FORMULA E RACING LIMITED

Company number 03378197

1 active person with significant control / 0 active statements

Mr John David Nikolas Ciclitira (Active)

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Notified on: 11 August 2021
• Date of birth: March 1957
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Luck Honor Holdings Ltd (Ceased)

• Correspondence address: 4th Floor Ellen Skelton Building, 3076 Sir Frances Darke Highway, Road Town, Tortola, British Indian Ocean Territory, VG1110
• Notified on: 28 May 2019
• Ceased on: 11 August 2021
• Governing law: Bvi Limited Companies
• Legal form: Limited
• Place registered: Bvi Registrar Of Companies
• Registration number: 1883478
• Incorporated in: British Indian Ocean Territory
• Nature of control: Has significant influence or control as a member of a firm

James Golf Ltd (Ceased)

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Notified on: 3 April 2018
• Ceased on: 28 May 2019
• Governing law: Uk
• Legal form: Uk
• Place registered: Uk
• Registration number: 09932664
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Maria Serena Papi (Ceased)

• Correspondence address: 82 Berwick Street, London, England, England, W1F 8TP
• Notified on: 6 April 2016
• Ceased on: 3 April 2018
• Date of birth: September 1943
• Nationality: Italian
• Country of residence: Monaco
• Nature of control: Right to appoint or remove directors

Parallel Media Europe Limited (Ceased)

• Correspondence address: Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
• Notified on: 6 April 2016
• Ceased on: 3 April 2018
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 03880654
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors