1
No. 2 St. James's Market, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2006-03-24 ~ 2014-01-15
IIF 15 - Director → ME
2
F.O.C.A. COMMUNICATIONS LIMITED
02914168 6 Princes Gate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-03-29 ~ dissolved
IIF 3 - Director → ME
3
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 14 - Director → ME
2008-11-01 ~ now
IIF 5 - Director → ME
4
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 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
5
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
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 19 - Director → ME
6
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 04048969, 04169969, 04170103Warning 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 34 - Director → ME
2015-09-16 ~ 2017-01-23
IIF 24 - Director → ME
7
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 29 - Director → ME
8
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 32 - Director → ME
2015-09-16 ~ 2017-01-23
IIF 27 - Director → ME
9
FORMULA ONE MANAGEMENT LIMITED
- now 01545332 03737094, 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)FORMULA ONE MANAGEMENT LIMITED
- 1998-09-28
01545332 03737094, 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)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
2015-09-16 ~ 2017-01-23
IIF 26 - Director → ME
~ 2014-01-15
IIF 16 - Director → ME
10
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
2015-09-16 ~ 2017-01-23
IIF 23 - Director → ME
2011-07-22 ~ 2014-01-15
IIF 31 - Director → ME
11
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
2011-07-21 ~ 2014-01-15
IIF 30 - Director → ME
2015-09-16 ~ 2017-01-23
IIF 25 - Director → ME
12
FORMULA ONE RACE CAR ENGINEERING LIMITED
- now 01867673 27 Mortimer Street, London
Active Corporate (4 parents)
Officer
(before 1991-04-18) ~ now
IIF 6 - Director → ME
13
FORMULA ONE RACING PROMOTIONS LIMITED
00968180 27-35 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
(before 1991-03-18) ~ dissolved
IIF 7 - Director → ME
14
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
2001-04-23 ~ 2014-01-15
IIF 33 - Director → ME
2015-09-16 ~ 2017-01-23
IIF 28 - Director → ME
15
PURPLE TRAINING LIMITED - 2000-02-02
6 Princes Gate, London
Dissolved Corporate (9 parents)
Officer
2002-01-18 ~ dissolved
IIF 4 - Director → ME
16
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 17 - Director → ME
1998-09-23 ~ 2004-12-15
IIF 18 - Director → ME
17
6 Princes Gate, Knightsbridge, London
Dissolved Corporate (19 parents)
Officer
1996-11-27 ~ 2010-07-01
IIF 2 - Director → ME
18
27 Mortimer Street, London
Active Corporate (5 parents)
Officer
1991-10-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
19
NORTH ONE SPORT LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-01-10
Administration ended on 2012-08-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-08-14
Dissolved on 2016-03-07
INTERNATIONAL SPORTSWORLD COMMUNICATORS LIMITED
- 2010-01-04
01649155 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (20 parents)
Officer
(before 1991-03-15) ~ 2000-04-07
IIF 20 - Director → ME
20
6 Princes Gate, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-23 ~ now
IIF 35 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
21
27 Mortimer Street, London
Active Corporate (3 parents, 1 offspring)
Officer
(before 1991-07-08) ~ now
IIF 10 - Director → ME
2012-02-14 ~ 2012-02-14
IIF 37 - Secretary → 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
22
PENTBRIDGE SERVICES LIMITED
- now 02387860RAPID 8351 LIMITED
- 1989-07-05
02387860 02414417, 02391355, 02229165Warning 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
(before 1991-07-29) ~ now
IIF 8 - Director → ME
2012-02-14 ~ 2015-12-31
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
23
FORMULA ONE MANAGEMENT LIMITED
- 1999-03-18
03625666 03737094, 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
- 1998-09-28
03625666 03737094, 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 ADMINISTRATION 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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
24
QPR HOLDINGS PLC - 2004-09-22
LOFTUS ROAD PLC - 2003-05-16
Insolvency (Case 1) Administration order
Administration started on 2001-04-02
Administration discharged on 2002-05-27
MALTRENT PLC - 1996-07-03
Matrade Loftus Road Stadium, South Africa Road, London, England
Active Corporate (60 parents, 2 offsprings)
Officer
2011-01-28 ~ 2011-08-18
IIF 21 - Director → ME
25
QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)
00060094Insolvency (Case 1) Administration order
Administration started on 2001-04-02
Administration discharged on 2002-05-27
Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
Active Corporate (45 parents)
Officer
2011-01-28 ~ 2011-08-18
IIF 22 - Director → ME
26
SPEED 372 LIMITED
- 1990-09-07
02509165 02787086, 03368120, 02517462Warning 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
(before 1991-06-06) ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
27
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 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE