1
No. 2 St. James's Market, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2006-03-24 ~ 2014-01-15
IIF 11 - 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 10 - Director → ME
2008-11-01 ~ now
IIF 2 - 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 1 - Director → ME
2012-02-14 ~ 2015-12-31
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - 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 15 - 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 30 - Director → ME
2015-09-16 ~ 2017-01-23
IIF 20 - 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 25 - 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 28 - Director → ME
2015-09-16 ~ 2017-01-23
IIF 23 - 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 12 - Director → ME
2015-09-16 ~ 2017-01-23
IIF 22 - 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 27 - Director → ME
2015-09-16 ~ 2017-01-23
IIF 19 - 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 21 - Director → ME
2011-07-21 ~ 2014-01-15
IIF 26 - Director → ME
11
FORMULA ONE RACE CAR ENGINEERING LIMITED
- now 01867673 27 Mortimer Street, London
Active Corporate (4 parents)
Officer
~ now
IIF 3 - 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 24 - Director → ME
2001-04-23 ~ 2014-01-15
IIF 29 - 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 13 - Director → ME
1998-09-23 ~ 2004-12-15
IIF 14 - Director → ME
14
27 Mortimer Street, London
Active Corporate (5 parents)
Officer
1991-10-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - 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
~ 2000-04-07
IIF 16 - Director → ME
16
6 Princes Gate, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-23 ~ now
IIF 31 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
17
27 Mortimer Street, London
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 6 - Director → ME
2012-02-14 ~ 2012-02-14
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
PENTBRIDGE SERVICES LIMITED
- now 02387860RAPID 8351 LIMITED
- 1989-07-05
02387860 02414417, 02229165, 02391355Warning 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 (3 parents)
Officer
~ now
IIF 4 - Director → ME
2012-02-14 ~ 2015-12-31
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 17 - 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 18 - Director → ME
22
SPEED 372 LIMITED
- 1990-09-07
02509165 02842571, 02517462, 02787086Warning 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 (3 parents)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE