1
No. 2 St. James's Market, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-02-20 ~ now
IIF 5 - Director → ME
2
No. 2 St. James's Market, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-02-20 ~ now
IIF 11 - Director → ME
3
No. 2 St. James's Market, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 3 - Director → ME
4
No. 2 St James's Market, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-20 ~ now
IIF 6 - Director → ME
5
No.2 St. James's Market, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
GP2 MOTORSPORT LIMITED - 2017-03-15
10662830GRAND 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 (4 parents)
Officer
2025-02-20 ~ now
IIF 10 - Director → ME
7
FORMULA ONE (FOH) HOLDINGS LIMITED
- now 07669771 No. 2 St. James's Market, London, United Kingdom
Active Corporate (2 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
8
PETARA (LONDON) LIMITED - 1999-03-18
03625666 No. 2 St. James's Market, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-20 ~ now
IIF 16 - Director → ME
9
FORMULA ONE DIGITAL MEDIA LIMITED
08915039 No. 2 St. James's Market, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-20 ~ now
IIF 8 - Director → ME
10
FORMULA ONE HOSPITALITY AND EVENT SERVICES LIMITED
08445563 No. 2 St. James's Market, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-20 ~ now
IIF 9 - Director → ME
11
No. 2 St. James's Market, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-09-24 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
FORMULA ONE MANAGEMENT LIMITED
- now 01545332 03737094, 03625666, 03625666, 03625666, 03625666, 03737094, 03625666, 03625666, 03625666, 03625666, 03737094, 03625666, 03625666, 03625666, 03625666, 03737094, 03625666, 03625666, 03625666, 03625666... (more)FORMULA ONE ADMINISTRATION LIMITED - 1999-05-27
03625666, 03737094, 03625666, 03737094, 03625666, 03737094, 03625666, 03737094, 03625666, 03737094, 03625666, 03737094, 03625666, 03737094, 03625666, 03737094, 03625666, 03737094... (more)FORMULA ONE MANAGEMENT LIMITED - 1998-09-28
03737094, 03625666, 03625666, 03625666, 03625666, 03737094, 03625666, 03625666, 03625666, 03625666, 03737094, 03625666, 03625666, 03625666, 03625666, 03737094, 03625666, 03625666, 03625666, 03625666... (more)FORMULA ONE ADMINISTRATION LIMITED - 1998-09-28
03625666, 03737094, 03625666, 03737094, 03625666, 03737094, 03625666, 03737094, 03625666, 03737094, 03625666, 03737094, 03625666, 03737094, 03625666, 03737094, 03625666, 03737094... (more)FOCA ADMINISTRATION LIMITED - 1998-04-08
FORMULA ONE ADMINISTRATION LIMITED - 1998-04-02
03625666, 03737094, 03625666, 03737094, 03625666, 03737094, 03625666, 03737094, 03625666, 03737094, 03625666, 03737094, 03625666, 03737094, 03625666, 03737094, 03625666, 03737094... (more)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 (4 parents)
Officer
2025-02-20 ~ now
IIF 18 - 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 (3 parents)
Officer
2025-02-20 ~ now
IIF 14 - 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 (4 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 17 - Director → ME
15
No. 2 St. James's Market, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2024-09-24 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
No. 2 St. James's Market, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-09-24 ~ now
IIF 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
17
No. 2 St. James's Market, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-09-24 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED
- now 05821941 No. 2 St. James's Market, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-20 ~ now
IIF 13 - Director → ME
19
27 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2025-02-20 ~ now
IIF 7 - 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 (4 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 12 - Director → ME
21
No. 2 St. James's Market, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-09-24 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
22
No. 2 St. James's Market, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2024-09-24 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - 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 (4 parents, 5 offsprings)
Officer
2025-02-20 ~ now
IIF 15 - Director → ME
24
190 Elgin Avenue Ky1-9008, George Town, Grand Cayman, Ky1-9008, Cayman Islands
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-24 ~ now
IIF 19 - Director → ME
25
2 St. James's Market, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-24 ~ 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
26
27 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2025-02-20 ~ now
IIF 2 - Director → ME