1
No. 2 St. James's Market, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2006-03-24 ~ 2024-09-19IIF 14 - Director → ME
2
No. 2 St. James's Market, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2017-01-23 ~ 2024-09-19IIF 13 - Director → ME
3
No. 2 St. James's Market, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2017-01-23 ~ 2024-09-19IIF 21 - Director → ME
4
No. 2 St James's Market, London, United KingdomActive Corporate (3 parents)
Officer
2023-04-05 ~ 2024-09-19IIF 28 - Director → ME
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
2015-03-23 ~ 2024-09-19IIF 7 - Director → ME
6
HOLDTREE LIMITED - 2011-08-17
No. 2 St. James's Market, London, United KingdomActive Corporate (2 parents)
Officer
2011-06-14 ~ 2024-09-24IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-24IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - 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
2006-03-24 ~ 2024-09-19IIF 23 - Director → ME
2002-01-28 ~ 2005-01-26IIF 34 - Secretary → ME
8
PRECIS (1998) LIMITED - 2001-04-20
No. 2 St. James's Market, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2002-01-25 ~ 2005-08-25IIF 37 - Secretary → ME
9
No. 2 St. James's Market, London, United KingdomActive Corporate (3 parents)
Officer
2014-02-27 ~ 2024-09-19IIF 4 - Director → ME
10
No. 2 St. James's Market, London, United KingdomActive Corporate (3 parents)
Officer
2013-03-14 ~ 2024-09-19IIF 9 - Director → ME
11
No. 2 St. James's Market, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-04-30 ~ 2024-09-24IIF 25 - Director → ME
2003-04-30 ~ 2024-09-24IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-24IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
12
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
2006-03-24 ~ 2024-09-19IIF 22 - Director → ME
2002-01-28 ~ 2005-08-25IIF 35 - Secretary → ME
13
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
2011-07-22 ~ 2024-09-19IIF 5 - Director → ME
14
BETA PREMA (UK) LIMITED - 2013-05-15
No. 2 St. James's Market, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2011-07-21 ~ 2024-09-19IIF 26 - Director → ME
15
HOPTREE LIMITED - 2008-09-25
No. 2 St. James's Market, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-09-16 ~ 2024-09-24IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-24IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
16
FOPA LIMITED - 2013-01-25
No. 2 St. James's Market, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-06-11 ~ 2024-09-24IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-24IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
17
No. 2 St. James's Market, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-10-28 ~ 2024-09-24IIF 19 - Director → ME
2002-10-28 ~ 2024-09-24IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2016-04-06 ~ 2024-09-24IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
18
BETA D3 LIMITED - 2018-01-10
No. 2 St. James's Market, London, United KingdomActive Corporate (4 parents)
Officer
2017-01-23 ~ 2024-09-19IIF 16 - Director → ME
19
27 Esplanade, St Helier, JerseyActive Corporate (7 parents)
Officer
2018-01-05 ~ 2024-09-19IIF 30 - Director → ME
20
MODELULTRA LIMITED - 2001-04-23
No. 2 St. James's Market, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-03-24 ~ 2024-09-19IIF 17 - Director → ME
2002-01-24 ~ 2005-08-25IIF 36 - Secretary → ME
21
HOWTREE LIMITED - 2010-04-12
No. 2 St. James's Market, London, United KingdomActive Corporate (2 parents)
Officer
2010-02-05 ~ 2024-09-24IIF 6 - Director → ME
22
HICKORY LIMITED - 2008-09-25
No. 2 St. James's Market, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-09-16 ~ 2024-09-24IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-24IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
23
FORMULA ONE HOLDINGS LIMITED - 2011-08-17
FORMULA ONE SERVICES LIMITED - 1997-05-16
FORMULA 1 HOLDINGS LIMITED - 1997-03-17
FORMULA 1 SERVICES LIMITED - 1997-01-29
6 Princes Gate, LondonDissolved Corporate (2 parents)
Officer
2002-01-29 ~ 2005-01-26IIF 31 - Secretary → ME
24
No. 2 St. James's Market, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2017-10-03 ~ 2024-09-19IIF 18 - Director → ME
25
27 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2018-01-05 ~ 2024-09-19IIF 29 - Director → ME