1
No. 2 St. James's Market, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2025-02-20 ~ now
IIF 1 - Director → ME
2
No. 2 St. James's Market, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2025-02-20 ~ now
IIF 7 - Director → ME
3
No. 2 St. James's Market, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2025-02-20 ~ now
IIF 18 - Director → ME
4
No. 2 St James's Market, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-20 ~ now
IIF 2 - Director → ME
5
No.2 St. James's Market, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
GP2 MOTORSPORT LIMITED - 2017-03-15
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
2025-02-20 ~ now
IIF 6 - Director → ME
7
FORMULA ONE (FOH) HOLDINGS LIMITED
- now 07669771HOLDTREE LIMITED - 2011-08-17
No. 2 St. James's Market, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-09-24 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
FORMULA ONE ADMINISTRATION LIMITED
- now 03737094 01545332, 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
2025-02-20 ~ now
IIF 12 - Director → ME
9
FORMULA ONE DIGITAL MEDIA LIMITED
08915039 No. 2 St. James's Market, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-02-20 ~ now
IIF 4 - Director → ME
10
FORMULA ONE HOSPITALITY AND EVENT SERVICES LIMITED
08445563 No. 2 St. James's Market, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-02-20 ~ now
IIF 5 - Director → ME
11
No. 2 St. James's Market, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2024-09-24 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
FORMULA ONE MANAGEMENT LIMITED
- now 01545332 03625666, 03625666, 03737094Warning 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 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
2025-02-20 ~ now
IIF 14 - Director → ME
13
FORMULA ONE MARKETING II LIMITED
- now 07714752FORMULA ONE MARKETING (INDIA) LIMITED - 2013-07-23
BETA PREMA 2 LIMITED - 2013-05-15
No. 2 St. James's Market, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-02-20 ~ now
IIF 10 - Director → ME
14
FORMULA ONE MARKETING LIMITED
- now 05731193BETA PREMA (UK) LIMITED - 2013-05-15
No. 2 St. James's Market, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 13 - Director → ME
15
HOPTREE LIMITED - 2008-09-25
No. 2 St. James's Market, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-09-24 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
FOPA LIMITED - 2013-01-25
No. 2 St. James's Market, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-09-24 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
17
No. 2 St. James's Market, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-09-24 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED
- now 05821941BETA D3 LIMITED - 2018-01-10
No. 2 St. James's Market, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-02-20 ~ now
IIF 9 - Director → ME
19
27 Esplanade, St Helier, Jersey
Active Corporate (18 parents)
Officer
2025-02-20 ~ now
IIF 3 - Director → ME
20
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
2025-02-20 ~ now
IIF 8 - Director → ME
21
HOWTREE LIMITED - 2010-04-12
No. 2 St. James's Market, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-09-24 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
22
HICKORY LIMITED - 2008-09-25
No. 2 St. James's Market, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-09-24 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
23
LIBERTY GR HOLDING COMPANY LIMITED
10347725 No. 2 St. James's Market, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2025-02-20 ~ now
IIF 11 - Director → ME
24
190 Elgin Avenue Ky1-9008, George Town, Grand Cayman, Ky1-9008, Cayman Islands
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-24 ~ now
IIF 15 - Director → ME
25
SHELFCO8 LIMITED
16406075 05272863, 05269573, 09520498Warning 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) 2 St. James's Market, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
26
27 Esplanade, St Helier, Jersey
Active Corporate (9 parents)
Officer
2025-02-20 ~ now
IIF 17 - Director → ME