1
7th Floor Swan House, 17-19 Stratford Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-04 ~ now
IIF 20 - Director → ME
2
C PLUS WARRINGTON LOGISTICS PROPCO LIMITED - now
MOUNTPARK LOGISTICS EU 2019 26 S.À R.L.
- 2024-11-20
OE003106 OE003090, OE003042, OE003113Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Jersey
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 ~ 2024-02-29
IIF 8 - Managing Officer → ME
3
2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
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. 2025-05-30 ~ now
IIF 22 - Managing Officer → ME
4
CAL AFFINIUS EUROPEAN DEBT HOLDCO LIMITED
16479767 7th Floor Swan House, 17-19 Stratford Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 19 - Director → ME
5
CAL AFFINIUS EUROPEAN DEBT LENDCO 1 LIMITED
16480015 7th Floor Swan House, 17-19 Stratford Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-28 ~ now
IIF 18 - Director → ME
6
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
7
7th Floor Swan House, 17 19 Stratford Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-16 ~ now
IIF 14 - Director → ME
8
7th Floor, Swan House, 17 19 Stratford Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-21 ~ now
IIF 13 - Director → ME
9
MOUNTPARK FERRYBRIDGE DEVELOPMENT LIMITED
15846425 7th Floor, Swan House, 17-19 Stratford Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-18 ~ now
IIF 2 - Director → ME
10
MOUNTPARK FERRYBRIDGE ESTATE MANAGEMENT COMPANY LIMITED
15866482 7th Floor, Swan House, 17-19 Stratford Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-30 ~ now
IIF 3 - Director → ME
11
MOUNTPARK FERRYBRIDGE I LIMITED
15851143 7th Floor, Swan House, 17-19 Stratford Place, London, England
Active Corporate (4 parents)
Officer
2024-07-22 ~ now
IIF 1 - Director → ME
12
MOUNTPARK HINCKLEY DEVELOPMENTS LIMITED
15771877 7th Floor, Swan House, 17-19 Stratford Place, London, England
Active Corporate (5 parents)
Officer
2025-05-28 ~ now
IIF 17 - Director → ME
13
MOUNTPARK HINCKLEY ESTATE MANAGEMENT COMPANY LIMITED
15782646 7th Floor, Swan House, 17-19 Stratford Place, London, England
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 15 - Director → ME
14
MOUNTPARK LOGISTICS EU 2016 11 S.À R.L. - now
MOUNTPARK LOGISTICS EU 2016 11 S.À R.L.
- 2026-02-02
OE003042 OE003106, OE033879, OE003113Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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. 2022-11-03 ~ 2024-08-19
IIF 31 - Managing Officer → ME
15
MOUNTPARK LOGISTICS EU 2020 27 S.À R.L.
OE003090 OE003092, OE003113, OE033879Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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. 2022-11-04 ~ 2024-08-13
IIF 26 - Managing Officer → ME
16
MOUNTPARK LOGISTICS EU 2020 28 S.À R.L.
OE003092 OE003113, OE003090, OE033880Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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. 2022-11-04 ~ 2024-08-19
IIF 25 - Managing Officer → ME
17
MOUNTPARK LOGISTICS EU 2020 29 S.À R.L.
OE003113 OE003092, OE003090, OE003106Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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. 2022-11-04 ~ 2024-08-19
IIF 28 - Managing Officer → ME
18
MOUNTPARK LOGISTICS EU 2021 33 S.À R.L.
OE003107 OE033879, OE033880, OE032560Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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. 2022-11-04 ~ 2025-05-15
IIF 23 - Managing Officer → ME
19
MOUNTPARK LOGISTICS EU 2021 36 S.À R.L - now
MOUNTPARK LOGISTICS EU 2021 36 S.A R.L.
- 2025-04-15
OE032560 OE032559, OE032558, OE003107Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 ~ 2024-08-13
IIF 5 - Managing Officer → ME
20
MOUNTPARK LOGISTICS EU 2025 37 S.À R.L.
OE033879 OE033880, OE003090, OE003107Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 6 - Managing Officer → ME
21
MOUNTPARK LOGISTICS EU 2025 38 S.À R.L.
OE033880 OE033879, OE003107, OE003092Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 7 - Managing Officer → ME
22
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 2023-09-18 ~ 2024-08-19
IIF 32 - Managing Officer → ME
23
MOUNTPARK LOGISTICS EU HINCKLEY HOUSE S.À R.L - now
MOUNTPARK LOGISTICS EU 2021 34 S.A R.L.
- 2025-04-15
OE032558 OE032559, OE032560, OE003107Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 ~ 2024-08-13
IIF 4 - Managing Officer → ME
24
MOUNTPARK LOGISTICS EU HINCKLEY II S.A R.L. - now
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 2023-09-18 ~ 2024-08-19
IIF 34 - Managing Officer → ME
25
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 2023-09-18 ~ 2025-05-15
IIF 33 - Managing Officer → ME
26
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. 2023-11-10 ~ 2025-05-15
IIF 30 - Managing Officer → ME
27
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. 2023-11-10 ~ 2025-05-15
IIF 27 - Managing Officer → ME
28
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. 2023-11-10 ~ 2025-05-15
IIF 29 - Managing Officer → ME
29
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. 2023-11-10 ~ 2025-05-15
IIF 24 - Managing Officer → ME
30
MOUNTPARK PROPERTIES LIMITED
- now 07739703P2 DEVELOPMENTS LIMITED - 2013-03-01
ENSCO 883 LIMITED - 2011-08-26
Swan House, 17-19 Stratford Place, London
Active Corporate (18 parents)
Officer
2025-05-30 ~ now
IIF 21 - Director → ME
2019-03-08 ~ 2022-03-22
IIF 9 - Director → ME
31
2nd Floor, Gaspé House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (4 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. 2025-11-24 ~ now
IIF 10 - Managing Officer → ME
32
ENSCO 1447 LIMITED
- 2022-05-19
14045228 13913202, 12073709, 14232831Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor Swan House, 17-19 Stratford Place, London, England
Active Corporate (7 parents)
Officer
2022-05-19 ~ now
IIF 16 - Director → ME
33
Collins House, Rutland Square, Edinburgh, United Kingdom, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-02 ~ now
IIF 12 - Director → ME