1
31 Bruton Place, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,605,082 GBP2015-10-31
Officer
2013-10-31 ~ dissolved
IIF 1 - Director → ME
2
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. 2025-03-06 ~ now
IIF 2 - 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. 2023-07-27 ~ now
IIF 15 - 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. 2023-07-27 ~ now
IIF 12 - 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. 2023-07-27 ~ now
IIF 10 - Managing Officer → ME
6
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 ~ now
IIF 18 - Managing Officer → ME
7
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
8
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
9
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 2024-05-13 ~ now
IIF 16 - Managing Officer → ME
10
MOUNTPARK LOGISTICS EU 2021 35 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 ~ now
IIF 14 - Managing Officer → ME
11
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 ~ now
IIF 5 - Managing Officer → ME
12
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. 2024-05-13 ~ now
IIF 8 - Managing Officer → ME
13
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. 2024-05-13 ~ now
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. 2024-05-13 ~ now
IIF 4 - Managing Officer → ME
15
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. 2024-05-13 ~ now
IIF 7 - Managing Officer → ME
16
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. 2024-05-13 ~ now
IIF 6 - Managing Officer → ME
17
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. 2024-05-13 ~ now
IIF 3 - Managing Officer → ME