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Formula ONE Marketing Limited

Adresa
Fifth Floor
2 St James's Market
London
SW1Y 4AH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. září 2017
Company No. 05731193 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
70210 Public relations and communications activities
93199 Other sports activities
Company Register Statusactive
Previous Names
  • Beta Prema (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Beta Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05729365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Domenicali, Stefano London, United Kingdom Status: Active Notified: 08/09/2022 Date of Birth: 05/1965 Occupation: President And Ceo Role: Director Country of Residence: United Kingdom Nationality: Italian
    Llowarch, Duncan Francis London, United Kingdom Status: Active Notified: 31/05/2006 Date of Birth: 04/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Woodward Hill, Sacha Jane London, United Kingdom Status: Active Notified: 21/07/2011 Date of Birth: 01/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Formula ONE Hospitality and Event Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 08445563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors