1
No. 2 St. James's Market, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-01-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
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
2
No. 2 St. James's Market, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2006-03-24 ~ 2024-09-19
IIF 17 - Director → ME
3
No. 2 St. James's Market, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2017-01-23 ~ 2024-09-19
IIF 16 - Director → ME
4
No. 2 St. James's Market, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-01-23 ~ 2024-09-19
IIF 24 - Director → ME
5
No. 2 St James's Market, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-05 ~ 2024-09-19
IIF 1 - Director → ME
6
GRAND PRIX 2 MOTORSPORT LIMITED - 2005-01-19
F2 MOTORSPORT LIMITED - 2004-01-21
F2 MOTORSPORTS LIMITED - 2004-01-12
No. 2 St. James's Market, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-03-23 ~ 2024-09-19
IIF 11 - Director → ME
7
FORMULA ONE (FOH) HOLDINGS LIMITED
- now 07669771 No. 2 St. James's Market, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-06-14 ~ 2024-09-24
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-24
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
8
FORMULA ONE ADMINISTRATION LIMITED
- now 03737094 01545332, 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
PETARA (LONDON) LIMITED - 1999-03-18
No. 2 St. James's Market, London, United Kingdom
Active Corporate (27 parents)
Officer
2006-03-24 ~ 2024-09-19
IIF 26 - Director → ME
2002-01-28 ~ 2005-01-26
IIF 34 - Secretary → ME
9
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
No. 2 St. James's Market, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2002-01-25 ~ 2005-08-25
IIF 37 - Secretary → ME
10
FORMULA ONE DIGITAL MEDIA LIMITED
08915039 No. 2 St. James's Market, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-02-27 ~ 2024-09-19
IIF 8 - Director → ME
11
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 ~ 2024-09-19
IIF 13 - Director → ME
12
No. 2 St. James's Market, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-04-30 ~ 2024-09-24
IIF 28 - Director → ME
2003-04-30 ~ 2024-09-24
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-24
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
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 ADMINISTRATION LIMITED - 1999-05-27
FORMULA ONE MANAGEMENT LIMITED - 1998-09-28
FORMULA ONE ADMINISTRATION 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 Kingdom
Active Corporate (28 parents)
Officer
2006-03-24 ~ 2024-09-19
IIF 25 - Director → ME
2002-01-28 ~ 2005-08-25
IIF 35 - Secretary → ME
14
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 ~ 2024-09-19
IIF 9 - Director → ME
15
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 ~ 2024-09-19
IIF 29 - Director → ME
16
No. 2 St. James's Market, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-09-16 ~ 2024-09-24
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-24
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
17
No. 2 St. James's Market, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-06-11 ~ 2024-09-24
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-24
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
18
No. 2 St. James's Market, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-10-28 ~ 2024-09-24
IIF 22 - Director → ME
2002-10-28 ~ 2024-09-24
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-24
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
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
19
FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED
- now 05821941 No. 2 St. James's Market, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-23 ~ 2024-09-19
IIF 19 - Director → ME
20
27 Esplanade, St Helier, Jersey
Active Corporate (18 parents)
Officer
2018-01-05 ~ 2024-09-19
IIF 3 - Director → ME
21
FORMULA ONE WORLD CHAMPIONSHIP LIMITED
- now 04174493MODELULTRA LIMITED - 2001-04-23
No. 2 St. James's Market, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2006-03-24 ~ 2024-09-19
IIF 20 - Director → ME
2002-01-24 ~ 2005-08-25
IIF 36 - Secretary → ME
22
No. 2 St. James's Market, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-02-05 ~ 2024-09-24
IIF 10 - Director → ME
23
No. 2 St. James's Market, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-09-16 ~ 2024-09-24
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-24
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
24
No. 2 St. James's Market, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
25
No. 2 St. James's Market, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
26
FORMULA ONE HOLDINGS LIMITED
- 2011-08-17
03293241FORMULA 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
2006-03-24 ~ dissolved
IIF 14 - Director → ME
2002-01-29 ~ 2005-01-26
IIF 31 - Secretary → ME
27
LIBERTY GR ACQUISITION COMPANY LIMITED
10347773 No. 2 St. James's Market, London, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2017-10-03 ~ dissolved
IIF 15 - Director → ME
28
LIBERTY GR HOLDING COMPANY LIMITED
10347725 No. 2 St. James's Market, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2017-10-03 ~ 2024-09-19
IIF 21 - Director → ME
29
71 Queen Victoria Street, London
Active Corporate (1 parent)
Officer
2017-09-12 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
30
No. 2 St. James's Market, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
31
27 Esplanade, St Helier, Jersey
Active Corporate (9 parents)
Officer
2018-01-05 ~ 2024-09-19
IIF 2 - Director → ME