1
No. 2 St. James's Market, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-11-24 ~ 2017-01-23
IIF 30 - Director → ME
2
6 Princes Gate, London
Dissolved Corporate (3 parents)
Officer
2009-09-24 ~ 2010-08-06
IIF 8 - Director → ME
3
No. 2 St. James's Market, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2006-11-24 ~ 2017-01-23
IIF 32 - Director → ME
4
6 Princes Gate, London
Dissolved Corporate (3 parents)
Officer
2009-09-25 ~ 2010-08-06
IIF 7 - Director → ME
5
No. 2 St. James's Market, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2006-11-24 ~ 2017-01-23
IIF 27 - Director → ME
6
CVC CAPITAL PARTNERS LIMITED - 2018-06-13
APRILWAY LIMITED - 2004-01-05
111 Strand, London
Active Corporate (42 parents, 23 offsprings)
Officer
2025-04-22 ~ now
IIF 1 - Director → ME
7
Level 1, Ifc1 Esplanade, St Helier, Je2 3bx, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2025-01-27 ~ now
IIF 9 - Director → ME
8
No. 2 St. James's Market, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2006-11-03 ~ 2017-01-23
IIF 31 - Director → ME
9
FORMULA ONE ADMINISTRATION LIMITED
- now 03737094 03625666, 01545332, 01545332Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2010-01-22 ~ 2017-01-23
IIF 26 - 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 18 - 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 17 - Director → ME
12
FORMULA ONE MANAGEMENT LIMITED
- now 01545332 03737094, 03625666, 03625666Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 Kingdom
Active Corporate (28 parents)
Officer
2010-01-22 ~ 2017-01-23
IIF 23 - 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 13 - 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
2006-11-24 ~ 2017-01-23
IIF 29 - Director → ME
15
FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED - now
No. 2 St. James's Market, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-11-24 ~ 2017-01-23
IIF 28 - Director → 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
2010-01-22 ~ 2017-01-23
IIF 25 - Director → ME
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, London
Dissolved Corporate (30 parents)
Officer
2010-01-22 ~ 2012-08-10
IIF 22 - Director → ME
18
6 Princes Gate, Knightsbridge, London
Dissolved Corporate (19 parents)
Officer
2010-01-22 ~ 2010-05-26
IIF 11 - Director → ME
19
LONDON YOUTH GAMES FOUNDATION
- now 02039817LONDON YOUTH GAMES - 2014-07-28
LONDON YOUTH GAMES LIMITED - 2014-07-23
C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
Active Corporate (67 parents, 1 offspring)
Officer
2018-12-05 ~ 2022-07-18
IIF 20 - Director → ME
20
PENSION INSURANCE CORPORATION GROUP LIMITED
- now 09740110LOCKWARD LIMITED - 2015-12-02
22 Ropemaker Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2020-08-01 ~ 2026-03-27
IIF 12 - Director → ME
21
NELSON BIDCO LIMITED - 2014-12-29
R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2016-04-12 ~ now
IIF 2 - Director → ME
22
R A C House, Brockhurst Crescent, Walsall, West Midlands, United Kingdom
Active Corporate (15 parents)
Officer
2016-04-13 ~ now
IIF 4 - Director → ME
23
RAC GROUP (HOLDINGS) LIMITED
- now 09229561NELSON TOPCO LIMITED - 2014-12-29
Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
2016-04-12 ~ now
IIF 6 - Director → ME
24
NELSON MIDCO II LIMITED - 2014-12-29
Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
2016-04-12 ~ now
IIF 5 - Director → ME
25
NELSON MIDCO LIMITED - 2014-12-29
R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 3 offsprings)
Officer
2016-04-12 ~ now
IIF 3 - Director → ME
26
Midpoint Park, Minworth, Sutton Coldfield
Active Corporate (24 parents, 1 offspring)
Officer
2010-04-13 ~ 2012-10-22
IIF 24 - Director → ME
27
SPORTING AND TECHNICAL SERVICES LIMITED
07428905 6 Princes Gate, Knightsbridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-03 ~ 2011-02-11
IIF 10 - Director → ME
28
THISTLEHAVEN PLC - 2005-03-11
C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands
Dissolved Corporate (20 parents)
Officer
2010-04-13 ~ 2012-10-22
IIF 21 - Director → ME
29
VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED - now
ACTIVEAUSCO LIMITED
- 2013-02-28
07806208 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (17 parents)
Officer
2011-10-11 ~ 2011-12-07
IIF 14 - Director → ME
30
VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED - now
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (16 parents, 6 offsprings)
Officer
2011-08-02 ~ 2011-12-07
IIF 16 - Director → ME
31
VIRGIN ACTIVE INTERNATIONAL LIMITED - now
VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-08-02 ~ 2011-12-07
IIF 15 - Director → ME
32
VIRGIN ACTIVE IPCO LIMITED - now
ACTIVEIPCO LIMITED
- 2013-02-25
07726935 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (16 parents)
Officer
2011-08-02 ~ 2011-12-07
IIF 19 - Director → ME