1
No. 2 St. James's Market, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2006-03-24 ~ 2014-01-15
IIF 19 - Director → ME
2
F.O.C.A. WORLD TRAVEL LIMITED
- now 02874604FRANZ KROLL (UK) LIMITED
- 1994-06-29
02874604 27 Mortimer Street, London
Active Corporate (7 parents)
Officer
1993-11-18 ~ 1994-08-18
IIF 18 - Director → ME
2008-11-01 ~ now
IIF 10 - Director → ME
3
FORMULA ONE PROMOTIONS AND ADMINISTRATION LIMITED
- 2013-01-25
01304849 08100203MOTOR RACING DEVELOPMENTS (INTERNATIONAL) LIMITED
- 1989-11-09
01304849 02652695 27 Mortimer Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
1977-06-01 ~ now
IIF 9 - Director → ME
2012-02-14 ~ 2015-12-31
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
FORMULA ONE ADMINISTRATION LIMITED
- now 03737094 01545332, 01545332, 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 MANAGEMENT LIMITED
- 1999-05-27
03737094 01545332, 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)PETARA (LONDON) LIMITED - 1999-03-18
No. 2 St. James's Market, London, United Kingdom
Active Corporate (27 parents)
Officer
1999-03-19 ~ 2014-01-15
IIF 23 - Director → ME
5
FORMULA ONE ASSET MANAGEMENT LIMITED
- now 04169896 01545332, 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)PRECIS (1998) LIMITED
- 2001-04-20
04169896 04169946, 04170103, 04108431Warning 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) No. 2 St. James's Market, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2001-04-20 ~ 2014-01-15
IIF 38 - Director → ME
2015-09-16 ~ 2017-01-23
IIF 28 - Director → ME
6
FORMULA ONE DIGITAL MEDIA LIMITED
08915039 No. 2 St. James's Market, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-16 ~ 2017-01-23
IIF 33 - Director → ME
7
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 ~ 2014-01-15
IIF 36 - Director → ME
2015-09-16 ~ 2017-01-23
IIF 31 - Director → ME
8
FORMULA ONE MANAGEMENT LIMITED
- now 01545332 03625666, 03625666, 03737094Warning 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 - 1998-09-28
FOCA ADMINISTRATION LIMITED
- 1998-04-08
01545332F.O.C.A. ADMINISTRATION LIMITED
- 1997-01-29
01545332 No. 2 St. James's Market, London, United Kingdom
Active Corporate (28 parents)
Officer
~ 2014-01-15
IIF 20 - Director → ME
2015-09-16 ~ 2017-01-23
IIF 30 - Director → ME
9
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 ~ 2014-01-15
IIF 35 - Director → ME
2015-09-16 ~ 2017-01-23
IIF 27 - Director → ME
10
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
2015-09-16 ~ 2017-01-23
IIF 29 - Director → ME
2011-07-21 ~ 2014-01-15
IIF 34 - Director → ME
11
FORMULA ONE RACE CAR ENGINEERING LIMITED
- now 01867673BELLGABLE LIMITED - 1984-12-21
27 Mortimer Street, London
Active Corporate (4 parents)
Officer
(before 1991-04-18) ~ now
IIF 11 - Director → ME
12
FORMULA ONE WORLD CHAMPIONSHIP LIMITED
- now 04174493MODELULTRA LIMITED
- 2001-04-23
04174493 No. 2 St. James's Market, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2015-09-16 ~ 2017-01-23
IIF 32 - Director → ME
2001-04-23 ~ 2014-01-15
IIF 37 - Director → ME
13
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
2005-11-22 ~ 2012-08-10
IIF 21 - Director → ME
1998-09-23 ~ 2004-12-15
IIF 22 - Director → ME
14
27 Mortimer Street, London
Active Corporate (5 parents)
Officer
1991-10-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
NORTH ONE SPORT LIMITED - now
INTERNATIONAL SPORTSWORLD COMMUNICATORS LIMITED
- 2010-01-04
01649155 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
(before 1991-03-15) ~ 2000-04-07
IIF 24 - Director → ME
16
6 Princes Gate, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-23 ~ now
IIF 39 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
27 Mortimer Street, London
Active Corporate (3 parents, 1 offspring)
Officer
(before 1991-07-08) ~ now
IIF 14 - Director → ME
2012-02-14 ~ 2012-02-14
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
PENTBRIDGE SERVICES LIMITED
- now 02387860RAPID 8351 LIMITED - 1989-07-05
27 Mortimer Street, London
Active Corporate (3 parents)
Officer
(before 1991-07-29) ~ now
IIF 12 - Director → ME
2012-02-14 ~ 2015-12-31
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
FORMULA ONE MANAGEMENT LIMITED
- 1999-03-18
03625666 01545332, 01545332, 03737094Warning 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 - 1998-09-28
FORMULA ONE MANAGEMENT LIMITED
- 1998-09-28
03625666 01545332, 01545332, 03737094Warning 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) 27 Mortimer Street, London
Active Corporate (5 parents)
Officer
1998-09-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
QPR HOLDINGS PLC - 2004-09-22
LOFTUS ROAD PLC - 2003-05-16
MALTRENT PLC - 1996-07-03
Matrade Loftus Road Stadium, South Africa Road, London, England
Active Corporate (58 parents, 2 offsprings)
Officer
2011-01-28 ~ 2011-08-18
IIF 25 - Director → ME
21
QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)
00060094 Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
Active Corporate (43 parents)
Officer
2011-01-28 ~ 2011-08-18
IIF 26 - Director → ME
22
SPEED 372 LIMITED - 1990-09-07
27 Mortimer Street, London
Active Corporate (3 parents)
Officer
(before 1991-06-06) ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
23
SPECIAL EVENTS PROMOTION LIMITED
- now 03331597SPECIAL EVENT PRODUCTIONS LIMITED
- 2017-03-16
03331597RAGING BULL PRODUCTIONS LIMITED
- 2000-05-16
03331597RACING BULL PRODUCTIONS LIMITED
- 1999-04-28
03331597 27 Mortimer Street, London
Active Corporate (4 parents)
Officer
1997-03-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE