1
8th Floor 1 Stephen Street, London, United KingdomCorporate (7 parents)
Officer
2004-02-27 ~ 2004-09-02IIF 4 - director → ME
2
ODEON CINEMAS GROUP LIMITED - 2016-12-06
FAMEALPHA LIMITED - 2000-02-25
No 1 Colmore Square, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2004-02-27 ~ 2004-09-02IIF 11 - director → ME
3
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2004-02-27 ~ 2004-09-02IIF 3 - director → ME
4
ELECTRONEON SIGNS LIMITED - 2001-12-04
R. DAVIDSON LIMITED - 1989-05-30
8th Floor 1 Stephen Street, London, United KingdomCorporate (6 parents)
Officer
2004-02-27 ~ 2004-09-02IIF 12 - director → ME
5
FORMULA ONE MANAGEMENT LIMITED - 1999-05-27
PETARA (LONDON) LIMITED - 1999-03-18
No. 2 St. James's Market, London, United KingdomCorporate (3 parents)
Officer
2001-06-20 ~ 2002-09-19IIF 14 - director → ME
6
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 KingdomCorporate (4 parents)
Officer
2001-06-20 ~ 2002-09-12IIF 15 - director → ME
7
FORMULA ONE HOLDINGS LIMITED - 2011-08-17
FORMULA ONE SERVICES LIMITED - 1997-05-16
FORMULA 1 HOLDINGS LIMITED - 1997-03-17
FORMULA 1 SERVICES LIMITED - 1997-01-29
6 Princes Gate, LondonDissolved corporate (2 parents)
Officer
2001-10-28 ~ 2002-10-01IIF 13 - director → ME
8
Tower 42 Level 40, 25 Old Broad Street, LondonCorporate (4 parents)
Turnover/Revenue (Company account)
243,863,000 GBP2020-01-01 ~ 2020-12-31
Officer
2009-10-09 ~ 2020-12-30IIF 16 - llp-designated-member → ME
9
CASTLE BRIDGE CO LIMITED - 2003-06-24
No 1 Colmore Square, BirminghamDissolved corporate (2 parents)
Officer
2004-02-27 ~ 2004-03-08IIF 10 - director → ME
10
REAMACE LIMITED - 2000-02-25
8th Floor 1 Stephen Street, London, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2004-02-27 ~ 2004-09-02IIF 7 - director → ME
11
RANK THEATRES LIMITED - 1992-01-02
ROBFAX LIMITED - 1984-11-21
8th Floor 1 Stephen Street, London, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2004-02-27 ~ 2004-09-02IIF 9 - director → ME
12
CASTLE DDB CO LIMITED - 2003-06-24
No 1 Colmore Square, BirminghamDissolved corporate (2 parents, 1 offspring)
Officer
2004-02-27 ~ 2004-03-08IIF 1 - director → ME
13
CASTLE EQUITY CO LIMITED - 2003-06-24
No 1 Colmore Square, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2004-01-07 ~ 2004-09-02IIF 2 - director → ME
14
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, BirminghamDissolved corporate (2 parents)
Officer
2004-01-07 ~ 2004-09-02IIF 8 - director → ME
15
SWAN GROUP PLC - 2005-02-15
SWAN GROUP LIMITED - 2002-12-20
SWAN GROUP PLC - 2002-12-03
MID KENT HOLDINGS LIMITED - 2001-08-14
BEALAW (230) LIMITED - 1989-03-03
Rocfort Road, Snodland, KentCorporate (4 parents, 4 offsprings)
Equity (Company account)
42,687,000 GBP2021-03-31
Officer
2004-11-15 ~ 2005-02-28IIF 6 - director → ME
16
KYNDAL INTERNATIONAL LIMITED - 2003-09-30
ST. VINCENT STREET (347) LIMITED - 2001-10-04
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (6 parents, 2 offsprings)
Officer
2004-01-05 ~ 2005-01-31IIF 5 - director → ME