1
No. 2 St. James's Market, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-11-24 ~ 2017-01-23IIF 25 - Director → ME
2
No. 2 St. James's Market, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2006-11-24 ~ 2017-01-23IIF 27 - Director → ME
3
No. 2 St. James's Market, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2006-11-24 ~ 2017-01-23IIF 22 - Director → ME
4
No. 2 St. James's Market, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2006-11-03 ~ 2017-01-23IIF 26 - Director → ME
5
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
2010-01-22 ~ 2017-01-23IIF 21 - Director → ME
6
No. 2 St. James's Market, London, United KingdomActive Corporate (3 parents)
Officer
2014-02-27 ~ 2017-01-23IIF 13 - Director → ME
7
No. 2 St. James's Market, London, United KingdomActive Corporate (3 parents)
Officer
2013-03-14 ~ 2017-01-23IIF 12 - Director → ME
8
FOCA ADMINISTRATION LIMITED - 1998-04-08
FORMULA ONE ADMINISTRATION LIMITED - 1998-04-02
FORMULA ONE ADMINISTRATION LIMITED - 1999-05-27
F.O.C.A. ADMINISTRATION LIMITED - 1997-01-29
FORMULA ONE MANAGEMENT LIMITED - 1998-09-28
FORMULA 1 ADMINISTRATION LIMITED - 1997-02-11
FORMULA ONE ADMINISTRATION LIMITED - 1998-09-28
No. 2 St. James's Market, London, United KingdomActive Corporate (4 parents)
Officer
2010-01-22 ~ 2017-01-23IIF 18 - Director → ME
9
BETA PREMA 2 LIMITED - 2013-05-15
FORMULA ONE MARKETING (INDIA) LIMITED - 2013-07-23
No. 2 St. James's Market, London, United KingdomActive Corporate (3 parents)
Officer
2011-07-22 ~ 2017-01-23IIF 8 - Director → ME
10
BETA PREMA (UK) LIMITED - 2013-05-15
No. 2 St. James's Market, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-11-24 ~ 2017-01-23IIF 24 - Director → ME
11
BETA D3 LIMITED - 2018-01-10
No. 2 St. James's Market, London, United KingdomActive Corporate (4 parents)
Officer
2006-11-24 ~ 2017-01-23IIF 23 - Director → ME
12
MODELULTRA LIMITED - 2001-04-23
No. 2 St. James's Market, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2010-01-22 ~ 2017-01-23IIF 20 - Director → ME
13
FORMULA ONE SERVICES LIMITED - 1997-05-16
FORMULA 1 HOLDINGS LIMITED - 1997-03-17
FORMULA ONE HOLDINGS LIMITED - 2011-08-17
FORMULA 1 SERVICES LIMITED - 1997-01-29
6 Princes Gate, LondonDissolved Corporate (2 parents)
Officer
2010-01-22 ~ 2012-08-10IIF 17 - Director → ME
14
LONDON YOUTH GAMES - 2014-07-28
LONDON YOUTH GAMES LIMITED - 2014-07-23
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2018-12-05 ~ 2022-07-18IIF 15 - Director → ME
15
Midpoint Park, Minworth, Sutton ColdfieldActive Corporate (3 parents, 1 offspring)
Officer
2010-04-13 ~ 2012-10-22IIF 19 - Director → ME
16
THISTLEHAVEN PLC - 2005-03-11
C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)
Officer
2010-04-13 ~ 2012-10-22IIF 16 - Director → ME
17
ACTIVEAUSCO LIMITED - 2013-02-28
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents)
Officer
2011-10-11 ~ 2011-12-07IIF 9 - Director → ME
18
ACTIVEBIDCO LIMITED - 2013-02-28
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2011-08-02 ~ 2011-12-07IIF 11 - Director → ME
19
ACTIVEMIDCO LIMITED - 2013-03-04
VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2011-08-02 ~ 2011-12-07IIF 10 - Director → ME
20
ACTIVEIPCO LIMITED - 2013-02-25
26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents)
Officer
2011-08-02 ~ 2011-12-07IIF 14 - Director → ME