1
No. 2 St. James's Market, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-01-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 14 - 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 13 - 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 21 - Director → ME
5
No. 2 St James's Market, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-05 ~ 2024-09-19
IIF 28 - 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 8 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-24
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
8
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 23 - Director → ME
2002-01-28 ~ 2005-01-26
IIF 34 - Secretary → ME
9
FORMULA ONE ASSET MANAGEMENT LIMITED
- now 04169896PRECIS (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 37 - 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 5 - 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 10 - Director → ME
12
No. 2 St. James's Market, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-04-30 ~ 2024-09-24
IIF 25 - Director → ME
2003-04-30 ~ 2024-09-24
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-24
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
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 22 - Director → ME
2002-01-28 ~ 2005-08-25
IIF 35 - 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 6 - 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 26 - Director → ME
16
No. 2 St. James's Market, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-09-16 ~ 2024-09-24
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-24
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
17
No. 2 St. James's Market, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-06-11 ~ 2024-09-24
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-24
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
18
No. 2 St. James's Market, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-10-28 ~ 2024-09-24
IIF 19 - Director → ME
2002-10-28 ~ 2024-09-24
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-24
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 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
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 16 - Director → ME
20
27 Esplanade, St Helier, Jersey
Active Corporate (18 parents)
Officer
2018-01-05 ~ 2024-09-19
IIF 30 - 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 17 - Director → ME
2002-01-24 ~ 2005-08-25
IIF 36 - Secretary → ME
22
No. 2 St. James's Market, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-02-05 ~ 2024-09-24
IIF 7 - Director → ME
23
No. 2 St. James's Market, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-09-16 ~ 2024-09-24
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-24
IIF 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
24
No. 2 St. James's Market, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - 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 27 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - 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 11 - Director → ME
2002-01-29 ~ 2005-01-26
IIF 31 - 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 12 - 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 18 - Director → ME
29
71 Queen Victoria Street, London
Active Corporate (1 parent)
Officer
2017-09-12 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
30
No. 2 St. James's Market, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2012-11-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - 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 29 - Director → ME