1
No. 2 St. James's Market, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2025-02-20 ~ nowIIF 4 - Director → ME
2
No. 2 St. James's Market, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2025-02-20 ~ nowIIF 10 - Director → ME
3
No. 2 St James's Market, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-20 ~ nowIIF 5 - Director → ME
4
CHIEF AB LIMITED - 2024-12-24
No.2 St. James's Market, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-07 ~ nowIIF 3 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 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
5
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 KingdomActive Corporate (4 parents)
Officer
2025-02-20 ~ nowIIF 9 - Director → ME
6
HOLDTREE LIMITED - 2011-08-17
No. 2 St. James's Market, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-09-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
FORMULA ONE MANAGEMENT LIMITED - 1999-05-27
PETARA (LONDON) LIMITED - 1999-03-18
No. 2 St. James's Market, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-20 ~ nowIIF 15 - Director → ME
8
No. 2 St. James's Market, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-20 ~ nowIIF 7 - Director → ME
9
No. 2 St. James's Market, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-20 ~ nowIIF 8 - Director → ME
10
No. 2 St. James's Market, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2024-09-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
FORMULA ONE ADMINISTRATION LIMITED - 1999-05-27
FORMULA ONE ADMINISTRATION LIMITED - 1998-09-28
FORMULA ONE MANAGEMENT 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 KingdomActive Corporate (4 parents)
Officer
2025-02-20 ~ nowIIF 17 - Director → ME
12
FORMULA ONE MARKETING (INDIA) LIMITED - 2013-07-23
BETA PREMA 2 LIMITED - 2013-05-15
No. 2 St. James's Market, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-20 ~ nowIIF 13 - Director → ME
13
BETA PREMA (UK) LIMITED - 2013-05-15
No. 2 St. James's Market, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-02-20 ~ nowIIF 16 - Director → ME
14
HOPTREE LIMITED - 2008-09-25
No. 2 St. James's Market, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2024-09-24 ~ nowIIF 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
15
FOPA LIMITED - 2013-01-25
No. 2 St. James's Market, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2024-09-24 ~ nowIIF 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
16
No. 2 St. James's Market, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2024-09-24 ~ nowIIF 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
17
BETA D3 LIMITED - 2018-01-10
No. 2 St. James's Market, London, United KingdomActive Corporate (4 parents)
Officer
2025-02-20 ~ nowIIF 12 - Director → ME
18
27 Esplanade, St Helier, JerseyActive Corporate (7 parents)
Officer
2025-02-20 ~ nowIIF 6 - Director → ME
19
MODELULTRA LIMITED - 2001-04-23
No. 2 St. James's Market, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-02-20 ~ nowIIF 11 - Director → ME
20
HOWTREE LIMITED - 2010-04-12
No. 2 St. James's Market, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-09-24 ~ nowIIF 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
21
HICKORY LIMITED - 2008-09-25
No. 2 St. James's Market, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2024-09-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
22
No. 2 St. James's Market, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2025-02-20 ~ nowIIF 14 - Director → ME
23
2 St. James's Market, London, EnglandActive Corporate (1 parent)
Officer
2025-04-24 ~ nowIIF 1 - Director → ME
Person with significant control
2025-04-24 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
24
27 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2025-02-20 ~ nowIIF 2 - Director → ME