Officer → ME
13
MOUNTPARK LOGISTICS EU NORTH WEALD S.A R.L. - 2024-10-30
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. 2023-11-10 ~ 2025-05-15
IIF 17 - Managing Officer → ME
14
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. 2023-11-10 ~ 2025-05-15
IIF 19 - Managing Officer → ME
15
MOUNTPARK LOGISTICS EU RYTON S.A R.L. - 2024-10-30
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. 2023-11-10 ~ 2025-05-15
IIF 14 - Managing Officer → ME
16
P2 DEVELOPMENTS LIMITED - 2013-03-01
ENSCO 883 LIMITED - 2011-08-26
Swan House, 17-19 Stratford Place, London
Active Corporate (6 parents)
Equity (Company account)
-20,644,736 GBP2024-12-31
Officer
2019-03-08 ~ 2022-03-22
IIF 34 - Director → ME