1
No. 2 St. James's Market, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-04-04 ~ dissolved
IIF 39 - Director → ME
2010-01-22 ~ dissolved
IIF 13 - Secretary → ME
2
No. 2 St. James's Market, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2006-03-24 ~ now
IIF 21 - Director → ME
2010-01-22 ~ 2018-08-22
IIF 15 - Secretary → ME
3
No. 2 St. James's Market, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2007-04-04 ~ now
IIF 20 - Director → ME
2010-01-22 ~ 2018-08-22
IIF 14 - Secretary → ME
4
No. 2 St. James's Market, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2006-11-24 ~ now
IIF 28 - Director → ME
5
No. 2 St James's Market, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-05 ~ now
IIF 32 - 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
2007-08-31 ~ now
IIF 35 - Director → ME
2007-08-31 ~ 2018-08-22
IIF 5 - Secretary → ME
7
FORMULA ONE (FOH) HOLDINGS LIMITED
- now 07669771HOLDTREE LIMITED - 2011-08-17
No. 2 St. James's Market, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-24 ~ now
IIF 37 - Director → ME
8
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 ~ now
IIF 29 - Director → ME
2006-04-27 ~ 2018-08-22
IIF 4 - Secretary → ME
9
FORMULA ONE DIGITAL MEDIA LIMITED
08915039 No. 2 St. James's Market, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-02-27 ~ now
IIF 8 - Director → ME
10
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 ~ now
IIF 26 - Director → ME
11
No. 2 St. James's Market, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-04-30 ~ now
IIF 22 - Director → ME
12
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
2007-04-04 ~ now
IIF 34 - Director → ME
2006-04-27 ~ 2018-08-22
IIF 6 - Secretary → 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 ~ now
IIF 25 - Director → ME
2011-07-22 ~ 2018-08-22
IIF 12 - Secretary → 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
2006-05-31 ~ now
IIF 16 - Director → ME
2010-01-22 ~ 2018-08-22
IIF 11 - Secretary → ME
15
No. 2 St. James's Market, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-09-16 ~ now
IIF 31 - Director → ME
16
No. 2 St. James's Market, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-06-11 ~ now
IIF 17 - Director → ME
17
No. 2 St. James's Market, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-10-28 ~ now
IIF 27 - Director → ME
18
FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED
- now 05821941 No. 2 St. James's Market, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-05-31 ~ now
IIF 33 - Director → ME
2017-01-23 ~ 2018-08-22
IIF 7 - Secretary → ME
19
27 Esplanade, St Helier, Jersey
Active Corporate (18 parents)
Officer
2018-01-05 ~ now
IIF 30 - Director → ME
20
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 ~ now
IIF 23 - Director → ME
2006-04-27 ~ 2018-08-22
IIF 3 - Secretary → ME
21
No. 2 St. James's Market, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-02-05 ~ now
IIF 24 - Director → ME
22
No. 2 St. James's Market, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-09-16 ~ now
IIF 18 - Director → ME
23
No. 2 St. James's Market, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-18 ~ dissolved
IIF 38 - Director → ME
2008-08-18 ~ dissolved
IIF 2 - Secretary → ME
24
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
2006-04-27 ~ dissolved
IIF 1 - Secretary → ME
25
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 10 - Director → ME
26
LIBERTY GR CAYMAN FINANCE COMPANY II
FC042303 190 Elgin Avenue, Ky1-9008, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2025-03-10 ~ now
IIF 40 - Director → ME
27
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 ~ now
IIF 9 - Director → ME
28
190 Elgin Avenue Ky1-9008, George Town, Grand Cayman, Ky1-9008, Cayman Islands
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-03 ~ now
IIF 36 - Director → ME
29
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 41 - Director → ME
30
27 Esplanade, St Helier, Jersey
Active Corporate (9 parents)
Officer
2018-01-05 ~ now
IIF 19 - Director → ME