1
06241222 LIMITED - now
AXA MANAGEMENT LIMITED
- 2010-05-06
06241222 15 Stopford Road, London
Dissolved Corporate (3 parents)
Officer
2007-05-09 ~ 2008-10-31
IIF 13 - Director → ME
2
6 Princes Gate, London
Dissolved Corporate (2 parents)
Officer
2011-02-23 ~ 2013-02-20
IIF 38 - Secretary → ME
3
15 Stopford Road, London
Dissolved Corporate (5 parents)
Officer
2005-07-29 ~ 2008-10-31
IIF 19 - Director → ME
4
ATC MARKETING CONSULTANTS LTD - now
ATC CONSULTANTS LTD
- 2015-07-03
06359797 88 Caledonian Road, Kings Cross, London, England
Dissolved Corporate (6 parents)
Officer
2007-09-04 ~ 2008-11-07
IIF 23 - Director → ME
5
27 Mortimer Street, London
Dissolved Corporate (2 parents)
Officer
2009-04-21 ~ 2014-01-01
IIF 8 - Secretary → ME
6
27 Mortimer Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-21 ~ dissolved
IIF 9 - Secretary → ME
7
2 Badminton Road, London
Dissolved Corporate (3 parents)
Officer
2006-06-13 ~ 2008-11-01
IIF 22 - Director → ME
8
6 Princes Gate, London
Dissolved Corporate (6 parents)
Officer
2007-02-09 ~ 2008-10-31
IIF 24 - Director → ME
2007-02-09 ~ 2013-03-14
IIF 11 - Secretary → ME
9
EATON SQUARE MANAGEMENT LIMITED
06880152 27 Mortimer Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-17 ~ dissolved
IIF 1 - Secretary → ME
10
F.O.C.A. COMMUNICATIONS LIMITED
02914168 6 Princes Gate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-09-12 ~ dissolved
IIF 4 - Secretary → ME
11
F.O.C.A. WORLD TRAVEL LIMITED
- now 02874604FORMULA ONE WORLD TRAVEL LIMITED - 1994-08-04
FRANZ KROLL (UK) LIMITED - 1994-06-29
27 Mortimer Street, London
Active Corporate (7 parents)
Officer
2002-09-18 ~ 2008-11-01
IIF 20 - Director → ME
1994-08-18 ~ 2013-01-01
IIF 28 - Secretary → ME
12
FOPA LIMITED - now
FORMULA ONE PROMOTIONS AND ADMINISTRATION LIMITED
- 2013-01-25
01304849 08100203MOTOR RACING DEVELOPMENTS (INTERNATIONAL) LIMITED - 1989-11-09
27 Mortimer Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
1995-06-15 ~ 2012-02-14
IIF 34 - Secretary → ME
13
6 Princes Gate, London
Dissolved Corporate (2 parents)
Officer
2007-12-20 ~ dissolved
IIF 37 - Secretary → ME
14
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 ~ 2002-01-28
IIF 27 - Secretary → ME
15
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 ~ 2002-01-25
IIF 33 - Secretary → ME
16
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
1995-09-12 ~ 2002-01-28
IIF 31 - Secretary → ME
17
FORMULA ONE RACE CAR ENGINEERING LIMITED
- now 01867673BELLGABLE LIMITED - 1984-12-21
27 Mortimer Street, London
Active Corporate (4 parents)
Officer
1995-09-12 ~ 2013-03-14
IIF 32 - Secretary → ME
18
FORMULA ONE RACING PROMOTIONS LIMITED
00968180 27-35 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
1995-09-12 ~ 2008-11-01
IIF 14 - Director → ME
1995-09-12 ~ dissolved
IIF 5 - Secretary → ME
19
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 ~ 2002-01-24
IIF 29 - Secretary → ME
20
HOLDTREE LIMITED - now
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
1998-09-23 ~ 2002-01-29
IIF 2 - Secretary → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-09-26 during the appointment or period of control
Commencement of winding up on 2006-11-15 during the appointment or period of control
Conclusion of winding up on 2018-08-23 during the appointment or period of control
Dissolved on 2018-12-24 during the appointment or period of control
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2004-10-06 ~ dissolved
IIF 21 - Director → ME
22
HOPTREE LIMITED - now
6 Princes Gate, London
Dissolved Corporate (14 parents)
Officer
2000-05-30 ~ 2001-10-30
IIF 15 - Director → ME
23
HOWTREE LIMITED - now
6 Princes Gate, Knightsbridge, London
Dissolved Corporate (19 parents)
Officer
1996-11-27 ~ 2002-01-28
IIF 3 - Secretary → ME
24
27 Mortimer Street, London
Active Corporate (5 parents)
Officer
1995-09-12 ~ 2013-03-14
IIF 25 - Secretary → ME
25
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
1995-09-12 ~ 2000-04-07
IIF 17 - Director → ME
1995-09-12 ~ 2000-04-07
IIF 10 - Secretary → ME
26
27 Mortimer Street, London
Active Corporate (3 parents, 1 offspring)
Officer
1995-09-12 ~ 2012-02-14
IIF 30 - Secretary → ME
27
PENTBRIDGE SERVICES LIMITED
- now 02387860RAPID 8351 LIMITED - 1989-07-05
27 Mortimer Street, London
Active Corporate (3 parents)
Officer
1995-09-12 ~ 2012-02-14
IIF 35 - Secretary → ME
28
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
1998-09-16 ~ 2012-07-01
IIF 36 - Secretary → ME
29
22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (10 parents)
Officer
1996-04-04 ~ 2006-02-02
IIF 16 - Director → ME
30
PRIORY COURT (WANDSWORTH) MANAGEMENT CO. LIMITED
02056669 C/o Urang Property Management Limited, 196 New Kings Road, London, United Kingdom
Active Corporate (18 parents)
Officer
1999-11-12 ~ 2008-11-10
IIF 18 - Director → ME
31
SPEED 372 LIMITED - 1990-09-07
27 Mortimer Street, London
Active Corporate (3 parents)
Officer
1995-06-15 ~ 2013-03-14
IIF 26 - Secretary → ME
32
SLOANE HOUSE LODGE LIMITED
- 2011-02-11
07525378 6 Princes Gate, London
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ 2013-03-13
IIF 39 - Secretary → ME
33
SPECIAL EVENTS PROMOTION LIMITED - now
SPECIAL 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 ~ 2013-03-14
IIF 7 - Secretary → ME
34
STARK AND CO LIMITED
- 2011-05-19
07109354STARK BOUTIQUE LIMITED
- 2011-03-17
07109354 6 Princes Gate, London
Dissolved Corporate (2 parents)
Officer
2009-12-21 ~ 2012-12-18
IIF 40 - Secretary → ME
35
6 Princes Gate, London
Dissolved Corporate (2 parents)
Officer
2007-01-12 ~ dissolved
IIF 6 - Secretary → ME
36
TIME FINANCE MANAGEMENT LIMITED
03200668 9 Cavendish Parade, Clapham Common South Side, London
Dissolved Corporate (8 parents)
Officer
1996-05-20 ~ 2008-10-31
IIF 12 - Director → ME