1
7th Floor Swan House, 17-19 Stratford Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-13 ~ 2024-10-04
IIF 32 - Director → ME
2
66-72 2nd Floor Gaspe House, St Helier, Jersey
Registered Corporate (3 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 ~ 2025-05-30
IIF 28 - Managing Officer → ME
3
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 34 - Managing Officer → ME
4
2nd Floor, Gaspe 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. 2023-09-18 ~ 2025-05-30
IIF 27 - Managing Officer → ME
5
7th Floor Swan House, 17 19 Stratford Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,416,837 GBP2024-12-31
Officer
2022-10-14 ~ 2024-10-04
IIF 4 - Director → ME
6
7th Floor, Swan House, 17 19 Stratford Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,766,245 GBP2024-12-31
Officer
2023-01-30 ~ 2024-10-04
IIF 5 - Director → ME
7
7th Floor, Swan House, 17-19 Stratford Place, London, England
Active Corporate (3 parents)
Officer
2024-06-11 ~ 2025-05-30
IIF 33 - Director → ME
8
7th Floor, Swan House, 17-19 Stratford Place, London, England
Active Corporate (3 parents)
Officer
2024-06-16 ~ 2025-05-30
IIF 30 - Director → ME
9
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 ~ 2025-03-06
IIF 15 - Managing Officer → ME
10
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 ~ 2025-03-06
IIF 9 - 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. 2022-11-04 ~ 2025-03-06
IIF 11 - 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. 2022-11-04 ~ 2025-03-06
IIF 13 - 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. 2022-11-04 ~ 2025-03-06
IIF 16 - Managing Officer → ME
14
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 ~ 2025-03-06
IIF 2 - Managing Officer → ME
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 2023-09-18 ~ 2025-03-06
IIF 1 - 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. 2023-11-10 ~ 2025-03-06
IIF 10 - Managing Officer → ME
17
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 ~ 2025-03-06
IIF 12 - Managing Officer → ME
18
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 ~ 2025-03-06
IIF 17 - Managing Officer → ME
19
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 ~ 2025-03-06
IIF 14 - Managing Officer → ME
20
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
2023-09-01 ~ 2025-05-30
IIF 29 - Director → ME
21
ENSCO 1447 LIMITED - 2022-05-19
7th Floor Swan House, 17-19 Stratford Place, London, England
Active Corporate (2 parents)
Equity (Company account)
11,125,157 GBP2024-04-30
Officer
2023-03-14 ~ 2024-10-04
IIF 31 - Director → ME
22
Collins House, Rutland Square, Edinburgh, United Kingdom, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,220 GBP2023-12-31
Officer
2022-10-14 ~ 2024-10-04
IIF 3 - Director → ME
23
66-72 Esplanade, 2nd Floor, Gaspe House, 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 2023-09-18 ~ 2024-11-25
IIF 26 - Managing Officer → ME