FORMULA E RACING LIMITED

Company number 03378197 ·

Dissolved

1 active / 3 ceased · persons with significant control

Luck Honor Holdings Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2019-05-28
Correspondence address
4th Floor Ellen Skelton Building, 3076 Sir Frances Darke Highway, Road Town, Tortola, VG1110, British Indian Ocean Territory
Legal form
Limited
Place registered
Bvi Registrar Of Companies
Registration number
1883478
Country registered
British Indian Ocean Territory

James Golf Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-03
Ceased on
2019-05-28
Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
Legal form
Uk
Place registered
Uk
Registration number
09932664
Country registered
England And Wales

Parallel Media Europe Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-04-03
Correspondence address
Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03880654
Country registered
England

Ms Maria Serena Papi

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-04-03
Date of birth
September 1943
Nationality
Italian
Country of residence
Monaco
Correspondence address
82, Berwick Street, London, England, W1F 8TP, England