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Nom

Formula ONE Research, Engineering and Development Limited

Adresse
No. 2
St. James's Market
London
SW1Y 4AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05821941 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Beta D3 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Liberty Gr Holding Company Limited Status: Active Notified: 02/04/2024 Companies House Number: 10347725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Liberty Gr Acquisition Company Limited Status: Ceased Notified: 23/01/2017 Ceased: 02/04/2024 Companies House Number: 10347773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    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
    Michel, Bruno Thierry Sebastien London, United Kingdom Status: Active Notified: 29/11/2022 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: French
    Woodward Hill, Sacha Jane London, United Kingdom Status: Active Notified: 23/01/2017 Date of Birth: 01/1969 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British