FORCE INDIA FORMULA ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Force India Formula One Limited. The company was founded 26 years ago and was given the registration number 03660294. The firm's registered office is in WELWYN. You can find them at Ladywalk Queen Hoo Lane, Tewin, Welwyn, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	FORCE INDIA FORMULA ONE LIMITED
Company Number	:	03660294
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 October 1998
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Ladywalk Queen Hoo Lane, Tewin, Welwyn, England, AL6 0LT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ladywalk, Queen Hoo Lane, Tewin, Welwyn, England, AL6 0LT	Secretary	02 November 2009	Active
Ladywalk, Queen Hoo Lane, Tewin, Welwyn, England, AL6 0LT	Director	15 May 2017	Active
Bush Hall, Mill Green, Mill Green, United Kingdom, AL9 5NT	Director	27 October 2011	Active
Little Acre, Ascot Road, Touchen End, SL6 3LD	Director	09 January 2009	Active
Ladywalk, Queen Hoo Lane, Tewin, Welwyn, England, AL6 0LT	Director	02 November 2009	Active
Ladywalk, Queen Hoo Lane, Tewin, Welwyn, England, AL6 0LT	Director	27 October 2011	Active
Ladywalk, Queen Hoo Lane, Tewin, Welwyn, England, AL6 0LT	Director	27 October 2011	Active
Ladywalk, Queen Hoo Lane, Tewin, Welwyn, England, AL6 0LT	Director	27 October 2011	Active
Ladywalk, Queen Hoo Lane, Tewin, Welwyn, England, AL6 0LT	Director	27 October 2011	Active
14 York Lane, York Village Langho, Blackburn, BB6 8DT	Secretary	06 June 2005	Active
Appartment 30 The Bromptons, Rose Square, Fulham Road, London, SW3 6RS	Secretary	28 October 1998	Active
36 Sidney Road, Daventry, NN11 3RR	Secretary	28 September 2006	Active
10 Orchard Close, Milton Malsor, Northampton, NN7 3AY	Secretary	08 February 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	28 October 1998	Active
Joubertstraat 182, 2806 Gk Gouda, The Netherlands,	Director	28 September 2006	Active
Glenash, Les Baissieres, Castel, CHANNEL	Director	28 October 1998	Active
Waterleliekade 49, 2492 Tj`S-Gravenhage, The Netherlands, FOREIGN	Director	28 September 2006	Active
Apartment 30 The Bromptons, Rose Square, Fulham Road, London, SW3 6RS	Director	28 October 1998	Active
Appartment 30 The Bromptons, Rose Square, Fulham Road, London, SW3 6RS	Director	28 October 1998	Active
Hildebramdt Str2, 85057 Ingolstadt, Germany,	Director	21 January 2005	Active
354 Harlington Road, Hillingdon, UB8 3HF	Director	09 January 2009	Active
56 Twyford Avenue, Acton, London, W3 9QB	Director	05 November 1998	Active
Keizersgracht 755,, 1017 Ea Amsterdam,, The Netherlands, FOREIGN	Director	28 September 2006	Active
Half Acre Les Huriaux, St Andrew, Guernsey, GY6 8RF	Director	28 October 1998	Active
Herenweg 64, 3625 Ah Breukeleveen, The Netherlands,	Director	28 September 2006	Active
Dadford Road, Silverstone, Northamptonshire, NN12 8TJ	Director	02 November 2009	Active
Glenhurst House The Hockering, Woking, GU22 7HL	Director	21 January 2005	Active
58 High Street, Prestwood, Great Missenden, HP16 9EN	Director	21 January 2005	Active
22 Queens Gardens, London, W2 3BD	Director	01 February 2001	Active
91 Old Colony Road, Toronto, Canada, M2L 2K3	Director	21 January 2005	Active
Lake House, Lake Road, Virginia Water, GU25 4QW	Director	05 November 1998	Active

People with Significant Control

Orange India Holdings S.A.R.L
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Grand Duchy Of Luxembourg
Address	:	Atrium Business Park, Atrium Business Park, L - 8070 Bertrange, Grand Duchy Of Luxembourg,
Nature of control	:	Ownership of shares 75 to 100 percent

Dr Vijay Mallya
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1955
Nationality	:	Indian
Country of residence	:	England
Address	:	Ladywalk, Queen Hoo Lane, Welwyn, England, AL6 0LT
Nature of control	:	Ownership of shares 25 to 50 percent as trust

Mr Subrata Roy Sahara
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1948
Nationality	:	Indian
Country of residence	:	England
Address	:	Ladywalk, Queen Hoo Lane, Welwyn, England, AL6 0LT
Nature of control	:	Ownership of shares 25 to 50 percent

FORCE INDIA FORMULA ONE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement