1
2nd Floor Gaspe House, 66-72 Esplanade, St HelierActive Corporate (4 parents)
Officer
2023-05-09 ~ nowIIF 16 - Director → ME
2
66-72 2nd Floor, Gaspe House, St Helier, JerseyRegistered 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 ~ nowIIF 1 - Managing Officer → ME
3
2nd Floor Gaspe House, 66-72 Esplanade, St HelierActive Corporate (4 parents)
Officer
2023-05-09 ~ nowIIF 14 - Director → ME
4
66-72 Esplanade, 2nd Floor, Gaspe House, St Helier, JerseyRegistered 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 ~ nowIIF 3 - Managing Officer → ME
5
7th Floor, Swan House, 17-19 Stratford Place, London, EnglandActive Corporate (3 parents)
Officer
2024-06-11 ~ nowIIF 8 - Director → ME
6
7th Floor, Swan House, 17-19 Stratford Place, London, EnglandActive Corporate (3 parents)
Officer
2024-06-16 ~ nowIIF 5 - Director → ME
7
20 Rue Eugene, Luxembourg, LuxembourgRegistered 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.
2022-11-03 ~ nowIIF 32 - Managing Officer → ME
8
20 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered 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.
2022-11-04 ~ nowIIF 25 - Managing Officer → ME
9
20 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered 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.
2022-11-04 ~ nowIIF 28 - Managing Officer → ME
10
20 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered 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.
2022-11-04 ~ nowIIF 30 - Managing Officer → ME
11
20 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered 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.
2022-11-04 ~ nowIIF 33 - Managing Officer → ME
12
MOUNTPARK LOGISTICS EU 2021 36 S.A R.L. - 2025-04-15
20 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered 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 ~ nowIIF 24 - Managing Officer → ME
13
20 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered 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 ~ nowIIF 26 - Managing Officer → ME
14
MOUNTPARK LOGISTICS EU 2021 35 S.A R.L. - 2025-04-15
20 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered 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 ~ nowIIF 23 - Managing Officer → ME
15
MOUNTPARK LOGISTICS EU 2021 34 S.A R.L. - 2025-04-15
20 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered 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 ~ nowIIF 22 - Managing Officer → ME
16
MOUNTPARK LOGISTICS EU HAMS HALL S.A R.L. - 2024-09-25
20 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered 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 ~ nowIIF 18 - Managing Officer → ME
17
20 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered 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 ~ nowIIF 17 - Managing Officer → ME
18
20 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered 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.
2023-11-10 ~ nowIIF 27 - Managing Officer → ME
19
MOUNTPARK LOGISTICS EU NORTH WEALD S.A R.L. - 2024-10-30
20 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered 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.
2023-11-10 ~ nowIIF 29 - Managing Officer → ME
20
20 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered 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.
2023-11-10 ~ nowIIF 34 - Managing Officer → ME
21
MOUNTPARK LOGISTICS EU RYTON S.A R.L. - 2024-10-30
20 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered 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.
2023-11-10 ~ nowIIF 31 - Managing Officer → ME
22
P2 DEVELOPMENTS LIMITED - 2013-03-01
ENSCO 883 LIMITED - 2011-08-26
Swan House, 17-19 Stratford Place, LondonActive Corporate (6 parents)
Officer
2023-09-01 ~ nowIIF 4 - Director → ME
23
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyActive Corporate (4 parents)
Officer
2023-05-09 ~ nowIIF 13 - Director → ME
24
2nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, JerseyActive Corporate (4 parents)
Officer
2023-03-31 ~ nowIIF 15 - Director → ME
25
2nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, JerseyActive Corporate (4 parents)
Officer
2023-03-31 ~ nowIIF 11 - Director → ME
26
2nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, JerseyActive Corporate (4 parents)
Officer
2023-03-31 ~ nowIIF 10 - Director → ME
27
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, JerseyActive Corporate (4 parents)
Officer
2023-03-31 ~ nowIIF 12 - Director → ME
28
66-72 Esplanade, 2nd Floor, Gaspe House, St Helier, JerseyRegistered 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 ~ nowIIF 2 - Managing Officer → ME