1
No. 2 St. James's Market, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-11-04 ~ 2017-01-23
IIF 16 - Director → ME
2005-11-04 ~ 2010-01-22
IIF 29 - 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 7 - Director → ME
2005-11-04 ~ 2010-01-22
IIF 30 - 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 13 - Director → ME
2006-03-03 ~ 2010-01-22
IIF 28 - 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 20 - 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 22 - Director → ME
6
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2014-07-17 ~ 2015-03-19
IIF 25 - 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 6 - 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 12 - Director → ME
9
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 15 - 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 4 - 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 5 - 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 14 - 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 3 - 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 17 - Director → ME
2006-03-06 ~ 2010-01-22
IIF 27 - 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 11 - Director → ME
2006-05-18 ~ 2017-01-23
IIF 31 - 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 9 - Director → ME
17
No. 2 St. James's Market, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-18 ~ 2017-01-23
IIF 8 - 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 10 - Director → ME
19
22 Grenville Street, St Helier, Channel Islands, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 24 - 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 21 - LLP Member → ME
21
Thomas House, 84 Eccleston Square, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2021-11-11 ~ now
IIF 32 - 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 1 - 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 2 - 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 19 - LLP Member → ME
25
The Old Vic, The Cut, London
Active Corporate (15 parents)
Officer
2011-11-17 ~ 2021-12-15
IIF 18 - Director → ME
26
The Old Vic, 103 The Cut, London
Active Corporate (41 parents, 11 offsprings)
Officer
2012-09-27 ~ 2025-07-08
IIF 26 - Director → ME
27
27 Esplanade, St Helier, Je1 1sg, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-18 ~ now
IIF 23 - Director → ME