1
No. 2 St. James's Market, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-01-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
No. 2 St. James's Market, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2006-03-24 ~ 2024-09-19
IIF 26 - Director → ME
3
No. 2 St. James's Market, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2017-01-23 ~ 2024-09-19
IIF 25 - Director → ME
4
No. 2 St. James's Market, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-01-23 ~ 2024-09-19
IIF 33 - Director → ME
5
No. 2 St James's Market, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-05 ~ 2024-09-19
IIF 40 - Director → ME
6
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
2015-03-23 ~ 2024-09-19
IIF 20 - Director → ME
7
FORMULA ONE (FOH) HOLDINGS LIMITED
- now 07669771 No. 2 St. James's Market, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-06-14 ~ 2024-09-24
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-24
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → 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
2006-03-24 ~ 2024-09-19
IIF 35 - Director → ME
2002-01-28 ~ 2005-01-26
IIF 46 - Secretary → ME
9
FORMULA ONE ASSET MANAGEMENT LIMITED
- now 04169896 01545332, 03625666, 03625666Warning 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)PRECIS (1998) LIMITED - 2001-04-20
No. 2 St. James's Market, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2002-01-25 ~ 2005-08-25
IIF 49 - Secretary → 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 ~ 2024-09-19
IIF 17 - 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 ~ 2024-09-19
IIF 22 - Director → ME
12
No. 2 St. James's Market, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-04-30 ~ 2024-09-24
IIF 37 - Director → ME
2003-04-30 ~ 2024-09-24
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-24
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
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
2006-03-24 ~ 2024-09-19
IIF 34 - Director → ME
2002-01-28 ~ 2005-08-25
IIF 47 - Secretary → ME
14
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 ~ 2024-09-19
IIF 18 - Director → ME
15
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
2011-07-21 ~ 2024-09-19
IIF 38 - Director → ME
16
No. 2 St. James's Market, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-09-16 ~ 2024-09-24
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-24
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
No. 2 St. James's Market, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-06-11 ~ 2024-09-24
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-24
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
No. 2 St. James's Market, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-10-28 ~ 2024-09-24
IIF 31 - Director → ME
2002-10-28 ~ 2024-09-24
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-24
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
19
FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED
- now 05821941 No. 2 St. James's Market, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-23 ~ 2024-09-19
IIF 28 - Director → ME
20
27 Esplanade, St Helier, Jersey
Active Corporate (18 parents)
Officer
2018-01-05 ~ 2024-09-19
IIF 42 - Director → ME
21
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 ~ 2024-09-19
IIF 29 - Director → ME
2002-01-24 ~ 2005-08-25
IIF 48 - Secretary → ME
22
No. 2 St. James's Market, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-02-05 ~ 2024-09-24
IIF 19 - Director → ME
23
No. 2 St. James's Market, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-09-16 ~ 2024-09-24
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-24
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
24
No. 2 St. James's Market, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
25
No. 2 St. James's Market, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
26
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 ~ dissolved
IIF 23 - Director → ME
2002-01-29 ~ 2005-01-26
IIF 43 - Secretary → ME
27
LIBERTY GR ACQUISITION COMPANY LIMITED
10347773 No. 2 St. James's Market, London, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2017-10-03 ~ dissolved
IIF 24 - Director → ME
28
LIBERTY GR HOLDING COMPANY LIMITED
10347725 No. 2 St. James's Market, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2017-10-03 ~ 2024-09-19
IIF 30 - Director → ME
29
71 Queen Victoria Street, London
Active Corporate (1 parent)
Officer
2017-09-12 ~ now
IIF 13 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
30
No. 2 St. James's Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
31
27 Esplanade, St Helier, Jersey
Active Corporate (9 parents)
Officer
2018-01-05 ~ 2024-09-19
IIF 41 - Director → ME