1
No. 2 St. James's Market, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-11-24 ~ 2017-01-23
IIF 20 - Director → ME
2
No. 2 St. James's Market, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2006-11-24 ~ 2017-01-23
IIF 22 - Director → ME
3
No. 2 St. James's Market, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2006-11-24 ~ 2017-01-23
IIF 17 - Director → ME
4
CVC CAPITAL PARTNERS LIMITED - 2018-06-13
APRILWAY LIMITED - 2004-01-05
111 Strand, London
Active Corporate (42 parents, 18 offsprings)
Officer
2025-04-22 ~ now
IIF 23 - Director → ME
5
Level 1, Ifc1 Esplanade, St Helier, Je2 3bx, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2025-01-27 ~ now
IIF 1 - Director → ME
6
No. 2 St. James's Market, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2006-11-03 ~ 2017-01-23
IIF 21 - Director → ME
7
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 16 - Director → ME
8
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 8 - Director → ME
9
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 7 - Director → ME
10
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
2010-01-22 ~ 2017-01-23
IIF 13 - Director → ME
11
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
12
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 19 - Director → ME
13
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 18 - Director → ME
14
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 15 - Director → ME
15
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
2010-01-22 ~ 2012-08-10
IIF 12 - Director → ME
16
LONDON YOUTH GAMES FOUNDATION
- now 02039817LONDON YOUTH GAMES - 2014-07-28
LONDON YOUTH GAMES LIMITED - 2014-07-23
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (65 parents, 1 offspring)
Officer
2018-12-05 ~ 2022-07-18
IIF 10 - Director → ME
17
PENSION INSURANCE CORPORATION GROUP LIMITED
- now 09740110LOCKWARD LIMITED - 2015-12-02
22 Ropemaker Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2020-08-01 ~ now
IIF 2 - Director → ME
18
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 24 - Director → ME
19
R A C House, Brockhurst Crescent, Walsall, West Midlands, United Kingdom
Active Corporate (15 parents)
Officer
2016-04-13 ~ now
IIF 26 - Director → ME
20
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 28 - Director → ME
21
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 27 - Director → ME
22
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 25 - Director → ME
23
Midpoint Park, Minworth, Sutton Coldfield
Active Corporate (24 parents, 1 offspring)
Officer
2010-04-13 ~ 2012-10-22
IIF 14 - Director → ME
24
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 11 - Director → ME
25
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 4 - Director → ME
26
VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED - now
ACTIVEBIDCO LIMITED
- 2013-02-28
07726905 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (16 parents, 6 offsprings)
Officer
2011-08-02 ~ 2011-12-07
IIF 6 - Director → ME
27
VIRGIN ACTIVE INTERNATIONAL LIMITED - now
VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
ACTIVEMIDCO LIMITED
- 2013-03-04
07726893 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-08-02 ~ 2011-12-07
IIF 5 - Director → ME
28
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 9 - Director → ME