1
No. 2 St. James's Market, London, United KingdomDissolved Corporate (2 parents)
Officer
2005-11-04 ~ 2017-01-23IIF 16 - Director → ME
2005-11-04 ~ 2010-01-22IIF 29 - Secretary → ME
2
No. 2 St. James's Market, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2005-11-04 ~ 2017-01-23IIF 7 - Director → ME
2005-11-04 ~ 2010-01-22IIF 30 - Secretary → ME
3
No. 2 St. James's Market, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2006-03-03 ~ 2017-01-23IIF 13 - Director → ME
2006-03-03 ~ 2010-01-22IIF 28 - Secretary → ME
4
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (36 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-11-07 ~ 2025-04-05IIF 20 - LLP Member → ME
5
CVC CAPITAL PARTNERS LIMITED - 2018-06-13
APRILWAY LIMITED - 2004-01-05
111 Strand, LondonActive Corporate (10 parents)
Officer
2005-06-20 ~ 2008-07-18IIF 22 - Director → ME
6
One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2014-07-17 ~ 2015-03-19IIF 25 - Director → ME
7
No. 2 St. James's Market, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2006-11-03 ~ 2017-01-23IIF 6 - Director → ME
8
F2 MOTORSPORTS LIMITED - 2004-01-12
F2 MOTORSPORT LIMITED - 2004-01-21
GP2 MOTORSPORT LIMITED - 2017-03-15
GRAND PRIX 2 MOTORSPORT LIMITED - 2005-01-19
No. 2 St. James's Market, London, United KingdomActive Corporate (4 parents)
Officer
2007-08-31 ~ 2017-01-23IIF 12 - Director → ME
9
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
2006-03-24 ~ 2017-01-23IIF 15 - Director → ME
10
No. 2 St. James's Market, London, United KingdomActive Corporate (3 parents)
Officer
2014-02-27 ~ 2017-01-23IIF 4 - Director → ME
11
No. 2 St. James's Market, London, United KingdomActive Corporate (3 parents)
Officer
2013-03-14 ~ 2017-01-23IIF 5 - Director → ME
12
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
2006-03-24 ~ 2017-01-23IIF 14 - Director → ME
13
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 3 - Director → ME
14
BETA PREMA (UK) LIMITED - 2013-05-15
No. 2 St. James's Market, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-03-06 ~ 2017-01-23IIF 17 - Director → ME
2006-03-06 ~ 2010-01-22IIF 27 - Secretary → ME
15
BETA D3 LIMITED - 2018-01-10
No. 2 St. James's Market, London, United KingdomActive Corporate (4 parents)
Officer
2006-05-18 ~ 2017-01-23IIF 11 - Director → ME
2006-05-18 ~ 2017-01-23IIF 31 - Secretary → ME
16
MODELULTRA LIMITED - 2001-04-23
No. 2 St. James's Market, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-03-24 ~ 2017-01-23IIF 9 - Director → ME
17
EPSILON LIMITED - 2013-05-15
No. 2 St. James's Market, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-08-18 ~ 2017-01-23IIF 8 - Director → ME
18
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
2006-03-24 ~ 2012-08-10IIF 10 - Director → ME
19
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (31 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-10-30 ~ 2025-04-05IIF 21 - LLP Member → ME
20
Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
3,324,689 GBP2023-07-01 ~ 2024-06-30
Officer
2019-03-29 ~ 2025-10-23IIF 1 - Director → ME
21
SPEED 6078 LIMITED - 1995-10-06
ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (7 parents)
Equity (Company account)
-267,885 GBP2024-06-30
Officer
2019-03-29 ~ 2025-10-23IIF 2 - Director → ME
22
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (28 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-11-03 ~ 2025-04-05IIF 19 - LLP Member → ME
23
The Old Vic, The Cut, LondonActive Corporate (7 parents)
Officer
2011-11-17 ~ 2021-12-15IIF 18 - Director → ME
24
The Old Vic, 103 The Cut, LondonActive Corporate (10 parents, 11 offsprings)
Officer
2012-09-27 ~ 2025-07-08IIF 26 - Director → ME