1
No. 2 St. James's Market, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-11-04 ~ 2017-01-23
IIF 21 - Director → ME
2005-11-04 ~ 2010-01-22
IIF 30 - Secretary → ME
2
No. 2 St. James's Market, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2005-11-04 ~ 2017-01-23
IIF 12 - Director → ME
2005-11-04 ~ 2010-01-22
IIF 31 - Secretary → ME
3
No. 2 St. James's Market, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2006-03-03 ~ 2017-01-23
IIF 18 - Director → ME
2006-03-03 ~ 2010-01-22
IIF 29 - Secretary → ME
4
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-11-07 ~ 2025-04-05
IIF 26 - LLP Member → ME
5
CVC ADVISERS LIMITED - now
APRILWAY LIMITED - 2004-01-05
111 Strand, London
Active Corporate (42 parents, 18 offsprings)
Officer
2005-06-20 ~ 2008-07-18
IIF 24 - Director → ME
6
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2014-07-17 ~ 2015-03-19
IIF 3 - Director → ME
7
No. 2 St. James's Market, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2006-11-03 ~ 2017-01-23
IIF 11 - Director → ME
8
FORMULA MOTORSPORT LIMITED - now
GRAND PRIX 2 MOTORSPORT LIMITED - 2005-01-19
F2 MOTORSPORT LIMITED - 2004-01-21
F2 MOTORSPORTS LIMITED - 2004-01-12
No. 2 St. James's Market, London, United Kingdom
Active Corporate (14 parents)
Officer
2007-08-31 ~ 2017-01-23
IIF 17 - Director → ME
9
FORMULA ONE ADMINISTRATION LIMITED
- now 03737094 03625666, 01545332, 01545332Warning 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)FORMULA ONE MANAGEMENT LIMITED - 1999-05-27
PETARA (LONDON) LIMITED - 1999-03-18
No. 2 St. James's Market, London, United Kingdom
Active Corporate (27 parents)
Officer
2006-03-24 ~ 2017-01-23
IIF 20 - Director → ME
10
FORMULA ONE DIGITAL MEDIA LIMITED
08915039 No. 2 St. James's Market, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-02-27 ~ 2017-01-23
IIF 9 - Director → ME
11
FORMULA ONE HOSPITALITY AND EVENT SERVICES LIMITED
08445563 No. 2 St. James's Market, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-03-14 ~ 2017-01-23
IIF 10 - Director → ME
12
FORMULA ONE ADMINISTRATION LIMITED - 1999-05-27
FORMULA ONE MANAGEMENT LIMITED - 1998-09-28
FORMULA ONE ADMINISTRATION LIMITED - 1998-09-28
FOCA ADMINISTRATION LIMITED - 1998-04-08
FORMULA ONE ADMINISTRATION LIMITED - 1998-04-02
FORMULA 1 ADMINISTRATION LIMITED - 1997-02-11
F.O.C.A. ADMINISTRATION LIMITED - 1997-01-29
No. 2 St. James's Market, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-03-24 ~ 2017-01-23
IIF 19 - Director → ME
13
FORMULA ONE MARKETING II LIMITED
- now 07714752FORMULA ONE MARKETING (INDIA) LIMITED
- 2013-07-23
07714752BETA PREMA 2 LIMITED
- 2013-05-15
07714752 No. 2 St. James's Market, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-07-22 ~ 2017-01-23
IIF 8 - Director → ME
14
FORMULA ONE MARKETING LIMITED
- now 05731193BETA PREMA (UK) LIMITED
- 2013-05-15
05731193 No. 2 St. James's Market, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2006-03-06 ~ 2017-01-23
IIF 22 - Director → ME
2006-03-06 ~ 2010-01-22
IIF 28 - Secretary → ME
15
FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED - now
No. 2 St. James's Market, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-05-18 ~ 2017-01-23
IIF 16 - Director → ME
2006-05-18 ~ 2017-01-23
IIF 32 - Secretary → ME
16
FORMULA ONE WORLD CHAMPIONSHIP LIMITED
- now 04174493MODELULTRA LIMITED - 2001-04-23
No. 2 St. James's Market, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2006-03-24 ~ 2017-01-23
IIF 14 - Director → ME
17
No. 2 St. James's Market, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-18 ~ 2017-01-23
IIF 13 - Director → ME
18
FORMULA ONE HOLDINGS LIMITED
- 2011-08-17
03293241FORMULA ONE SERVICES LIMITED - 1997-05-16
FORMULA 1 HOLDINGS LIMITED - 1997-03-17
FORMULA 1 SERVICES LIMITED - 1997-01-29
6 Princes Gate, London
Dissolved Corporate (30 parents)
Officer
2006-03-24 ~ 2012-08-10
IIF 15 - Director → ME
19
22 Grenville Street, St Helier, Channel Islands, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 2 - Director → ME
20
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (130 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-10-30 ~ 2025-04-05
IIF 27 - LLP Member → ME
21
Thomas House, 84 Eccleston Square, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2021-11-11 ~ now
IIF 5 - Director → ME
22
Thomas House, 84 Eccleston Square, London, England
Active Corporate (17 parents, 1 offspring)
Profit/Loss (Company account)
3,324,689 GBP2023-07-01 ~ 2024-06-30
Officer
2019-03-29 ~ 2025-10-23
IIF 6 - Director → ME
23
ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
SPEED 6078 LIMITED - 1995-10-06
Thomas House, 84 Eccleston Square, London, England
Active Corporate (110 parents)
Equity (Company account)
-267,885 GBP2024-06-30
Officer
2019-03-29 ~ 2025-10-23
IIF 7 - Director → ME
24
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (138 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-11-03 ~ 2025-04-05
IIF 25 - LLP Member → ME
25
The Old Vic, The Cut, London
Active Corporate (15 parents)
Officer
2011-11-17 ~ 2021-12-15
IIF 23 - Director → ME
26
The Old Vic, 103 The Cut, London
Active Corporate (41 parents, 11 offsprings)
Officer
2012-09-27 ~ 2025-07-08
IIF 4 - Director → ME
27
27 Esplanade, St Helier, Je1 1sg, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-18 ~ now
IIF 1 - Director → ME